About

Registered Number: 01413775
Date of Incorporation: 08/02/1979 (45 years and 4 months ago)
Company Status: Active
Registered Address: 80 Friar Gate, Derby, DE1 1FL

 

Based in Derby, Bishop Properties Ltd was registered on 08 February 1979, it's status is listed as "Active". We don't know the number of employees at Bishop Properties Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRINNELL, Sheila Doreen N/A 31 October 1991 1
Secretary Name Appointed Resigned Total Appointments
DUCKETT, Gina Dawn 06 October 2005 16 March 2015 1
MAGGS, Gwendoline Edna 31 May 1994 29 March 2002 1
O'SULLIVAN, Michael John N/A 31 May 1994 1
RAWLINGS, Julie April 29 March 2002 06 October 2005 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AA - Annual Accounts 30 August 2019
CS01 - N/A 27 June 2019
CS01 - N/A 27 June 2018
AA - Annual Accounts 18 June 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
AD01 - Change of registered office address 26 June 2017
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 29 June 2016
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 05 June 2015
TM02 - Termination of appointment of secretary 16 March 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 27 June 2011
CH01 - Change of particulars for director 27 June 2011
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 17 August 2009
363a - Annual Return 06 July 2009
AA - Annual Accounts 23 October 2008
363s - Annual Return 15 July 2008
395 - Particulars of a mortgage or charge 31 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 October 2007
AA - Annual Accounts 23 October 2007
363s - Annual Return 10 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 November 2006
AA - Annual Accounts 22 September 2006
395 - Particulars of a mortgage or charge 17 August 2006
363s - Annual Return 11 July 2006
AA - Annual Accounts 09 November 2005
288a - Notice of appointment of directors or secretaries 24 October 2005
288b - Notice of resignation of directors or secretaries 24 October 2005
363s - Annual Return 06 July 2005
AA - Annual Accounts 28 September 2004
363s - Annual Return 02 July 2004
AA - Annual Accounts 09 August 2003
363s - Annual Return 03 July 2003
AA - Annual Accounts 12 December 2002
287 - Change in situation or address of Registered Office 07 November 2002
363s - Annual Return 01 July 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 18 July 2001
AA - Annual Accounts 03 April 2001
363s - Annual Return 18 August 2000
AA - Annual Accounts 30 January 2000
363s - Annual Return 16 September 1999
AA - Annual Accounts 18 January 1999
363s - Annual Return 10 July 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 1998
AA - Annual Accounts 09 September 1997
363s - Annual Return 28 August 1997
287 - Change in situation or address of Registered Office 18 June 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 05 August 1996
AA - Annual Accounts 05 February 1996
363s - Annual Return 11 July 1995
AA - Annual Accounts 04 October 1994
288 - N/A 04 August 1994
363s - Annual Return 04 August 1994
AA - Annual Accounts 12 October 1993
363s - Annual Return 08 July 1993
363s - Annual Return 17 December 1992
AA - Annual Accounts 17 December 1992
288 - N/A 17 December 1992
395 - Particulars of a mortgage or charge 07 August 1992
RESOLUTIONS - N/A 22 May 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 1992
395 - Particulars of a mortgage or charge 25 March 1992
395 - Particulars of a mortgage or charge 18 March 1992
AA - Annual Accounts 19 November 1991
363a - Annual Return 24 July 1991
395 - Particulars of a mortgage or charge 04 June 1991
395 - Particulars of a mortgage or charge 17 April 1991
AA - Annual Accounts 04 January 1991
363 - Annual Return 04 January 1991
395 - Particulars of a mortgage or charge 15 November 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 June 1990
395 - Particulars of a mortgage or charge 30 March 1990
395 - Particulars of a mortgage or charge 30 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 November 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 November 1989
AA - Annual Accounts 15 August 1989
363 - Annual Return 15 August 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 July 1989
395 - Particulars of a mortgage or charge 29 June 1989
395 - Particulars of a mortgage or charge 24 May 1989
395 - Particulars of a mortgage or charge 19 May 1989
395 - Particulars of a mortgage or charge 13 April 1989
395 - Particulars of a mortgage or charge 10 April 1989
395 - Particulars of a mortgage or charge 02 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 December 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 December 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 December 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 December 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 December 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 December 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 December 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 November 1988
395 - Particulars of a mortgage or charge 28 October 1988
AA - Annual Accounts 28 September 1988
363 - Annual Return 28 September 1988
395 - Particulars of a mortgage or charge 23 September 1988
395 - Particulars of a mortgage or charge 15 July 1988
395 - Particulars of a mortgage or charge 22 June 1988
395 - Particulars of a mortgage or charge 03 June 1988
395 - Particulars of a mortgage or charge 20 April 1988
AA - Annual Accounts 16 November 1987
363 - Annual Return 16 November 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 November 1987
395 - Particulars of a mortgage or charge 12 November 1987
395 - Particulars of a mortgage or charge 12 November 1987
395 - Particulars of a mortgage or charge 05 November 1987
395 - Particulars of a mortgage or charge 05 November 1987
395 - Particulars of a mortgage or charge 06 October 1987
395 - Particulars of a mortgage or charge 30 September 1987
395 - Particulars of a mortgage or charge 17 September 1987
395 - Particulars of a mortgage or charge 09 July 1987
288 - N/A 03 March 1987
AA - Annual Accounts 14 February 1987
363 - Annual Return 14 February 1987
395 - Particulars of a mortgage or charge 24 December 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 November 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 November 1986
395 - Particulars of a mortgage or charge 12 November 1986
395 - Particulars of a mortgage or charge 20 October 1986
288 - N/A 09 October 1986
NEWINC - New incorporation documents 08 February 1979

Mortgages & Charges

Description Date Status Charge by
Mortgage 29 October 2007 Outstanding

N/A

Mortgage 11 August 2006 Outstanding

N/A

Floating charge 31 July 1992 Fully Satisfied

N/A

Legal charge 17 March 1992 Fully Satisfied

N/A

Legal charge 05 March 1992 Fully Satisfied

N/A

Legal charge 28 May 1991 Fully Satisfied

N/A

Legal charge 28 March 1991 Fully Satisfied

N/A

Legal charge 31 October 1990 Fully Satisfied

N/A

Legal charge 21 March 1990 Fully Satisfied

N/A

Legal charge 23 January 1990 Fully Satisfied

N/A

Legal charge 20 June 1989 Fully Satisfied

N/A

Legal charge 12 May 1989 Fully Satisfied

N/A

Legal charge 08 May 1989 Fully Satisfied

N/A

Legal charge 07 April 1989 Fully Satisfied

N/A

Legal charge 23 March 1989 Fully Satisfied

N/A

Legal charge 28 February 1989 Fully Satisfied

N/A

Legal charge 20 October 1988 Fully Satisfied

N/A

Legal charge 09 September 1988 Fully Satisfied

N/A

Legal charge 27 June 1988 Fully Satisfied

N/A

Legal charge 15 June 1988 Fully Satisfied

N/A

Legal charge 25 May 1988 Fully Satisfied

N/A

Legal charge 11 April 1988 Fully Satisfied

N/A

Legal charge 30 October 1987 Fully Satisfied

N/A

Legal charge 27 October 1987 Fully Satisfied

N/A

Legal charge 20 October 1987 Fully Satisfied

N/A

Legal charge 20 October 1987 Fully Satisfied

N/A

Legal charge 23 September 1987 Fully Satisfied

N/A

Legal charge 17 September 1987 Fully Satisfied

N/A

Legal charge 11 September 1987 Fully Satisfied

N/A

Legal charge 29 June 1987 Fully Satisfied

N/A

Legal charge 18 December 1986 Fully Satisfied

N/A

Legal charge 31 October 1986 Fully Satisfied

N/A

Legal charge 29 September 1986 Fully Satisfied

N/A

Legal charge 06 January 1986 Fully Satisfied

N/A

Legal charge 02 September 1985 Fully Satisfied

N/A

Legal charge 24 July 1985 Fully Satisfied

N/A

Legal charge 19 July 1985 Fully Satisfied

N/A

Legal charge 30 May 1985 Fully Satisfied

N/A

Legal charge 05 November 1982 Fully Satisfied

N/A

Legal mortgage 12 July 1982 Fully Satisfied

N/A

Legal charge 29 June 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.