About

Registered Number: 02829984
Date of Incorporation: 24/06/1993 (31 years and 10 months ago)
Company Status: Active
Registered Address: Unit 10 Garden Court Business Centre, Tewin Road, Welwyn Garden City, Hertfordshire, AL7 1BH

 

Bishopsgate Contracts Ltd was registered on 24 June 1993 and are based in Welwyn Garden City, Hertfordshire. There are 3 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUTNALL, Mark 24 June 1993 04 November 1994 1
Secretary Name Appointed Resigned Total Appointments
HUTTON, Ruth Pauline 02 January 2003 - 1
HUTTON, Derek George 04 November 1994 01 January 2003 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
DISS40 - Notice of striking-off action discontinued 17 March 2020
AA - Annual Accounts 16 March 2020
GAZ1 - First notification of strike-off action in London Gazette 03 March 2020
CS01 - N/A 16 July 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 06 July 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 05 July 2017
PSC01 - N/A 04 July 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 26 June 2015
CH03 - Change of particulars for secretary 26 June 2015
CH01 - Change of particulars for director 26 June 2015
AA - Annual Accounts 31 December 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 26 June 2014
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 28 July 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 16 August 2011
DISS40 - Notice of striking-off action discontinued 25 June 2011
AA - Annual Accounts 23 June 2011
GAZ1 - First notification of strike-off action in London Gazette 05 April 2011
MG01 - Particulars of a mortgage or charge 04 November 2010
MG01 - Particulars of a mortgage or charge 04 November 2010
MG01 - Particulars of a mortgage or charge 04 November 2010
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 27 July 2010
AA - Annual Accounts 30 April 2010
AR01 - Annual Return 29 April 2010
GAZ1 - First notification of strike-off action in London Gazette 30 June 2009
DISS40 - Notice of striking-off action discontinued 08 April 2009
363a - Annual Return 07 April 2009
GAZ1 - First notification of strike-off action in London Gazette 27 January 2009
287 - Change in situation or address of Registered Office 27 August 2008
AA - Annual Accounts 14 July 2008
AA - Annual Accounts 11 January 2008
363s - Annual Return 25 September 2007
287 - Change in situation or address of Registered Office 22 June 2007
363s - Annual Return 17 October 2006
AA - Annual Accounts 14 August 2006
363s - Annual Return 15 August 2005
AA - Annual Accounts 08 August 2005
363s - Annual Return 15 July 2004
AA - Annual Accounts 20 April 2004
AA - Annual Accounts 27 August 2003
363s - Annual Return 29 July 2003
288b - Notice of resignation of directors or secretaries 17 January 2003
288a - Notice of appointment of directors or secretaries 17 January 2003
363s - Annual Return 23 July 2002
AA - Annual Accounts 16 April 2002
CERTNM - Change of name certificate 18 October 2001
363s - Annual Return 30 July 2001
AA - Annual Accounts 13 February 2001
AA - Annual Accounts 30 November 2000
363s - Annual Return 01 September 2000
363s - Annual Return 21 July 1999
AA - Annual Accounts 23 May 1999
363s - Annual Return 29 July 1998
AA - Annual Accounts 16 March 1998
AA - Annual Accounts 04 September 1997
287 - Change in situation or address of Registered Office 04 September 1997
363s - Annual Return 23 July 1997
363s - Annual Return 25 July 1996
AA - Annual Accounts 05 February 1996
363s - Annual Return 07 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 May 1995
AA - Annual Accounts 03 February 1995
288 - N/A 20 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 07 September 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 October 1993
287 - Change in situation or address of Registered Office 01 July 1993
288 - N/A 01 July 1993
288 - N/A 01 July 1993
NEWINC - New incorporation documents 24 June 1993

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 October 2010 Outstanding

N/A

Legal charge 29 October 2010 Outstanding

N/A

Debenture 29 October 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.