Company information:
A.G. Bishop & Sons (Holdings) Limited (No: 00420436)
Address: PROGRESS HOUSE, BUTLERS LEAP, RUGBY, CV21 3RQ, ENGLAND
Status: Active
Incorporated: 30-Sep-1946
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MICHAEL GORDON BURT ( DOB: Feb-1942 From: Jul-2014 )
Resigned Director: BERNARD BATTLEY ( DOB: Aug-1938 From: Jul-2002 To: Apr-2007 )
Resigned Director: ARTHUR SIDNEY BISHOP ( DOB: Jul-1911 From: Jan-1991 To: Nov-1996 )
Resigned Director: CHRISTOPHER MARTIN BISHOP ( DOB: Apr-1938 From: Jan-1991 To: Oct-2003 )
Resigned Director: BETTY GRANT BISHOP ( DOB: Jan-1944 From: Apr-1997 To: Jul-2002 )
Resigned Director: FELICITY ANN CRUTCH ( DOB: Nov-1946 From: Apr-1997 To: Jul-2002 )
Resigned Director: NICHOLAS ROBIN DALE ( DOB: Mar-1957 From: Jul-2002 To: Apr-2006 )
Resigned Director: FRANCIS THOMAS DAVIS ( DOB: Mar-1967 From: Apr-2001 To: Jun-2005 )
Resigned Director: CAROLINE ELLEN GOOD ( DOB: Aug-1943 From: Jul-2006 To: Oct-2011 )
Resigned Director: BENJAMIN PHILIP TURNER ( DOB: Feb-1960 From: Jun-2005 To: Dec-2006 )
Resigned Director: ANDREW WILLIAM WILLIAMSON ( DOB: Mar-1963 From: Sep-2007 To: Jul-2014 )
Resigned Secretary: MARGARET ELISABETH HARRINGTON BATTLEY ( DOB: Oct-1946 From: Jul-2002 To: Dec-2006 )
Resigned Secretary: ARTHUR SIDNEY BISHOP ( DOB: Jul-1911 From: Jan-1991 To: Mar-1996 )
Resigned Secretary: FELICITY ANN CRUTCH ( DOB: Nov-1946 From: Apr-1996 To: Jul-2002 )
Resigned Secretary: ANDREW WILLIAM WILLIAMSON ( DOB: Mar-1963 From: Dec-2006 To: Jul-2014 )
Persons of Significant Control:
Cantate Communications Ltd, Progress House, Butlers Leap, Rugby, Butlers Leap, Rugby, CV21 3RQ, England: Ownership of shares – 75% or more (Notified: 2016-07-05)
Company Accounts Summary (£)
| Item | 2021-03-31 | 2022-03-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 14,250 | 14,250 | 14250.0,14250.0 |
| Net assets (liabilities) | 14,250 | 14,250 | 14250.0,14250.0 |
| Equity / share capital and reserves | 14,250 | 14,250 | 14250.0,14250.0 |