Bishops Stores & Co. (Leigh-On-Sea) Limited

Company Name	Bishops Stores & Co. (Leigh-On-Sea) Limited
Director	Marie Lisa Buckley
Company Status	Active
Company Number	00631618
Category	Private Limited Company
Incorporation Date	1 July 1959(64 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Marie Lisa Buckley
Date of Birth	June 1964 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	25 September 2017(58 years, 3 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	12-16 Lionel Road Canvey Island Essex SS8 9DE

Director Name	Mr Cecil Arthur Bishop
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(32 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 07 September 2004)
Role	Retail Grocer
Correspondence Address	11 Olivia Drive Leigh On Sea Essex SS9 3EF

Director Name	Mrs Marie Katherine Bishop
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(32 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 June 1997)
Role	Retail Grocer
Correspondence Address	912 London Road Leigh On Sea Essex SS9 3NG

Director Name	Mr Andrew Paul Bishop
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(32 years, 3 months after company formation)
Appointment Duration	25 years, 9 months (resigned 25 July 2017)
Role	Retail Grocer
Country of Residence	United Kingdom
Correspondence Address	11 Olivia Drive Leigh On Sea Essex SS9 3EF

Secretary Name	Mr Cecil Arthur Bishop
Nationality	British
Status	Resigned
Appointed	17 October 1991(32 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 07 September 2004)
Role	Company Director
Correspondence Address	11 Olivia Drive Leigh On Sea Essex SS9 3EF

Secretary Name	Mr Steven John Hackett
Nationality	British
Status	Resigned
Appointed	23 November 2004(45 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 19 October 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	198 Station Road Leigh On Sea Essex SS9 3BS

Secretary Name	Mr Andrew Paul Bishop
Status	Resigned
Appointed	19 October 2012(53 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 July 2017)
Role	Company Director
Correspondence Address	12-16 Lionel Road Canvey Island Essex SS8 9DE

Director Name	Mr Matthew Anthony Buckley
Date of Birth	March 1996 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(56 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	12-16 Lionel Road Canvey Island Essex SS8 9DE

Location

Registered Address	12-16 Lionel Road Canvey Island Essex SS8 9DE
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island Central
Built Up Area	Canvey Island
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Andrew Paul Bishop 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,714
Cash	£3,337
Current Liabilities	£3,116

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	17 October 2023 (6 months ago)
Next Return Due	31 October 2024 (6 months, 2 weeks from now)

Charges

4 August 1980	Delivered on: 14 August 1980 Persons entitled: National Westminster Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 198, 198A, 200 & 200A leigh road, leigh-on-sea in the county of essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

4 August 1980

Delivered on: 14 August 1980
Persons entitled: National Westminster Bank LTD

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 198, 198A, 200 & 200A leigh road, leigh-on-sea in the county of essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

19 March 2024	Total exemption full accounts made up to 30 June 2023 (7 pages)
25 October 2023	Confirmation statement made on 17 October 2023 with no updates (3 pages)
24 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
18 October 2022	Confirmation statement made on 17 October 2022 with no updates (3 pages)
24 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
20 October 2021	Confirmation statement made on 17 October 2021 with no updates (3 pages)
16 June 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
21 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
17 October 2019	Confirmation statement made on 17 October 2019 with updates (4 pages)
21 May 2019	Notification of Marie Lisa Buckley as a person with significant control on 18 January 2019 (2 pages)
21 May 2019	Cessation of Andrew Paul Bishop as a person with significant control on 24 July 2017 (1 page)
21 May 2019	Termination of appointment of Matthew Anthony Buckley as a director on 8 May 2019 (1 page)
18 January 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
18 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
20 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
23 October 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
23 October 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
3 October 2017	Appointment of Ms Marie Lisa Buckley as a director on 25 September 2017 (2 pages)
3 October 2017	Appointment of Ms Marie Lisa Buckley as a director on 25 September 2017 (2 pages)
9 August 2017	Termination of appointment of Andrew Paul Bishop as a director on 25 July 2017 (1 page)
9 August 2017	Termination of appointment of Andrew Paul Bishop as a director on 25 July 2017 (1 page)
9 August 2017	Termination of appointment of Andrew Paul Bishop as a secretary on 25 July 2017 (1 page)
9 August 2017	Termination of appointment of Andrew Paul Bishop as a secretary on 25 July 2017 (1 page)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
15 March 2016	Appointment of Mr Matthew Anthony Buckley as a director on 1 March 2016 (2 pages)
15 March 2016	Appointment of Mr Matthew Anthony Buckley as a director on 1 March 2016 (2 pages)
21 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1,000 (3 pages)
21 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1,000 (3 pages)
19 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
19 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
24 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1,000 (3 pages)
24 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1,000 (3 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
1 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1,000 (3 pages)
1 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1,000 (3 pages)
13 July 2013	Compulsory strike-off action has been discontinued (1 page)
13 July 2013	Compulsory strike-off action has been discontinued (1 page)
12 July 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
12 July 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
23 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Appointment of Mr Andrew Paul Bishop as a secretary (1 page)
22 October 2012	Appointment of Mr Andrew Paul Bishop as a secretary (1 page)
22 October 2012	Termination of appointment of Steven Hackett as a secretary (1 page)
22 October 2012	Termination of appointment of Steven Hackett as a secretary (1 page)
19 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
19 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
31 January 2012	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 December 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 December 2010	Annual return made up to 17 October 2010 (11 pages)
29 December 2010	Annual return made up to 17 October 2010 (11 pages)
29 December 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
23 December 2010	Administrative restoration application (3 pages)
23 December 2010	Administrative restoration application (3 pages)
12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
22 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
22 October 2009	Director's details changed for Mr Andrew Paul Bishop on 16 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Andrew Paul Bishop on 16 October 2009 (2 pages)
22 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
2 July 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
2 July 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
9 December 2008	Return made up to 17/10/08; full list of members (3 pages)
9 December 2008	Return made up to 17/10/08; full list of members (3 pages)
22 September 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
22 September 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
19 September 2008	Registered office changed on 19/09/2008 from, 1 church hill, leigh on sea, essex, SS9 2DE (1 page)
19 September 2008	Registered office changed on 19/09/2008 from, 1 church hill, leigh on sea, essex, SS9 2DE (1 page)
31 October 2007	Return made up to 17/10/07; full list of members (2 pages)
31 October 2007	Return made up to 17/10/07; full list of members (2 pages)
31 October 2007	Secretary's particulars changed (1 page)
31 October 2007	Secretary's particulars changed (1 page)
11 June 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
11 June 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
8 December 2006	Secretary's particulars changed (1 page)
8 December 2006	Return made up to 17/10/06; full list of members (2 pages)
8 December 2006	Return made up to 17/10/06; full list of members (2 pages)
8 December 2006	Secretary's particulars changed (1 page)
21 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
20 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
8 November 2005	Return made up to 17/10/05; full list of members (6 pages)
8 November 2005	Return made up to 17/10/05; full list of members (6 pages)
30 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
30 November 2004	New secretary appointed (2 pages)
30 November 2004	Secretary resigned;director resigned (1 page)
30 November 2004	New secretary appointed (2 pages)
30 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
30 November 2004	Secretary resigned;director resigned (1 page)
21 October 2004	Return made up to 17/10/04; full list of members (7 pages)
21 October 2004	Return made up to 17/10/04; full list of members (7 pages)
7 October 2003	Return made up to 17/10/03; full list of members (7 pages)
7 October 2003	Return made up to 17/10/03; full list of members (7 pages)
1 August 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
1 August 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
26 October 2002	Return made up to 17/10/02; full list of members (7 pages)
26 October 2002	Return made up to 17/10/02; full list of members (7 pages)
3 August 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
3 August 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
18 October 2001	Return made up to 17/10/01; full list of members (6 pages)
18 October 2001	Return made up to 17/10/01; full list of members (6 pages)
12 September 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
12 September 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
26 October 2000	Return made up to 17/10/00; full list of members (6 pages)
26 October 2000	Return made up to 17/10/00; full list of members (6 pages)
30 August 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
30 August 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
8 November 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
8 November 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
26 October 1999	Return made up to 17/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 1999	Return made up to 17/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 1999	Full accounts made up to 30 June 1998 (8 pages)
22 April 1999	Full accounts made up to 30 June 1998 (8 pages)
22 October 1998	Return made up to 17/10/98; no change of members (4 pages)
22 October 1998	Return made up to 17/10/98; no change of members (4 pages)
10 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
10 September 1998	Director's particulars changed (1 page)
10 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
10 September 1998	Director's particulars changed (1 page)
4 March 1998	Full accounts made up to 30 June 1997 (8 pages)
4 March 1998	Full accounts made up to 30 June 1997 (8 pages)
14 October 1997	Return made up to 17/10/97; no change of members (4 pages)
14 October 1997	Return made up to 17/10/97; no change of members (4 pages)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
7 April 1997	Full accounts made up to 30 June 1996 (9 pages)
7 April 1997	Full accounts made up to 30 June 1996 (9 pages)
11 October 1996	Return made up to 17/10/96; full list of members (6 pages)
11 October 1996	Return made up to 17/10/96; full list of members (6 pages)
20 February 1996	Full accounts made up to 30 June 1995 (11 pages)
20 February 1996	Full accounts made up to 30 June 1995 (11 pages)
9 October 1995	Return made up to 17/10/95; no change of members (4 pages)
9 October 1995	Return made up to 17/10/95; no change of members (4 pages)