F.W. Bishop & Son Limited

Company Name	F.W. Bishop & Son Limited
Director	David Leonard Brind
Company Status	Active
Company Number	00751477
Category	Private Limited Company
Incorporation Date	26 February 1963(61 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5136	Wholesale sugar, chocolate etc.
SIC 46360	Wholesale of sugar and chocolate and sugar confectionery

Directors

Director Name	Mr David Leonard Brind
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 February 2014(51 years after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Secretary Name	Mr David Brind
Status	Current
Appointed	22 August 2022(59 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Richard Bishop
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1991(28 years, 2 months after company formation)
Appointment Duration	15 years, 4 months (resigned 01 September 2006)
Role	Wholesale Confectioner
Correspondence Address	42 Roundwood Shipley West Yorkshire BD18 4JP

Director Name	Mr David Hill
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1991(28 years, 2 months after company formation)
Appointment Duration	15 years, 4 months (resigned 01 September 2006)
Role	Wholesale Confectioner
Correspondence Address	31 Bromley Road Shipley West Yorkshire BD18 4DT

Secretary Name	Mr David Hill
Nationality	British
Status	Resigned
Appointed	27 April 1991(28 years, 2 months after company formation)
Appointment Duration	15 years, 4 months (resigned 01 September 2006)
Role	Company Director
Correspondence Address	31 Bromley Road Shipley West Yorkshire BD18 4DT

Director Name	Mr Paul Victor Young
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(43 years, 6 months after company formation)
Appointment Duration	17 years, 6 months (resigned 22 March 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	South Lodge Hepscott Morpeth Northumberland NE61 6LH

Director Name	Sandra Melvin
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(44 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	3 Oxhill Farm High Lane Maltby Teeside TS8 0BG

Secretary Name	Miss Patricia Ada Rice
Nationality	British
Status	Resigned
Appointed	13 October 2008(45 years, 8 months after company formation)
Appointment Duration	13 years, 10 months (resigned 22 August 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rose Tree Cottage Prestwick Whins Ponteland NE20 9UD

Contact

Website	fwbishop.co.uk

Location

Registered Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Chirton
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50k at £1	Kitwave LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£18,433,104
Gross Profit	£1,360,483
Net Worth	£4,411,738
Cash	£10,124
Current Liabilities	£3,895,748

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Charges

5 August 2019	Delivered on: 12 August 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
5 August 2019	Delivered on: 9 August 2019 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
1 March 2016	Delivered on: 11 March 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
1 March 2016	Delivered on: 9 March 2016 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
31 March 2011	Delivered on: 15 April 2011 Persons entitled: Nvm Private Equity Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
4 January 2010	Delivered on: 14 January 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
21 August 2009	Delivered on: 8 September 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee and fixed and floating charge Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
21 August 2009	Delivered on: 29 August 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
9 December 2022	Delivered on: 14 December 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
30 September 2020	Delivered on: 13 October 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
1 September 2006	Delivered on: 8 September 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

13 October 2020	Registration of charge 007514770010, created on 30 September 2020 (64 pages)
15 April 2020	Current accounting period extended from 30 April 2020 to 31 October 2020 (1 page)
6 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
4 December 2019	Accounts for a dormant company made up to 30 April 2019 (13 pages)
12 August 2019	Registration of charge 007514770009, created on 5 August 2019 (18 pages)
9 August 2019	Registration of charge 007514770008, created on 5 August 2019 (64 pages)
15 May 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
7 February 2019	Accounts for a dormant company made up to 30 April 2018 (13 pages)
17 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
31 January 2018	Full accounts made up to 30 April 2017 (24 pages)
11 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
21 December 2016	Full accounts made up to 30 April 2016 (26 pages)
21 December 2016	Full accounts made up to 30 April 2016 (26 pages)
8 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
8 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
28 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 50,000 (4 pages)
28 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 50,000 (4 pages)
17 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 March 2016	Memorandum and Articles of Association (38 pages)
17 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 March 2016	Memorandum and Articles of Association (38 pages)
11 March 2016	Registration of charge 007514770007, created on 1 March 2016 (13 pages)
11 March 2016	Registration of charge 007514770007, created on 1 March 2016 (13 pages)
10 March 2016	Satisfaction of charge 5 in full (1 page)
10 March 2016	Satisfaction of charge 5 in full (1 page)
9 March 2016	Registration of charge 007514770006, created on 1 March 2016 (17 pages)
9 March 2016	Registration of charge 007514770006, created on 1 March 2016 (17 pages)
10 December 2015	Full accounts made up to 30 April 2015 (21 pages)
10 December 2015	Full accounts made up to 30 April 2015 (21 pages)
13 July 2015	Registered office address changed from Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ England to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 13 July 2015 (1 page)
13 July 2015	Registered office address changed from Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ England to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 13 July 2015 (1 page)
27 May 2015	Registered office address changed from Unit4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SY to Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from Unit4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SY to Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ on 27 May 2015 (1 page)
26 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 50,000 (4 pages)
26 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 50,000 (4 pages)
11 November 2014	Full accounts made up to 30 April 2014 (21 pages)
11 November 2014	Full accounts made up to 30 April 2014 (21 pages)
15 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 50,000 (4 pages)
15 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 50,000 (4 pages)
11 March 2014	Appointment of Mr David Leonard Brind as a director (2 pages)
11 March 2014	Appointment of Mr David Leonard Brind as a director (2 pages)
4 November 2013	Full accounts made up to 30 April 2013 (19 pages)
4 November 2013	Full accounts made up to 30 April 2013 (19 pages)
23 July 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
23 July 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
23 November 2012	Full accounts made up to 30 April 2012 (19 pages)
23 November 2012	Full accounts made up to 30 April 2012 (19 pages)
10 September 2012	Registered office address changed from 2Nd Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7YS on 10 September 2012 (1 page)
10 September 2012	Registered office address changed from 2Nd Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7YS on 10 September 2012 (1 page)
30 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
29 November 2011	Full accounts made up to 30 April 2011 (20 pages)
29 November 2011	Full accounts made up to 30 April 2011 (20 pages)
3 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Statement of company's objects (2 pages)
18 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
18 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
18 April 2011	Statement of company's objects (2 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 5 (19 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 5 (19 pages)
30 November 2010	Full accounts made up to 30 April 2010 (21 pages)
30 November 2010	Full accounts made up to 30 April 2010 (21 pages)
7 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
7 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 4 (10 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 4 (10 pages)
17 November 2009	Full accounts made up to 30 April 2009 (20 pages)
17 November 2009	Full accounts made up to 30 April 2009 (20 pages)
8 September 2009	Particulars of a mortgage or charge / charge no: 3 (10 pages)
8 September 2009	Particulars of a mortgage or charge / charge no: 3 (10 pages)
29 August 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 August 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 April 2009	Return made up to 27/04/09; full list of members (3 pages)
29 April 2009	Return made up to 27/04/09; full list of members (3 pages)
13 October 2008	Appointment terminated director sandra melvin (1 page)
13 October 2008	Appointment terminated director sandra melvin (1 page)
13 October 2008	Appointment terminated secretary patricia rice (1 page)
13 October 2008	Appointment terminated secretary patricia rice (1 page)
13 October 2008	Secretary appointed miss patrica ada rice (1 page)
13 October 2008	Secretary appointed miss patrica ada rice (1 page)
3 October 2008	Accounts for a medium company made up to 30 April 2008 (17 pages)
3 October 2008	Accounts for a medium company made up to 30 April 2008 (17 pages)
19 May 2008	Return made up to 27/04/08; full list of members (5 pages)
19 May 2008	Return made up to 27/04/08; full list of members (5 pages)
7 May 2008	Location of register of members (1 page)
7 May 2008	Location of register of members (1 page)
21 November 2007	Accounts for a medium company made up to 30 April 2007 (17 pages)
21 November 2007	Accounts for a medium company made up to 30 April 2007 (17 pages)
13 September 2007	New director appointed (1 page)
13 September 2007	New director appointed (1 page)
20 August 2007	Accounting reference date extended from 31/12/06 to 30/04/07 (1 page)
20 August 2007	Accounting reference date extended from 31/12/06 to 30/04/07 (1 page)
26 July 2007	Return made up to 27/04/07; full list of members (7 pages)
26 July 2007	Return made up to 27/04/07; full list of members (7 pages)
12 September 2006	Secretary resigned;director resigned (1 page)
12 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	New director appointed (2 pages)
12 September 2006	Declaration of assistance for shares acquisition (6 pages)
12 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	Section 394 (1 page)
12 September 2006	Registered office changed on 12/09/06 from: rooley lane dudley hill, bradford west yorkshire BD4 7SA (1 page)
12 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
12 September 2006	Registered office changed on 12/09/06 from: rooley lane dudley hill, bradford west yorkshire BD4 7SA (1 page)
12 September 2006	Declaration of assistance for shares acquisition (6 pages)
12 September 2006	New secretary appointed (2 pages)
12 September 2006	New secretary appointed (2 pages)
12 September 2006	Section 394 (1 page)
12 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
12 September 2006	Secretary resigned;director resigned (1 page)
12 September 2006	Director resigned (1 page)
8 September 2006	Particulars of mortgage/charge (9 pages)
8 September 2006	Particulars of mortgage/charge (9 pages)
10 May 2006	Return made up to 27/04/06; full list of members (7 pages)
10 May 2006	Return made up to 27/04/06; full list of members (7 pages)
9 May 2006	Accounts for a medium company made up to 31 December 2005 (17 pages)
9 May 2006	Accounts for a medium company made up to 31 December 2005 (17 pages)
20 May 2005	Accounts for a medium company made up to 31 December 2004 (17 pages)
20 May 2005	Accounts for a medium company made up to 31 December 2004 (17 pages)
13 May 2005	Return made up to 27/04/05; full list of members (7 pages)
13 May 2005	Return made up to 27/04/05; full list of members (7 pages)
4 June 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
4 June 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
27 April 2004	Return made up to 27/04/04; full list of members (7 pages)
27 April 2004	Return made up to 27/04/04; full list of members (7 pages)
2 June 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
2 June 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
9 May 2003	Return made up to 27/04/03; no change of members (4 pages)
9 May 2003	Return made up to 27/04/03; no change of members (4 pages)
12 June 2002	Accounts for a small company made up to 31 December 2001 (16 pages)
12 June 2002	Accounts for a small company made up to 31 December 2001 (16 pages)
3 May 2002	Return made up to 27/04/02; no change of members (4 pages)
3 May 2002	Return made up to 27/04/02; no change of members (4 pages)
27 June 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
27 June 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
21 May 2001	Return made up to 27/04/01; full list of members (6 pages)
21 May 2001	Return made up to 27/04/01; full list of members (6 pages)
5 January 2001	Location of register of members (1 page)
5 January 2001	Location of register of members (1 page)
30 May 2000	Accounts for a medium company made up to 31 December 1999 (13 pages)
30 May 2000	Accounts for a medium company made up to 31 December 1999 (13 pages)
5 May 2000	Return made up to 27/04/00; no change of members (4 pages)
5 May 2000	Return made up to 27/04/00; no change of members (4 pages)
24 June 1999	Accounts for a medium company made up to 31 December 1998 (13 pages)
24 June 1999	Accounts for a medium company made up to 31 December 1998 (13 pages)
19 May 1999	Return made up to 27/04/99; change of members (6 pages)
19 May 1999	Return made up to 27/04/99; change of members (6 pages)
27 May 1998	Accounts for a medium company made up to 31 December 1997 (14 pages)
27 May 1998	Accounts for a medium company made up to 31 December 1997 (14 pages)
27 May 1998	Return made up to 27/04/98; full list of members (6 pages)
27 May 1998	Return made up to 27/04/98; full list of members (6 pages)
8 July 1997	Full accounts made up to 31 December 1996 (15 pages)
8 July 1997	Full accounts made up to 31 December 1996 (15 pages)
14 May 1997	Return made up to 27/04/97; no change of members (4 pages)
14 May 1997	Return made up to 27/04/97; no change of members (4 pages)
11 July 1996	Accounts for a medium company made up to 31 December 1995 (15 pages)
11 July 1996	Accounts for a medium company made up to 31 December 1995 (15 pages)
29 May 1996	Return made up to 27/04/96; full list of members (6 pages)
29 May 1996	Return made up to 27/04/96; full list of members (6 pages)
9 May 1995	Return made up to 27/04/95; no change of members (4 pages)
9 May 1995	Return made up to 27/04/95; no change of members (4 pages)
5 May 1995	Accounts for a medium company made up to 31 December 1994 (14 pages)
5 May 1995	Accounts for a medium company made up to 31 December 1994 (14 pages)
28 June 1983	Accounts made up to 31 December 1982 (10 pages)
28 June 1983	Accounts made up to 31 December 1982 (10 pages)
28 May 1982	Accounts made up to 31 December 1981 (11 pages)
28 May 1982	Accounts made up to 31 December 1981 (11 pages)
22 April 1980	Memorandum of association (4 pages)
22 April 1980	Memorandum of association (4 pages)
26 February 1963	Incorporation (18 pages)
26 February 1963	Incorporation (18 pages)

F.W. Bishop & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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