F.W. BISHOP & SON LIMITED - NORTH SHIELDS


Company Profile Company Filings

Overview

F.W. BISHOP & SON LIMITED is a Private Limited Company from NORTH SHIELDS ENGLAND and has the status: Active.
F.W. BISHOP & SON LIMITED was incorporated 61 years ago on 26/02/1963 and has the registered number: 00751477. The accounts status is FULL and accounts are next due on 31/07/2024.

F.W. BISHOP & SON LIMITED - NORTH SHIELDS

This company is listed in the following categories:
46360 - Wholesale of sugar and chocolate and sugar confectionery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNIT S3 NARVIK WAY
NORTH SHIELDS
TYNE AND WEAR
NE29 7XJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL VICTOR YOUNG Sep 1957 British Director 2006-09-01 CURRENT
DIRECTOR DAVID LEONARD BRIND Dec 1972 British Director 2014-02-28 CURRENT
MR DAVID BRIND Secretary 2022-08-22 CURRENT
SANDRA MELVIN Feb 1948 British Director 2007-05-10 UNTIL 2008-09-30 RESIGNED
MR DAVID HILL Dec 1941 Director RESIGNED
RICHARD BISHOP Nov 1942 British Director RESIGNED
MISS PATRICIA ADA RICE Aug 1951 British Secretary 2006-09-01 UNTIL 2008-09-30 RESIGNED
MISS PATRICIA ADA RICE Aug 1951 British Secretary 2008-10-13 UNTIL 2022-08-22 RESIGNED
MR DAVID HILL Dec 1941 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Victor Young 2017-04-06 - 2017-04-06 9/1957 North Shields   Tyne And Wear Significant influence or control
Significant influence or control as firm
Kitwave Limited 2016-04-06 North Shields   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANDERSONS (WHOLESALE) LIMITED NORTH SHIELDS Active -... AUDIT EXEMPTION SUBSI 46360 - Wholesale of sugar and chocolate and sugar confectionery
M.& M.VALUE LIMITED NORTH SHIELDS Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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NATIONAL WHOLESALE CONFECTIONERS LIMITED NEWCASTLE-UNDER-LYME ENGLAND Active SMALL 46390 - Non-specialised wholesale of food, beverages and tobacco
AUTOMATIC RETAILING (NORTHERN) LIMITED NORTH SHIELDS Active FULL 46360 - Wholesale of sugar and chocolate and sugar confectionery
SUGRO (UK) LIMITED NEWCASTLE-UNDER-LYME UNITED KINGDOM Active SMALL 46360 - Wholesale of sugar and chocolate and sugar confectionery
SUGRO DISTRIBUTION LIMITED NEWCASTLE-UNDER-LYME UNITED KINGDOM Active SMALL 46390 - Non-specialised wholesale of food, beverages and tobacco
DAVID MILLER FROZEN FOODS LIMITED NORTH SHIELDS Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
M.J. BAKER FOODSERVICE LIMITED NORTH SHIELDS UNITED KINGDOM Active FULL 56290 - Other food services
PHOENIX FINE FOODS LIMITED NORTH SHIELDS Active -... AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
SUGRO GROUP SERVICES LIMITED NANTWICH Dissolved... SMALL 46360 - Wholesale of sugar and chocolate and sugar confectionery
CARMINE LIMITED NORTH SHIELDS ENGLAND Dissolved... DORMANT 56290 - Other food services
WESTCOUNTRY FOOD HOLDINGS LTD NORTH SHIELDS UNITED KINGDOM Active GROUP 70100 - Activities of head offices
FROZONE FOODS LIMITED NORTH SHIELDS ENGLAND Dissolved... DORMANT 46380 - Wholesale of other food, including fish, crustaceans and molluscs
KITWAVE ONE LIMITED NORTH SHIELDS ENGLAND Active FULL 46360 - Wholesale of sugar and chocolate and sugar confectionery

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUTOMATIC RETAILING (NORTHERN) LIMITED NORTH SHIELDS Active FULL 46360 - Wholesale of sugar and chocolate and sugar confectionery
TEATIME TASTIES LIMITED NORTH SHIELDS Active FULL 46360 - Wholesale of sugar and chocolate and sugar confectionery
TG FOODS LIMITED NORTH SHIELDS Active AUDIT EXEMPTION SUBSI 46390 - Non-specialised wholesale of food, beverages and tobacco
WESTCOUNTRY FOOD HOLDINGS LTD NORTH SHIELDS UNITED KINGDOM Active GROUP 70100 - Activities of head offices
SQUIRRELS UK LIMITED NORTH SHIELDS ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ARCONIA ENGINEERING LTD NORTH SHIELDS Active TOTAL EXEMPTION FULL 25620 - Machining
THURSTON'S FOODS LIMITED NORTH SHIELDS Active DORMANT 99999 - Dormant Company
SOUND DAMPED STEEL LTD NORTH SHIELDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
O.P. INVESTMENTS LTD NORTH SHIELDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
365 FULFILMENT LTD NORTH SHIELDS Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet