BESPOKE EUROPE LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 0RA

Company number 07509231
Status Active
Incorporation Date 28 January 2011
Company Type Private Limited Company
Address 2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD, KINGSWOOD, AYLESBURY, BUCKINGHAMSHIRE, HP18 0RA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 January 2017 with updates; Director's details changed for Mr Mark Richard Taylor on 1 April 2016. The most likely internet sites of BESPOKE EUROPE LIMITED are www.bespokeeurope.co.uk, and www.bespoke-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Aylesbury Vale Parkway Rail Station is 6.6 miles; to Bicester North Rail Station is 6.7 miles; to Haddenham & Thame Parkway Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bespoke Europe Limited is a Private Limited Company. The company registration number is 07509231. Bespoke Europe Limited has been working since 28 January 2011. The present status of the company is Active. The registered address of Bespoke Europe Limited is 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire Hp18 0ra. . TAYLOR, Angela Sarah is a Secretary of the company. CATTON, Stuart John is a Director of the company. CLARK, Daniel John is a Director of the company. TAYLOR, Mark Richard is a Director of the company. Secretary TAYLOR, Mark Richard has been resigned. Director LANE, Andrew John has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
TAYLOR, Angela Sarah
Appointed Date: 15 September 2015
Director
CATTON, Stuart John
Appointed Date: 01 February 2011
48 years old
Director
CLARK, Daniel John
Appointed Date: 01 February 2011
53 years old
Director
TAYLOR, Mark Richard
Appointed Date: 01 February 2011
63 years old

Resigned Directors

Secretary
TAYLOR, Mark Richard
Resigned: 15 September 2015
Appointed Date: 01 February 2011
Director
LANE, Andrew John
Resigned: 28 February 2011
Appointed Date: 28 January 2011
58 years old

Persons With Significant Control

Mr Mark Richard Taylor
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BESPOKE EUROPE LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 30 June 2016
22 Feb 2017
Confirmation statement made on 28 January 2017 with updates
22 Feb 2017
Director's details changed for Mr Mark Richard Taylor on 1 April 2016
22 Feb 2017
Secretary's details changed for Mrs Angela Sarah Taylor on 1 April 2016
22 Feb 2017
Director's details changed for Mr Daniel John Clark on 1 April 2016
...
... and 24 more events
01 Mar 2011
Statement of capital following an allotment of shares on 1 February 2011
  • GBP 100
24 Feb 2011
Appointment of Mrk Richard Taylor as a secretary
24 Feb 2011
Appointment of Mr Mark Richard Taylor as a director
24 Feb 2011
Appointment of Stuart John Catton as a director
28 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BESPOKE EUROPE LIMITED Charges

10 October 2016
Charge code 0750 9231 0001
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Stuart John Catton as Trustee of the Bespoke Europe LTD Ssas Daniel John Clark as Trustee of the Bespoke Europe LTD Ssas Mark Richard Taylor as Trustee of the Besoke Europe LTD Ssas Rowanmoor Trustees Limited as Trustee of the Bespoke Europe LTD Ssas
Description: Contains fixed charge…

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