BESPOKE COURIER EXPRESS LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 0EQ

Company number 07563898
Status Active
Incorporation Date 15 March 2011
Company Type Private Limited Company
Address LAKEVIEW HOUSE, 4 WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of BESPOKE COURIER EXPRESS LIMITED are www.bespokecourierexpress.co.uk, and www.bespoke-courier-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.7 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bespoke Courier Express Limited is a Private Limited Company. The company registration number is 07563898. Bespoke Courier Express Limited has been working since 15 March 2011. The present status of the company is Active. The registered address of Bespoke Courier Express Limited is Lakeview House 4 Woodbrook Crescent Billericay Essex Cm12 0eq. . WHEATLEY, Lisa Anne is a Secretary of the company. WHEATLEY, Lisa Anne is a Director of the company. WHEATLEY, Michael Andrew is a Director of the company. Director GENNINGS, Graham Charles has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
WHEATLEY, Lisa Anne
Appointed Date: 15 March 2011
Director
WHEATLEY, Lisa Anne
Appointed Date: 09 June 2011
58 years old
Director
WHEATLEY, Michael Andrew
Appointed Date: 15 March 2011
60 years old

Resigned Directors

Director
GENNINGS, Graham Charles
Resigned: 09 June 2011
Appointed Date: 15 March 2011
60 years old

Persons With Significant Control

Mr Michael Andrew Wheatley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Anne Wheatley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BESPOKE COURIER EXPRESS LIMITED Events

28 Mar 2017
Confirmation statement made on 15 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
15 Jan 2016
Director's details changed for Lisa Anne Wheatley on 18 December 2015
15 Jan 2016
Director's details changed for Mr Michael Andrew Wheatley on 18 December 2015
...
... and 13 more events
12 Jul 2011
Director's details changed for Mr Michael Andrew Wheatley on 1 July 2011
11 Jul 2011
Appointment of Lisa Anne Wheatley as a director
15 Jun 2011
Termination of appointment of Graham Gennings as a director
15 Jun 2011
Registered office address changed from Bowler House Harvey Road Basildon Essex SS13 1DD United Kingdom on 15 June 2011
15 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BESPOKE COURIER EXPRESS LIMITED Charges

16 August 2011
All assets debenture
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…

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