BESPOKE LOGISTICS LIMITED
ESSEX

Hellopages » Essex » Basildon » SS13 1DD

Company number 04243039
Status Active
Incorporation Date 28 June 2001
Company Type Private Limited Company
Address BOWLER HOUSE, HARVEY ROAD, BASILDON, ESSEX, SS13 1DD
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BESPOKE LOGISTICS LIMITED are www.bespokelogistics.co.uk, and www.bespoke-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Battlesbridge Rail Station is 3.6 miles; to Laindon Rail Station is 4 miles; to Billericay Rail Station is 5.1 miles; to Leigh-on-Sea Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bespoke Logistics Limited is a Private Limited Company. The company registration number is 04243039. Bespoke Logistics Limited has been working since 28 June 2001. The present status of the company is Active. The registered address of Bespoke Logistics Limited is Bowler House Harvey Road Basildon Essex Ss13 1dd. . GENNINGS, Susan is a Secretary of the company. GENNINGS, Graham Charles is a Director of the company. Nominee Secretary UK COMPANYSHOP LTD has been resigned. Nominee Director ADEY, Jane has been resigned. Director BOWLER, Philip George has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
GENNINGS, Susan
Appointed Date: 03 July 2001
Director
GENNINGS, Graham Charles
Appointed Date: 03 July 2001
60 years old

Resigned Directors

Nominee Secretary
UK COMPANYSHOP LTD
Resigned: 03 July 2001
Appointed Date: 28 June 2001
Nominee Director
ADEY, Jane
Resigned: 03 July 2001
Appointed Date: 28 June 2001
64 years old
Director
BOWLER, Philip George
Resigned: 18 December 2014
Appointed Date: 26 October 2011
72 years old

BESPOKE LOGISTICS LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 30 June 2016
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
23 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 35 more events
19 Jul 2001
New director appointed
17 Jul 2001
Registered office changed on 17/07/01 from: c/o uk companyshop LIMITED the sheilling bank lane abberley worcestershire WR6 6BQ
05 Jul 2001
Secretary resigned
05 Jul 2001
Director resigned
28 Jun 2001
Incorporation

BESPOKE LOGISTICS LIMITED Charges

26 July 2010
Fixed & floating charge
Delivered: 30 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 December 2005
Debenture
Delivered: 29 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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