BESPOKE FOODS GROUP LIMITED
POTTON

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Company number 10404591
Status Active
Incorporation Date 30 September 2016
Company Type Private Limited Company
Address SHANNON PLACE, SHANNON ROAD, POTTON, BEDFORDSHIRE, SG19 2YH
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Statement of capital following an allotment of shares on 6 December 2016 GBP 1.01 ; Termination of appointment of Michael Peter Ruoff as a director on 22 December 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BESPOKE FOODS GROUP LIMITED are www.bespokefoodsgroup.co.uk, and www.bespoke-foods-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to St Neots Rail Station is 7.2 miles; to Arlesey Rail Station is 7.4 miles; to Ashwell & Morden Rail Station is 8.2 miles; to Baldock Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bespoke Foods Group Limited is a Private Limited Company. The company registration number is 10404591. Bespoke Foods Group Limited has been working since 30 September 2016. The present status of the company is Active. The registered address of Bespoke Foods Group Limited is Shannon Place Shannon Road Potton Bedfordshire Sg19 2yh. . MICHELSON, Trevor Roy is a Secretary of the company. AFFLECK, Ian James is a Director of the company. MICHELSON, Trevor Roy is a Director of the company. STOCKBRUEGGER, Christoph is a Director of the company. Director RUOFF, Michael Peter has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
MICHELSON, Trevor Roy
Appointed Date: 06 December 2016
Director
AFFLECK, Ian James
Appointed Date: 06 December 2016
64 years old
Director
MICHELSON, Trevor Roy
Appointed Date: 06 December 2016
72 years old
Director
STOCKBRUEGGER, Christoph
Appointed Date: 30 September 2016
40 years old

Resigned Directors

Director
RUOFF, Michael Peter
Resigned: 22 December 2016
Appointed Date: 30 September 2016
50 years old

Persons With Significant Control

Mr Ingo Knocke
Notified on: 30 September 2016
58 years old
Nature of control: Has significant influence or control

BESPOKE FOODS GROUP LIMITED Events

22 Jan 2017
Statement of capital following an allotment of shares on 6 December 2016
  • GBP 1.01
12 Jan 2017
Termination of appointment of Michael Peter Ruoff as a director on 22 December 2016
30 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2016
Statement of capital following an allotment of shares on 6 December 2016
  • GBP 62,055
17 Dec 2016
Appointment of Trevor Michelson as a director on 6 December 2016
...
... and 5 more events
08 Dec 2016
Registration of charge 104045910001, created on 6 December 2016
04 Dec 2016
Particulars of variation of rights attached to shares
29 Nov 2016
Change of share class name or designation
31 Oct 2016
Director's details changed for Mr Christoph Stockbrigger on 30 September 2016
30 Sep 2016
Incorporation
Statement of capital on 2016-09-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BESPOKE FOODS GROUP LIMITED Charges

6 December 2016
Charge code 1040 4591 0001
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Not applicable…

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