BESMOKE LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO19 8DJ

Company number 06432596
Status Active
Incorporation Date 20 November 2007
Company Type Private Limited Company
Address MOORE STEPHENS (SOUTH) LLP, 2-4 SOUTHGATE, CHICHESTER, WEST SUSSEX, PO19 8DJ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 200 . The most likely internet sites of BESMOKE LIMITED are www.besmoke.co.uk, and www.besmoke.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Bosham Rail Station is 3 miles; to Nutbourne Rail Station is 4.6 miles; to Southbourne Rail Station is 5.7 miles; to Barnham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Besmoke Limited is a Private Limited Company. The company registration number is 06432596. Besmoke Limited has been working since 20 November 2007. The present status of the company is Active. The registered address of Besmoke Limited is Moore Stephens South Llp 2 4 Southgate Chichester West Sussex Po19 8dj. . GRIFFITHS, Huw David is a Secretary of the company. GRIFFITHS, Huw David is a Director of the company. Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary CASTLE STREET REGISTRARS LTD has been resigned. Director BETTLESTONE, Frederick Rogers Mindon has been resigned. Director BREDEN, Tim Paul has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
GRIFFITHS, Huw David
Appointed Date: 01 February 2014

Director
GRIFFITHS, Huw David
Appointed Date: 21 November 2007
50 years old

Resigned Directors

Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 21 November 2007
Appointed Date: 20 November 2007

Secretary
CASTLE STREET REGISTRARS LTD
Resigned: 01 February 2014
Appointed Date: 21 November 2007

Director
BETTLESTONE, Frederick Rogers Mindon
Resigned: 16 December 2013
Appointed Date: 18 October 2012
80 years old

Director
BREDEN, Tim Paul
Resigned: 10 December 2013
Appointed Date: 18 October 2012
63 years old

Director
BRIGHTON DIRECTOR LIMITED
Resigned: 21 November 2007
Appointed Date: 20 November 2007

Persons With Significant Control

Mr Huw David Griffiths
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BESMOKE LIMITED Events

24 Nov 2016
Confirmation statement made on 20 November 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 200

09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 200

...
... and 32 more events
19 Dec 2007
Ad 21/11/07--------- £ si 99@1=99 £ ic 1/100
19 Dec 2007
New secretary appointed
21 Nov 2007
Director resigned
21 Nov 2007
Secretary resigned
20 Nov 2007
Incorporation

BESMOKE LIMITED Charges

5 March 2012
Debenture
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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