BESPOKE HANDLING EQUIPMENT LIMITED
HAYLE

Hellopages » Cornwall » Cornwall » TR27 6DS

Company number 07450943
Status Active
Incorporation Date 25 November 2010
Company Type Private Limited Company
Address HIGHER DREWOLLAS PRAZE ROAD, LEEDSTOWN, HAYLE, CORNWALL, TR27 6DS
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 . The most likely internet sites of BESPOKE HANDLING EQUIPMENT LIMITED are www.bespokehandlingequipment.co.uk, and www.bespoke-handling-equipment.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and twelve months. The distance to to Lelant Rail Station is 4 miles; to Camborne Rail Station is 4 miles; to Carbis Bay Rail Station is 5.5 miles; to Redruth Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bespoke Handling Equipment Limited is a Private Limited Company. The company registration number is 07450943. Bespoke Handling Equipment Limited has been working since 25 November 2010. The present status of the company is Active. The registered address of Bespoke Handling Equipment Limited is Higher Drewollas Praze Road Leedstown Hayle Cornwall Tr27 6ds. The company`s financial liabilities are £80.13k. It is £38.6k against last year. The cash in hand is £73.05k. It is £58.92k against last year. And the total assets are £469.33k, which is £202.56k against last year. JONES, Colin is a Director of the company. JONES, Kathryn Edna is a Director of the company. Director STUDER, Simon has been resigned. The company operates in "Manufacture of lifting and handling equipment".


bespoke handling equipment Key Finiance

LIABILITIES £80.13k
+92%
CASH £73.05k
+416%
TOTAL ASSETS £469.33k
+75%
All Financial Figures

Current Directors

Director
JONES, Colin
Appointed Date: 25 November 2010
62 years old
Director
JONES, Kathryn Edna
Appointed Date: 25 November 2010
65 years old

Resigned Directors

Director
STUDER, Simon
Resigned: 30 April 2014
Appointed Date: 25 November 2010
60 years old

Persons With Significant Control

Mr Colin Jones
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathryn Edna Jones
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BESPOKE HANDLING EQUIPMENT LIMITED Events

29 Nov 2016
Confirmation statement made on 25 November 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 30 November 2014
14 Jan 2015
Registration of charge 074509430005, created on 14 January 2015
...
... and 12 more events
22 Feb 2011
Resolutions
  • RES13 ‐ Facilities with hsbc bank to secure future indebtedness 16/02/2011
19 Feb 2011
Particulars of a mortgage or charge / charge no: 3
15 Jan 2011
Particulars of a mortgage or charge / charge no: 2
22 Dec 2010
Particulars of a mortgage or charge / charge no: 1
25 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BESPOKE HANDLING EQUIPMENT LIMITED Charges

14 January 2015
Charge code 0745 0943 0005
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…
22 August 2014
Charge code 0745 0943 0004
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - new industrial unit 41 praze road leedstown hayle…
18 February 2011
Legal assignment
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
13 January 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
17 December 2010
Debenture
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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