BESPOKE MENU DESIGN LIMITED
SOUTH CROYDON

Hellopages » Greater London » Croydon » CR2 6AW
Company number 05574135
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address PENNYFARTHING HOUSE, 560 BRIGHTON ROAD, SOUTH CROYDON, SURREY, CR2 6AW
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of BESPOKE MENU DESIGN LIMITED are www.bespokemenudesign.co.uk, and www.bespoke-menu-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Bespoke Menu Design Limited is a Private Limited Company. The company registration number is 05574135. Bespoke Menu Design Limited has been working since 26 September 2005. The present status of the company is Active. The registered address of Bespoke Menu Design Limited is Pennyfarthing House 560 Brighton Road South Croydon Surrey Cr2 6aw. . MCGEACHIE, Jason is a Director of the company. OWENS, Philip Basil is a Director of the company. Secretary KIMBROUGH LIMITED has been resigned. Director NB COMPANY SERVICES LIMITED has been resigned. Director OWENS, Simon has been resigned. The company operates in "Event catering activities".


Current Directors

Director
MCGEACHIE, Jason
Appointed Date: 30 March 2006
57 years old
Director
OWENS, Philip Basil
Appointed Date: 18 July 2006
66 years old

Resigned Directors

Secretary
KIMBROUGH LIMITED
Resigned: 28 June 2011
Appointed Date: 26 September 2005
Director
NB COMPANY SERVICES LIMITED
Resigned: 29 September 2005
Appointed Date: 26 September 2005
Director
OWENS, Simon
Resigned: 21 January 2010
Appointed Date: 29 September 2005
50 years old

Persons With Significant Control

Mr Philip Basil Owens
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors
Jason Mcgeachie
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors

BESPOKE MENU DESIGN LIMITED Events

30 Sep 2016
Confirmation statement made on 26 September 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
20 Jan 2015
Total exemption small company accounts made up to 30 September 2014
29 Sep 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
...
... and 23 more events
20 Apr 2006
New director appointed
31 Oct 2005
Ad 29/09/05--------- £ si 98@1=98 £ ic 2/100
31 Oct 2005
New director appointed
31 Oct 2005
Director resigned
26 Sep 2005
Incorporation

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