BESPOKE IN OAK LIMITED
NORTHAMPTON ANGLO EUROPEAN TIMBER LIMITED

Hellopages » Northamptonshire » Daventry » NN6 8DS

Company number 05863426
Status Active
Incorporation Date 30 June 2006
Company Type Private Limited Company
Address EAST HADDON HILL, EAST HADDON, NORTHAMPTON, NN6 8DS
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 31 October 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of BESPOKE IN OAK LIMITED are www.bespokeinoak.co.uk, and www.bespoke-in-oak.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Bespoke in Oak Limited is a Private Limited Company. The company registration number is 05863426. Bespoke in Oak Limited has been working since 30 June 2006. The present status of the company is Active. The registered address of Bespoke in Oak Limited is East Haddon Hill East Haddon Northampton Nn6 8ds. . CRAIG, Colin Andrew is a Director of the company. MCKINLAY, Michael Felix is a Director of the company. MURPHY, Julian Guy is a Director of the company. WOODGER, Erin is a Director of the company. Secretary PROUDFOOT, Christopher has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PROUDFOOT, Christopher has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Director
CRAIG, Colin Andrew
Appointed Date: 20 October 2014
54 years old
Director
MCKINLAY, Michael Felix
Appointed Date: 20 October 2014
54 years old
Director
MURPHY, Julian Guy
Appointed Date: 20 October 2014
62 years old
Director
WOODGER, Erin
Appointed Date: 30 June 2006
45 years old

Resigned Directors

Secretary
PROUDFOOT, Christopher
Resigned: 01 May 2015
Appointed Date: 30 June 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 June 2006
Appointed Date: 30 June 2006
Director
PROUDFOOT, Christopher
Resigned: 01 May 2015
Appointed Date: 30 June 2006
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 June 2006
Appointed Date: 30 June 2006

Persons With Significant Control

Mr Michael Felix Mckinlay
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BESPOKE IN OAK LIMITED Events

02 Apr 2017
Previous accounting period extended from 31 August 2016 to 31 October 2016
05 Nov 2016
Compulsory strike-off action has been discontinued
02 Nov 2016
Confirmation statement made on 30 June 2016 with updates
20 Sep 2016
First Gazette notice for compulsory strike-off
31 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 36 more events
11 Jul 2006
Director resigned
11 Jul 2006
Secretary resigned
11 Jul 2006
New director appointed
11 Jul 2006
New secretary appointed;new director appointed
30 Jun 2006
Incorporation

BESPOKE IN OAK LIMITED Charges

19 February 2014
Charge code 0586 3426 0002
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
16 August 2006
Debenture
Delivered: 22 August 2006
Status: Satisfied on 11 March 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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