BESPOKE FOODS LIMITED
NORTHOLT

Hellopages » Greater London » Ealing » UB5 6AG

Company number 01636159
Status Active
Incorporation Date 18 May 1982
Company Type Private Limited Company
Address 45 ROWDELL ROAD, EUROPA HOUSE, NORTHOLT, MIDDLESEX, UB5 6AG
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Accounts for a medium company made up to 30 September 2015; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 39,674 . The most likely internet sites of BESPOKE FOODS LIMITED are www.bespokefoods.co.uk, and www.bespoke-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. Bespoke Foods Limited is a Private Limited Company. The company registration number is 01636159. Bespoke Foods Limited has been working since 18 May 1982. The present status of the company is Active. The registered address of Bespoke Foods Limited is 45 Rowdell Road Europa House Northolt Middlesex Ub5 6ag. . PATEL, Anil Gunvantbhai is a Secretary of the company. PATEL, Anil Gunvantbhai is a Director of the company. PATEL, Chandresh is a Director of the company. PATEL, Jitendrakumar Maganbhai is a Director of the company. Secretary HOFFMANN, Alastair Derek has been resigned. Secretary MATHIAS, Raymond Martin has been resigned. Director ADAMSON, Piers Alexander has been resigned. Director BERNSTEIN, David Sidney, The Honourable has been resigned. Director BUMPSTEED, Martin has been resigned. Director HOFFMANN, Alastair Derek has been resigned. Director MATHIAS, Raymond Martin has been resigned. Director MCDOUGALL, Roderick Dugald has been resigned. Director NINIAN, Stuart Alastair has been resigned. Director RALPH, Linnette has been resigned. Director SHAND, Roderick James has been resigned. Director THREADGOLD, Damien has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
PATEL, Anil Gunvantbhai
Appointed Date: 11 March 2014
Director
PATEL, Anil Gunvantbhai
Appointed Date: 11 March 2014
71 years old
Director
PATEL, Chandresh
Appointed Date: 11 March 2014
67 years old
Director
PATEL, Jitendrakumar Maganbhai
Appointed Date: 11 March 2014
73 years old

Resigned Directors

Secretary
HOFFMANN, Alastair Derek
Resigned: 11 March 2014
Appointed Date: 02 May 2002
Secretary
MATHIAS, Raymond Martin
Resigned: 02 May 2002
Director
ADAMSON, Piers Alexander
Resigned: 10 March 2014
Appointed Date: 03 March 1998
61 years old
Director
BERNSTEIN, David Sidney, The Honourable
Resigned: 11 March 2014
Appointed Date: 29 December 1992
70 years old
Director
BUMPSTEED, Martin
Resigned: 30 September 1996
Appointed Date: 29 June 1994
64 years old
Director
HOFFMANN, Alastair Derek
Resigned: 11 March 2014
Appointed Date: 14 March 2003
61 years old
Director
MATHIAS, Raymond Martin
Resigned: 12 February 2003
79 years old
Director
MCDOUGALL, Roderick Dugald
Resigned: 11 March 2014
83 years old
Director
NINIAN, Stuart Alastair
Resigned: 12 January 2011
Appointed Date: 22 January 1998
75 years old
Director
RALPH, Linnette
Resigned: 11 February 2014
Appointed Date: 28 April 2009
71 years old
Director
SHAND, Roderick James
Resigned: 29 December 1992
82 years old
Director
THREADGOLD, Damien
Resigned: 07 May 2010
Appointed Date: 28 April 2009
50 years old

Persons With Significant Control

Empire Bespoke Foods Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BESPOKE FOODS LIMITED Events

26 Apr 2017
Confirmation statement made on 26 April 2017 with updates
05 Jul 2016
Accounts for a medium company made up to 30 September 2015
23 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 39,674
05 Apr 2016
Previous accounting period shortened from 31 March 2016 to 30 September 2015
24 Dec 2015
Accounts for a medium company made up to 31 March 2015
...
... and 139 more events
28 May 1987
Full accounts made up to 31 October 1986
28 May 1987
Return made up to 30/04/87; full list of members
12 May 1986
Full accounts made up to 31 October 1985
12 May 1986
Return made up to 10/05/86; full list of members
18 May 1982
Incorporation

BESPOKE FOODS LIMITED Charges

11 March 2014
Charge code 0163 6159 0004
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
10 November 2010
Rent deposit deed
Delivered: 12 November 2010
Status: Satisfied on 11 March 2014
Persons entitled: St James Group Limited
Description: The sum of £20,000 plus an amount equal to value added tax…
2 September 2008
Rent deposit deed
Delivered: 9 September 2008
Status: Satisfied on 11 March 2014
Persons entitled: Investage Tideway (Jersey) Limited
Description: The landlord is entitled at any time to make withdrawals…
8 August 2005
Rent deposit deed
Delivered: 22 August 2005
Status: Satisfied on 11 March 2014
Persons entitled: Stargas Nominees Limited
Description: £46,572.50 the rent deposit and the amount standing from…

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