BESPOKE RECRUITMENT (CONSTRUCTION) LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4HJ

Company number 04289015
Status Active
Incorporation Date 18 September 2001
Company Type Private Limited Company
Address CONNAUGHT HOUSE, 112-120 HIGH ROAD, LOUGHTON, ESSEX, IG10 4HJ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Jeffrey Charles George Brooks as a director on 30 September 2015. The most likely internet sites of BESPOKE RECRUITMENT (CONSTRUCTION) LIMITED are www.bespokerecruitmentconstruction.co.uk, and www.bespoke-recruitment-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bespoke Recruitment Construction Limited is a Private Limited Company. The company registration number is 04289015. Bespoke Recruitment Construction Limited has been working since 18 September 2001. The present status of the company is Active. The registered address of Bespoke Recruitment Construction Limited is Connaught House 112 120 High Road Loughton Essex Ig10 4hj. . NOAKES, Simon is a Secretary of the company. CHETWYND, Stephen is a Director of the company. NOAKES, Simon is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROOKS, Jeffrey Charles George has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
NOAKES, Simon
Appointed Date: 18 September 2001
Director
CHETWYND, Stephen
Appointed Date: 18 September 2001
52 years old
Director
NOAKES, Simon
Appointed Date: 18 September 2001
48 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 September 2001
Appointed Date: 18 September 2001
Director
BROOKS, Jeffrey Charles George
Resigned: 30 September 2015
Appointed Date: 27 April 2011
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 September 2001
Appointed Date: 18 September 2001

Persons With Significant Control

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

BESPOKE RECRUITMENT (CONSTRUCTION) LIMITED Events

18 Nov 2016
Confirmation statement made on 18 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 May 2016
Termination of appointment of Jeffrey Charles George Brooks as a director on 30 September 2015
05 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
20 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 42 more events
03 Oct 2001
Director resigned
03 Oct 2001
New secretary appointed
03 Oct 2001
New director appointed
03 Oct 2001
New director appointed
18 Sep 2001
Incorporation

BESPOKE RECRUITMENT (CONSTRUCTION) LIMITED Charges

2 July 2007
Debenture
Delivered: 5 July 2007
Status: Satisfied on 19 April 2014
Persons entitled: Oriel Contractors Limited
Description: Fixed and floating charges over the undertaking and all…
20 October 2006
Debenture
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: Oriel Support Limited
Description: Fixed and floating charges over the undertaking and all…
23 June 2003
Rental deposit agreement
Delivered: 3 July 2003
Status: Outstanding
Persons entitled: Courtland Holdings Limited
Description: The sum of £6,750 being a rental deposit.
5 June 2003
Debenture
Delivered: 13 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 2001
Debenture
Delivered: 1 November 2001
Status: Outstanding
Persons entitled: Logic Systems Management Limited
Description: By way of a floating charge all the undertaking and assets…

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