Company number 05553573
Status Active
Incorporation Date 5 September 2005
Company Type Private Limited Company
Address UNIT 15 NEWARK BUSINESS PARK, 3 BRUNEL DRIVE, NEWARK, NOTTS, NG24 2EG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Resolutions
RES12 ‐
Resolution of varying share rights or name
; Termination of appointment of Philip Robert Garland as a director on 3 March 2017; Statement of capital following an allotment of shares on 17 September 2016
GBP 2,000
. The most likely internet sites of BESPOKE DRY WALL LIMITED are www.bespokedrywall.co.uk, and www.bespoke-dry-wall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Rolleston Rail Station is 4.6 miles; to Swinderby Rail Station is 7 miles; to Elton & Orston Rail Station is 9.5 miles; to Bottesford Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bespoke Dry Wall Limited is a Private Limited Company.
The company registration number is 05553573. Bespoke Dry Wall Limited has been working since 05 September 2005.
The present status of the company is Active. The registered address of Bespoke Dry Wall Limited is Unit 15 Newark Business Park 3 Brunel Drive Newark Notts Ng24 2eg. . GROCOCK, Larysa is a Secretary of the company. GROCOCK, Mark Sean is a Director of the company. Secretary WILSON, Tracey Anne has been resigned. Director CARTLEDGE, Richard Edwin has been resigned. Director GARLAND, Philip Robert has been resigned. Director GROCOCK, Christopher has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mark Sean Grocock
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
BESPOKE DRY WALL LIMITED Events
08 Mar 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
06 Mar 2017
Termination of appointment of Philip Robert Garland as a director on 3 March 2017
10 Feb 2017
Statement of capital following an allotment of shares on 17 September 2016
10 Feb 2017
Statement of capital following an allotment of shares on 17 September 2016
17 Oct 2016
Secretary's details changed for Larysa Strokosh on 17 September 2016
...
... and 44 more events
26 Jul 2006
£ ic 2/1 09/06/06 £ sr 1@1=1
22 Jun 2006
Director resigned
11 Nov 2005
Ad 17/09/05--------- £ si 1@1=1 £ ic 1/2
16 Sep 2005
Company name changed bespoke dry wall interiors limit ed\certificate issued on 16/09/05
05 Sep 2005
Incorporation
7 October 2016
Charge code 0555 3573 0004
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
6 June 2011
Mortgage
Delivered: 16 June 2011
Status: Satisfied
on 25 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H unit 15 newark business park brunel drive newark notts…
24 March 2011
Debenture
Delivered: 25 March 2011
Status: Satisfied
on 25 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 February 2008
Legal charge
Delivered: 14 February 2008
Status: Satisfied
on 25 August 2015
Persons entitled: National Westminster Bank PLC
Description: Unit 15 newark business park brunel drive newark…