BESPOKE KITCHEN FOODS LTD
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 3FQ

Company number 06279824
Status Active
Incorporation Date 14 June 2007
Company Type Private Limited Company
Address 1 ATLAS ROAD, HERMITAGE INDUSTRIAL ESTATE, COALVILLE, LEICESTERSHIRE, LE67 3FQ
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BESPOKE KITCHEN FOODS LTD are www.bespokekitchenfoods.co.uk, and www.bespoke-kitchen-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Bespoke Kitchen Foods Ltd is a Private Limited Company. The company registration number is 06279824. Bespoke Kitchen Foods Ltd has been working since 14 June 2007. The present status of the company is Active. The registered address of Bespoke Kitchen Foods Ltd is 1 Atlas Road Hermitage Industrial Estate Coalville Leicestershire Le67 3fq. . MCCARRON, Anthony is a Secretary of the company. DEDMAN, Julie Elizabeth is a Director of the company. MCCARRON, Anthony is a Director of the company. ROBIQUET, Patrick is a Director of the company. TIDBALL, Sam is a Director of the company. Secretary MCCARRON, Claire Elizabeth has been resigned. Secretary ASHBYS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MITCHELL, Patrick Anthony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
MCCARRON, Anthony
Appointed Date: 22 February 2011

Director
DEDMAN, Julie Elizabeth
Appointed Date: 31 January 2012
62 years old

Director
MCCARRON, Anthony
Appointed Date: 15 June 2007
55 years old

Director
ROBIQUET, Patrick
Appointed Date: 20 May 2009
58 years old

Director
TIDBALL, Sam
Appointed Date: 31 January 2012
51 years old

Resigned Directors

Secretary
MCCARRON, Claire Elizabeth
Resigned: 22 February 2011
Appointed Date: 31 July 2008

Secretary
ASHBYS CORPORATE SECRETARIES LIMITED
Resigned: 31 July 2008
Appointed Date: 24 July 2007

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 June 2007
Appointed Date: 14 June 2007

Director
MITCHELL, Patrick Anthony
Resigned: 31 January 2012
Appointed Date: 07 June 2011
64 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 June 2007
Appointed Date: 14 June 2007

BESPOKE KITCHEN FOODS LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100

29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100

18 Jun 2015
Director's details changed for Julie Elizabeth Dedman on 1 June 2015
...
... and 46 more events
17 Aug 2007
New secretary appointed
17 Aug 2007
New director appointed
15 Jun 2007
Director resigned
15 Jun 2007
Secretary resigned
14 Jun 2007
Incorporation

BESPOKE KITCHEN FOODS LTD Charges

10 March 2015
Charge code 0627 9824 0003
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
18 March 2008
Debenture
Delivered: 19 March 2008
Status: Satisfied on 9 March 2015
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
14 September 2007
Rent deposit deed
Delivered: 22 September 2007
Status: Satisfied on 9 December 2011
Persons entitled: Paul Richard Jackson and Ann Jackson
Description: Rent deposit monies of £5,000.00.