BESPOKE CONCRETE PRODUCTS LIMITED
LOW PRUDHOE

Hellopages » Northumberland » Northumberland » NE42 6PL

Company number 02773783
Status Active
Incorporation Date 15 December 1992
Company Type Private Limited Company
Address TYNEDALE WORKS, PRINCESS COURT, LOW PRUDHOE, NORTHUMBERLAND, NE42 6PL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 160,000.045 . The most likely internet sites of BESPOKE CONCRETE PRODUCTS LIMITED are www.bespokeconcreteproducts.co.uk, and www.bespoke-concrete-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Wylam Rail Station is 1.5 miles; to Riding Mill Rail Station is 5 miles; to Blaydon Rail Station is 5.4 miles; to Newcastle Airport Metro is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bespoke Concrete Products Limited is a Private Limited Company. The company registration number is 02773783. Bespoke Concrete Products Limited has been working since 15 December 1992. The present status of the company is Active. The registered address of Bespoke Concrete Products Limited is Tynedale Works Princess Court Low Prudhoe Northumberland Ne42 6pl. . KAY, Elsa Joan is a Secretary of the company. KAY, Anthony William is a Director of the company. KAY, Elsa Joan is a Director of the company. KAY, Martin Alexander is a Director of the company. Secretary DAVISON, Andrew John has been resigned. Secretary REGAN, Joanne Elizabeth has been resigned. Secretary STROYAN, Dorothy has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director BRUNTON, Mark John has been resigned. Director KAY, Anthony William has been resigned. Director MOODY, Michael has been resigned. Director REGAN, Joanne Elizabeth has been resigned. Director STROYAN, Dorothy has been resigned. Director STROYAN, Iain Alexander has been resigned. Director STROYAN, Peter Mitchell has been resigned. Director STROYAN, Samuel Muir has been resigned. Director STROYAN, Samuel Muir has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
KAY, Elsa Joan
Appointed Date: 07 December 2011
Director
KAY, Anthony William
Appointed Date: 01 October 2013
60 years old
Director
KAY, Elsa Joan
Appointed Date: 07 December 2011
72 years old
Director
KAY, Martin Alexander
Appointed Date: 01 April 2010
68 years old

Resigned Directors

Secretary
DAVISON, Andrew John
Resigned: 19 March 1993
Appointed Date: 12 January 1993
Secretary
REGAN, Joanne Elizabeth
Resigned: 07 December 2011
Appointed Date: 16 December 2004
Secretary
STROYAN, Dorothy
Resigned: 16 December 2004
Appointed Date: 19 March 1993
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 12 January 1993
Appointed Date: 15 December 1992
Director
BRUNTON, Mark John
Resigned: 19 March 1993
Appointed Date: 11 January 1993
61 years old
Director
KAY, Anthony William
Resigned: 07 December 2011
Appointed Date: 01 April 2010
60 years old
Director
MOODY, Michael
Resigned: 07 December 2011
Appointed Date: 16 December 2004
60 years old
Director
REGAN, Joanne Elizabeth
Resigned: 07 December 2011
Appointed Date: 16 December 2004
58 years old
Director
STROYAN, Dorothy
Resigned: 16 December 2004
Appointed Date: 19 March 1993
88 years old
Director
STROYAN, Iain Alexander
Resigned: 11 August 1999
Appointed Date: 19 March 1993
62 years old
Director
STROYAN, Peter Mitchell
Resigned: 01 August 2003
Appointed Date: 19 March 1993
60 years old
Director
STROYAN, Samuel Muir
Resigned: 16 December 2004
Appointed Date: 01 August 2003
88 years old
Director
STROYAN, Samuel Muir
Resigned: 20 December 2000
Appointed Date: 19 March 1993
88 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 10 January 1993
Appointed Date: 15 December 1992

Persons With Significant Control

Mr Martin Kay
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elsa Joan Kay
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BESPOKE CONCRETE PRODUCTS LIMITED Events

19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 160,000.045
23 Jun 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 160,000.045
...
... and 87 more events
21 Jan 1993
Company name changed fleetchance LIMITED\certificate issued on 22/01/93
20 Jan 1993
Secretary resigned;new secretary appointed
20 Jan 1993
Director resigned;new director appointed
20 Jan 1993
Registered office changed on 20/01/93 from: princes buildings 7 queen street newcastle upon tyne NE1 3XL
15 Dec 1992
Incorporation

BESPOKE CONCRETE PRODUCTS LIMITED Charges

16 September 2013
Charge code 0277 3783 0005
Delivered: 18 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H shed 6 tynedale works princess way low prudhoe…
30 January 2012
All assets debenture
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 September 2009
Omnibus guarantee and set-off agreement
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
26 May 2005
Debenture
Delivered: 8 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 1993
Mortgage debenture
Delivered: 5 May 1993
Status: Satisfied on 26 July 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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