Company number 06903880
Status Active
Incorporation Date 13 May 2009
Company Type Private Limited Company
Address 11 THE GREEN, WILLINGTON, DERBY, DERBYSHIRE, DE65 6BP
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Appointment of Mr Patrick Michael Hammond as a director on 15 May 2017; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
GBP 101,000
. The most likely internet sites of BESPOKE COMMERCIAL PROPERTY LTD are www.bespokecommercialproperty.co.uk, and www.bespoke-commercial-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Burton-on-Trent Rail Station is 4.6 miles; to Tutbury & Hatton Rail Station is 5 miles; to Derby Rail Station is 6 miles; to Duffield Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bespoke Commercial Property Ltd is a Private Limited Company.
The company registration number is 06903880. Bespoke Commercial Property Ltd has been working since 13 May 2009.
The present status of the company is Active. The registered address of Bespoke Commercial Property Ltd is 11 The Green Willington Derby Derbyshire De65 6bp. . BRADSHAW, Stephen is a Director of the company. HAMMOND, Patrick Michael is a Director of the company. Director HAMMOND, Patrick Michael has been resigned. Director SHEPHERD, Alan has been resigned. Director TAYLOR, Heidi Louise has been resigned. Director WELLENS, Nigel Harry has been resigned. Director HOMILY LIMITED has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Director
SHEPHERD, Alan
Resigned: 31 March 2015
Appointed Date: 22 June 2011
60 years old
Director
HOMILY LIMITED
Resigned: 31 March 2016
Appointed Date: 13 May 2014
BESPOKE COMMERCIAL PROPERTY LTD Events
18 May 2017
Appointment of Mr Patrick Michael Hammond as a director on 15 May 2017
02 Nov 2016
Total exemption small company accounts made up to 31 October 2015
07 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
07 Jun 2016
Termination of appointment of Homily Limited as a director on 31 March 2016
23 Mar 2016
Appointment of Mr Stephen Bradshaw as a director on 22 March 2016
...
... and 36 more events
08 Dec 2009
Resolutions
-
RES13 ‐
Section 175 03/12/2009
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
03 Dec 2009
Statement of capital following an allotment of shares on 3 December 2009
03 Dec 2009
Statement of capital following an allotment of shares on 3 December 2009
15 May 2009
Registered office changed on 15/05/2009 from 2 cathedral road derby DE1 3PA
13 May 2009
Incorporation
5 January 2015
Charge code 0690 3880 0005
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The crown inn 145 oversetts road newhall derbyshire…
5 January 2015
Charge code 0690 3880 0004
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The anchor inn 211 high street newhall swadlincote…
12 August 2013
Charge code 0690 3880 0003
Delivered: 24 August 2013
Status: Outstanding
Persons entitled: Opus Property Management Ag Group Employee Benefit Trust
Description: Notification of addition to or amendment of charge…
24 February 2010
Mortgage
Delivered: 25 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The green dragon, 11 the green, willington, derbyshire t/no…
27 November 2009
Debenture
Delivered: 12 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…