BESPOKE INNS (COPPER HEARTH) LIMITED
DERBY

Hellopages » Derbyshire » South Derbyshire » DE65 6BP

Company number 06903764
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 thirty-six events have happened. The last three records are 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 56,000 ; Termination of appointment of Nigel Harry Wellens as a director on 1 December 2015. The most likely internet sites of BESPOKE INNS (COPPER HEARTH) LIMITED are www.bespokeinnscopperhearth.co.uk, and www.bespoke-inns-copper-hearth.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 Inns Copper Hearth Limited is a Private Limited Company. The company registration number is 06903764. Bespoke Inns Copper Hearth Limited has been working since 13 May 2009. The present status of the company is Active. The registered address of Bespoke Inns Copper Hearth Limited is 11 The Green Willington Derby Derbyshire De65 6bp. . DARBY, Thomas is a Director of the company. 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

Director
DARBY, Thomas
Appointed Date: 01 December 2015
84 years old

Resigned Directors

Director
SHEPHERD, Alan
Resigned: 31 March 2015
Appointed Date: 22 June 2011
60 years old
Director
TAYLOR, Heidi Louise
Resigned: 22 June 2011
Appointed Date: 13 May 2009
58 years old
Director
WELLENS, Nigel Harry
Resigned: 01 December 2015
Appointed Date: 31 March 2015
63 years old
Director
HOMILY LIMITED
Resigned: 01 December 2015
Appointed Date: 13 May 2014

BESPOKE INNS (COPPER HEARTH) LIMITED Events

30 Jul 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
  • GBP 56,000
19 Jan 2016
Termination of appointment of Nigel Harry Wellens as a director on 1 December 2015
19 Jan 2016
Termination of appointment of Homily Limited as a director on 1 December 2015
19 Jan 2016
Appointment of Mr Thomas Darby as a director on 1 December 2015
...
... and 26 more events
08 Dec 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 03/12/2009
05 Dec 2009
Particulars of a mortgage or charge / charge no: 1
03 Dec 2009
Statement of capital following an allotment of shares on 3 December 2009
  • GBP 1,000
15 May 2009
Registered office changed on 15/05/2009 from 2 cathedral road derby DE1 3PA
13 May 2009
Incorporation

BESPOKE INNS (COPPER HEARTH) LIMITED Charges

12 August 2013
Charge code 0690 3764 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…
22 March 2010
Mortgage
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the copper hearth stanton road burton upon…
25 November 2009
Debenture
Delivered: 5 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

BESPOKE INNOVATIONS AND SERVICES PROPERTY LTD BESPOKE INNOVATIONS LTD BESPOKE INNS (CROSS KEYS) LIMITED BESPOKE INNS (QUAY) LIMITED BESPOKE INNS (WHITE HART) LIMITED BESPOKE INNS LIMITED BESPOKE INSPIRATION LTD