Company number 04069812
Status Liquidation
Incorporation Date 12 September 2000
Company Type Private Limited Company
Address 63 WALTER ROAD, SWANSEA, SA1 4PT
Home Country United Kingdom
Nature of Business 3613 - Manufacture of other kitchen furniture, 5244 - Retail furniture household etc
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Liquidators' statement of receipts and payments to 9 December 2016; Liquidators' statement of receipts and payments to 9 June 2016; Liquidators' statement of receipts and payments to 9 December 2015. The most likely internet sites of BESPOKE KITCHEN SYSTEMS LTD are www.bespokekitchensystems.co.uk, and www.bespoke-kitchen-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Bespoke Kitchen Systems Ltd is a Private Limited Company.
The company registration number is 04069812. Bespoke Kitchen Systems Ltd has been working since 12 September 2000.
The present status of the company is Liquidation. The registered address of Bespoke Kitchen Systems Ltd is 63 Walter Road Swansea Sa1 4pt. . BUTCHER, Fiona Lynne is a Secretary of the company. JONES, Antony David is a Director of the company. Secretary JONES, Antony David has been resigned. Nominee Secretary LAZARUS, Heather Ann has been resigned. Director BLAKE, Neil Stephen has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Manufacture of other kitchen furniture".
Current Directors
Resigned Directors
BESPOKE KITCHEN SYSTEMS LTD Events
03 Jan 2017
Liquidators' statement of receipts and payments to 9 December 2016
20 Jul 2016
Liquidators' statement of receipts and payments to 9 June 2016
30 Dec 2015
Liquidators' statement of receipts and payments to 9 December 2015
19 Jun 2015
Liquidators' statement of receipts and payments to 9 June 2015
09 Jan 2015
Liquidators' statement of receipts and payments to 9 December 2014
...
... and 47 more events
25 Sep 2000
Secretary resigned
19 Sep 2000
Registered office changed on 19/09/00 from: carnglas chambers 95 carnglas road, sketty swansea west glamorgan SA2 9DH
19 Sep 2000
New secretary appointed;new director appointed
19 Sep 2000
New director appointed
12 Sep 2000
Incorporation
24 January 2008
Fixed charge on purchased debts which fail to vest
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
27 June 2005
Debenture
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 2003
Debenture
Delivered: 28 June 2003
Status: Satisfied
on 19 January 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…