THE BESPOKE MAT CREATIONS COMPANY LTD
MANCHESTER

Hellopages » Greater Manchester » Tameside » M34 3QS
Company number 06656049
Status Active
Incorporation Date 24 July 2008
Company Type Private Limited Company
Address BUILDING 4 UNIT 5, TAMESIDE BUSINESS PARK, WINDMILL LANE DENTON, MANCHESTER, M34 3QS
Home Country United Kingdom
Nature of Business 13939 - Manufacture of other carpets and rugs, 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Change of share class name or designation. The most likely internet sites of THE BESPOKE MAT CREATIONS COMPANY LTD are www.thebespokematcreationscompany.co.uk, and www.the-bespoke-mat-creations-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The Bespoke Mat Creations Company Ltd is a Private Limited Company. The company registration number is 06656049. The Bespoke Mat Creations Company Ltd has been working since 24 July 2008. The present status of the company is Active. The registered address of The Bespoke Mat Creations Company Ltd is Building 4 Unit 5 Tameside Business Park Windmill Lane Denton Manchester M34 3qs. The company`s financial liabilities are £53.8k. It is £-5.72k against last year. The cash in hand is £31.18k. It is £-5.08k against last year. And the total assets are £179.66k, which is £7.61k against last year. NOONE, Paul Eric James is a Director of the company. NOONE, Victoria Louise Elizabeth is a Director of the company. Director HAND, Robert Tom has been resigned. Director JOHNSON, Alan has been resigned. The company operates in "Manufacture of other carpets and rugs".


the bespoke mat creations company Key Finiance

LIABILITIES £53.8k
-10%
CASH £31.18k
-15%
TOTAL ASSETS £179.66k
+4%
All Financial Figures

Current Directors

Director
NOONE, Paul Eric James
Appointed Date: 18 September 2012
56 years old
Director
NOONE, Victoria Louise Elizabeth
Appointed Date: 17 February 2011
57 years old

Resigned Directors

Director
HAND, Robert Tom
Resigned: 05 January 2009
Appointed Date: 24 July 2008
55 years old
Director
JOHNSON, Alan
Resigned: 18 September 2012
Appointed Date: 24 July 2008
83 years old

Persons With Significant Control

Mr Paul Eric James Noone
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Louise Elizabeth Noone
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Johnson
Notified on: 1 July 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BESPOKE MAT CREATIONS COMPANY LTD Events

05 Aug 2016
Confirmation statement made on 24 July 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 July 2015
17 Sep 2015
Change of share class name or designation
17 Sep 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
02 Sep 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
...
... and 20 more events
09 Sep 2009
Return made up to 24/07/09; full list of members
21 Aug 2009
Registered office changed on 21/08/2009 from dte house hollins mount unsworth bury lancashire BL9 8AT united kingdom
08 Feb 2009
Appointment terminated director robert hand
24 Oct 2008
Particulars of a mortgage or charge / charge no: 1
24 Jul 2008
Incorporation

THE BESPOKE MAT CREATIONS COMPANY LTD Charges

17 February 2011
Debenture
Delivered: 18 February 2011
Status: Outstanding
Persons entitled: Trustees of the Hdt Walden Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
7 October 2008
Debenture
Delivered: 24 October 2008
Status: Satisfied on 26 February 2011
Persons entitled: Mat Creations Limited (In Administration)
Description: Fixed and floating charge over the undertaking and all…

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