BESPOKE BUILDER SERVICES LTD
CASTLEFORD

Hellopages » West Yorkshire » Wakefield » WF10 5QU

Company number 04135932
Status Active
Incorporation Date 5 January 2001
Company Type Private Limited Company
Address UNIT 4 PIONEER WAY, PIONEER BUSINESS PARK, CASTLEFORD, WEST YORKSHIRE, ENGLAND, WF10 5QU
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BESPOKE BUILDER SERVICES LTD are www.bespokebuilderservices.co.uk, and www.bespoke-builder-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and eleven months. The distance to to Featherstone Rail Station is 2.4 miles; to Sandal & Agbrigg Rail Station is 5.2 miles; to Garforth Rail Station is 5.9 miles; to Moorthorpe Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bespoke Builder Services Ltd is a Private Limited Company. The company registration number is 04135932. Bespoke Builder Services Ltd has been working since 05 January 2001. The present status of the company is Active. The registered address of Bespoke Builder Services Ltd is Unit 4 Pioneer Way Pioneer Business Park Castleford West Yorkshire England Wf10 5qu. The company`s financial liabilities are £459.75k. It is £106.41k against last year. The cash in hand is £203.2k. It is £64.8k against last year. And the total assets are £807.24k, which is £226.69k against last year. COXON, Rob is a Director of the company. MITCHELL, Andrew John is a Director of the company. O'CONNOR, Ian is a Director of the company. Secretary BOYCE, Paul David has been resigned. Secretary BOYCE, Paul David has been resigned. Secretary BOYCE, Tina has been resigned. Secretary MORRIS, Cheryl has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director BARR, Nigel William has been resigned. Director BOYCE, Paul David has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other engineering activities".


bespoke builder services Key Finiance

LIABILITIES £459.75k
+30%
CASH £203.2k
+46%
TOTAL ASSETS £807.24k
+39%
All Financial Figures

Current Directors

Director
COXON, Rob
Appointed Date: 08 November 2016
58 years old
Director
MITCHELL, Andrew John
Appointed Date: 16 October 2008
55 years old
Director
O'CONNOR, Ian
Appointed Date: 23 April 2016
39 years old

Resigned Directors

Secretary
BOYCE, Paul David
Resigned: 01 December 2007
Appointed Date: 30 September 2002
Secretary
BOYCE, Paul David
Resigned: 02 July 2001
Appointed Date: 05 January 2001
Secretary
BOYCE, Tina
Resigned: 13 April 2016
Appointed Date: 01 December 2007
Secretary
MORRIS, Cheryl
Resigned: 20 September 2002
Appointed Date: 02 July 2001
Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 05 January 2001
Appointed Date: 05 January 2001
Director
BARR, Nigel William
Resigned: 31 August 2016
Appointed Date: 05 January 2001
70 years old
Director
BOYCE, Paul David
Resigned: 01 September 2016
Appointed Date: 05 January 2001
62 years old
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 05 January 2001
Appointed Date: 05 January 2001

Persons With Significant Control

Mr Robert James Coxon
Notified on: 22 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Matthew John Ferguson
Notified on: 22 April 2016
54 years old
Nature of control: Has significant influence or control
Ldc Iii Lp
Notified on: 22 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BESPOKE BUILDER SERVICES LTD Events

17 Jan 2017
Confirmation statement made on 5 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2016
Appointment of Mr Rob Coxon as a director on 8 November 2016
15 Sep 2016
Termination of appointment of Paul David Boyce as a director on 1 September 2016
...
... and 67 more events
15 Jan 2001
New secretary appointed;new director appointed
15 Jan 2001
New director appointed
15 Jan 2001
Registered office changed on 15/01/01 from: 85 south street dorking surrey RH4 2LA
15 Jan 2001
Director resigned
05 Jan 2001
Incorporation

BESPOKE BUILDER SERVICES LTD Charges

23 April 2016
Charge code 0413 5932 0002
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: N/A…
23 April 2016
Charge code 0413 5932 0001
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Ldc (Managers) Limited
Description: N/A…

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