BESPOKE BODIES LTD
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 4RF
Company number 03710070
Status Active
Incorporation Date 9 February 1999
Company Type Private Limited Company
Address UNITS 38-39 HARDWICK GRANGE, WOOLSTON, WARRINGTON, CHESHIRE, WA1 4RF
Home Country United Kingdom
Nature of Business 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 9 February 2017 with updates; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 4 . The most likely internet sites of BESPOKE BODIES LTD are www.bespokebodies.co.uk, and www.bespoke-bodies.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and twelve months. Bespoke Bodies Ltd is a Private Limited Company. The company registration number is 03710070. Bespoke Bodies Ltd has been working since 09 February 1999. The present status of the company is Active. The registered address of Bespoke Bodies Ltd is Units 38 39 Hardwick Grange Woolston Warrington Cheshire Wa1 4rf. The company`s financial liabilities are £201.87k. It is £32.69k against last year. The cash in hand is £303.97k. It is £53.36k against last year. And the total assets are £754.13k, which is £205.95k against last year. STURT, Margaret is a Secretary of the company. STURT, John Edward is a Director of the company. STURT, Margaret is a Director of the company. Secretary PRICE, William Austin has been resigned. Secretary STURT, Margaret has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BAILEY, Anthony Douglas Graham has been resigned. Director BESWICK, John Warwick Robert has been resigned. Director BISHOPP, Corinna has been resigned. Director PRICE, William Austin has been resigned. Director RAMSDEN, Mark Firth has been resigned. Director STURT, Margaret has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of bodies (coachwork) for motor vehicles (except caravans)".


bespoke bodies Key Finiance

LIABILITIES £201.87k
+19%
CASH £303.97k
+21%
TOTAL ASSETS £754.13k
+37%
All Financial Figures

Current Directors

Secretary
STURT, Margaret
Appointed Date: 11 September 2006
Director
STURT, John Edward
Appointed Date: 01 March 1999
70 years old
Director
STURT, Margaret
Appointed Date: 11 September 2006
77 years old

Resigned Directors

Secretary
PRICE, William Austin
Resigned: 11 September 2006
Appointed Date: 07 July 2006
Secretary
STURT, Margaret
Resigned: 07 July 2006
Appointed Date: 01 March 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 February 1999
Appointed Date: 09 February 1999
Director
BAILEY, Anthony Douglas Graham
Resigned: 25 October 2014
Appointed Date: 01 February 2014
72 years old
Director
BESWICK, John Warwick Robert
Resigned: 04 April 2007
Appointed Date: 07 July 2006
72 years old
Director
BISHOPP, Corinna
Resigned: 10 June 2001
Appointed Date: 31 July 2000
52 years old
Director
PRICE, William Austin
Resigned: 11 September 2006
Appointed Date: 07 July 2006
83 years old
Director
RAMSDEN, Mark Firth
Resigned: 24 October 2013
Appointed Date: 01 July 2013
65 years old
Director
STURT, Margaret
Resigned: 04 April 2004
Appointed Date: 01 March 1999
77 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 February 1999
Appointed Date: 09 February 1999

Persons With Significant Control

Mr John Edward Sturt
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Margaret Sturt
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BESPOKE BODIES LTD Events

09 Mar 2017
Total exemption small company accounts made up to 31 August 2016
09 Mar 2017
Confirmation statement made on 9 February 2017 with updates
22 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 4
12 Nov 2015
Total exemption small company accounts made up to 31 August 2015
02 Mar 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 4
...
... and 58 more events
11 Mar 1999
New secretary appointed;new director appointed
11 Mar 1999
Ad 01/03/99--------- £ si 2@1=2 £ ic 1/3
21 Feb 1999
Secretary resigned
21 Feb 1999
Director resigned
09 Feb 1999
Incorporation

BESPOKE BODIES LTD Charges

30 October 2013
Charge code 0371 0070 0002
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property at 38-39 hardwick grange, woolston…
6 September 2013
Charge code 0371 0070 0001
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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