BESPIC LIMITED
WORCESTER BUSAK + SHAMBAN UK LIMITED BUSAK + SHAMBAN LIMITED

Hellopages » Worcestershire » Worcester » WR1 2JG

Company number 01194902
Status Active
Incorporation Date 24 December 1974
Company Type Private Limited Company
Address HARRISON CLARK RICKERBYS LIMITED, 5 DEANSWAY, WORCESTER, WR1 2JG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of BESPIC LIMITED are www.bespic.co.uk, and www.bespic.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and one months. Bespic Limited is a Private Limited Company. The company registration number is 01194902. Bespic Limited has been working since 24 December 1974. The present status of the company is Active. The registered address of Bespic Limited is Harrison Clark Rickerbys Limited 5 Deansway Worcester Wr1 2jg. . ELCOCK, Ian is a Secretary of the company. COLE, Sarah Jane is a Director of the company. ELCOCK, Ian is a Director of the company. STENBLOM, Alf Lars Goran is a Director of the company. Secretary BOUNCER, Jacqueline Ann has been resigned. Secretary BRIODY, Thomas has been resigned. Secretary COOKSEY, Oliver John has been resigned. Secretary FARNSWORTH, Simon Jonathon has been resigned. Secretary GUNNEY, David John has been resigned. Director ANDRE, Eva Elisabeth has been resigned. Director BARSOE, Claus has been resigned. Director BLOMSTRAND, Lars Goran has been resigned. Director BORTOT, Silvio Mario has been resigned. Director COOKSEY, Oliver John has been resigned. Director DALENTOFT, Tomas Anders has been resigned. Director DE KRETSER, Kara Josephine has been resigned. Director EDWARDS, John Ralph has been resigned. Director GRADEN, Sven Ulf Runesson has been resigned. Director HARRIS, Michael Donald has been resigned. Director JOHANSSON, Niklas Anders has been resigned. Director JONSSON, Hakan has been resigned. Director MOELLER, Jesper Torbjon has been resigned. Director NORRIS, Guy Mervyn has been resigned. Director SEMMENS, Victor William has been resigned. Director SODERBERG, Viveca Carina has been resigned. Director WYLIE, George Kenneth has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ELCOCK, Ian
Appointed Date: 11 May 2005
Director
COLE, Sarah Jane
Appointed Date: 17 November 2014
56 years old
Director
ELCOCK, Ian
Appointed Date: 17 November 2014
61 years old
Director
STENBLOM, Alf Lars Goran
Appointed Date: 17 November 2014
53 years old

Resigned Directors

Secretary
BOUNCER, Jacqueline Ann
Resigned: 27 November 2000
Appointed Date: 30 November 1997
Secretary
BRIODY, Thomas
Resigned: 31 March 1993
Secretary
COOKSEY, Oliver John
Resigned: 11 May 2005
Appointed Date: 04 May 2002
Secretary
FARNSWORTH, Simon Jonathon
Resigned: 04 May 2002
Appointed Date: 27 November 2000
Secretary
GUNNEY, David John
Resigned: 30 November 1997
Appointed Date: 01 April 1993
Director
ANDRE, Eva Elisabeth
Resigned: 31 October 2010
Appointed Date: 11 May 2009
59 years old
Director
BARSOE, Claus
Resigned: 03 April 2000
76 years old
Director
BLOMSTRAND, Lars Goran
Resigned: 28 February 2011
Appointed Date: 15 March 2006
79 years old
Director
BORTOT, Silvio Mario
Resigned: 29 February 2000
Appointed Date: 01 October 1998
83 years old
Director
COOKSEY, Oliver John
Resigned: 15 March 2006
Appointed Date: 03 August 2002
53 years old
Director
DALENTOFT, Tomas Anders
Resigned: 28 February 2011
Appointed Date: 29 October 2010
43 years old
Director
DE KRETSER, Kara Josephine
Resigned: 03 August 2012
Appointed Date: 28 February 2011
41 years old
Director
EDWARDS, John Ralph
Resigned: 10 May 2002
Appointed Date: 03 April 2000
76 years old
Director
GRADEN, Sven Ulf Runesson
Resigned: 15 March 2006
Appointed Date: 30 September 2003
71 years old
Director
HARRIS, Michael Donald
Resigned: 03 August 2002
Appointed Date: 23 October 1995
71 years old
Director
JOHANSSON, Niklas Anders
Resigned: 17 November 2014
Appointed Date: 28 February 2011
52 years old
Director
JONSSON, Hakan
Resigned: 17 November 2014
Appointed Date: 15 March 2006
66 years old
Director
MOELLER, Jesper Torbjon
Resigned: 07 November 1995
Appointed Date: 01 November 1992
69 years old
Director
NORRIS, Guy Mervyn
Resigned: 30 September 2003
Appointed Date: 03 April 2000
79 years old
Director
SEMMENS, Victor William
Resigned: 31 May 1993
84 years old
Director
SODERBERG, Viveca Carina
Resigned: 19 December 2008
Appointed Date: 15 March 2006
63 years old
Director
WYLIE, George Kenneth
Resigned: 09 December 1992
85 years old

Persons With Significant Control

Trelleborg Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BESPIC LIMITED Events

27 Mar 2017
Confirmation statement made on 18 March 2017 with updates
12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
07 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
07 Apr 2016
Register inspection address has been changed to International Drive International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ
01 Sep 2015
Full accounts made up to 31 December 2014
...
... and 143 more events
01 Apr 1987
Director's particulars changed
24 Mar 1987
Particulars of mortgage/charge
16 Mar 1987
Declaration of satisfaction of mortgage/charge
16 Mar 1987
Declaration of satisfaction of mortgage/charge
26 Feb 1987
Director's particulars changed;director resigned

BESPIC LIMITED Charges

1 September 1995
Mortgage debenture
Delivered: 11 September 1995
Status: Satisfied on 6 September 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 March 1987
Fixed charge of book debts
Delivered: 24 March 1987
Status: Satisfied on 3 April 1993
Persons entitled: Standard Chartered Bank
Description: By way of first specific charge all book debts owing to the…

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