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BESPOKE KITCHEN FOODS LTD

Company
BESPOKE KITCHEN FOODS LTD (06279824)

BESPOKE KITCHEN FOODS

Phone: +44 (0)1530 519 543
A⁺ rating

KEY FINANCES

Year
2016
Assets
£2241.73k ▲ £666.67k (42.33 %)
Cash
£688.24k ▲ £327.42k (90.74 %)
Liabilities
£1142.65k ▼ £-105.5k (-8.45 %)
Net Worth
£1099.08k ▲ £772.16k (236.19 %)

Download Balance Sheet for 2008-2016

REGISTRATION INFO

  1. Check the company
  2. UK
  3. North West Leicestershire
Company name
BESPOKE KITCHEN FOODS LTD
Company number
06279824
Status
Active
Categroy
Private Limited Company
Date of Incorporation
14 Jun 2007
Age - 17 years
Home Country
United Kingdom

CONTACTS

Website
bespokekitchenfoods.co.uk
Phones
+44 (0)1530 519 543
01530 519 543
Registered Address
1 ATLAS ROAD,
HERMITAGE INDUSTRIAL ESTATE,
COALVILLE,
LEICESTERSHIRE,
LE67 3FQ

ECONOMIC ACTIVITIES

10890
Manufacture of other food products n.e.c.

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LAST EVENTS

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 100
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015

CHARGES

10 March 2015
Status
Outstanding
Delivered
11 March 2015
Persons entitled
National Westminster Bank PLC
Description
Contains fixed charge…
18 March 2008
Status
Satisfied on 9 March 2015
Delivered
19 March 2008
Persons entitled
Bibby Financial Services Limited
Description
Fixed and floating charge over the undertaking and all…
14 September 2007
Status
Satisfied on 9 December 2011
Delivered
22 September 2007
Persons entitled
Paul Richard Jackson and Ann Jackson
Description
Rent deposit monies of £5,000.00.

See Also

BESPOKE INSPIRATION LTD BESPOKE JOINERY SPECIALISTS (LEEDS) LTD BESPOKE NORFOLK LTD BESPOKE PROPERTY IMPROVEMENTS LTD BESPOKE SAFETY SOLUTIONS (BSS) LTD BESPOKE SOLUTIONS LTD

Last update 2018

BESPOKE KITCHEN FOODS LTD DIRECTORS

Anthony Mccarron

  Acting
Appointed
22 February 2011
Role
Secretary
Address
10 Moathill Village Farm, Stanford-On-Soar, Leicestershire, England, LE12 5QA
Name
MCCARRON, Anthony

Julie Elizabeth Dedman

  Acting
Appointed
31 January 2012
Occupation
Director
Role
Director
Age
62
Nationality
British
Address
1 Atlas Road, Hermitage Industrial Estate, Coalville, Leicestershire, LE67 3FQ
Country Of Residence
England
Name
DEDMAN, Julie Elizabeth

Anthony Mccarron

  Acting
Appointed
15 June 2007
Occupation
Company Director
Role
Director
Age
55
Nationality
British
Address
10 Moathill Village Farm, Stanford-On-Soar, Leicestershire, England, LE12 5QA
Country Of Residence
United Kingdom
Name
MCCARRON, Anthony

Patrick Robiquet

  Acting
Appointed
20 May 2009
Occupation
Development Chef
Role
Director
Age
57
Nationality
French
Address
6 Warinford Close, Warwick, Warwickshire, England, CV34 6XU
Country Of Residence
Uk
Name
ROBIQUET, Patrick

Sam Tidball

  Acting
Appointed
31 January 2012
Occupation
Director
Role
Director
Age
50
Nationality
British
Address
Hopton Brow Limited, 102 Hopton Lane, Mirfield, West Yorkshire, England, WF14 8JP
Country Of Residence
England
Name
TIDBALL, Sam

Claire Elizabeth Mccarron

  Resigned
Appointed
31 July 2008
Resigned
22 February 2011
Role
Secretary
Address
9 Jackson Road, Bagworth, Coalville, Leicestershire, LE67 1HL
Name
MCCARRON, Claire Elizabeth

ASHBYS CORPORATE SECRETARIES LIMITED

  Resigned
Appointed
24 July 2007
Resigned
31 July 2008
Role
Secretary
Address
Welbeck House 69 Loughborough Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7LA
Name
ASHBYS CORPORATE SECRETARIES LIMITED

FORM 10 SECRETARIES FD LTD

  Resigned
Appointed
14 June 2007
Resigned
15 June 2007
Role
Nominee Secretary
Address
39a Leicester Road, Salford, Manchester, M7 4AS
Name
FORM 10 SECRETARIES FD LTD

Patrick Anthony Mitchell

  Resigned
Appointed
07 June 2011
Resigned
31 January 2012
Occupation
Director
Role
Director
Age
63
Nationality
British
Address
54 Princess Crescent, Halesowen, West Midlands, England, B63 3QG
Country Of Residence
England
Name
MITCHELL, Patrick Anthony

FORM 10 DIRECTORS FD LTD

  Resigned
Appointed
14 June 2007
Resigned
15 June 2007
Role
Nominee Director
Address
39a Leicester Road, Salford, Manchester, M7 4AS
Name
FORM 10 DIRECTORS FD LTD

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