BESPOKE KITCHEN FOODS LTD - COALVILLE
Company Profile | Company Filings |
Overview
BESPOKE KITCHEN FOODS LTD is a Private Limited Company from COALVILLE and has the status: Active.
BESPOKE KITCHEN FOODS LTD was incorporated 17 years ago on 14/06/2007 and has the registered number: 06279824. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
BESPOKE KITCHEN FOODS LTD was incorporated 17 years ago on 14/06/2007 and has the registered number: 06279824. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
BESPOKE KITCHEN FOODS LTD - COALVILLE
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
1 ATLAS ROAD
COALVILLE
LEICESTERSHIRE
LE67 3FQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTHONY MCCARRON | Dec 1969 | British | Director | 2007-06-15 | CURRENT |
MR SAM TIDBALL | Aug 1974 | British | Director | 2012-01-31 | CURRENT |
JULIE ELIZABETH DEDMAN | Mar 1963 | British | Director | 2012-01-31 | CURRENT |
MR ANTHONY MCCARRON | Secretary | 2011-02-22 | CURRENT | ||
ASHBYS CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2007-07-24 UNTIL 2008-07-31 | RESIGNED | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2007-06-14 UNTIL 2007-06-15 | RESIGNED | ||
PATRICK ROBIQUET | Nov 1967 | French | Director | 2009-05-20 UNTIL 2023-09-18 | RESIGNED |
MR PATRICK ANTHONY MITCHELL | Nov 1961 | British | Director | 2011-06-07 UNTIL 2012-01-31 | RESIGNED |
CLAIRE ELIZABETH MCCARRON | British | Secretary | 2008-07-31 UNTIL 2011-02-22 | RESIGNED | |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2007-06-14 UNTIL 2007-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony Mccarron | 2016-04-06 | 12/1969 | Coalville Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Hopton Brow Limited | 2016-04-06 | Mirfield West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |