About

Registered Number: 07450943
Date of Incorporation: 25/11/2010 (13 years and 4 months ago)
Company Status: Active
Registered Address: Higher Drewollas Praze Road, Leedstown, Hayle, Cornwall, TR27 6DS

 

Having been setup in 2010, Bespoke Handling Equipment Ltd have registered office in Hayle, Cornwall, it's status at Companies House is "Active". There are 3 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Kathryn Edna 25 November 2010 - 1
JONES, Zac Owen 09 August 2018 - 1
STUDER, Simon 25 November 2010 30 April 2014 1

Filing History

Document Type Date
AA - Annual Accounts 07 May 2020
CS01 - N/A 03 December 2019
AA - Annual Accounts 21 June 2019
CS01 - N/A 04 December 2018
PSC01 - N/A 04 December 2018
AP01 - Appointment of director 09 August 2018
AA - Annual Accounts 07 August 2018
CS01 - N/A 28 November 2017
SH08 - Notice of name or other designation of class of shares 08 November 2017
RESOLUTIONS - N/A 07 November 2017
AA - Annual Accounts 22 June 2017
CS01 - N/A 29 November 2016
AA - Annual Accounts 10 August 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 29 May 2015
MR01 - N/A 14 January 2015
AR01 - Annual Return 09 December 2014
MR01 - N/A 27 August 2014
AA - Annual Accounts 09 June 2014
SH03 - Return of purchase of own shares 03 June 2014
RESOLUTIONS - N/A 13 May 2014
TM01 - Termination of appointment of director 02 May 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 27 November 2012
CH01 - Change of particulars for director 27 November 2012
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 29 November 2011
RESOLUTIONS - N/A 22 February 2011
MG01 - Particulars of a mortgage or charge 19 February 2011
MG01 - Particulars of a mortgage or charge 15 January 2011
MG01 - Particulars of a mortgage or charge 22 December 2010
NEWINC - New incorporation documents 25 November 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 January 2015 Outstanding

N/A

A registered charge 22 August 2014 Outstanding

N/A

Legal assignment 18 February 2011 Outstanding

N/A

Fixed charge on non-vesting debts and floating charge 13 January 2011 Outstanding

N/A

Debenture 17 December 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.