Company Information for BESPAK HOLDINGS LIMITED
Bergen Way, North Lynn Industrial Estate, King's Lynn, NORFOLK, PE30 2JJ,
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Company Registration Number
03973457
Private Limited Company
Active |
Company Name | |
---|---|
BESPAK HOLDINGS LIMITED | |
Legal Registered Office | |
Bergen Way North Lynn Industrial Estate King's Lynn NORFOLK PE30 2JJ Other companies in HP2 | |
Company Number | 03973457 | |
---|---|---|
Company ID Number | 03973457 | |
Date formed | 2000-04-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-08 | |
Return next due | 2025-04-22 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-16 14:56:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BESPAK HOLDINGS INC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PAUL ANDREW HAYES |
||
JONATHAN MARTIN GLENN |
||
PAUL ANDREW HAYES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN EDWARD ILETT |
Company Secretary | ||
JOHN EDWARD ILETT |
Director | ||
RICHARD JOHN COTTON |
Director | ||
IAIN STUART WARD |
Company Secretary | ||
RICHARD JOHN COTTON |
Company Secretary | ||
JOHN SLATER |
Company Secretary | ||
TOBY RICHARD WOOLRYCH |
Director | ||
ROBERT EDWARD BRUCE ALLNUTT |
Company Secretary | ||
JENNIFER MARGARET OWEN |
Company Secretary | ||
JENNIFER MARGARET OWEN |
Director | ||
PAUL VICTOR BOUGHTON |
Director | ||
JONATHAN MARTIN GLENN |
Director | ||
MARTIN PETER HOPCROFT |
Director | ||
MATTHEW JOSEPH EDWIN LOBO |
Company Secretary | ||
MATTHEW JOSEPH EDWIN LOBO |
Director | ||
ALEXANDRA LOUISE SCOTT |
Company Secretary | ||
ALEXANDRA LOUISE SCOTT |
Director | ||
ROBERT JOHN PREECE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BINX HEALTH LIMITED | Director | 2016-03-23 | CURRENT | 2005-07-19 | Active | |
TISSUE REGENIX GROUP PLC | Director | 2016-01-19 | CURRENT | 2006-10-17 | Active | |
CONSORT MEDICAL FINANCE LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active - Proposal to Strike off | |
AESICA TRUSTEE COMPANY LIMITED | Director | 2014-11-12 | CURRENT | 2005-12-08 | Active - Proposal to Strike off | |
PHARMARON MANUFACTURING SERVICES (UK) LTD | Director | 2014-11-12 | CURRENT | 2004-07-23 | Active | |
AESICA FORMULATION DEVELOPMENT LIMITED | Director | 2014-11-12 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
AESICA BC LIMITED | Director | 2014-11-12 | CURRENT | 2011-07-15 | Active - Proposal to Strike off | |
AESICA M2 LIMITED | Director | 2014-11-12 | CURRENT | 2011-08-10 | Active - Proposal to Strike off | |
AESICA M1 LIMITED | Director | 2014-11-12 | CURRENT | 2011-08-10 | Active - Proposal to Strike off | |
AESICA HOLDCO LIMITED | Director | 2014-11-12 | CURRENT | 2011-08-23 | Active - Proposal to Strike off | |
AESICA QUEENBOROUGH LIMITED | Director | 2014-11-12 | CURRENT | 2007-08-22 | Active | |
CONSORT MEDICAL FINANCE 2010 LIMITED | Director | 2010-04-01 | CURRENT | 2010-04-01 | Active - Proposal to Strike off | |
THE MEDICAL HOUSE GROUP LIMITED | Director | 2009-11-17 | CURRENT | 1995-09-01 | Active - Proposal to Strike off | |
MEDICAL HOUSE PRODUCTS LIMITED | Director | 2009-11-17 | CURRENT | 1998-01-26 | Liquidation | |
THE MEDICAL HOUSE LIMITED | Director | 2009-11-17 | CURRENT | 2000-04-06 | Liquidation | |
MEDICAL HOUSE (ASI) LIMITED | Director | 2009-11-17 | CURRENT | 2006-09-21 | Liquidation | |
BESPAK FINANCE LIMITED | Director | 2009-02-27 | CURRENT | 1992-01-20 | Active - Proposal to Strike off | |
BESPAK EUROPE LIMITED | Director | 2009-02-27 | CURRENT | 1998-02-24 | Active | |
INTEGRATED ALUMINIUM COMPONENTS LIMITED | Director | 2009-02-27 | CURRENT | 2007-07-13 | Active | |
CONSORT MEDICAL LIMITED | Director | 2006-09-11 | CURRENT | 1946-03-22 | Active | |
OXULAR LIMITED | Director | 2018-02-28 | CURRENT | 2014-11-27 | Active | |
BESPAK FINANCE LIMITED | Director | 2017-05-01 | CURRENT | 1992-01-20 | Active - Proposal to Strike off | |
AESICA TRUSTEE COMPANY LIMITED | Director | 2017-05-01 | CURRENT | 2005-12-08 | Active - Proposal to Strike off | |
CONSORT MEDICAL FINANCE 2010 LIMITED | Director | 2017-05-01 | CURRENT | 2010-04-01 | Active - Proposal to Strike off | |
THE MEDICAL HOUSE GROUP LIMITED | Director | 2017-05-01 | CURRENT | 1995-09-01 | Active - Proposal to Strike off | |
MEDICAL HOUSE PRODUCTS LIMITED | Director | 2017-05-01 | CURRENT | 1998-01-26 | Liquidation | |
THE MEDICAL HOUSE LIMITED | Director | 2017-05-01 | CURRENT | 2000-04-06 | Liquidation | |
BESPAK EUROPE LIMITED | Director | 2017-05-01 | CURRENT | 1998-02-24 | Active | |
HYPERLYSER LIMITED | Director | 2017-05-01 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
PHARMARON MANUFACTURING SERVICES (UK) LTD | Director | 2017-05-01 | CURRENT | 2004-07-23 | Active | |
AESICA FORMULATION DEVELOPMENT LIMITED | Director | 2017-05-01 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
MEDICAL HOUSE (ASI) LIMITED | Director | 2017-05-01 | CURRENT | 2006-09-21 | Liquidation | |
AESICA BC LIMITED | Director | 2017-05-01 | CURRENT | 2011-07-15 | Active - Proposal to Strike off | |
AESICA M2 LIMITED | Director | 2017-05-01 | CURRENT | 2011-08-10 | Active - Proposal to Strike off | |
AESICA M1 LIMITED | Director | 2017-05-01 | CURRENT | 2011-08-10 | Active - Proposal to Strike off | |
AESICA HOLDCO LIMITED | Director | 2017-05-01 | CURRENT | 2011-08-23 | Active - Proposal to Strike off | |
CONSORT MEDICAL LIMITED | Director | 2017-05-01 | CURRENT | 1946-03-22 | Active | |
INTEGRATED ALUMINIUM COMPONENTS LIMITED | Director | 2017-05-01 | CURRENT | 2007-07-13 | Active | |
AESICA QUEENBOROUGH LIMITED | Director | 2017-05-01 | CURRENT | 2007-08-22 | Active | |
CONSORT MEDICAL FINANCE LIMITED | Director | 2017-05-01 | CURRENT | 2014-12-23 | Active - Proposal to Strike off | |
AUTOCUE GROUP LIMITED | Director | 2014-10-06 | CURRENT | 2004-12-09 | Dissolved 2016-02-09 | |
BROADCAST DEVELOPMENTS LIMITED | Director | 2011-06-13 | CURRENT | 1984-07-18 | Dissolved 2016-08-09 | |
COLORAMA PHOTODISPLAY LIMITED | Director | 2011-06-13 | CURRENT | 1989-03-21 | Dissolved 2016-08-09 | |
WHEATFIELD KINGSTON INVESTMENTS | Director | 2011-06-13 | CURRENT | 2003-10-24 | Dissolved 2016-08-09 | |
HENRY (HOLDINGS) LIMITED | Director | 2011-06-13 | CURRENT | 1996-03-19 | Dissolved 2017-02-28 | |
WHEATFIELD KINGSTON FINANCE (UK) | Director | 2011-06-13 | CURRENT | 2003-10-24 | Dissolved 2017-02-28 | |
VITEC UK FINANCE LIMITED | Director | 2011-06-13 | CURRENT | 2002-05-22 | Dissolved 2017-02-28 | |
VITEC UK INVESTMENTS LIMITED | Director | 2011-06-13 | CURRENT | 2002-03-19 | Dissolved 2017-02-28 | |
VINTEN INSTRUMENTS LIMITED | Director | 2011-06-13 | CURRENT | 1981-09-03 | Dissolved 2017-02-28 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANTHONY HIRST | ||
APPOINTMENT TERMINATED, DIRECTOR OREN KLUG | ||
DIRECTOR APPOINTED GUENAELLE HOLLOWAY | ||
DIRECTOR APPOINTED EMMANUEL GRAND | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LISA LODGE | ||
DIRECTOR APPOINTED ANDREW ROBERT ANTHONY DAWSON | ||
DIRECTOR APPOINTED MR CHRISTOPHER HIRST | ||
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HIRST | |
APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS HILAIRE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS HILAIRE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
RP04CS01 | ||
AP01 | DIRECTOR APPOINTED LISA LODGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROYSTON QUICK | |
AP01 | DIRECTOR APPOINTED OREN KLUG | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH19 | Statement of capital on 2021-09-29 GBP 104.53 | |
CAP-SS | Solvency Statement dated 24/09/21 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
RP04SH01 | Second filing of capital allotment of shares GBP8,040,811 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BENGT ELDERED | |
AP01 | DIRECTOR APPOINTED MR JEAN-FRANCOIS HILAIRE | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/01/21 TO 31/12/20 | |
PSC05 | Change of details for Consort Medical Plc as a person with significant control on 2020-07-31 | |
SH01 | 12/10/20 STATEMENT OF CAPITAL GBP 8040711 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/20 FROM Suite B Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England | |
TM02 | Termination of appointment of Andrew Leonard Jackson on 2020-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/04/20 TO 31/01/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARTIN GLENN | |
AP01 | DIRECTOR APPOINTED MR MARK ROYSTON QUICK | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Andrew Leonard Jackson as company secretary on 2018-09-07 | |
TM02 | Termination of appointment of Paul Andrew Hayes on 2018-09-07 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD ILETT | |
AP03 | Appointment of Mr Paul Andrew Hayes as company secretary on 2018-02-28 | |
TM02 | Termination of appointment of John Edward Ilett on 2018-02-28 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/17 FROM Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW HAYES | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 7586100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN COTTON | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD ILETT | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 7586100 | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AP03 | Appointment of Mr John Edward Ilett as company secretary on 2015-11-02 | |
TM02 | Termination of appointment of Iain Stuart Ward on 2015-11-02 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 7586100 | |
SH01 | 30/04/15 STATEMENT OF CAPITAL GBP 7586100 | |
AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard John Cotton on 2015-01-15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | |
AP03 | SECRETARY APPOINTED MR IAIN STUART WARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD COTTON | |
AP03 | SECRETARY APPOINTED MR RICHARD JOHN COTTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN SLATER | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 7585100 | |
AR01 | 14/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 14/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN GLENN / 21/09/2012 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN COTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY WOOLRYCH | |
RES13 | THE CREDIT AGREEMENT/THE FINANCE DOCUMENTS 30/05/2012 | |
AR01 | 14/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 14/04/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN SLATER / 14/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY RICHARD WOOLRYCH / 21/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN GLENN / 10/09/2010 | |
AR01 | 14/04/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM SUITE D GROUND FLOOR BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4UL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 23/04/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT ALLNUTT | |
AP03 | SECRETARY APPOINTED JOHN SLATER | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TOBY WOOLRYCH / 27/08/2009 | |
363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED ROBERT EDWARD BRUCE ALLNUTT | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JENNIFER OWEN | |
288a | DIRECTOR APPOINTED JONATHAN MARTIN GLENN | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL BOUGHTON | |
288a | DIRECTOR APPOINTED TOBY RICHARD WOOLRYCH | |
AA | FULL ACCOUNTS MADE UP TO 03/05/08 | |
287 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM BLACKHILL DRIVE FEATHERSTONE RAOD WOLVERTON MILL SOUTH MILTON KEYNES BUCKINGHAMSHIRE MK12 5TS | |
363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PAUL BOUGHTON | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN GLENN | |
AA | FULL ACCOUNTS MADE UP TO 28/04/07 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/05/04 | |
RES16 | REDEMPTION OF SHARES 30/04/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 6931763/7585263 30/04/04 | |
122 | £ IC 6930863/310100 30/04/04 £ SR 6620763@1=6620763 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES04 | NC INC ALREADY ADJUSTED 30/04/04 | |
ELRES | S80A AUTH TO ALLOT SEC 30/04/04 | |
363a | RETURN MADE UP TO 14/04/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/05/03 | |
363a | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BESPAK HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BESPAK HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |