BASE CHILDRENSWEAR LIMITED
LONDON BASE CHIDRENS WEAR LIMITED

Hellopages » Greater London » Barnet » N3 1XW
Company number 08297599
Status Active
Incorporation Date 19 November 2012
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, UNITED KINGDOM, N3 1XW
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Registered office address changed from Niren Blake Llp Brook Point, 1412 High Road Whetstone London N20 9BH to 35 Ballards Lane London N3 1XW on 14 November 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of BASE CHILDRENSWEAR LIMITED are www.basechildrenswear.co.uk, and www.base-childrenswear.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Base Childrenswear Limited is a Private Limited Company. The company registration number is 08297599. Base Childrenswear Limited has been working since 19 November 2012. The present status of the company is Active. The registered address of Base Childrenswear Limited is 35 Ballards Lane London United Kingdom N3 1xw. . GRANDITER, Marc Alexander is a Director of the company. Director COWAN, Graham Michael has been resigned. Director GRANDITER, Franklyn Irving has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
GRANDITER, Marc Alexander
Appointed Date: 19 November 2012
62 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 19 November 2012
Appointed Date: 19 November 2012
82 years old
Director
GRANDITER, Franklyn Irving
Resigned: 01 January 2016
Appointed Date: 19 November 2012
92 years old

Persons With Significant Control

Mr Marc Alexander Granditer
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BASE CHILDRENSWEAR LIMITED Events

01 Dec 2016
Confirmation statement made on 19 November 2016 with updates
14 Nov 2016
Registered office address changed from Niren Blake Llp Brook Point, 1412 High Road Whetstone London N20 9BH to 35 Ballards Lane London N3 1XW on 14 November 2016
25 Aug 2016
Total exemption small company accounts made up to 28 February 2016
06 Apr 2016
Termination of appointment of Franklyn Irving Granditer as a director on 1 January 2016
23 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
...
... and 10 more events
04 Dec 2012
Appointment of Mr Marc Alexander Granditer as a director
04 Dec 2012
Appointment of Mr Franklyn Irving Granditer as a director
21 Nov 2012
Termination of appointment of Graham Cowan as a director
20 Nov 2012
Company name changed base chidrens wear LIMITED\certificate issued on 20/11/12
  • RES15 ‐ Change company name resolution on 2012-11-19
  • NM01 ‐ Change of name by resolution
19 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BASE CHILDRENSWEAR LIMITED Charges

22 January 2014
Charge code 0829 7599 0004
Delivered: 25 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
23 July 2013
Charge code 0829 7599 0003
Delivered: 25 July 2013
Status: Satisfied on 18 February 2014
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
9 July 2013
Charge code 0829 7599 0002
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Danila Limited
Description: Notification of addition to or amendment of charge…
24 May 2013
Charge code 0829 7599 0001
Delivered: 10 June 2013
Status: Outstanding
Persons entitled: Frank Granditer
Description: Notification of addition to or amendment of charge…

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