BASICGRAND LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S71 3HR

Company number 02781758
Status Active
Incorporation Date 20 January 1993
Company Type Private Limited Company
Address DEB CHARTERED ACCOUNTANTS, DEB HOUSE MIDDLEWOODS WAY, WHARNCLIFFE BUSINESS PARK, BARNSLEY, SOUTH YORKSHIRE, S71 3HR
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 300 . The most likely internet sites of BASICGRAND LIMITED are www.basicgrand.co.uk, and www.basicgrand.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Basicgrand Limited is a Private Limited Company. The company registration number is 02781758. Basicgrand Limited has been working since 20 January 1993. The present status of the company is Active. The registered address of Basicgrand Limited is Deb Chartered Accountants Deb House Middlewoods Way Wharncliffe Business Park Barnsley South Yorkshire S71 3hr. . TURNER, Susan is a Secretary of the company. TURNER, Robert Mark is a Director of the company. TURNER, Susan is a Director of the company. Secretary ANDREWS, Glyn has been resigned. Secretary TURNER, Robert Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDREWS, Glyn has been resigned. Director HODGSON, John Anthony has been resigned. Director HODGSON, Kevin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
TURNER, Susan
Appointed Date: 13 March 2009
Director
TURNER, Robert Mark
Appointed Date: 13 October 1993
71 years old
Director
TURNER, Susan
Appointed Date: 13 March 2009
69 years old

Resigned Directors

Secretary
ANDREWS, Glyn
Resigned: 01 December 2002
Appointed Date: 03 February 1993
Secretary
TURNER, Robert Mark
Resigned: 13 March 2009
Appointed Date: 01 December 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 February 1993
Appointed Date: 20 January 1993
Director
ANDREWS, Glyn
Resigned: 26 June 2003
Appointed Date: 03 February 1993
67 years old
Director
HODGSON, John Anthony
Resigned: 12 May 2008
Appointed Date: 03 February 1993
69 years old
Director
HODGSON, Kevin
Resigned: 26 June 2003
Appointed Date: 03 February 1993
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 February 1993
Appointed Date: 20 January 1993

Persons With Significant Control

Mr Robert Mark Turner
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Turner
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASICGRAND LIMITED Events

25 Jan 2017
Confirmation statement made on 10 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 30 June 2016
11 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 300
04 Dec 2015
Total exemption small company accounts made up to 30 June 2015
15 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 69 more events
16 Mar 1993
Registered office changed on 16/03/93 from: 2 baches street london N1 6UB
16 Mar 1993
Secretary resigned;new secretary appointed;new director appointed
16 Mar 1993
Director resigned;new director appointed
16 Mar 1993
Director resigned;new director appointed
20 Jan 1993
Incorporation

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