D.M. BASS INVESTMENTS LIMITED
BEXLEYHEATH

Hellopages » Greater London » Bexley » DA6 7BH

Company number 00207013
Status Active
Incorporation Date 2 July 1925
Company Type Private Limited Company
Address HILDITCH & KEY LIMITED, ART'S HOUSE (2ND FLOOR), 13 BANKS LANE, BEXLEYHEATH, KENT, ENGLAND, DA6 7BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 31 October 2016 with updates; Registered office address changed from 88 Jermyn Street London SW1Y 6JD to C/O Hilditch & Key Limited Art's House (2nd Floor) 13 Banks Lane Bexleyheath Kent DA6 7BH on 22 November 2016. The most likely internet sites of D.M. BASS INVESTMENTS LIMITED are www.dmbassinvestments.co.uk, and www.d-m-bass-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and five months. D M Bass Investments Limited is a Private Limited Company. The company registration number is 00207013. D M Bass Investments Limited has been working since 02 July 1925. The present status of the company is Active. The registered address of D M Bass Investments Limited is Hilditch Key Limited Art S House 2nd Floor 13 Banks Lane Bexleyheath Kent England Da6 7bh. . BOOTH, Inge is a Secretary of the company. BOOTH, Michael John is a Director of the company. Secretary HAWKINS, Lisa Vania has been resigned. Secretary HAWKINS, Lisa Vania has been resigned. Secretary HILDITCH, Graham Charles has been resigned. Secretary RICHARDSON, Dennis Stewart has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOOTH, Inge
Appointed Date: 26 May 1995
Director
BOOTH, Michael John

85 years old

Resigned Directors

Secretary
HAWKINS, Lisa Vania
Resigned: 14 January 1994
Appointed Date: 01 February 1993
Secretary
HAWKINS, Lisa Vania
Resigned: 14 January 1995
Secretary
HILDITCH, Graham Charles
Resigned: 31 December 1992
Secretary
RICHARDSON, Dennis Stewart
Resigned: 26 May 1995
Appointed Date: 29 October 1994

Persons With Significant Control

Mr Michael John Booth
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

D.M. BASS INVESTMENTS LIMITED Events

27 Nov 2016
Total exemption small company accounts made up to 28 February 2016
22 Nov 2016
Confirmation statement made on 31 October 2016 with updates
22 Nov 2016
Registered office address changed from 88 Jermyn Street London SW1Y 6JD to C/O Hilditch & Key Limited Art's House (2nd Floor) 13 Banks Lane Bexleyheath Kent DA6 7BH on 22 November 2016
05 Jan 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 15,000
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 71 more events
12 Aug 1988
Location of register of members
27 Oct 1987
Return made up to 14/10/87; full list of members
27 Oct 1987
Full accounts made up to 31 December 1986
03 Oct 1986
Full accounts made up to 31 December 1985
03 Oct 1986
Return made up to 26/09/86; full list of members

D.M. BASS INVESTMENTS LIMITED Charges

25 March 1991
Guarantee debenture
Delivered: 11 April 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

D.M. ASSETS MANAGEMENT LTD D.M. ASSOCIATES LIMITED D.M. BOILER PLANT SERVICES LIMITED D.M. BRADLEY LIMITED D.M. BUILDING CONTRACTORS LTD D.M. CARE LIMITED D.M. CARPENTRY LIMITED