BASE CHEMICALS LIMITED
WHETSTONE

Hellopages » Leicestershire » Blaby » LE8 6NU

Company number 06992838
Status Active
Incorporation Date 17 August 2009
Company Type Private Limited Company
Address UNIT 20 ASHVILLE TRADING ESTATE, ASHVILLE WAY, WHETSTONE, LEICESTERSHIRE, LE8 6NU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 17 August 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of BASE CHEMICALS LIMITED are www.basechemicals.co.uk, and www.base-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Base Chemicals Limited is a Private Limited Company. The company registration number is 06992838. Base Chemicals Limited has been working since 17 August 2009. The present status of the company is Active. The registered address of Base Chemicals Limited is Unit 20 Ashville Trading Estate Ashville Way Whetstone Leicestershire Le8 6nu. . MILLER, John Paul is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MILLER, John Paul
Appointed Date: 18 August 2009
52 years old

Resigned Directors

Director
VALAITIS, Peter Anthony
Resigned: 18 August 2009
Appointed Date: 17 August 2009
75 years old

Persons With Significant Control

Base Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BASE CHEMICALS LIMITED Events

16 Feb 2017
Accounts for a dormant company made up to 30 June 2016
18 Aug 2016
Confirmation statement made on 17 August 2016 with updates
24 Feb 2016
Accounts for a small company made up to 30 June 2015
14 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
14 Sep 2015
Director's details changed for Mr John Paul Miller on 1 June 2013
...
... and 26 more events
28 Sep 2010
Total exemption small company accounts made up to 31 December 2009
22 Apr 2010
Previous accounting period shortened from 31 August 2010 to 31 December 2009
23 Oct 2009
Appointment of John Paul Miller as a director
18 Aug 2009
Appointment terminated director peter valaitis
17 Aug 2009
Incorporation

BASE CHEMICALS LIMITED Charges

14 April 2014
Charge code 0699 2838 0004
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Others
Description: Contains fixed charge…
25 April 2012
All assets debenture
Delivered: 27 April 2012
Status: Satisfied on 12 May 2015
Persons entitled: Abn Amro Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…
29 June 2011
All assets debenture
Delivered: 1 July 2011
Status: Satisfied on 27 April 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 November 2010
Debenture
Delivered: 26 November 2010
Status: Satisfied on 20 April 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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