BASE GROUP LIMITED
WHETSTONE

Hellopages » Leicestershire » Blaby » LE8 6NU

Company number 07017959
Status Active
Incorporation Date 14 September 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 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Mrs Olena Miller as a director on 6 April 2017; Group of companies' accounts made up to 30 June 2016; Cancellation of shares. Statement of capital on 31 August 2016 GBP 1.90 . The most likely internet sites of BASE GROUP LIMITED are www.basegroup.co.uk, and www.base-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Base Group Limited is a Private Limited Company. The company registration number is 07017959. Base Group Limited has been working since 14 September 2009. The present status of the company is Active. The registered address of Base Group Limited is Unit 20 Ashville Trading Estate Ashville Way Whetstone Leicestershire Le8 6nu. . HODGETTS, Deborah Anne is a Director of the company. MILLER, John Paul is a Director of the company. MILLER, Olena is a Director of the company. Director BRIDGE, Peter John has been resigned. Director LITTLER, Samantha Michele has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HODGETTS, Deborah Anne
Appointed Date: 21 September 2012
58 years old
Director
MILLER, John Paul
Appointed Date: 14 September 2009
52 years old
Director
MILLER, Olena
Appointed Date: 06 April 2017
42 years old

Resigned Directors

Director
BRIDGE, Peter John
Resigned: 02 November 2015
Appointed Date: 21 September 2012
70 years old
Director
LITTLER, Samantha Michele
Resigned: 06 November 2015
Appointed Date: 21 September 2012
42 years old
Director
VALAITIS, Peter Anthony
Resigned: 14 September 2009
Appointed Date: 14 September 2009
74 years old

Persons With Significant Control

Mr John Paul Miller
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BASE GROUP LIMITED Events

08 May 2017
Appointment of Mrs Olena Miller as a director on 6 April 2017
16 Feb 2017
Group of companies' accounts made up to 30 June 2016
10 Nov 2016
Cancellation of shares. Statement of capital on 31 August 2016
  • GBP 1.90
25 Oct 2016
Purchase of own shares.
19 Sep 2016
Confirmation statement made on 14 September 2016 with updates
...
... and 44 more events
28 Sep 2010
Accounts for a dormant company made up to 31 December 2009
22 Apr 2010
Previous accounting period shortened from 30 September 2010 to 31 December 2009
27 Oct 2009
Appointment of John Paul Miller as a director
14 Sep 2009
Appointment terminated director peter valaitis
14 Sep 2009
Incorporation

BASE GROUP LIMITED Charges

2 September 2014
Charge code 0701 7959 0003
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
14 April 2014
Charge code 0701 7959 0002
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
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…

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