BASNETTS OF DARWEN LIMITED
LANCASHIRE

Hellopages » Lancashire » Blackburn with Darwen » BB3 2RJ

Company number 02156583
Status Active
Incorporation Date 24 August 1987
Company Type Private Limited Company
Address 49-53 RAILWAY ROAD, DARWEN, LANCASHIRE, BB3 2RJ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of BASNETTS OF DARWEN LIMITED are www.basnettsofdarwen.co.uk, and www.basnetts-of-darwen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Basnetts of Darwen Limited is a Private Limited Company. The company registration number is 02156583. Basnetts of Darwen Limited has been working since 24 August 1987. The present status of the company is Active. The registered address of Basnetts of Darwen Limited is 49 53 Railway Road Darwen Lancashire Bb3 2rj. . HOLROYD, David is a Secretary of the company. PICKUP, Ian is a Director of the company. Secretary NORRIS, Dorothy has been resigned. Secretary NORRIS, Jack has been resigned. Secretary PARSONS, Dorothy Elizabeth has been resigned. Director NORRIS, Jack has been resigned. Director PARSONS, Dorothy Elizabeth has been resigned. Director PARSONS, Gordon Richard has been resigned. The company operates in "Other food services".


Current Directors

Secretary
HOLROYD, David
Appointed Date: 30 November 2004
Director
PICKUP, Ian
Appointed Date: 01 February 2002
63 years old

Resigned Directors

Secretary
NORRIS, Dorothy
Resigned: 01 February 2002
Appointed Date: 27 April 2000
Secretary
NORRIS, Jack
Resigned: 30 November 2004
Appointed Date: 01 February 2002
Secretary
PARSONS, Dorothy Elizabeth
Resigned: 30 April 2000
Director
NORRIS, Jack
Resigned: 01 February 2002
Appointed Date: 27 April 2000
81 years old
Director
PARSONS, Dorothy Elizabeth
Resigned: 30 April 2000
64 years old
Director
PARSONS, Gordon Richard
Resigned: 12 February 2000
67 years old

Persons With Significant Control

Mr Iain Pickup
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BASNETTS OF DARWEN LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 31 January 2016
27 Jul 2016
Confirmation statement made on 6 July 2016 with updates
05 Nov 2015
Total exemption small company accounts made up to 31 January 2015
22 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
28 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 78 more events
01 Oct 1987
Director resigned;new director appointed
01 Oct 1987
Secretary resigned;new secretary appointed
01 Oct 1987
Registered office changed on 01/10/87 from: 2 baches street london N1 6UB
29 Sep 1987
Company name changed savefrank LIMITED\certificate issued on 30/09/87
24 Aug 1987
Incorporation

BASNETTS OF DARWEN LIMITED Charges

22 June 1995
Debenture
Delivered: 29 June 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 1990
Legal charge
Delivered: 20 July 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Westwell street warehouse great harwood, lancashire title…

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