BASINGMOUNT INVESTMENTS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS6 6TJ

Company number 01090154
Status Active
Incorporation Date 9 January 1973
Company Type Private Limited Company
Address BANK HOUSE, 1 BURLINGTON ROAD, BRISTOL, BS6 6TJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Total exemption small company accounts made up to 29 March 2016; Confirmation statement made on 4 August 2016 with updates; Director's details changed for Clare Elizabeth Forbes Nixon on 8 December 2015. The most likely internet sites of BASINGMOUNT INVESTMENTS LIMITED are www.basingmountinvestments.co.uk, and www.basingmount-investments.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifty-two years and eleven months. Basingmount Investments Limited is a Private Limited Company. The company registration number is 01090154. Basingmount Investments Limited has been working since 09 January 1973. The present status of the company is Active. The registered address of Basingmount Investments Limited is Bank House 1 Burlington Road Bristol Bs6 6tj. The company`s financial liabilities are £558.25k. It is £67.05k against last year. The cash in hand is £1.88k. It is £-6.64k against last year. And the total assets are £588.59k, which is £69.88k against last year. BAKER, Peter Tustin is a Secretary of the company. BAKER, Elspeth Helen is a Director of the company. BAKER, Peter Tustin is a Director of the company. CRANE, Jane Alison is a Director of the company. DELLER, Mary Catharine is a Director of the company. FORBES-NIXON, Clare Elizabeth is a Director of the company. LITTLEHALES, Lindsay Joan is a Director of the company. Director JAMES, Herbert William has been resigned. The company operates in "Other service activities n.e.c.".


basingmount investments Key Finiance

LIABILITIES £558.25k
+13%
CASH £1.88k
-78%
TOTAL ASSETS £588.59k
+13%
All Financial Figures

Current Directors


Director
BAKER, Elspeth Helen

92 years old

Director
BAKER, Peter Tustin

94 years old

Director
CRANE, Jane Alison
Appointed Date: 22 November 2004
60 years old

Director
DELLER, Mary Catharine
Appointed Date: 22 November 2004
53 years old

Director
FORBES-NIXON, Clare Elizabeth
Appointed Date: 22 November 2004
62 years old

Director
LITTLEHALES, Lindsay Joan
Appointed Date: 22 November 2004
64 years old

Resigned Directors

Director
JAMES, Herbert William
Resigned: 04 August 1993
94 years old

Persons With Significant Control

Mr Peter Tustin Baker
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BASINGMOUNT INVESTMENTS LIMITED Events

18 Dec 2016
Total exemption small company accounts made up to 29 March 2016
05 Aug 2016
Confirmation statement made on 4 August 2016 with updates
11 Dec 2015
Director's details changed for Clare Elizabeth Forbes Nixon on 8 December 2015
11 Dec 2015
Director's details changed for Catharine Mary Deller on 8 December 2015
07 Dec 2015
Satisfaction of charge 3 in full
...
... and 121 more events
10 Sep 1982
Accounts made up to 30 June 1981
02 Oct 1981
Annual return made up to 01/10/81
18 Sep 1981
Accounts made up to 30 June 1980
01 Feb 1980
Accounts made up to 30 June 1979
09 Jan 1973
Certificate of incorporation

BASINGMOUNT INVESTMENTS LIMITED Charges

17 October 2001
Legal charge
Delivered: 17 October 2001
Status: Satisfied on 11 September 2006
Persons entitled: Brown Shipley & Co.
Description: F/H property k/a 132 high street scunthorpe t/no;-HS81187.
30 December 1994
Legal charge
Delivered: 5 January 1995
Status: Satisfied on 31 October 2001
Persons entitled: Brown Shipley & Co Limited
Description: All that f/h property k/a 132 high street scunthorpe t/no…
18 February 1991
Agreement and legal charge
Delivered: 11 March 1991
Status: Satisfied on 31 October 2001
Persons entitled: Brown Shipley & Co Limited
Description: Freehold 128 high street, scunthorpe, humberside title no…
31 October 1989
Agreement and legal charge.
Delivered: 1 November 1989
Status: Satisfied on 21 November 2001
Persons entitled: Lloyds Bank PLC
Description: F/H pieces or parcels of land together with the building…
18 August 1989
Agreement & legal charge.
Delivered: 8 September 1989
Status: Satisfied on 31 October 2001
Persons entitled: Brown Shipley and Company Limited.
Description: F/H piece or parcel of land together with the buildings…
12 October 1988
Agreement and legal charge
Delivered: 18 October 1988
Status: Satisfied on 31 October 2001
Persons entitled: Brown Shipley & Co Limited.
Description: 91/93 high street scunthorpe humberside.
12 October 1988
Agreement and legal charge
Delivered: 18 October 1988
Status: Satisfied on 21 November 2001
Persons entitled: Lloyds Bank PLC
Description: 91/93 high street scunthorpe, humberside.
12 September 1988
Agreement & legal charge
Delivered: 3 October 1988
Status: Satisfied on 31 October 2001
Persons entitled: Brown Shipley & Co LTD
Description: 134 high street scunthorpe humberside.
12 September 1988
Agreement & legal charge
Delivered: 3 October 1988
Status: Satisfied on 21 November 2001
Persons entitled: Lloyds Bank PLC
Description: 134 high street scunthorpe humberside.
14 July 1988
Agreement & legal charge
Delivered: 20 July 1988
Status: Satisfied on 21 November 2001
Persons entitled: Lloyds Bank PLC
Description: 38-56 (even nos only) victoria road, ferndown, dorset.
14 July 1988
Agreement & legal charge
Delivered: 20 July 1988
Status: Satisfied on 31 October 2001
Persons entitled: Brown Shipley & Co Limited.
Description: 38-56 (even nos only) victoria road, ferndown, dorset.
15 January 1988
Agreement & legal charge
Delivered: 17 January 1988
Status: Satisfied
Persons entitled: Lloyds Bank PLC Brown Shipley & Co LTD.
Description: F/Hold, 7 little britox, devizes, wiltshire.
27 February 1987
Agreement and legal charge
Delivered: 6 March 1987
Status: Satisfied on 31 October 2001
Persons entitled: Brown Shipley and Co LTD
Description: 92 mostyn street, llandudno, gwynedd.
27 February 1987
Agreement and legal charge
Delivered: 6 March 1987
Status: Satisfied on 31 October 2001
Persons entitled: Brown Shipley and Co LTD
Description: 2, bailey street, oswestry, salop.
3 February 1987
Legal charge
Delivered: 20 February 1987
Status: Satisfied on 31 October 2001
Persons entitled: Brown Shipley and Co LTD
Description: 244, hipswell highway, coventry.
2 September 1986
Agreement and legal charge
Delivered: 18 September 1986
Status: Satisfied on 31 October 2001
Persons entitled: Brown Shipley and Co LTD
Description: 64/66 and 78/86 the broadway talworth surrey.
31 January 1985
Legal charge
Delivered: 18 February 1985
Status: Satisfied on 7 December 2015
Persons entitled: Brown, Shipley & Co Limited.
Description: F/Hold property at holme hall avenue, bottesford…
26 May 1983
Agreement
Delivered: 9 June 1983
Status: Satisfied
Persons entitled: Brown, Shipley & Co Limited.
Description: F/Hold 21,23,27 and 27A, high street, esher, surrey. (See…
16 May 1983
Agreement & legal charge.
Delivered: 1 June 1983
Status: Satisfied
Persons entitled: Brown Shipley & Company LTD
Description: F/Hold 141 to 157 inclusive (odd numbers only) central…