BASSETT AND MACGREGOR CONSTRUCTION LIMITED
24 LAMMAS STREET CARMARTHEN

Hellopages » Carmarthenshire » Carmarthenshire » SA31 3AL
Company number 03916348
Status Active
Incorporation Date 31 January 2000
Company Type Private Limited Company
Address CLAY SHAW BUTLER, CHARTERED ACCOUNTANTS, 24 LAMMAS STREET CARMARTHEN, CARMARTHENSHIRE, SA31 3AL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of BASSETT AND MACGREGOR CONSTRUCTION LIMITED are www.bassettandmacgregorconstruction.co.uk, and www.bassett-and-macgregor-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Ferryside Rail Station is 6.6 miles; to Kidwelly Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bassett and Macgregor Construction Limited is a Private Limited Company. The company registration number is 03916348. Bassett and Macgregor Construction Limited has been working since 31 January 2000. The present status of the company is Active. The registered address of Bassett and Macgregor Construction Limited is Clay Shaw Butler Chartered Accountants 24 Lammas Street Carmarthen Carmarthenshire Sa31 3al. The company`s financial liabilities are £339.1k. It is £-247.56k against last year. And the total assets are £231.47k, which is £-164.07k against last year. BASSETT, Andrew Mark is a Secretary of the company. ASH, St John is a Director of the company. BASSETT, Andrew Mark is a Director of the company. MCGREGOR, Alan John is a Director of the company. Secretary BASSETT, Bridget Anne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


bassett and macgregor construction Key Finiance

LIABILITIES £339.1k
-43%
CASH n/a
TOTAL ASSETS £231.47k
-42%
All Financial Figures

Current Directors

Secretary
BASSETT, Andrew Mark
Appointed Date: 01 September 2001
Director
ASH, St John
Appointed Date: 31 January 2000
68 years old
Director
BASSETT, Andrew Mark
Appointed Date: 31 January 2000
63 years old
Director
MCGREGOR, Alan John
Appointed Date: 31 January 2000
70 years old

Resigned Directors

Secretary
BASSETT, Bridget Anne
Resigned: 01 September 2001
Appointed Date: 31 January 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000

Persons With Significant Control

Mr Andrew Mark Bassett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan John Macgregor
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr St.John Irving Ash
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASSETT AND MACGREGOR CONSTRUCTION LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
16 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 48 more events
06 Jun 2000
New director appointed
06 Jun 2000
New director appointed
06 Jun 2000
Director resigned
06 Jun 2000
Secretary resigned
31 Jan 2000
Incorporation

BASSETT AND MACGREGOR CONSTRUCTION LIMITED Charges

19 July 2011
Debenture
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 June 2008
Guarantee & debenture
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 April 2005
Debenture
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 August 2001
Legal charge
Delivered: 12 September 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H & l/h property k/a land at the old county primary…
20 April 2001
Debenture
Delivered: 30 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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