Company number 06371769
Status Active
Incorporation Date 14 September 2007
Company Type Private Limited Company
Address WESTGATE HOUSE, ROYLAND ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 2EH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE BASIN LIMITED are www.thebasin.co.uk, and www.the-basin.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Sileby Rail Station is 4.8 miles; to East Midlands Parkway Rail Station is 7 miles; to Syston Rail Station is 7.3 miles; to Leicester Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Basin Limited is a Private Limited Company.
The company registration number is 06371769. The Basin Limited has been working since 14 September 2007.
The present status of the company is Active. The registered address of The Basin Limited is Westgate House Royland Road Loughborough Leicestershire Le11 2eh. . LEE, Sze Lung is a Secretary of the company. LEE, Hon Ming is a Director of the company. LEE, Sze Lung is a Director of the company. The company operates in "Licensed restaurants".
Current Directors
Persons With Significant Control
Sze Lung Lee
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tai Tai Lee
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE BASIN LIMITED Events
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
23 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
...
... and 26 more events
29 Mar 2008
Curr sho from 30/09/2008 to 31/03/2008
22 Feb 2008
Particulars of a mortgage or charge / charge no: 1
21 Feb 2008
Ad 30/01/08--------- £ si 99@1=99 £ ic 1/100
09 Nov 2007
Secretary's particulars changed;director's particulars changed
14 Sep 2007
Incorporation
23 May 2008
Legal charge
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 1 the basin 25 derby road…
23 April 2008
Debenture
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 February 2008
Rent deposit deed
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: British Waterways Board
Description: All monies from time to time standing to the account…