BASE METAL PRODUCTS LIMITED
BUCKS

Hellopages » Buckinghamshire » Chiltern » HP5 2PG

Company number 00270930
Status Active
Incorporation Date 7 December 1932
Company Type Private Limited Company
Address 43 HIVINGS HILL, CHESHAM, BUCKS, HP5 2PG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of BASE METAL PRODUCTS LIMITED are www.basemetalproducts.co.uk, and www.base-metal-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and ten months. Base Metal Products Limited is a Private Limited Company. The company registration number is 00270930. Base Metal Products Limited has been working since 07 December 1932. The present status of the company is Active. The registered address of Base Metal Products Limited is 43 Hivings Hill Chesham Bucks Hp5 2pg. . HARBORNE, Pauline Nesta is a Secretary of the company. HARBORNE, Martin Edwin Ralph is a Director of the company. HARBORNE, Pauline Nesta is a Director of the company. Director CURWAIN, Eileen Agnes has been resigned. Director CURWAIN, Robert Dawson has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HARBORNE, Pauline Nesta
Director
HARBORNE, Martin Edwin Ralph
Appointed Date: 21 December 1992
68 years old
Director
HARBORNE, Pauline Nesta

97 years old

Resigned Directors

Director
CURWAIN, Eileen Agnes
Resigned: 01 June 2001
113 years old
Director
CURWAIN, Robert Dawson
Resigned: 02 January 1999
117 years old

Persons With Significant Control

Mr Martin Edwin Ralph Harborne
Notified on: 2 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Nesta Harborne
Notified on: 2 November 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASE METAL PRODUCTS LIMITED Events

27 Feb 2017
Micro company accounts made up to 31 May 2016
06 Nov 2016
Confirmation statement made on 2 November 2016 with updates
07 Mar 2016
Total exemption full accounts made up to 31 May 2015
08 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 2,575
11 Mar 2015
Total exemption full accounts made up to 31 May 2014
...
... and 68 more events
02 Feb 1989
Return made up to 06/01/89; full list of members
05 Feb 1988
Accounts for a medium company made up to 31 May 1987
07 Jan 1988
Return made up to 11/12/87; full list of members
26 Nov 1986
Accounts for a medium company made up to 31 May 1986
26 Nov 1986
Return made up to 14/11/86; full list of members

BASE METAL PRODUCTS LIMITED Charges

21 November 1985
Debenture
Delivered: 25 November 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: And heritable property and assets in scotland please see…
21 January 1965
Debenture
Delivered: 5 February 1965
Status: Outstanding
Persons entitled: Lloyds Bank
Description: Undertaking and goodwill all property and assets present…
31 March 1933
A registered charge
Delivered: 31 March 1933
Status: Outstanding
20 February 1933
A registered charge
Delivered: 20 February 1933
Status: Outstanding

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