BAS ASSOCIATES LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 3QR

Company number 05041763
Status Active
Incorporation Date 12 February 2004
Company Type Private Limited Company
Address 131 HIGH STREET SOUTH, NORTHCHURCH, BERKHAMSTED, HERTFORDSHIRE, ENGLAND, HP4 3QR
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Brett James Smith as a director on 28 February 2017; Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BAS ASSOCIATES LIMITED are www.basassociates.co.uk, and www.bas-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Bas Associates Limited is a Private Limited Company. The company registration number is 05041763. Bas Associates Limited has been working since 12 February 2004. The present status of the company is Active. The registered address of Bas Associates Limited is 131 High Street South Northchurch Berkhamsted Hertfordshire England Hp4 3qr. . SMITH, Roger is a Secretary of the company. SMITH, Dawn Brenda is a Director of the company. Director SMITH, Brett James has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
SMITH, Roger
Appointed Date: 12 February 2004
Director
SMITH, Dawn Brenda
Appointed Date: 12 February 2004
63 years old

Resigned Directors

Director
SMITH, Brett James
Resigned: 28 February 2017
Appointed Date: 01 September 2013
39 years old

Persons With Significant Control

Mr Brett James Smith
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control
Mrs Dawn Brenda Smith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAS ASSOCIATES LIMITED Events

28 Feb 2017
Termination of appointment of Brett James Smith as a director on 28 February 2017
13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Director's details changed for Mr Brett James Smith on 21 April 2016
21 Apr 2016
Director's details changed for Mrs Dawn Brenda Smith on 21 April 2016
...
... and 36 more events
24 Oct 2005
Total exemption small company accounts made up to 31 March 2005
17 Mar 2005
Particulars of mortgage/charge
02 Mar 2005
Return made up to 12/02/05; full list of members
29 Apr 2004
Accounting reference date extended from 28/02/05 to 31/03/05
12 Feb 2004
Incorporation

BAS ASSOCIATES LIMITED Charges

13 January 2014
Charge code 0504 1763 0004
Delivered: 25 January 2014
Status: Outstanding
Persons entitled: White Horse Trustees Limited as Trustee of the Bas Associates Pension Scheme Dawn Brenda Smith as Trustee of the Bas Associates Pension Scheme Roger Bernard Smith as Trustee of the Bas Associates Pension Scheme
Description: Notification of addition to or amendment of charge…
13 January 2014
Charge code 0504 1763 0003
Delivered: 25 January 2014
Status: Outstanding
Persons entitled: White Horse Trustees Limited as Trustee of the Bas Associates Pension Scheme Dawn Brenda Smith as Trustee of the Bas Associates Pension Scheme Roger Bernard Smith as Trustee of the Bas Associates Pension Scheme
Description: N/A. notification of addition to or amendment of charge.
18 July 2008
Debenture
Delivered: 26 July 2008
Status: Satisfied on 2 January 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 March 2005
Debenture
Delivered: 17 March 2005
Status: Satisfied on 1 August 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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