FIRST BASE (UK) LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE22 3AG

Company number 04660096
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address THE GREENHOUSE, 106-108 ASHBOURNE ROAD, DERBY, DERBYSHIRE, DE22 3AG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 046600960003, created on 28 April 2016. The most likely internet sites of FIRST BASE (UK) LIMITED are www.firstbaseuk.co.uk, and www.first-base-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Peartree Rail Station is 2.3 miles; to Duffield Rail Station is 4.2 miles; to Willington Rail Station is 5.8 miles; to Burton-on-Trent Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Base Uk Limited is a Private Limited Company. The company registration number is 04660096. First Base Uk Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of First Base Uk Limited is The Greenhouse 106 108 Ashbourne Road Derby Derbyshire De22 3ag. . OLIVER, Rachel Mary is a Secretary of the company. KING, Neil Maurice is a Director of the company. OLIVER, Rachel Mary is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
OLIVER, Rachel Mary
Appointed Date: 10 February 2003
Director
KING, Neil Maurice
Appointed Date: 10 February 2003
59 years old
Director
OLIVER, Rachel Mary
Appointed Date: 10 February 2003
57 years old

Persons With Significant Control

Mr Neil Maurice King
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FIRST BASE (UK) LIMITED Events

23 Feb 2017
Confirmation statement made on 10 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 May 2016
Registration of charge 046600960003, created on 28 April 2016
06 May 2016
Registration of charge 046600960005, created on 28 April 2016
06 May 2016
Registration of charge 046600960004, created on 28 April 2016
...
... and 41 more events
17 Apr 2004
Registered office changed on 17/04/04 from: c/o cedar & co, lucre house 21 ashbourne road derby DE22 3FQ
17 Apr 2004
Ad 10/02/03--------- £ si 99@1=99 £ ic 2/101
04 Jun 2003
Particulars of mortgage/charge
01 Mar 2003
Ad 10/02/03--------- £ si 1@1=1 £ ic 1/2
10 Feb 2003
Incorporation

FIRST BASE (UK) LIMITED Charges

28 April 2016
Charge code 0466 0096 0005
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13 jackson avenue, mickleover, derby, DE3 9AS (with land…
28 April 2016
Charge code 0466 0096 0004
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 jackson avenue, mickleover, derby, DE3 9AS (with land…
28 April 2016
Charge code 0466 0096 0003
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 106 ashbourne road, derby, DE22 3AG (with land registry…
30 March 2016
Charge code 0466 0096 0002
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
19 May 2003
Legal charge
Delivered: 4 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 108 ashbourne road derby. By way of fixed charge the…

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