BASE FURNISHINGS LIMITED
PERIVALE

Hellopages » Greater London » Ealing » UB6 7QB

Company number 07170144
Status Active
Incorporation Date 25 February 2010
Company Type Private Limited Company
Address 46 BIDEFORD AVENUE, PERIVALE, MIDDLESEX, UB6 7QB
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Statement of capital following an allotment of shares on 26 February 2016 GBP 2 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BASE FURNISHINGS LIMITED are www.basefurnishings.co.uk, and www.base-furnishings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Base Furnishings Limited is a Private Limited Company. The company registration number is 07170144. Base Furnishings Limited has been working since 25 February 2010. The present status of the company is Active. The registered address of Base Furnishings Limited is 46 Bideford Avenue Perivale Middlesex Ub6 7qb. . HUSAIN, Sayed Asad is a Director of the company. TUGBY, Hayley Carolyne is a Director of the company. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
HUSAIN, Sayed Asad
Appointed Date: 15 November 2011
50 years old
Director
TUGBY, Hayley Carolyne
Appointed Date: 25 February 2010
56 years old

Persons With Significant Control

Mr Sayed Asad Husain
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Hayley Carolyne Tugby
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASE FURNISHINGS LIMITED Events

10 Mar 2017
Confirmation statement made on 25 February 2017 with updates
20 Jan 2017
Statement of capital following an allotment of shares on 26 February 2016
  • GBP 2
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
23 Jun 2011
Annual return made up to 25 February 2011 with full list of shareholders
10 Mar 2011
Director's details changed for Miss Hayley Carolyne Tugby on 10 March 2010
03 Mar 2011
Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 3 March 2011
30 Dec 2010
Particulars of a mortgage or charge / charge no: 1
25 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BASE FURNISHINGS LIMITED Charges

29 December 2010
Debenture
Delivered: 30 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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