Company number 00257435
Status Active
Incorporation Date 29 June 1931
Company Type Private Limited Company
Address SHALDEN PARK STEADING, SHALDEN, ALTON, HAMPSHIRE, GU34 4DS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration one hundred and twenty-one events have happened. The last three records are Appointment of Mr Timothy Spencer Barlow as a director on 8 September 2016; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of BASSETT TRUST LIMITED are www.bassetttrust.co.uk, and www.bassett-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and five months. The distance to to Hook Rail Station is 6.7 miles; to Basingstoke Rail Station is 6.9 miles; to Winchfield Rail Station is 7.9 miles; to Bramley (Hants) Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bassett Trust Limited is a Private Limited Company.
The company registration number is 00257435. Bassett Trust Limited has been working since 29 June 1931.
The present status of the company is Active. The registered address of Bassett Trust Limited is Shalden Park Steading Shalden Alton Hampshire Gu34 4ds. . CAMPBELL, Linda Frances is a Secretary of the company. ANDREW, Alexandra Jane is a Director of the company. ANSTRUTHER-GOUGH-CALTHORPE, John Austen is a Director of the company. BARLOW, Timothy Spencer is a Director of the company. CAMPBELL, Jamie Loudoun Craven is a Director of the company. CAMPBELL, Linda Frances is a Director of the company. CAMPBELL, Michael David Colin Craven is a Director of the company. CAREY, Roger William is a Director of the company. MONTGOMERY, Laura Grace is a Director of the company. Secretary EVETTS, Andrea Sari Victoria has been resigned. Director ALDRIDGE, Trevor Martin has been resigned. Director BACKHOUSE, David Miles has been resigned. Director CAMPBELL, Doris has been resigned. Director DONALD, Graeme Gardner has been resigned. Director EXETER, Gordon Charles has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
Bassett Trust Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BASSETT TRUST LIMITED Events
31 Oct 2016
Appointment of Mr Timothy Spencer Barlow as a director on 8 September 2016
06 Oct 2016
Accounts for a small company made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 16 July 2016 with updates
28 Jul 2016
Register(s) moved to registered inspection location C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT
28 Jul 2016
Register inspection address has been changed to C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT
...
... and 111 more events
31 Mar 1987
Registered office changed on 31/03/87 from: arundell house arundell place farnham surrey GU9 7ES
06 Aug 1986
Full accounts made up to 31 December 1985
06 Aug 1986
Return made up to 04/08/86; full list of members
04 Jun 1986
Secretary resigned;new secretary appointed
29 Jun 1931
Certificate of incorporation
8 July 2014
Charge code 0025 7435 0007
Delivered: 10 July 2014
Status: Satisfied
on 19 December 2014
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 October 2009
Deed of admission to an omnibus guarantee and set-off agreement dated 19 may 2004 and
Delivered: 2 October 2009
Status: Satisfied
on 19 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
19 May 2004
An omnibus guarantee and set-off agreement
Delivered: 27 May 2004
Status: Satisfied
on 19 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
3 June 1999
Legal charge
Delivered: 9 June 1999
Status: Satisfied
on 19 December 2014
Persons entitled: Lloyds Bank PLC
Description: By way of floating charge the properties k/a 8,10, 15, 16…
13 July 1998
Legal charge
Delivered: 17 July 1998
Status: Satisfied
on 5 October 2005
Persons entitled: Linda Christine Deary
Michael David Colin Craven Campbell
Description: F/H 6 palma close polegate wealden east sussex t/n-SX70928.
8 January 1993
Legal charge
Delivered: 19 January 1993
Status: Satisfied
on 5 October 2005
Persons entitled: Hill Samuel Bank Limited
Description: Fixed charges over the company's interest in the fourteen…
3 September 1948
Series of debentures
Delivered: 3 September 1948
Status: Outstanding