USUALBASE LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7HJ

Company number 02183996
Status Active
Incorporation Date 27 October 1987
Company Type Private Limited Company
Address 5 YEOMANS COURT, WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7HJ
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 seventy-six events have happened. The last three records are Appointment of Mrs Agnes Maynard as a director on 1 December 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of USUALBASE LIMITED are www.usualbase.co.uk, and www.usualbase.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Potters Bar Rail Station is 8.7 miles; to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.3 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Usualbase Limited is a Private Limited Company. The company registration number is 02183996. Usualbase Limited has been working since 27 October 1987. The present status of the company is Active. The registered address of Usualbase Limited is 5 Yeomans Court Ware Road Hertford Hertfordshire Sg13 7hj. . BARNARD, Craig is a Secretary of the company. BARNARD, Craig is a Director of the company. BARNARD, David is a Director of the company. MAYNARD, Agnes is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BARNARD, Craig
Director
BARNARD, Craig
Appointed Date: 15 August 2014
65 years old
Director
BARNARD, David

93 years old
Director
MAYNARD, Agnes
Appointed Date: 01 December 2016
84 years old

Persons With Significant Control

Mr David Barnard
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Craig Barnard
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

USUALBASE LIMITED Events

07 Dec 2016
Appointment of Mrs Agnes Maynard as a director on 1 December 2016
27 Jul 2016
Confirmation statement made on 19 July 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 January 2016
26 Aug 2015
Total exemption small company accounts made up to 31 January 2015
12 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,000
...
... and 66 more events
03 Feb 1988
Director resigned;new director appointed
03 Feb 1988
Registered office changed on 03/02/88 from: 2 baches street london N1 6UB
03 Feb 1988
Memorandum and Articles of Association
01 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Oct 1987
Incorporation

USUALBASE LIMITED Charges

13 February 2004
Debenture
Delivered: 20 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 1988
Legal charge
Delivered: 16 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The fox & hounds, colliers end, near ware, hertfordshire.
15 November 1988
Legal charge
Delivered: 16 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a wendover cottage colliers end…

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