BASE 1 LTD
CHIGWELL FIRST BASE LIMITED

Hellopages » Essex » Epping Forest » IG7 4QB

Company number 02578715
Status Active
Incorporation Date 31 January 1991
Company Type Private Limited Company
Address 9 SYLVAN WAY, CHIGWELL, ESSEX, IG7 4QB
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 104 . The most likely internet sites of BASE 1 LTD are www.base1.co.uk, and www.base-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Base 1 Ltd is a Private Limited Company. The company registration number is 02578715. Base 1 Ltd has been working since 31 January 1991. The present status of the company is Active. The registered address of Base 1 Ltd is 9 Sylvan Way Chigwell Essex Ig7 4qb. The company`s financial liabilities are £18.49k. It is £8.08k against last year. And the total assets are £81.73k, which is £20.2k against last year. DULSON, Alison Mary is a Secretary of the company. CUNDALE, Phil is a Director of the company. DULSON, Alison Mary is a Director of the company. DULSON, Robert John is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director JACOBS, Graham John has been resigned. Nominee Director LLOYD, Samuel George Alan has been resigned. The company operates in "Wholesale of other intermediate products".


base 1 Key Finiance

LIABILITIES £18.49k
+77%
CASH n/a
TOTAL ASSETS £81.73k
+32%
All Financial Figures

Current Directors

Secretary
DULSON, Alison Mary
Appointed Date: 05 February 1991
Director
CUNDALE, Phil
Appointed Date: 01 April 1996
71 years old
Director
DULSON, Alison Mary
Appointed Date: 05 February 1991
68 years old
Director
DULSON, Robert John
Appointed Date: 05 February 1991
64 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 05 February 1991
Appointed Date: 31 January 1991
Nominee Director
DWYER, Daniel John
Resigned: 05 February 1991
Appointed Date: 31 January 1991
84 years old
Director
JACOBS, Graham John
Resigned: 10 November 1993
Appointed Date: 05 February 1991
67 years old
Nominee Director
LLOYD, Samuel George Alan
Resigned: 05 February 1991
Appointed Date: 31 January 1991
65 years old

Persons With Significant Control

Mr Robert John Dulson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BASE 1 LTD Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 104
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 104
...
... and 61 more events
13 Mar 1991
New director appointed
13 Mar 1991
Registered office changed on 13/03/91 from: 50 lincoln's inn fields london WC2A 3PF
13 Mar 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Feb 1991
Company name changed boulestar LIMITED\certificate issued on 15/02/91
31 Jan 1991
Incorporation

BASE 1 LTD Charges

10 November 1992
Debenture
Delivered: 17 November 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Please see doc M287C for full details. Fixed and floating…

Similar Companies

BASE + BARLEY RETAIL LIMITED BASE 1 ARCHITECTS LIMITED BASE 1 MEDIA LIMITED BASE 10 LIMITED BASE 10 SOLUTIONS LIMITED BASE 10 VENTURES LTD BASE 16 SOFTWARE SOLUTIONS LTD