BASE LONDON LIMITED
ESSEX

Hellopages » Essex » Epping Forest » IG10 2QZ

Company number 03050680
Status Active
Incorporation Date 27 April 1995
Company Type Private Limited Company
Address 4-6 BUCKINGHAM COURT, RECTORY, LANE, LOUGHTON, ESSEX, IG10 2QZ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a small company made up to 31 May 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 68.62 . The most likely internet sites of BASE LONDON LIMITED are www.baselondon.co.uk, and www.base-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Blackhorse Road Rail Station is 6.7 miles; to Barking Rail Station is 8 miles; to Clapton Rail Station is 8.5 miles; to Bethnal Green Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Base London Limited is a Private Limited Company. The company registration number is 03050680. Base London Limited has been working since 27 April 1995. The present status of the company is Active. The registered address of Base London Limited is 4 6 Buckingham Court Rectory Lane Loughton Essex Ig10 2qz. . KNIGHTON, John Christopher is a Secretary of the company. CONIBERE, David Ernest is a Director of the company. HUSTED, Mark is a Director of the company. KNIGHTON, John Christopher is a Director of the company. LAY, Jolene is a Director of the company. Secretary DULEY, Ian Charles has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CARTWRIGHT, Ian James has been resigned. Director CONIBERE, David Ernest has been resigned. Director DULEY, Ian Charles has been resigned. Director HOWELL, Christopher has been resigned. Director HOWELL, Christopher has been resigned. Director HUSTED, Mark has been resigned. Director VERONA, Marc Simon has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
KNIGHTON, John Christopher
Appointed Date: 09 May 2002
Director
CONIBERE, David Ernest
Appointed Date: 27 March 2009
78 years old
Director
HUSTED, Mark
Appointed Date: 27 April 2011
64 years old
Director
KNIGHTON, John Christopher
Appointed Date: 01 December 2002
61 years old
Director
LAY, Jolene
Appointed Date: 29 January 2016
48 years old

Resigned Directors

Secretary
DULEY, Ian Charles
Resigned: 09 May 2002
Appointed Date: 27 April 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 April 1995
Appointed Date: 27 April 1995
Director
CARTWRIGHT, Ian James
Resigned: 11 April 2011
Appointed Date: 01 December 2002
53 years old
Director
CONIBERE, David Ernest
Resigned: 23 March 2006
Appointed Date: 27 April 1995
78 years old
Director
DULEY, Ian Charles
Resigned: 25 November 2002
Appointed Date: 27 April 1995
86 years old
Director
HOWELL, Christopher
Resigned: 26 February 2010
Appointed Date: 26 May 2009
66 years old
Director
HOWELL, Christopher
Resigned: 31 March 2008
Appointed Date: 23 March 2006
66 years old
Director
HUSTED, Mark
Resigned: 07 June 2004
Appointed Date: 01 December 2002
64 years old
Director
VERONA, Marc Simon
Resigned: 23 March 2006
Appointed Date: 27 April 1995
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 April 1995
Appointed Date: 27 April 1995

Persons With Significant Control

Base London International Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BASE LONDON LIMITED Events

19 Apr 2017
Confirmation statement made on 12 March 2017 with updates
24 Feb 2017
Accounts for a small company made up to 31 May 2016
17 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 68.62
29 Jan 2016
Appointment of Miss Jolene Lay as a director on 29 January 2016
22 Jan 2016
Accounts for a small company made up to 31 May 2015
...
... and 82 more events
19 Mar 1996
Accounting reference date shortened from 31/01 to 30/04
01 Nov 1995
Ad 15/09/95--------- £ si 98@1=98 £ ic 2/100
27 Sep 1995
Accounting reference date notified as 31/01
05 May 1995
Secretary resigned;director resigned;new director appointed
27 Apr 1995
Incorporation

BASE LONDON LIMITED Charges

17 February 1999
Debenture
Delivered: 24 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 1997
Deed of charge over credit balances
Delivered: 8 May 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" being all sums of…

Similar Companies

BASE LOGISTICS LTD BASE LONDON INTERNATIONAL LIMITED BASE LTD BASE M LTD BASE MAINTENANCE & CLEANING SERVICES LTD BASE MANAGE LTD BASE MANAGEMENT (U.K.) LIMITED