BASECALL LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 7HR
Company number 04377424
Status Active
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address PENINSULA HOUSE, RYDON LANE, EXETER, DEVON, EX2 7HR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of BASECALL LIMITED are www.basecall.co.uk, and www.basecall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Basecall Limited is a Private Limited Company. The company registration number is 04377424. Basecall Limited has been working since 20 February 2002. The present status of the company is Active. The registered address of Basecall Limited is Peninsula House Rydon Lane Exeter Devon Ex2 7hr. . SENIOR, Karen is a Secretary of the company. PIDDINGTON, Phillip Charles is a Director of the company. REES, Elliot Arthur James is a Director of the company. Secretary CROOK, Steven Robert has been resigned. Secretary HEELEY, Margaret Lilian has been resigned. Secretary HINE, Henry has been resigned. Secretary NEWTON, Roger has been resigned. Secretary REED, Michael Geoffrey has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary ZMUDA, Richard Cyril has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BURROWS SMITH, Mark has been resigned. Director CROOK, Steven Robert has been resigned. Director HELLINGS, Michael has been resigned. Director HINE, Henry has been resigned. Director HODGSON, Richard has been resigned. Director HUDSON, Richard William Charles has been resigned. Director HURLEY, Barrie Sidney has been resigned. Director KIRKMAN, Andrew Michael David has been resigned. Director NICOL, David has been resigned. Director NYE, Martin John has been resigned. Director ROBERTSON, David Balfour has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director TIMMINS, Richard Keith has been resigned. Director VIVIANI, John Francis has been resigned. Director WILLIAMSON, Stephen Derek has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SENIOR, Karen
Appointed Date: 01 November 2014
Director
PIDDINGTON, Phillip Charles
Appointed Date: 31 July 2015
69 years old
Director
REES, Elliot Arthur James
Appointed Date: 31 July 2015
51 years old

Resigned Directors

Secretary
CROOK, Steven Robert
Resigned: 17 April 2008
Appointed Date: 01 July 2006
Secretary
HEELEY, Margaret Lilian
Resigned: 28 July 2014
Appointed Date: 23 June 2010
Secretary
HINE, Henry
Resigned: 01 July 2006
Appointed Date: 01 March 2002
Secretary
NEWTON, Roger
Resigned: 23 June 2010
Appointed Date: 23 December 2009
Secretary
REED, Michael Geoffrey
Resigned: 23 December 2009
Appointed Date: 02 February 2009
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 01 March 2002
Appointed Date: 20 February 2002
Secretary
ZMUDA, Richard Cyril
Resigned: 30 November 2016
Appointed Date: 28 July 2014
Nominee Secretary
OVALSEC LIMITED
Resigned: 02 February 2009
Appointed Date: 17 April 2008
Director
BURROWS SMITH, Mark
Resigned: 30 June 2015
Appointed Date: 01 October 2012
59 years old
Director
CROOK, Steven Robert
Resigned: 23 June 2010
Appointed Date: 01 March 2002
60 years old
Director
HELLINGS, Michael
Resigned: 30 September 2012
Appointed Date: 23 June 2010
74 years old
Director
HINE, Henry
Resigned: 01 July 2006
Appointed Date: 01 March 2002
87 years old
Director
HODGSON, Richard
Resigned: 18 December 2009
Appointed Date: 02 October 2008
57 years old
Director
HUDSON, Richard William Charles
Resigned: 23 June 2010
Appointed Date: 02 February 2009
57 years old
Director
HURLEY, Barrie Sidney
Resigned: 31 December 2011
Appointed Date: 23 June 2010
74 years old
Director
KIRKMAN, Andrew Michael David
Resigned: 18 September 2015
Appointed Date: 01 April 2011
53 years old
Director
NICOL, David
Resigned: 30 June 2008
Appointed Date: 17 April 2008
66 years old
Director
NYE, Martin John
Resigned: 30 November 2008
Appointed Date: 17 April 2008
62 years old
Director
ROBERTSON, David Balfour
Resigned: 31 March 2011
Appointed Date: 23 June 2010
71 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 01 March 2002
Appointed Date: 20 February 2002
Director
TIMMINS, Richard Keith
Resigned: 23 June 2010
Appointed Date: 18 December 2009
65 years old
Director
VIVIANI, John Francis
Resigned: 07 November 2013
Appointed Date: 23 June 2010
62 years old
Director
WILLIAMSON, Stephen Derek
Resigned: 17 April 2008
Appointed Date: 01 March 2002
58 years old

Persons With Significant Control

Viridor Waste Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BASECALL LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
09 Dec 2016
Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016
29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
25 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
09 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 86 more events
18 Apr 2002
Secretary resigned
06 Mar 2002
Nc dec already adjusted 01/03/02
06 Mar 2002
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
06 Mar 2002
Registered office changed on 06/03/02 from: 120 east road london N1 6AA
20 Feb 2002
Incorporation

BASECALL LIMITED Charges

2 October 2008
Debenture
Delivered: 17 October 2008
Status: Satisfied on 2 July 2010
Persons entitled: Clydesdale Bank PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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