Company number 03591062
Status Active
Incorporation Date 1 July 1998
Company Type Private Limited Company
Address 5 PULLMAN COURT, GREAT WESTERN ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL1 3ND
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 3 in full; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of FIRST BASE EMPLOYMENT LIMITED are www.firstbaseemployment.co.uk, and www.first-base-employment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. First Base Employment Limited is a Private Limited Company.
The company registration number is 03591062. First Base Employment Limited has been working since 01 July 1998.
The present status of the company is Active. The registered address of First Base Employment Limited is 5 Pullman Court Great Western Road Gloucester Gloucestershire Gl1 3nd. The company`s financial liabilities are £42.28k. It is £6.92k against last year. And the total assets are £189.29k, which is £-25.09k against last year. HAY, Patricia Jane is a Director of the company. HAY, Russell Lawrence is a Director of the company. Secretary NAPTHINE, Katrina has been resigned. Secretary NIBLETT, Martin has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director CHATER, Mary Gwendoline has been resigned. Director CHATER, Michael has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Temporary employment agency activities".
first base employment Key Finiance
LIABILITIES
£42.28k
+19%
CASH
n/a
TOTAL ASSETS
£189.29k
-12%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 17 July 1998
Appointed Date: 01 July 1998
Director
CHATER, Michael
Resigned: 05 September 2008
Appointed Date: 21 October 2005
78 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 17 July 1998
Appointed Date: 01 July 1998
Persons With Significant Control
Mrs Patricia Jane Hay
Notified on: 17 June 2016
54 years old
Nature of control: Ownership of shares – 75% or more
FIRST BASE EMPLOYMENT LIMITED Events
06 Feb 2017
Satisfaction of charge 2 in full
06 Feb 2017
Satisfaction of charge 3 in full
01 Sep 2016
Confirmation statement made on 1 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
...
... and 55 more events
24 Jul 1998
New director appointed
24 Jul 1998
Registered office changed on 24/07/98 from: 381 kingsway hove east sussex BN3 4QD
24 Jul 1998
Director resigned
24 Jul 1998
Secretary resigned
01 Jul 1998
Incorporation
22 April 2005
Debenture
Delivered: 27 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 2003
Fixed charge over book debts
Delivered: 6 December 2003
Status: Satisfied
on 6 February 2017
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…
4 December 2003
All assets debenture
Delivered: 6 December 2003
Status: Satisfied
on 6 February 2017
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
2 September 1998
Debenture
Delivered: 5 September 1998
Status: Satisfied
on 25 January 2013
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…