BASON & CO. LTD
STEYNING BASON & CHALCRAFT LIMITED

Hellopages » West Sussex » Horsham » BN44 3AA

Company number 04921992
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address HAYES & COMPANY, STAPLEFIELDS FARM, STEYNING, WEST SUSSEX, BN44 3AA
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 . The most likely internet sites of BASON & CO. LTD are www.basonco.co.uk, and www.bason-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Fishersgate Rail Station is 6.9 miles; to Durrington-on-Sea Rail Station is 7 miles; to Portslade Rail Station is 7.3 miles; to Christs Hospital Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bason Co Ltd is a Private Limited Company. The company registration number is 04921992. Bason Co Ltd has been working since 06 October 2003. The present status of the company is Active. The registered address of Bason Co Ltd is Hayes Company Staplefields Farm Steyning West Sussex Bn44 3aa. . BASON, Jane Ann is a Secretary of the company. BASON, Christopher Chelmic is a Director of the company. BASON, Jane Ann is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director CHALCRAFT, Evelyn Ann has been resigned. Director CHALCRAFT, Michael William has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
BASON, Jane Ann
Appointed Date: 06 October 2003
Director
BASON, Christopher Chelmic
Appointed Date: 06 October 2003
67 years old
Director
BASON, Jane Ann
Appointed Date: 01 December 2003
60 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 06 October 2003
Appointed Date: 06 October 2003
Director
CHALCRAFT, Evelyn Ann
Resigned: 29 September 2008
Appointed Date: 01 December 2003
74 years old
Director
CHALCRAFT, Michael William
Resigned: 29 September 2008
Appointed Date: 06 October 2003
78 years old

Persons With Significant Control

Mr Christopher Bason
Notified on: 6 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASON & CO. LTD Events

10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 January 2016
12 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
20 Jun 2015
Total exemption small company accounts made up to 31 January 2015
15 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
...
... and 37 more events
18 Feb 2004
Particulars of mortgage/charge
09 Feb 2004
New director appointed
29 Jan 2004
New director appointed
16 Oct 2003
Secretary resigned
06 Oct 2003
Incorporation

BASON & CO. LTD Charges

18 March 2005
Legal charge
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 51 & 51A high street, steyning, west sussex, BN44 3RE.
10 March 2005
Debenture
Delivered: 26 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 2004
Legal mortgage
Delivered: 18 February 2004
Status: Satisfied on 23 July 2005
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 51 & 51A high street steyning…
30 January 2004
Debenture
Delivered: 18 February 2004
Status: Satisfied on 23 July 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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