BASETEK LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP2 8SD

Company number 03908736
Status Active
Incorporation Date 18 January 2000
Company Type Private Limited Company
Address IP-CITY CENTRE, UNIT 16, BATH STREET, IPSWICH, IP2 8SD
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 09900 - Support activities for other mining and quarrying, 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 205 . The most likely internet sites of BASETEK LIMITED are www.basetek.co.uk, and www.basetek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Basetek Limited is a Private Limited Company. The company registration number is 03908736. Basetek Limited has been working since 18 January 2000. The present status of the company is Active. The registered address of Basetek Limited is Ip City Centre Unit 16 Bath Street Ipswich Ip2 8sd. . ASHFIELD, Francoise Anne is a Secretary of the company. ASHFIELD, Francoise Anne is a Director of the company. ASHFIELD, Jamie Philip is a Director of the company. FRASER, Lorna Mary is a Director of the company. Secretary BLACK, Dennis has been resigned. Secretary JUNER, Graham Ian has been resigned. Nominee Director BLACK, David has been resigned. Director MORGANS, Charles Gladwin has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
ASHFIELD, Francoise Anne
Appointed Date: 14 February 2001
Director
ASHFIELD, Francoise Anne
Appointed Date: 14 February 2001
72 years old
Director
ASHFIELD, Jamie Philip
Appointed Date: 19 January 2000
69 years old
Director
FRASER, Lorna Mary
Appointed Date: 01 January 2015
46 years old

Resigned Directors

Secretary
BLACK, Dennis
Resigned: 19 January 2000
Appointed Date: 18 January 2000
Secretary
JUNER, Graham Ian
Resigned: 14 February 2001
Appointed Date: 19 January 2000
Nominee Director
BLACK, David
Resigned: 19 January 2000
Appointed Date: 18 January 2000
68 years old
Director
MORGANS, Charles Gladwin
Resigned: 30 June 2015
Appointed Date: 01 August 2004
58 years old

Persons With Significant Control

Mr Jamie Philip Ashfield
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

BASETEK LIMITED Events

24 Jan 2017
Confirmation statement made on 12 January 2017 with updates
29 Sep 2016
Accounts for a medium company made up to 31 December 2015
27 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 205
14 Oct 2015
Accounts for a medium company made up to 31 December 2014
08 Jul 2015
Termination of appointment of Charles Gladwin Morgans as a director on 30 June 2015
...
... and 56 more events
08 Feb 2000
Director resigned
25 Jan 2000
Secretary resigned
25 Jan 2000
Memorandum and Articles of Association
25 Jan 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Jan 2000
Incorporation

BASETEK LIMITED Charges

25 November 2013
Charge code 0390 8736 0003
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
3 May 2013
Charge code 0390 8736 0002
Delivered: 4 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
14 February 2001
Debenture
Delivered: 1 March 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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