Company number 03661074
Status Active
Incorporation Date 4 November 1998
Company Type Private Limited Company
Address 60 HEADLANDS, KETTERING, NORTHAMPTONSHIRE, NN15 6DG
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of Mr Joseph Andrew Mcgowan as a director on 2 December 2016; Termination of appointment of Joseph Andrew Mcgowan as a director on 30 November 2016. The most likely internet sites of BASSETFORM LIMITED are www.bassetform.co.uk, and www.bassetform.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and one months. The distance to to Wellingborough Rail Station is 6.3 miles; to Corby Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bassetform Limited is a Private Limited Company.
The company registration number is 03661074. Bassetform Limited has been working since 04 November 1998.
The present status of the company is Active. The registered address of Bassetform Limited is 60 Headlands Kettering Northamptonshire Nn15 6dg. The company`s financial liabilities are £524.78k. It is £-41.44k against last year. The cash in hand is £49.22k. It is £-280.62k against last year. And the total assets are £770.36k, which is £770.36k against last year. MCGOWAN, Joseph Andrew is a Secretary of the company. MCGOWAN, John Patrick is a Director of the company. MCGOWAN, Joseph Andrew is a Director of the company. MCGOWAN, Patrick is a Director of the company. Secretary MCGOWAN, Caroline has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director MCGOWAN, Joseph Andrew has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
bassetform Key Finiance
LIABILITIES
£524.78k
-8%
CASH
£49.22k
-86%
TOTAL ASSETS
£770.36k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 20 November 1998
Appointed Date: 04 November 1998
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 20 November 1998
Appointed Date: 04 November 1998
Persons With Significant Control
Mr John Patrick Mcgowan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Andrew Mcgowan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Mcgowan
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BASSETFORM LIMITED Events
04 Apr 2017
Total exemption small company accounts made up to 31 August 2016
02 Dec 2016
Appointment of Mr Joseph Andrew Mcgowan as a director on 2 December 2016
30 Nov 2016
Termination of appointment of Joseph Andrew Mcgowan as a director on 30 November 2016
14 Nov 2016
Confirmation statement made on 4 November 2016 with updates
07 Nov 2016
Previous accounting period shortened from 30 November 2016 to 31 August 2016
...
... and 65 more events
08 Dec 1998
New director appointed
08 Dec 1998
New secretary appointed
08 Dec 1998
Registered office changed on 08/12/98 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
27 Nov 1998
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
04 Nov 1998
Incorporation
26 August 2009
Mortgage
Delivered: 3 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land on the southwest side of the sports w…
18 August 2009
Mortgage
Delivered: 20 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 19 debdale road wellingborough t/n NN131103 together…
18 August 2009
Debenture
Delivered: 19 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 November 2008
Mortgage
Delivered: 9 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 111 valley road, wellingborough, northants…
27 November 2008
Mortgage
Delivered: 4 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 117 valley road, wellingborough, northants…
27 November 2008
Mortgage
Delivered: 4 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 115 valley road, northants, northants…
29 January 2007
Legal mortgage
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land on the south east side of 2 st andrws crescent…
29 January 2007
Legal mortgage
Delivered: 19 February 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land at valley road wellingborough. By way of specific…
29 January 2007
Mortgage debenture
Delivered: 10 February 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land on the south east side of 2 st andrews crescent…
14 February 2003
Legal mortgage
Delivered: 22 February 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a land at the rear of 45 brickhill road…
21 December 2001
Legal mortgage
Delivered: 22 December 2001
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as site at 2 college street…
17 October 2001
Mortgage debenture
Delivered: 18 October 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…