BASSETTS ROADWAY LIMITED
LANCASTER

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Company number 00440618
Status Active
Incorporation Date 12 August 1947
Company Type Private Limited Company
Address SJ BARGH, CATON ROAD, LANCASTER, ENGLAND, LA1 3PE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Leonard John Bassett as a secretary on 10 June 2016. The most likely internet sites of BASSETTS ROADWAY LIMITED are www.bassettsroadway.co.uk, and www.bassetts-roadway.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and four months. Bassetts Roadway Limited is a Private Limited Company. The company registration number is 00440618. Bassetts Roadway Limited has been working since 12 August 1947. The present status of the company is Active. The registered address of Bassetts Roadway Limited is Sj Bargh Caton Road Lancaster England La1 3pe. . RENAGHAN, James Michael is a Secretary of the company. FINLAYSON-GREEN, Anthony Raymond is a Director of the company. LLOYD, Helen Elizabeth is a Director of the company. RENAGHAN, James Michael is a Director of the company. THOMAS, Rachel Kenyon is a Director of the company. TOWERS, Rebecca Mary is a Director of the company. Secretary BASSETT, Leonard John has been resigned. Director BASSETT, Leonard John has been resigned. Director BASSETT, Michael Ashley has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RENAGHAN, James Michael
Appointed Date: 10 June 2016
Director
FINLAYSON-GREEN, Anthony Raymond
Appointed Date: 10 June 2016
64 years old
Director
LLOYD, Helen Elizabeth
Appointed Date: 10 June 2016
78 years old
Director
RENAGHAN, James Michael
Appointed Date: 10 June 2016
68 years old
Director
THOMAS, Rachel Kenyon
Appointed Date: 10 June 2016
72 years old
Director
TOWERS, Rebecca Mary
Appointed Date: 10 June 2016
75 years old

Resigned Directors

Secretary
BASSETT, Leonard John
Resigned: 10 June 2016
Director
BASSETT, Leonard John
Resigned: 10 June 2016
79 years old
Director
BASSETT, Michael Ashley
Resigned: 10 June 2016
78 years old

Persons With Significant Control

R G Bassett & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BASSETTS ROADWAY LIMITED Events

15 Feb 2017
Confirmation statement made on 12 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Termination of appointment of Leonard John Bassett as a secretary on 10 June 2016
13 Jun 2016
Termination of appointment of Michael Ashley Bassett as a director on 10 June 2016
13 Jun 2016
Termination of appointment of Leonard John Bassett as a director on 10 June 2016
...
... and 67 more events
20 Apr 1989
Secretary resigned;new secretary appointed;director resigned
20 Apr 1988
Accounts for a small company made up to 31 March 1987
20 Apr 1988
Return made up to 28/01/88; full list of members
06 Aug 1987
Accounts for a small company made up to 31 March 1986
18 Jun 1987
Return made up to 31/01/87; full list of members

BASSETTS ROADWAY LIMITED Charges

15 June 1961
Mortgage and debenture
Delivered: 16 June 1961
Status: Satisfied on 26 March 2008
Persons entitled: District Bank Limited
Description: Undertaking and all property and goodwill assets present…
26 March 1956
Legal charge
Delivered: 29 March 1956
Status: Satisfied on 26 March 2008
Persons entitled: Regent Oil Co. LTD
Description: Leasehold : petrol filling station at tittenson stafford.

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