BASSETTS TRANSPORT LIMITED
LANCASTER R.G. BASSETT & SONS LIMITED

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Company number 00806073
Status Active
Incorporation Date 21 May 1964
Company Type Private Limited Company
Address SJ BARGH, CATON ROAD, LANCASTER, ENGLAND, LA1 3PE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration ninety-eight 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 Michael Ashley Bassett as a director on 10 June 2016. The most likely internet sites of BASSETTS TRANSPORT LIMITED are www.bassettstransport.co.uk, and www.bassetts-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and seven months. Bassetts Transport Limited is a Private Limited Company. The company registration number is 00806073. Bassetts Transport Limited has been working since 21 May 1964. The present status of the company is Active. The registered address of Bassetts Transport 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, Alexandra Claire has been resigned. Director BASSETT, Laurence John has been resigned. Director BASSETT, Leonard John has been resigned. Director BASSETT, Michael Ashley has been resigned. Director BASSETT, Reginald Guy has been resigned. The company operates in "Freight transport by road".


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, Alexandra Claire
Resigned: 10 June 2016
Appointed Date: 14 December 2006
52 years old

Director
BASSETT, Laurence John
Resigned: 10 June 2016
Appointed Date: 14 December 2006
46 years old

Director
BASSETT, Leonard John
Resigned: 10 June 2016
80 years old

Director
BASSETT, Michael Ashley
Resigned: 10 June 2016
78 years old

Director
BASSETT, Reginald Guy
Resigned: 31 January 1991
112 years old

Persons With Significant Control

S J Bargh Group Limited
Notified on: 10 June 2016
Nature of control: Ownership of shares – 75% or more

BASSETTS TRANSPORT 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 Michael Ashley Bassett as a director on 10 June 2016
13 Jun 2016
Termination of appointment of Alexandra Claire Bassett as a director on 10 June 2016
13 Jun 2016
Termination of appointment of Laurence John Bassett as a director on 10 June 2016
...
... and 88 more events
19 Apr 1988
Accounts for a small company made up to 31 March 1987

19 Apr 1988
Return made up to 28/01/88; full list of members

05 Aug 1987
Accounts for a small company made up to 31 March 1986

19 Jun 1987
Return made up to 31/01/87; full list of members

21 May 1964
Certificate of incorporation

BASSETTS TRANSPORT LIMITED Charges

5 October 1989
Mortgage debenture
Delivered: 24 October 1989
Status: Satisfied on 27 May 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 December 1980
Mortgage debenture
Delivered: 24 December 1980
Status: Satisfied on 12 April 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold & leasehold…