BASIC THINKING LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE2 8AZ

Company number 03231869
Status Active
Incorporation Date 31 July 1996
Company Type Private Limited Company
Address BASIC THINKING HOUSE, 106 GRACE ROAD, LEICESTER, LE2 8AZ
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Termination of appointment of Jane Hickey as a secretary on 3 February 2016. The most likely internet sites of BASIC THINKING LIMITED are www.basicthinking.co.uk, and www.basic-thinking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Basic Thinking Limited is a Private Limited Company. The company registration number is 03231869. Basic Thinking Limited has been working since 31 July 1996. The present status of the company is Active. The registered address of Basic Thinking Limited is Basic Thinking House 106 Grace Road Leicester Le2 8az. . HICKEY, Kieran Gary is a Director of the company. OPENSHAW, Amanda is a Director of the company. Secretary DIAMOND, Stephen Mark has been resigned. Secretary HICKEY, Jane has been resigned. Secretary HICKEY, Jane has been resigned. Secretary HICKEY, Kieran has been resigned. Secretary WILEMAN, Patricia Anne has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director WORRALL, Andrew James has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Director
HICKEY, Kieran Gary
Appointed Date: 31 July 1996
61 years old
Director
OPENSHAW, Amanda
Appointed Date: 08 January 1998
58 years old

Resigned Directors

Secretary
DIAMOND, Stephen Mark
Resigned: 15 November 1996
Appointed Date: 31 July 1996
Secretary
HICKEY, Jane
Resigned: 03 February 2016
Appointed Date: 07 May 2013
Secretary
HICKEY, Jane
Resigned: 02 September 2002
Appointed Date: 15 November 1996
Secretary
HICKEY, Kieran
Resigned: 07 May 2013
Appointed Date: 30 September 2008
Secretary
WILEMAN, Patricia Anne
Resigned: 30 September 2008
Appointed Date: 02 September 2002
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 31 July 1996
Appointed Date: 31 July 1996
Director
WORRALL, Andrew James
Resigned: 28 February 2002
Appointed Date: 08 January 1998
71 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 31 July 1996
Appointed Date: 31 July 1996

Persons With Significant Control

Mr Kieran Gary Hickey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sherif Moursi
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASIC THINKING LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 25 July 2016 with updates
03 Feb 2016
Termination of appointment of Jane Hickey as a secretary on 3 February 2016
13 Oct 2015
Full accounts made up to 31 December 2014
27 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 10,555
...
... and 97 more events
07 Aug 1996
New director appointed
07 Aug 1996
Registered office changed on 07/08/96 from: bridge house 181 queen victoria street london EC4V 4DD
06 Aug 1996
Secretary resigned
06 Aug 1996
Director resigned
31 Jul 1996
Incorporation

BASIC THINKING LIMITED Charges

17 February 2014
Charge code 0323 1869 0017
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
11 February 2014
Charge code 0323 1869 0016
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
11 February 2014
Charge code 0323 1869 0015
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
15 January 2014
Charge code 0323 1869 0014
Delivered: 17 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
15 January 2014
Charge code 0323 1869 0013
Delivered: 17 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
25 May 2011
Legal charge
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: The Basic Thinking LTD Ssas Retirement Benefits Scheme
Description: Two monti antonio "mod 90" thermo printing machines for use…
16 February 2010
Debenture
Delivered: 23 February 2010
Status: Satisfied on 26 November 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 August 2002
Legal charge
Delivered: 3 September 2002
Status: Satisfied on 26 November 2014
Persons entitled: Suntrust Limited,Kieran Gary Hickey,Jane Hickey and Amanda Openshaw as the Managing Trustee Ofthe Basic Thinking Limited Retirement Benefits Scheme
Description: F/Hold factory premises known as kempson building at grace…
30 August 2002
Legal charge
Delivered: 3 September 2002
Status: Satisfied on 26 November 2014
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land and buildings at grace…
20 August 2001
Debenture
Delivered: 25 August 2001
Status: Satisfied on 26 November 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 2000
Charge over credit balances
Delivered: 15 May 2000
Status: Satisfied on 26 November 2014
Persons entitled: National Westminster Bank PLC
Description: The sum of £72,000 together with interest accrued now or to…
7 January 2000
Charge over credit balances
Delivered: 18 January 2000
Status: Satisfied on 26 November 2014
Persons entitled: National Westminster Bank PLC
Description: The sum of £50,000 together with interest accrued now or to…
8 September 1999
Charge over credit balances
Delivered: 16 September 1999
Status: Satisfied on 16 February 2000
Persons entitled: National Westminster Bank PLC
Description: The sum of £50,000 together with interest accrued now or to…
28 August 1999
Charge over credit balances
Delivered: 3 September 1999
Status: Satisfied on 26 November 2014
Persons entitled: National Westminster Bank PLC
Description: The sum of £30,000 together with interest accrued now or to…
18 March 1999
Charge over credit balances
Delivered: 31 March 1999
Status: Satisfied on 26 November 2014
Persons entitled: National Westminster Bank PLC
Description: £30,000 with interest to be held by the bank on account…
20 September 1996
Fixed charge on purchased debts which fail to vest
Delivered: 25 September 1996
Status: Satisfied on 15 September 2001
Persons entitled: Griffin Factors Limited
Description: By way of fixed equitable charge (I) all debts or other…
23 August 1996
Charge over credit balances
Delivered: 9 September 1996
Status: Satisfied on 26 November 2014
Persons entitled: National Westminster Bank PLC
Description: The sum of £85,000 together with interest accrued now or to…

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