CASH BASES GROUP LIMITED
EAST SUSSEX DECKFLAT LIMITED

Hellopages » East Sussex » Lewes » BN9 0LA

Company number 05141575
Status Active
Incorporation Date 1 June 2004
Company Type Private Limited Company
Address 4 THE DROVE, NEWHAVEN, EAST SUSSEX, BN9 0LA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Appointment of Mr Todd Polzin as a director on 1 November 2016; Appointment of Mr Michael Timothy Davies as a director on 1 November 2016; Appointment of Mr Brian Smith as a director on 1 November 2016. The most likely internet sites of CASH BASES GROUP LIMITED are www.cashbasesgroup.co.uk, and www.cash-bases-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Cash Bases Group Limited is a Private Limited Company. The company registration number is 05141575. Cash Bases Group Limited has been working since 01 June 2004. The present status of the company is Active. The registered address of Cash Bases Group Limited is 4 The Drove Newhaven East Sussex Bn9 0la. . GRAY, Geoffrey Ian is a Secretary of the company. DAVIES, Michael Timothy is a Director of the company. OLSON, Mark is a Director of the company. POLZIN, Todd is a Director of the company. SMITH, Brian is a Director of the company. Secretary HOBDAY, Peter Stanley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELLIFF, Peter John has been resigned. Director HOBDAY, Peter Stanley has been resigned. Director PANU, Stella has been resigned. Director ROBERTS, Malcolm John has been resigned. Director ROYS, Steven William has been resigned. Director STONE, Philip James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
GRAY, Geoffrey Ian
Appointed Date: 27 September 2016
Director
DAVIES, Michael Timothy
Appointed Date: 01 November 2016
59 years old
Director
OLSON, Mark
Appointed Date: 28 August 2015
70 years old
Director
POLZIN, Todd
Appointed Date: 01 November 2016
58 years old
Director
SMITH, Brian
Appointed Date: 01 November 2016
66 years old

Resigned Directors

Secretary
HOBDAY, Peter Stanley
Resigned: 27 September 2016
Appointed Date: 12 July 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 July 2004
Appointed Date: 01 June 2004
Director
ELLIFF, Peter John
Resigned: 01 November 2016
Appointed Date: 02 September 2004
78 years old
Director
HOBDAY, Peter Stanley
Resigned: 27 September 2016
Appointed Date: 12 July 2004
71 years old
Director
PANU, Stella
Resigned: 28 August 2015
Appointed Date: 10 August 2007
52 years old
Director
ROBERTS, Malcolm John
Resigned: 28 August 2015
Appointed Date: 28 January 2005
79 years old
Director
ROYS, Steven William
Resigned: 01 November 2016
Appointed Date: 02 September 2004
63 years old
Director
STONE, Philip James
Resigned: 01 November 2016
Appointed Date: 12 July 2004
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 July 2004
Appointed Date: 01 June 2004

CASH BASES GROUP LIMITED Events

08 Jan 2017
Appointment of Mr Todd Polzin as a director on 1 November 2016
08 Jan 2017
Appointment of Mr Michael Timothy Davies as a director on 1 November 2016
08 Jan 2017
Appointment of Mr Brian Smith as a director on 1 November 2016
05 Jan 2017
Termination of appointment of Philip James Stone as a director on 1 November 2016
05 Jan 2017
Termination of appointment of Steven William Roys as a director on 1 November 2016
...
... and 71 more events
21 Jul 2004
New secretary appointed
21 Jul 2004
Registered office changed on 21/07/04 from: 1 mitchell lane bristol BS1 6BU
16 Jul 2004
Director resigned
16 Jul 2004
Secretary resigned
01 Jun 2004
Incorporation

CASH BASES GROUP LIMITED Charges

10 May 2011
Debenture
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 September 2004
Debenture
Delivered: 24 September 2004
Status: Satisfied on 1 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 2004
Debenture
Delivered: 22 September 2004
Status: Satisfied on 30 June 2011
Persons entitled: Aberdeen Asset Managers Limited as Trustee
Description: The whole and any part of the undertaking of the company.

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