BASFORDS LTD
MANSFIELD BASFORD TRADE WINDOWS & CONSERVATORIES LIMITED BASFORD CONSERVATORIES LTD BASFORD TRADE FRAME LIMITED

Hellopages » Nottinghamshire » Mansfield » NG18 1QH

Company number 04145856
Status Active
Incorporation Date 23 January 2001
Company Type Private Limited Company
Address 7 ST. JOHN STREET, MANSFIELD, NOTTINGHAMSHIRE, NG18 1QH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 130,121 . The most likely internet sites of BASFORDS LTD are www.basfords.co.uk, and www.basfords.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Kirkby in Ashfield Rail Station is 3.8 miles; to Hucknall Rail Station is 7.5 miles; to Bulwell Rail Station is 10.1 miles; to Langley Mill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Basfords Ltd is a Private Limited Company. The company registration number is 04145856. Basfords Ltd has been working since 23 January 2001. The present status of the company is Active. The registered address of Basfords Ltd is 7 St John Street Mansfield Nottinghamshire Ng18 1qh. . DEATON, Craig is a Secretary of the company. DEATON, Craig is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary PRIESTLEY, Jennifer Ann has been resigned. Secretary FRIARGATE SECRETARY LTD has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director DEATON, Hugh Trevor has been resigned. Director EVANS, Graham has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DEATON, Craig
Appointed Date: 12 December 2013
Director
DEATON, Craig
Appointed Date: 23 January 2001
58 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 23 January 2001
Appointed Date: 23 January 2001
Secretary
PRIESTLEY, Jennifer Ann
Resigned: 26 June 2007
Appointed Date: 23 January 2001
Secretary
FRIARGATE SECRETARY LTD
Resigned: 12 December 2013
Appointed Date: 13 April 2007
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 23 January 2001
Appointed Date: 23 January 2001
Director
DEATON, Hugh Trevor
Resigned: 12 February 2015
Appointed Date: 27 May 2005
84 years old
Director
EVANS, Graham
Resigned: 02 September 2010
Appointed Date: 27 July 2005
54 years old

Persons With Significant Control

Mr Craig Deaton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BASFORDS LTD Events

27 Mar 2017
Confirmation statement made on 23 January 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 January 2016
16 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 130,121
02 Feb 2016
Amended total exemption small company accounts made up to 31 January 2015
13 Jan 2016
Statement of capital following an allotment of shares on 31 January 2015
  • GBP 130,121
...
... and 61 more events
29 Jan 2001
Secretary resigned
29 Jan 2001
Director resigned
29 Jan 2001
New secretary appointed
29 Jan 2001
Registered office changed on 29/01/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
23 Jan 2001
Incorporation

BASFORDS LTD Charges

24 September 2009
Debenture
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 June 2004
Debenture
Delivered: 29 June 2004
Status: Satisfied on 8 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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