BASE FORMULA LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE13 0RG

Company number 04651254
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address HOLISTIC HOUSE 38 & 40 PATE ROAD, LEICESTER ROAD INDUSTRIAL ESTATE, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0RG
Home Country United Kingdom
Nature of Business 20530 - Manufacture of essential oils
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Termination of appointment of Jackie Mckellar as a director on 21 July 2016. The most likely internet sites of BASE FORMULA LIMITED are www.baseformula.co.uk, and www.base-formula.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and ten months. Base Formula Limited is a Private Limited Company. The company registration number is 04651254. Base Formula Limited has been working since 29 January 2003. The present status of the company is Active. The registered address of Base Formula Limited is Holistic House 38 40 Pate Road Leicester Road Industrial Estate Melton Mowbray Leicestershire Le13 0rg. The company`s financial liabilities are £52.82k. It is £-201.69k against last year. And the total assets are £565.45k, which is £75.46k against last year. KEATING, Karen is a Secretary of the company. KEATING, Christopher Paul is a Director of the company. KEATING, Karen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MCKELLAR, Jackie has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of essential oils".


base formula Key Finiance

LIABILITIES £52.82k
-80%
CASH n/a
TOTAL ASSETS £565.45k
+15%
All Financial Figures

Current Directors

Secretary
KEATING, Karen
Appointed Date: 03 February 2003
Director
KEATING, Christopher Paul
Appointed Date: 03 February 2003
60 years old
Director
KEATING, Karen
Appointed Date: 10 July 2015
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 January 2003
Appointed Date: 29 January 2003
Director
MCKELLAR, Jackie
Resigned: 21 July 2016
Appointed Date: 10 July 2015
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 January 2003
Appointed Date: 29 January 2003

Persons With Significant Control

Mr Christopher Paul Keating
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Keating
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASE FORMULA LIMITED Events

30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
22 Dec 2016
Total exemption full accounts made up to 31 March 2016
25 Jul 2016
Termination of appointment of Jackie Mckellar as a director on 21 July 2016
01 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 600
26 Nov 2015
Appointment of Mrs Jackie Mckellar as a director on 10 July 2015
...
... and 38 more events
21 Mar 2003
Ad 03/02/03--------- £ si 99@1=99 £ ic 1/100
21 Mar 2003
Registered office changed on 21/03/03 from: 66 outram street sutton in ashfield nottinghamshire NG17 4FS
31 Jan 2003
Secretary resigned
31 Jan 2003
Director resigned
29 Jan 2003
Incorporation

BASE FORMULA LIMITED Charges

22 April 2003
Debenture
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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