STORAGEBASE LTD
FROME SPENSA HOLDINGS LIMITED

Hellopages » Somerset » Mendip » BA11 2FP

Company number 07792425
Status Active
Incorporation Date 29 September 2011
Company Type Private Limited Company
Address 1 CORNBRASH, COMMERCE PARK, FROME, SOMERSET, ENGLAND, BA11 2FP
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Unit 23 Hewitts Industrial Estate Elmbridge Road Cranleigh Surrey GU6 8LW to 1 Cornbrash Commerce Park Frome Somerset BA11 2FP on 16 December 2015. The most likely internet sites of STORAGEBASE LTD are www.storagebase.co.uk, and www.storagebase.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Warminster Rail Station is 5.7 miles; to Avoncliff Rail Station is 6.6 miles; to Freshford Rail Station is 6.8 miles; to Bath Spa Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Storagebase Ltd is a Private Limited Company. The company registration number is 07792425. Storagebase Ltd has been working since 29 September 2011. The present status of the company is Active. The registered address of Storagebase Ltd is 1 Cornbrash Commerce Park Frome Somerset England Ba11 2fp. . JELLY, Aubrey Bruce is a Director of the company. MORRIS, Benjamin Justin is a Director of the company. MORRIS, Jayne Elizabeth is a Director of the company. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
JELLY, Aubrey Bruce
Appointed Date: 29 September 2011
87 years old

Director
MORRIS, Benjamin Justin
Appointed Date: 29 September 2011
52 years old

Director
MORRIS, Jayne Elizabeth
Appointed Date: 01 January 2013
51 years old

Persons With Significant Control

Mr Benjamin Justin Morris
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

Mr Aubrey Bruce Jelly
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STORAGEBASE LTD Events

30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Registered office address changed from Unit 23 Hewitts Industrial Estate Elmbridge Road Cranleigh Surrey GU6 8LW to 1 Cornbrash Commerce Park Frome Somerset BA11 2FP on 16 December 2015
14 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100

08 Sep 2015
Company name changed spensa holdings LIMITED\certificate issued on 08/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-07

...
... and 12 more events
29 May 2012
Statement of capital following an allotment of shares on 23 May 2012
  • GBP 1,000

29 May 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 190 23/05/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights

28 Feb 2012
Particulars of a mortgage or charge / charge no: 1
22 Nov 2011
Current accounting period extended from 30 September 2012 to 31 December 2012
29 Sep 2011
Incorporation

STORAGEBASE LTD Charges

27 February 2012
Debenture
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…