THE BOARD BASEMENT LIMITED
CREDITON

Hellopages » Devon » Mid Devon » EX17 2AW

Company number 07222987
Status Active
Incorporation Date 14 April 2010
Company Type Private Limited Company
Address 1A PARLIAMENT SQUARE, PARLIAMENT STREET, CREDITON, EX17 2AW
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Current accounting period extended from 31 March 2017 to 30 June 2017; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 . The most likely internet sites of THE BOARD BASEMENT LIMITED are www.theboardbasement.co.uk, and www.the-board-basement.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Copplestone Rail Station is 4.4 miles; to Exeter St Davids Rail Station is 6.6 miles; to Exeter Central Rail Station is 7.1 miles; to Exeter St Thomas Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Board Basement Limited is a Private Limited Company. The company registration number is 07222987. The Board Basement Limited has been working since 14 April 2010. The present status of the company is Active. The registered address of The Board Basement Limited is 1a Parliament Square Parliament Street Crediton Ex17 2aw. . MARTINEZ, Luke Nicholas is a Director of the company. TAIT, Stuart is a Director of the company. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Director
MARTINEZ, Luke Nicholas
Appointed Date: 14 April 2010
56 years old

Director
TAIT, Stuart
Appointed Date: 14 April 2010
55 years old

THE BOARD BASEMENT LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Current accounting period extended from 31 March 2017 to 30 June 2017
10 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100

...
... and 10 more events
24 May 2011
Change of share class name or designation
24 May 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

13 May 2011
Annual return made up to 14 April 2011 with full list of shareholders
29 Oct 2010
Particulars of a mortgage or charge / charge no: 1
14 Apr 2010
Incorporation

THE BOARD BASEMENT LIMITED Charges

31 October 2014
Charge code 0722 2987 0002
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
27 October 2010
Debenture
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…