BASE HANDLING PRODUCTS LTD
CRICKHOWELL

Hellopages » Powys » Powys » NP8 1BD

Company number 04325394
Status Active
Incorporation Date 20 November 2001
Company Type Private Limited Company
Address 1 HIGH STREET, CRICKHOWELL, NP8 1BD
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Director's details changed for Andrew Pitt on 27 September 2016; Director's details changed for Mr Ernest Thomas Pitt on 18 April 2013. The most likely internet sites of BASE HANDLING PRODUCTS LTD are www.basehandlingproducts.co.uk, and www.base-handling-products.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and eleven months. Base Handling Products Ltd is a Private Limited Company. The company registration number is 04325394. Base Handling Products Ltd has been working since 20 November 2001. The present status of the company is Active. The registered address of Base Handling Products Ltd is 1 High Street Crickhowell Np8 1bd. The company`s financial liabilities are £57.05k. It is £52.42k against last year. And the total assets are £368.22k, which is £-128.19k against last year. PITT, Elizabeth is a Secretary of the company. PITT, Andrew is a Director of the company. PITT, Ernest Thomas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of lifting and handling equipment".


base handling products Key Finiance

LIABILITIES £57.05k
+1130%
CASH n/a
TOTAL ASSETS £368.22k
-26%
All Financial Figures

Current Directors

Secretary
PITT, Elizabeth
Appointed Date: 20 November 2001
Director
PITT, Andrew
Appointed Date: 20 November 2001
59 years old
Director
PITT, Ernest Thomas
Appointed Date: 20 November 2001
85 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 November 2001
Appointed Date: 20 November 2001

Persons With Significant Control

Mr Andrew Pitt
Notified on: 26 May 2016
59 years old
Nature of control: Has significant influence or control

BASE HANDLING PRODUCTS LTD Events

25 Nov 2016
Confirmation statement made on 20 November 2016 with updates
27 Sep 2016
Director's details changed for Andrew Pitt on 27 September 2016
27 May 2016
Director's details changed for Mr Ernest Thomas Pitt on 18 April 2013
18 May 2016
Partial exemption accounts made up to 29 February 2016
23 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 300
...
... and 40 more events
31 Dec 2002
Return made up to 20/11/02; full list of members
26 Feb 2002
Accounting reference date extended from 30/11/02 to 28/02/03
26 Feb 2002
Ad 03/01/02--------- £ si 299@1=299 £ ic 1/300
30 Nov 2001
Secretary resigned
20 Nov 2001
Incorporation

BASE HANDLING PRODUCTS LTD Charges

28 August 2014
Charge code 0432 5394 0002
Delivered: 6 September 2014
Status: Outstanding
Persons entitled: Finance Wales Investments (6) LTD
Description: Contains fixed charge…
15 May 2006
Debenture
Delivered: 17 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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