BASEWELL LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG2 6AB

Company number 02125000
Status Active
Incorporation Date 22 April 1987
Company Type Private Limited Company
Address 12 BRIDGFORD RD, WEST BRIDGFORD, NOTTINGHAM, NG2 6AB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of BASEWELL LIMITED are www.basewell.co.uk, and www.basewell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Basewell Limited is a Private Limited Company. The company registration number is 02125000. Basewell Limited has been working since 22 April 1987. The present status of the company is Active. The registered address of Basewell Limited is 12 Bridgford Rd West Bridgford Nottingham Ng2 6ab. The company`s financial liabilities are £1.25k. It is £-27.26k against last year. The cash in hand is £34.12k. It is £-18.48k against last year. And the total assets are £100.99k, which is £-45.37k against last year. PRICE, Geraldine Francesca Clearc is a Secretary of the company. PRICE, Geraldine Francesca Clearc is a Director of the company. PRICE, Stephen Alfred is a Director of the company. Secretary GREAVES, Janine has been resigned. Secretary PRICE, Christine Joan has been resigned. The company operates in "Other specialised construction activities n.e.c.".


basewell Key Finiance

LIABILITIES £1.25k
-96%
CASH £34.12k
-36%
TOTAL ASSETS £100.99k
-31%
All Financial Figures

Current Directors

Secretary
PRICE, Geraldine Francesca Clearc
Appointed Date: 27 April 2001
Director
PRICE, Geraldine Francesca Clearc
Appointed Date: 01 January 2016
59 years old
Director
PRICE, Stephen Alfred

76 years old

Resigned Directors

Secretary
GREAVES, Janine
Resigned: 27 April 2001
Appointed Date: 12 April 1996
Secretary
PRICE, Christine Joan
Resigned: 06 June 1995

Persons With Significant Control

Mrs Geraldine Francesca Clearc Price
Notified on: 20 March 2017
59 years old
Nature of control: Has significant influence or control
Stephen Alfred Price
Notified on: 20 March 2017
76 years old
Nature of control: Has significant influence or control

BASEWELL LIMITED Events

31 Mar 2017
Confirmation statement made on 20 March 2017 with updates
15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
04 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Jan 2016
Appointment of Mrs Geraldine Francesca Clearc Price as a director on 1 January 2016
...
... and 69 more events
15 Jul 1987
Accounting reference date notified as 30/06
25 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Jun 1987
Registered office changed on 25/06/87 from: 1/3 leonard street london EC2A 4AQ
25 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Apr 1987
Certificate of Incorporation

BASEWELL LIMITED Charges

27 January 1992
Debenture
Delivered: 7 February 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 1987
Debenture
Delivered: 17 September 1987
Status: Satisfied on 1 August 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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