BASELICA LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 1JF

Company number 01939525
Status Active
Incorporation Date 15 August 1985
Company Type Private Limited Company
Address 55 HIGH STREET, SEVENOAKS, KENT, ENGLAND, TN13 1JF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Full accounts made up to 31 December 2016; Registered office address changed from 3 Somers Place Upper Tulse Hill London SW2 2AL to 55 High Street Sevenoaks Kent TN13 1JF on 1 February 2017. The most likely internet sites of BASELICA LIMITED are www.baselica.co.uk, and www.baselica.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. The distance to to Knockholt Rail Station is 6 miles; to Farningham Road Rail Station is 9.3 miles; to Ashurst (Kent) Rail Station is 9.9 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baselica Limited is a Private Limited Company. The company registration number is 01939525. Baselica Limited has been working since 15 August 1985. The present status of the company is Active. The registered address of Baselica Limited is 55 High Street Sevenoaks Kent England Tn13 1jf. . TINDAL, Peter Windsor is a Secretary of the company. CIBRARIO, Tommaso is a Director of the company. FICI, Luigi is a Director of the company. TINDAL, Peter Windsor is a Director of the company. Secretary CORSINI, Giovanni has been resigned. Secretary COSTA, Bruno has been resigned. Director BIGI, Dante has been resigned. Director CAVACIUTI, Pierluigi Franco has been resigned. Director CORSINI, Armando has been resigned. Director CORSINI, Giovanni has been resigned. Director COSTA, Bruno has been resigned. Director GRANDI, Vittore has been resigned. Director RAGLIO, Sergio has been resigned. Director RAGURAJ, Dharmaratnam has been resigned. Director TINDAL, Peter Windsor has been resigned. Director TURRINI, Silvana has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
TINDAL, Peter Windsor
Appointed Date: 06 April 2011
Director
CIBRARIO, Tommaso
Appointed Date: 01 December 2014
55 years old
Director
FICI, Luigi
Appointed Date: 01 December 2015
56 years old
Director
TINDAL, Peter Windsor
Appointed Date: 01 December 2014
58 years old

Resigned Directors

Secretary
CORSINI, Giovanni
Resigned: 07 April 2011
Appointed Date: 14 September 2005
Secretary
COSTA, Bruno
Resigned: 14 September 2005
Director
BIGI, Dante
Resigned: 15 December 2014
Appointed Date: 06 April 2011
77 years old
Director
CAVACIUTI, Pierluigi Franco
Resigned: 07 April 2011
Appointed Date: 01 May 2003
59 years old
Director
CORSINI, Armando
Resigned: 07 April 2011
73 years old
Director
CORSINI, Giovanni
Resigned: 07 April 2011
63 years old
Director
COSTA, Bruno
Resigned: 07 April 2011
83 years old
Director
GRANDI, Vittore
Resigned: 02 June 1993
84 years old
Director
RAGLIO, Sergio
Resigned: 01 December 2015
Appointed Date: 01 December 2014
65 years old
Director
RAGURAJ, Dharmaratnam
Resigned: 07 April 2011
Appointed Date: 01 May 2003
62 years old
Director
TINDAL, Peter Windsor
Resigned: 07 April 2011
Appointed Date: 01 April 2006
58 years old
Director
TURRINI, Silvana
Resigned: 15 December 2014
Appointed Date: 06 April 2011
74 years old

Persons With Significant Control

Nuova Castelli S.P.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BASELICA LIMITED Events

12 May 2017
Confirmation statement made on 27 April 2017 with updates
08 May 2017
Full accounts made up to 31 December 2016
01 Feb 2017
Registered office address changed from 3 Somers Place Upper Tulse Hill London SW2 2AL to 55 High Street Sevenoaks Kent TN13 1JF on 1 February 2017
12 Sep 2016
Full accounts made up to 31 December 2015
10 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 215,000
...
... and 118 more events
30 Mar 1988
Particulars of mortgage/charge
23 Feb 1988
Registered office changed on 23/02/88 from: 42 doughty st london WC1
08 Oct 1987
Accounts for a small company made up to 31 March 1987
08 Oct 1987
Accounts for a small company made up to 31 March 1986
03 Oct 1987
Return made up to 13/02/87; full list of members

BASELICA LIMITED Charges

30 November 1990
Legal mortgage
Delivered: 5 December 1990
Status: Satisfied on 2 April 2011
Persons entitled: National Westminster Bank PLC
Description: Warehouse premises at craster road upper tulfe hill…
14 October 1988
Legal mortgage
Delivered: 31 October 1988
Status: Satisfied on 2 April 2011
Persons entitled: National Westminster Bank PLC
Description: L/H warehouse premises situate at craster road brixton…
20 May 1988
Legal mortgage
Delivered: 31 May 1988
Status: Satisfied on 2 April 2011
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit b somers place estate london borough…
24 March 1988
Mortgage debenture
Delivered: 30 March 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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