BASEFLAIR LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG33 4LQ

Company number 03054538
Status Active
Incorporation Date 9 May 1995
Company Type Private Limited Company
Address REINDEER HOUSE CORBY ROAD, SWAYFIELD, GRANTHAM, LINCOLNSHIRE, ENGLAND, NG33 4LQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 4 ; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of BASEFLAIR LIMITED are www.baseflair.co.uk, and www.baseflair.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Stamford Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baseflair Limited is a Private Limited Company. The company registration number is 03054538. Baseflair Limited has been working since 09 May 1995. The present status of the company is Active. The registered address of Baseflair Limited is Reindeer House Corby Road Swayfield Grantham Lincolnshire England Ng33 4lq. . WATSON, Kathryn Elizabeth is a Secretary of the company. BAILEY, Paul Parnell is a Director of the company. BIGG-WITHER, Paul is a Director of the company. ROBINSON, Craig Douglas is a Director of the company. Secretary BAILEY, Kathryn Elizabeth has been resigned. Secretary WARBURTON, Rebecca Kate has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director APPERLEY, Victoria Catrine has been resigned. Director BIGG-WITHER, Matilda Lovelace has been resigned. Director DEDMAN, Emma has been resigned. Director FOGG, Robert James has been resigned. Director ROBERTS, Joanne Sarah has been resigned. Director SUTHERLAND, Rosemary Lesley has been resigned. Director WARBURTON, Rebecca Kate has been resigned. Director WHITTLE, Jonathan Richard has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WATSON, Kathryn Elizabeth
Appointed Date: 01 June 2001
Director
BAILEY, Paul Parnell
Appointed Date: 16 August 1995
64 years old
Director
BIGG-WITHER, Paul
Appointed Date: 16 April 2007
49 years old
Director
ROBINSON, Craig Douglas
Appointed Date: 27 May 2011
57 years old

Resigned Directors

Secretary
BAILEY, Kathryn Elizabeth
Resigned: 01 October 1999
Appointed Date: 16 August 1995
Secretary
WARBURTON, Rebecca Kate
Resigned: 31 May 2001
Appointed Date: 01 October 1999
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 16 August 1995
Appointed Date: 09 May 1995
Director
APPERLEY, Victoria Catrine
Resigned: 08 May 1998
Appointed Date: 21 October 1996
56 years old
Director
BIGG-WITHER, Matilda Lovelace
Resigned: 16 April 2007
Appointed Date: 05 March 1999
53 years old
Director
DEDMAN, Emma
Resigned: 14 January 2008
Appointed Date: 13 April 2007
41 years old
Director
FOGG, Robert James
Resigned: 31 May 2001
Appointed Date: 08 May 1998
59 years old
Director
ROBERTS, Joanne Sarah
Resigned: 05 March 1999
Appointed Date: 16 August 1995
58 years old
Director
SUTHERLAND, Rosemary Lesley
Resigned: 29 June 2001
Appointed Date: 16 August 1995
78 years old
Director
WARBURTON, Rebecca Kate
Resigned: 10 June 2007
Appointed Date: 01 June 2001
55 years old
Director
WHITTLE, Jonathan Richard
Resigned: 11 October 1996
Appointed Date: 16 August 1995
64 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 16 August 1995
Appointed Date: 09 May 1995

BASEFLAIR LIMITED Events

26 Apr 2017
Total exemption full accounts made up to 30 September 2016
14 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 4
21 Mar 2016
Total exemption full accounts made up to 30 September 2015
23 Dec 2015
Registered office address changed from Wayside House Bedford Road Ravensden Bedfordshire MK44 2RA to Reindeer House Corby Road Swayfield Grantham Lincolnshire NG33 4LQ on 23 December 2015
08 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 4
...
... and 76 more events
12 Oct 1995
New director appointed
12 Oct 1995
New director appointed
12 Oct 1995
Registered office changed on 12/10/95 from: 193/195 city road london EC1V 1JN
12 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 May 1995
Incorporation

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