THE BUSINESS BASE LIMITED
NORWICH

Hellopages » Norfolk » South Norfolk » NR9 3DB

Company number 04465602
Status Active
Incorporation Date 20 June 2002
Company Type Private Limited Company
Address ROWAN HOUSE, 28 QUEENS ROAD, HETHERSETT, NORWICH, NR9 3DB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 82190 - Photocopying, document preparation and other specialised office support activities, 82200 - Activities of call centres, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 100 ; Appointment of Mrs Rachel Elinor Pailes as a director on 6 April 2016. The most likely internet sites of THE BUSINESS BASE LIMITED are www.thebusinessbase.co.uk, and www.the-business-base.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The Business Base Limited is a Private Limited Company. The company registration number is 04465602. The Business Base Limited has been working since 20 June 2002. The present status of the company is Active. The registered address of The Business Base Limited is Rowan House 28 Queens Road Hethersett Norwich Nr9 3db. . HOWARD, Claire Louise is a Secretary of the company. HOWARD, Claire Louise is a Director of the company. PAILES, Rachel Elinor is a Director of the company. TUDDENHAM, Graham Dennis is a Director of the company. TUDDENHAM, Mary Elizabeth is a Director of the company. Secretary TUDDENHAM, Mary Elizabeth has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director HILL, Melvyn has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HOWARD, Claire Louise
Appointed Date: 22 July 2002
Director
HOWARD, Claire Louise
Appointed Date: 03 January 2006
46 years old
Director
PAILES, Rachel Elinor
Appointed Date: 06 April 2016
46 years old
Director
TUDDENHAM, Graham Dennis
Appointed Date: 22 July 2002
76 years old
Director
TUDDENHAM, Mary Elizabeth
Appointed Date: 20 June 2002
71 years old

Resigned Directors

Secretary
TUDDENHAM, Mary Elizabeth
Resigned: 01 August 2002
Appointed Date: 20 June 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 June 2002
Appointed Date: 20 June 2002
Director
HILL, Melvyn
Resigned: 31 July 2005
Appointed Date: 01 February 2004
84 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 20 June 2002
Appointed Date: 20 June 2002

THE BUSINESS BASE LIMITED Events

19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
06 Apr 2016
Appointment of Mrs Rachel Elinor Pailes as a director on 6 April 2016
04 Aug 2015
Total exemption small company accounts made up to 31 October 2014
23 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
...
... and 38 more events
25 Jun 2002
Director resigned
25 Jun 2002
New director appointed
25 Jun 2002
New secretary appointed
25 Jun 2002
Secretary resigned
20 Jun 2002
Incorporation

THE BUSINESS BASE LIMITED Charges

18 September 2007
Guarantee & debenture
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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