BASTERFIELD GROUP LIMITED
STOURTON STOURBRIDGE

Hellopages » Staffordshire » South Staffordshire » DY7 5BD

Company number 02211510
Status Active
Incorporation Date 19 January 1988
Company Type Private Limited Company
Address STOURTON HOUSE, GREENSFORGE LANE, STOURTON STOURBRIDGE, WEST MIDLANDS, DY7 5BD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100 . The most likely internet sites of BASTERFIELD GROUP LIMITED are www.basterfieldgroup.co.uk, and www.basterfield-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Basterfield Group Limited is a Private Limited Company. The company registration number is 02211510. Basterfield Group Limited has been working since 19 January 1988. The present status of the company is Active. The registered address of Basterfield Group Limited is Stourton House Greensforge Lane Stourton Stourbridge West Midlands Dy7 5bd. The company`s financial liabilities are £108k. It is £-79.55k against last year. And the total assets are £130.52k, which is £-72.33k against last year. EDWARDS, Brian Robert is a Secretary of the company. EDWARDS, Barbara Anita is a Director of the company. EDWARDS, Brian Robert is a Director of the company. The company operates in "Development of building projects".


basterfield group Key Finiance

LIABILITIES £108k
-43%
CASH n/a
TOTAL ASSETS £130.52k
-36%
All Financial Figures

Current Directors


Director

Director

Persons With Significant Control

Mr Brian Robert Edwards
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Barbara Anita Edwards
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BASTERFIELD GROUP LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 31 August 2016 with updates
08 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100

19 Jun 2015
Total exemption small company accounts made up to 31 December 2014
05 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100

...
... and 69 more events
08 Apr 1988
Wd 04/03/88 ad 16/02/88--------- £ si 98@1=98 £ ic 2/100
09 Mar 1988
Accounting reference date notified as 31/12

01 Feb 1988
Secretary resigned;new secretary appointed

01 Feb 1988
Director resigned;new director appointed

19 Jan 1988
Incorporation

BASTERFIELD GROUP LIMITED Charges

30 July 2004
Legal charge
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings stone lane kinver t/no SF426677.
24 September 1997
Legal charge by the company and W. basterfield & co limited as trustee for the company
Delivered: 8 October 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land situated near stone lane kinver staffordshire a piece…
24 September 1997
Legal charge by the company and R. B. williams construction limited as trustee for the company
Delivered: 8 October 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land fronting high street kinver staffordshire no's 47A and…
24 September 1997
Legal charge by the company and W. basterfield & co limited as trustee for the company
Delivered: 8 October 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at dunsley drive kinver staffordshire.
24 September 1997
Legal charge by the company and W. basterfield & co limited as trustee for the company
Delivered: 8 October 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at princefield penkridge staffordshire.
24 September 1997
Legal charge by the company and W. basterfield & co limited as trustee for the company
Delivered: 8 October 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a "hill boro" cottages and land fronting enville…
24 September 1997
Debenture
Delivered: 8 October 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…