BASFORD DEVELOPMENTS LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK7 1AH

Company number 03010182
Status Active
Incorporation Date 16 January 1995
Company Type Private Limited Company
Address CLARKES, 54 BRAMHALL LANE SOUTH, BRAMHALL, STOCKPORT, CHESHIRE, SK7 1AH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BASFORD DEVELOPMENTS LIMITED are www.basforddevelopments.co.uk, and www.basford-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Basford Developments Limited is a Private Limited Company. The company registration number is 03010182. Basford Developments Limited has been working since 16 January 1995. The present status of the company is Active. The registered address of Basford Developments Limited is Clarkes 54 Bramhall Lane South Bramhall Stockport Cheshire Sk7 1ah. . BASFORD, Sharon is a Secretary of the company. BASFORD, Raymond is a Director of the company. PROTHERO, Martin Christopher is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BASFORD, Sharon
Appointed Date: 10 February 1995
Director
BASFORD, Raymond
Appointed Date: 10 February 1995
62 years old
Director
PROTHERO, Martin Christopher
Appointed Date: 08 October 1997
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 February 1995
Appointed Date: 16 January 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 February 1995
Appointed Date: 16 January 1995

Persons With Significant Control

Mr Raymond Basford
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Christopher Prothero
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASFORD DEVELOPMENTS LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 August 2016
18 Jan 2017
Confirmation statement made on 16 January 2017 with updates
04 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
06 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
...
... and 88 more events
14 Mar 1995
Company name changed adoreobject LIMITED\certificate issued on 15/03/95
28 Feb 1995
Director resigned;new director appointed
28 Feb 1995
Secretary resigned;new secretary appointed
28 Feb 1995
Registered office changed on 28/02/95 from: 1 mitchell lane bristol BS1 6BU
16 Jan 1995
Incorporation

BASFORD DEVELOPMENTS LIMITED Charges

7 January 2015
Charge code 0301 0182 0019
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 55 station rd, little sutton. Ellesmere port…
25 May 2012
Deed of legal mortgage
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 376 hoole lane hoole chester t/no.CH25937 all plant and…
4 April 2011
Mortgage debenture
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
4 April 2011
Legal mortgage
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 juniper court chester all plant and machinery owned by…
4 April 2011
Legal mortgage
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 33 st andrews court, crewe all plant and machinery owned by…
4 April 2011
Legal mortgage
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flats 9, 10, 11 and 12 the old mill, little sutton, all…
4 April 2011
Legal mortgage
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 10 coastal point apartments, wirral all plant and machinery…
29 August 2008
Legal charge
Delivered: 3 September 2008
Status: Satisfied on 8 April 2011
Persons entitled: National Westminster Bank PLC
Description: 33 st andrews court atholl avenue crewe t/no CH464718; all…
14 December 2007
Legal charge
Delivered: 31 December 2007
Status: Satisfied on 8 April 2011
Persons entitled: National Westminster Bank PLC
Description: 10 glebe close wynbunbury nantwich cheshire. By way of…
21 April 2006
Legal charge
Delivered: 4 May 2006
Status: Satisfied on 8 April 2011
Persons entitled: National Westminster Bank PLC
Description: 1 woodler court wood lane utkinton. By way of fixed charge…
23 September 2005
Legal charge
Delivered: 11 October 2005
Status: Satisfied on 8 April 2011
Persons entitled: National Westminster Bank PLC
Description: Land to the north side of rossmore road, west ellesmere…
1 September 2005
Legal charge
Delivered: 20 September 2005
Status: Satisfied on 8 April 2011
Persons entitled: Medlock Construction Limited
Description: All that land k/a 28A and 28B vale royal drive, whitegate…
21 August 2005
Legal charge
Delivered: 6 September 2005
Status: Satisfied on 8 April 2011
Persons entitled: National Westminster Bank PLC
Description: The property k/a land to the north side of rossmore road…
30 November 2004
Charge
Delivered: 14 December 2004
Status: Satisfied on 28 April 2011
Persons entitled: National Westminster Bank PLC
Description: The building contract between basford developments limited…
31 March 2004
Legal charge
Delivered: 7 April 2004
Status: Satisfied on 8 April 2011
Persons entitled: National Westminster Bank PLC
Description: Moreton way filling station leasowe road wallasey. By way…
20 November 2003
Legal charge
Delivered: 27 November 2003
Status: Satisfied on 8 April 2011
Persons entitled: National Westminster Bank PLC
Description: Plots 28A & 28B vale royal drive vale royal whitegate. By…
18 June 2003
Legal charge
Delivered: 25 June 2003
Status: Satisfied on 8 April 2011
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage of all legal interest and…
18 September 2001
Mortgage debenture
Delivered: 19 September 2001
Status: Satisfied on 8 April 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 June 2001
Legal mortgage
Delivered: 27 June 2001
Status: Satisfied on 8 April 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the old mill station road little sutton -…

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