BASE BUSINESS PARK LTD
RENDLESHAM
STANSALL (PROPERTIES) LIMITED
Since the company registration one hundred and thirty-one events have happened. The last three records are Director's details changed for Mr Robin John Bruce D'arcy on 3 January 2017; Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Justin Alexander D'arcy on 3 January 2017. The most likely internet sites of BASE BUSINESS PARK LTD are www.basebusinesspark.co.uk, and www.base-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. The distance to to Melton (Suffolk) Rail Station is 4.2 miles; to Woodbridge Rail Station is 5.5 miles; to Saxmundham Rail Station is 6.4 miles; to Darsham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Base Business Park Ltd is a Private Limited Company. The company registration number is 01249496. Base Business Park Ltd has been working since 17 March 1976. The present status of the company is Active. The registered address of Base Business Park Ltd is Base Business Park 15 Britannia House Rendlesham Suffolk United Kingdom Ip12 2tz. . DARCY, Janet Maxwell is a Secretary of the company. D'ARCY, Justin Alexander is a Director of the company. D'ARCY, Robin John Bruce is a Director of the company. DARCY, Janet Maxwell is a Director of the company. Secretary D'ARCY, Robin John Bruce has been resigned. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Director MISIEWICZ, Jessie Evelyn has been resigned. Director WIESNER, Jonathan Richard Paul Ruthven has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Appointed Date: 28 May 1997
Persons With Significant Control
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BASE BUSINESS PARK LTD Events
- NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2016-11-17
BASE BUSINESS PARK LTD Charges
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 22-28 the havens, ransomes europark, ipswich, suffolk IP3…
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Bentwaters business park and registered under title number…
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 7 arkwright road, ipswich registered under title SK181376…
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 magdalen street, norwich and registered under title…
Delivered: 16 December 2008
Status: Satisfied on 29 April 2015
Persons entitled: Clydesdale Bank PLC
Description: 7 arkwright road hadleigh road industrial estate ipswich…
Delivered: 21 March 2005
Status: Satisfied on 29 April 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Property k/a 3 and 3A magdalen street, norwich, norfolk…
Delivered: 12 March 2005
Status: Satisfied on 29 April 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
Delivered: 29 March 2004
Status: Satisfied on 4 November 2014
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: The f/h and l/h property k/a bentwaters park, rendlesham…
Delivered: 21 May 2003
Status: Satisfied on 4 November 2014
Persons entitled: Fortis Bank S.A./N.V
Description: The f/h property k/a 3 and 3A magdalen street norwich…
Delivered: 21 May 2003
Status: Satisfied on 4 November 2014
Persons entitled: Fortis Bank S.A./N.V
Description: All right title and interest in and to the rental income…
Delivered: 1 May 2002
Status: Satisfied on 12 January 2005
Persons entitled: Riggs Bank N.A.
Description: F/H property k/a 3 magdelen street norwich norfolk t/no:…
Delivered: 20 March 1999
Status: Satisfied on 12 January 2005
Persons entitled: Riggs Bank N.A.
Description: F/H property k/a 7-11 fishergate norwich norfolk t/n…
Delivered: 5 June 1997
Status: Satisfied on 28 February 2005
Persons entitled: Guardian Assurance PLC
Description: The whole of the interest of the company in the damages…
Delivered: 4 June 1997
Status: Satisfied on 28 February 2005
Persons entitled: Guardian Assurance PLC
Description: By way of agreement or charge and by such deeds and/or…
Delivered: 11 May 1992
Status: Satisfied on 12 January 2005
Persons entitled: Coutts & Co.
Description: 3 and 3A magdalen street norfolk title number NK17921…
Delivered: 20 October 1988
Status: Satisfied on 12 January 2005
Persons entitled: Coutts & Company
Description: F/H property situate at and k/a 3/3A magdalen street…
Delivered: 22 March 1988
Status: Satisfied on 12 January 2005
Persons entitled: Guardian Assurance PLC.
Description: 15/21 (odd numbers) wensum street norwich norfolk title…
Delivered: 14 November 1986
Status: Satisfied on 12 January 2005
Persons entitled: Guardian Assurance PLC
Description: F/H shop & office 15/21 (odd nos) wensum street, norwich…
Delivered: 13 November 1986
Status: Satisfied on 24 July 1987
Persons entitled: Giles Winter
Description: Undertaking and all property and assets present and future…
Delivered: 2 March 1985
Status: Satisfied on 24 July 1987
Persons entitled: Coutts & Company Limited
Description: 15/21, wensum street, norwich, norfolk. Re proceeds of sale…