BASECOURSE LIMITED

Hellopages » Tyne and Wear » Sunderland » SR4 8QG

Company number 02560366
Status Active
Incorporation Date 20 November 1990
Company Type Private Limited Company
Address 57 WOODVILLE CRESCENT,, SUNDERLAND., SR4 8QG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 300 . The most likely internet sites of BASECOURSE LIMITED are www.basecourse.co.uk, and www.basecourse.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Basecourse Limited is a Private Limited Company. The company registration number is 02560366. Basecourse Limited has been working since 20 November 1990. The present status of the company is Active. The registered address of Basecourse Limited is 57 Woodville Crescent Sunderland Sr4 8qg. The company`s financial liabilities are £55.61k. It is £47.26k against last year. The cash in hand is £6.1k. It is £0.96k against last year. And the total assets are £6.1k, which is £-5.52k against last year. CLIFF, Mary Elizabeth is a Secretary of the company. CLIFF, Joseph is a Director of the company. CLIFF, Mary Elizabeth is a Director of the company. CLIFF, Simon is a Director of the company. Secretary CLIFF, Simon has been resigned. Director CLIFF, Julian has been resigned. The company operates in "Residents property management".


basecourse Key Finiance

LIABILITIES £55.61k
+566%
CASH £6.1k
+18%
TOTAL ASSETS £6.1k
-48%
All Financial Figures

Current Directors

Secretary
CLIFF, Mary Elizabeth
Appointed Date: 09 November 2007

Director
CLIFF, Joseph
Appointed Date: 01 May 2002
81 years old

Director
CLIFF, Mary Elizabeth
Appointed Date: 01 November 2003
76 years old

Director
CLIFF, Simon

55 years old

Resigned Directors

Secretary
CLIFF, Simon
Resigned: 09 November 2007

Director
CLIFF, Julian
Resigned: 01 May 2010
53 years old

Persons With Significant Control

Mrs Mary Elizabeth Cliff
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Joseph Cliff
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASECOURSE LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 20 November 2016 with updates
30 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 300

17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Jun 2015
Registration of charge 025603660012, created on 9 June 2015
...
... and 73 more events
28 Nov 1990
Memorandum and Articles of Association

28 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

28 Nov 1990
Registered office changed on 28/11/90 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

28 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

20 Nov 1990
Incorporation

BASECOURSE LIMITED Charges

9 June 2015
Charge code 0256 0366 0012
Delivered: 20 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 35 rosedale street sunderland. 22 sorley street sunderland…
11 May 2015
Charge code 0256 0366 0011
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 June 2006
Legal charge
Delivered: 20 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 29 beldene drive sunderland.
8 February 2002
Legal charge
Delivered: 9 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 29 villette road, hendon, sunderland, tyne…
8 February 2002
Legal charge
Delivered: 9 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 37 villette road, hendon, sunderland, tyne…
22 June 1992
Legal charge
Delivered: 2 July 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 158 roker ave,roker,sunderland,tyne and wear TY27043.
22 June 1992
Legal charge
Delivered: 2 July 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 272 fulwell rd,sunderland tyne and wear TY89873.
22 June 1992
Legal charge
Delivered: 2 July 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 177 hylton rd,sunderland,tyne and wear TY184813.
22 June 1992
Legal charge
Delivered: 2 July 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11 tower st,sunderland tyne and wear t/NTY215385.
2 April 1991
Legal charge
Delivered: 10 April 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13, winifred terrace, sunderland, tyne & wear t/n: ty…
2 April 1991
Legal charge
Delivered: 10 April 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 24, gray road, hendon, sunderland, tyne & wear t/n: ty…
2 April 1991
Legal charge
Delivered: 10 April 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5, beechwood street, sunderland, tyne & wear t/n : ty 18596.