BASSETT HOLDINGS LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN1 3DU

Company number 05295399
Status Active
Incorporation Date 24 November 2004
Company Type Private Limited Company
Address OLD STATION HOUSE, STATION, APPROACH, NEWPORT STREET, SWINDON, SN1 3DU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BASSETT HOLDINGS LIMITED are www.bassettholdings.co.uk, and www.bassett-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Bassett Holdings Limited is a Private Limited Company. The company registration number is 05295399. Bassett Holdings Limited has been working since 24 November 2004. The present status of the company is Active. The registered address of Bassett Holdings Limited is Old Station House Station Approach Newport Street Swindon Sn1 3du. . MILLER, Denise Anne is a Secretary of the company. MILLER, Denise Anne is a Director of the company. MILLER, John Leslie is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MILLER, Denise Anne
Appointed Date: 24 November 2004
Director
MILLER, Denise Anne
Appointed Date: 24 November 2004
69 years old
Director
MILLER, John Leslie
Appointed Date: 24 November 2004
71 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 November 2004
Appointed Date: 24 November 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 November 2004
Appointed Date: 24 November 2004

Persons With Significant Control

Mrs Denise Anne Miller
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Leslie Miller
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASSETT HOLDINGS LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 200
06 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
13 Dec 2004
New secretary appointed;new director appointed
13 Dec 2004
New director appointed
13 Dec 2004
Secretary resigned
13 Dec 2004
Director resigned
24 Nov 2004
Incorporation

BASSETT HOLDINGS LIMITED Charges

15 November 2011
Legal charge
Delivered: 19 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 12 whitehill industrial estate whitehill lane wootton…
3 June 2010
Debenture
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
13 June 2008
Legal charge
Delivered: 26 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 15 whitehill ind park whitehill lane wootton bassett…
13 June 2008
Legal charge
Delivered: 26 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 16 whitehill industrial estate wootton bassett swindon…
10 August 2006
Debenture
Delivered: 21 August 2006
Status: Outstanding
Persons entitled: Gmac Commercial Finance PLC (Gmac)
Description: Fixed and floating charge over the undertaking and all…
24 February 2005
Legal charge
Delivered: 8 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 23, 24 and 25 whitehill industrial park wootton…
15 February 2005
Debenture
Delivered: 24 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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