GRANDBASIC ENTERPRISES LIMITED
RAMSGATE KENT

Hellopages » Kent » Thanet » CT11 8DT

Company number 02783003
Status Active
Incorporation Date 25 January 1993
Company Type Private Limited Company
Address C/O SAN CLU HOTEL, EAST CLIFF VICTORIA PARADE, RAMSGATE KENT, CT11 8DT
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 62,000 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GRANDBASIC ENTERPRISES LIMITED are www.grandbasicenterprises.co.uk, and www.grandbasic-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Ramsgate Rail Station is 1 miles; to Sandwich Rail Station is 5.9 miles; to Birchington-on-Sea Rail Station is 6.2 miles; to Walmer Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grandbasic Enterprises Limited is a Private Limited Company. The company registration number is 02783003. Grandbasic Enterprises Limited has been working since 25 January 1993. The present status of the company is Active. The registered address of Grandbasic Enterprises Limited is C O San Clu Hotel East Cliff Victoria Parade Ramsgate Kent Ct11 8dt. . RAMUS, William is a Secretary of the company. KANANI, Kishore Shantilal is a Director of the company. Secretary KANANI, Kishore Shantilal has been resigned. Secretary KOTECHE, Dilpesh has been resigned. Secretary RUPASINGHE, Sunil Antony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KANANI, Kishore Shantilal has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
RAMUS, William
Appointed Date: 13 July 2000

Director

Resigned Directors

Secretary
KANANI, Kishore Shantilal
Resigned: 25 January 1995
Appointed Date: 28 June 1993

Secretary
KOTECHE, Dilpesh
Resigned: 13 July 2000
Appointed Date: 22 June 1994

Secretary
RUPASINGHE, Sunil Antony
Resigned: 28 June 1993
Appointed Date: 05 February 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 February 1993
Appointed Date: 25 January 1993

Director
KANANI, Kishore Shantilal
Resigned: 22 June 1994
Appointed Date: 05 February 1993
77 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 February 1993
Appointed Date: 25 January 1993

Persons With Significant Control

Mr Kishore Shantilal Kanani
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

GRANDBASIC ENTERPRISES LIMITED Events

09 Mar 2017
Confirmation statement made on 1 February 2017 with updates
06 Apr 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 62,000

17 Feb 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 62,000

...
... and 54 more events
28 Jul 1993
Secretary resigned;new secretary appointed

24 Feb 1993
Director resigned;new director appointed

24 Feb 1993
Secretary resigned;new secretary appointed

24 Feb 1993
Registered office changed on 24/02/93 from: 2 baches street london N1 6UB

25 Jan 1993
Incorporation

GRANDBASIC ENTERPRISES LIMITED Charges

5 July 2004
Debenture
Delivered: 6 July 2004
Status: Satisfied on 18 November 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 2000
Mortgage debenture
Delivered: 17 March 2000
Status: Satisfied on 4 August 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…