BASIL RETAIL LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 9NY

Company number 07842425
Status Active
Incorporation Date 10 November 2011
Company Type Private Limited Company
Address 56 ST. JOHNS ROAD, TUNBRIDGE WELLS, KENT, TN4 9NY
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 . The most likely internet sites of BASIL RETAIL LIMITED are www.basilretail.co.uk, and www.basil-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Basil Retail Limited is a Private Limited Company. The company registration number is 07842425. Basil Retail Limited has been working since 10 November 2011. The present status of the company is Active. The registered address of Basil Retail Limited is 56 St Johns Road Tunbridge Wells Kent Tn4 9ny. . CASTLE, Matthew James is a Secretary of the company. CASTLE, Matthew James is a Director of the company. EHREN, Julia Louise is a Director of the company. EHREN, Juliana is a Director of the company. READ, Graham Dean is a Director of the company. SMITH, Geoffrey is a Director of the company. Director CASTLE, Andrew Nicholas has been resigned. Director READ, Graham Dean has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
CASTLE, Matthew James
Appointed Date: 10 November 2011
Director
CASTLE, Matthew James
Appointed Date: 10 November 2011
57 years old
Director
EHREN, Julia Louise
Appointed Date: 10 November 2011
59 years old
Director
EHREN, Juliana
Appointed Date: 01 November 2013
37 years old
Director
READ, Graham Dean
Appointed Date: 18 June 2012
61 years old
Director
SMITH, Geoffrey
Appointed Date: 15 November 2013
68 years old

Resigned Directors

Director
CASTLE, Andrew Nicholas
Resigned: 31 December 2012
Appointed Date: 01 January 2012
62 years old
Director
READ, Graham Dean
Resigned: 20 March 2012
Appointed Date: 01 March 2012
61 years old

BASIL RETAIL LIMITED Events

30 Nov 2016
Confirmation statement made on 10 November 2016 with updates
22 Aug 2016
Total exemption full accounts made up to 30 November 2015
23 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
08 Sep 2015
Total exemption full accounts made up to 30 November 2014
01 Jan 2015
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2015-01-01
  • GBP 1,000
...
... and 8 more events
19 May 2012
Particulars of a mortgage or charge / charge no: 1
23 Mar 2012
Termination of appointment of Graham Read as a director
23 Mar 2012
Appointment of Andrew Nicholas Castle as a director
15 Mar 2012
Appointment of Mr Graham Dean Read as a director
10 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BASIL RETAIL LIMITED Charges

15 May 2012
Debenture
Delivered: 19 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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