1ST BASE PROPERTIES LIMITED
PORTADOWN


Company number NI040693
Status Active
Incorporation Date 27 April 2001
Company Type Private Limited Company
Address 21 CANVY MANOR, PORTADOWN, BT63 5LP
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 3 . The most likely internet sites of 1ST BASE PROPERTIES LIMITED are www.1stbaseproperties.co.uk, and www.1st-base-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. 1st Base Properties Limited is a Private Limited Company. The company registration number is NI040693. 1st Base Properties Limited has been working since 27 April 2001. The present status of the company is Active. The registered address of 1st Base Properties Limited is 21 Canvy Manor Portadown Bt63 5lp. . EDGAR, Margaret Jean is a Secretary of the company. EDGAR, Geoffrey James is a Director of the company. EDGAR, Margaret Jean is a Director of the company. Director EDGAR, Geoffrey James has been resigned. Director EDGAR, Samuel James Carson has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
EDGAR, Margaret Jean
Appointed Date: 27 April 2001
Director
EDGAR, Geoffrey James
Appointed Date: 01 January 2012
50 years old
Director
EDGAR, Margaret Jean
Appointed Date: 27 April 2001
86 years old

Resigned Directors

Director
EDGAR, Geoffrey James
Resigned: 01 December 2009
Appointed Date: 27 April 2001
50 years old
Director
EDGAR, Samuel James Carson
Resigned: 01 June 2010
Appointed Date: 27 April 2001
85 years old

1ST BASE PROPERTIES LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Aug 2016
Compulsory strike-off action has been discontinued
17 Aug 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 3
26 Jul 2016
First Gazette notice for compulsory strike-off
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 57 more events
27 Apr 2001
Certificate of incorporation
27 Apr 2001
Articles
27 Apr 2001
Memorandum
27 Apr 2001
Decln complnce reg new co
27 Apr 2001
Pars re dirs/sit reg off

1ST BASE PROPERTIES LIMITED Charges

7 January 2008
Mortgage or charge
Delivered: 8 January 2008
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies deed of mortgage and charge. The premises…
7 January 2008
Mortgage or charge
Delivered: 8 January 2008
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies deed of mortgage and charge. 34-38 church street…
7 January 2008
Debenture
Delivered: 8 January 2008
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies mortgage debenture. A specific, first ranking…
12 May 2006
Mortgage or charge
Delivered: 17 May 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge. 17 hanover street, portadown…
10 January 2005
Mortgage or charge
Delivered: 12 January 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge. 2 roslyn avenue, portadown…
10 January 2005
Mortgage or charge
Delivered: 12 January 2005
Status: Satisfied on 16 January 2008
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge. 1 roslyn avenue portadown…
7 December 2004
Mortgage or charge
Delivered: 13 December 2004
Status: Partially satisfied
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture.. The company (to the intent…
27 August 2004
Mortgage or charge
Delivered: 8 September 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies deed of charge leasehold property known as 183…
26 March 2003
Mortgage or charge
Delivered: 2 April 2003
Status: Satisfied on 25 January 2005
Persons entitled: Northern Bank Donegall Square West
Description: All monies mortgage. The lands comprised in folio AR91784L…
16 January 2003
Mortgage or charge
Delivered: 23 January 2003
Status: Satisfied on 25 January 2005
Persons entitled: Northern Bank LTD Belfast BT1 6JS
Description: All monies. Mortgage lands comprised in folios ar 89505L…
22 May 2002
Mortgage or charge
Delivered: 28 May 2002
Status: Satisfied on 25 January 2005
Persons entitled: Square West, Belfast Northern Bank
Description: Mortgage - all monies the lands comprised in folio ar 19347…
7 September 2001
Mortgage or charge
Delivered: 13 September 2001
Status: Satisfied on 25 January 2005
Persons entitled: Northern Bank LTD
Description: Floating charge - all monies the undertaking of the company…
7 September 2001
Mortgage or charge
Delivered: 13 September 2001
Status: Satisfied on 25 January 2005
Persons entitled: Northern Bank LTD
Description: Charge over all book debts - all monies all book debts and…

Similar Companies

1ST BASE PILING NORTH WEST LIMITED 1ST BASE PLANT HIRE LIMITED 1ST BASE SOLUTIONS LIMITED 1ST BASS PRODUCTIONS LTD 1ST BED GUEST HOUSE LTD 1ST B'HAM MOTORS LTD 1ST BIKE UK LIMITED