BASE FLOORING LIMITED
SW12 OBZ


Company number 02692686
Status Active
Incorporation Date 2 March 1992
Company Type Private Limited Company
Address 190 CAVENDISH ROAD, LONDON, SW12 OBZ
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption full accounts made up to 30 April 2016; Appointment of Mr Sean Gavin as a director on 6 September 2016. The most likely internet sites of BASE FLOORING LIMITED are www.baseflooring.co.uk, and www.base-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Base Flooring Limited is a Private Limited Company. The company registration number is 02692686. Base Flooring Limited has been working since 02 March 1992. The present status of the company is Active. The registered address of Base Flooring Limited is 190 Cavendish Road London Sw12 Obz. . SVENSON, Susan Jane is a Secretary of the company. GAVIN, Barry John is a Director of the company. GAVIN, Jack is a Director of the company. GAVIN, Sean is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director GAVIN, John Andrew has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
SVENSON, Susan Jane
Appointed Date: 04 November 1992
Director
GAVIN, Barry John
Appointed Date: 30 November 2007
66 years old
Director
GAVIN, Jack
Appointed Date: 06 September 2016
40 years old
Director
GAVIN, Sean
Appointed Date: 06 September 2016
37 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 22 April 1992
Appointed Date: 02 March 1992
Director
GAVIN, John Andrew
Resigned: 30 November 2007
Appointed Date: 26 November 1992
90 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 22 April 1992
Appointed Date: 02 March 1992

Persons With Significant Control

Mr Barry John Gavin
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors as a member of a firm

BASE FLOORING LIMITED Events

10 Mar 2017
Confirmation statement made on 2 March 2017 with updates
02 Feb 2017
Total exemption full accounts made up to 30 April 2016
19 Sep 2016
Appointment of Mr Sean Gavin as a director on 6 September 2016
19 Sep 2016
Appointment of Mr Jack Gavin as a director on 6 September 2016
31 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 4
...
... and 61 more events
29 Apr 1992
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Apr 1992
£ nc 1000/10000 22/04/92
29 Apr 1992
Director resigned
29 Apr 1992
Secretary resigned
02 Mar 1992
Incorporation

BASE FLOORING LIMITED Charges

1 March 2012
Rent deposit deed
Delivered: 13 March 2012
Status: Outstanding
Persons entitled: D Gilbert & Son Limited
Description: The monies standing to the credit of the rent deposit…
26 September 2006
Rent deposit deed
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: D Gilbert & Son Limited
Description: All monies standing to the credit of the rent deposit…
12 April 2002
Rent deposit deed
Delivered: 18 April 2002
Status: Outstanding
Persons entitled: D Gilbert & Son Limited
Description: All monies standing to the credit of deposit account in…

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