BASSON & CO. LIMITED
SOUTH WOODFORD T. BASSON & CO. LIMITED


Company number 00989390
Status Active
Incorporation Date 15 September 1970
Company Type Private Limited Company
Address ESSEX HOUSE 7-8 THE SHRUBBERIES, GEORGE LANE, SOUTH WOODFORD, LONDON E181BD
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 August 2016 with updates; Termination of appointment of Harry Mccormick as a director on 20 August 2016. The most likely internet sites of BASSON & CO. LIMITED are www.bassonco.co.uk, and www.basson-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and three months. Basson Co Limited is a Private Limited Company. The company registration number is 00989390. Basson Co Limited has been working since 15 September 1970. The present status of the company is Active. The registered address of Basson Co Limited is Essex House 7 8 The Shrubberies George Lane South Woodford London E181bd. . MCCORMICK, Pamela is a Secretary of the company. BLACKMORE, Darel is a Director of the company. BLACKMORE, Keith is a Director of the company. MCCORMICK, Geraldine Ann is a Director of the company. MCCORMICK, Martin is a Director of the company. MCCORMICK, Pamela is a Director of the company. Director MCCORMICK, Harry has been resigned. Director MCCORMICK, Pamela has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
MCCORMICK, Pamela
Director
BLACKMORE, Darel
Appointed Date: 07 October 2005
59 years old
Director
BLACKMORE, Keith
Appointed Date: 17 June 1994
63 years old
Director
MCCORMICK, Geraldine Ann
Appointed Date: 07 October 2005
54 years old
Director
MCCORMICK, Martin

61 years old
Director
MCCORMICK, Pamela
Appointed Date: 07 October 2005
92 years old

Resigned Directors

Director
MCCORMICK, Harry
Resigned: 20 August 2016
95 years old
Director
MCCORMICK, Pamela
Resigned: 17 June 1994
92 years old

Persons With Significant Control

Mr Martin Mccormick
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mrs Geraldine Ann Mccormick
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mrs Darel Blackmore
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mrs Pamela Mccormick
Notified on: 6 April 2016
92 years old
Nature of control: Has significant influence or control
Mr Harry Mccormick
Notified on: 6 April 2016
95 years old
Nature of control: Has significant influence or control

BASSON & CO. LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Sep 2016
Confirmation statement made on 30 August 2016 with updates
12 Sep 2016
Termination of appointment of Harry Mccormick as a director on 20 August 2016
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 99
...
... and 80 more events
10 Mar 1988
Accounts for a small company made up to 30 April 1987
10 Mar 1988
Return made up to 31/12/87; full list of members
11 Nov 1986
Accounts for a small company made up to 30 April 1986
11 Nov 1986
Return made up to 05/11/86; full list of members
07 May 1986
New director appointed

BASSON & CO. LIMITED Charges

18 October 2012
Legal charge
Delivered: 20 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 77 high road south woodford london t/no…
5 September 2012
Debenture
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 March 2008
Fixed & floating charge
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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