BASSMINSTER LIMITED
HENLEY IN ARDEN

Hellopages » Warwickshire » Warwick » B95 5ES

Company number 01889928
Status Active
Incorporation Date 26 February 1985
Company Type Private Limited Company
Address MEADOW HILL FARM LAPWORTH STREET, BUSHWOOD LOWSONFORD, HENLEY IN ARDEN, B95 5ES
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 4 . The most likely internet sites of BASSMINSTER LIMITED are www.bassminster.co.uk, and www.bassminster.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Bassminster Limited is a Private Limited Company. The company registration number is 01889928. Bassminster Limited has been working since 26 February 1985. The present status of the company is Active. The registered address of Bassminster Limited is Meadow Hill Farm Lapworth Street Bushwood Lowsonford Henley in Arden B95 5es. . WOOD, Garry William is a Secretary of the company. WOOD, Garry William is a Director of the company. WOOD, Julie Christina is a Director of the company. Secretary GIBSON, Brian Patrick has been resigned. Director GIBSON, Brian Patrick has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WOOD, Garry William
Appointed Date: 07 April 2006
Director
WOOD, Garry William

66 years old
Director
WOOD, Julie Christina
Appointed Date: 07 April 2006
56 years old

Resigned Directors

Secretary
GIBSON, Brian Patrick
Resigned: 07 April 2006
Director
GIBSON, Brian Patrick
Resigned: 07 April 2006
84 years old

Persons With Significant Control

Mr Garry William Wood
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Christina Wood
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASSMINSTER LIMITED Events

04 Nov 2016
Confirmation statement made on 1 November 2016 with updates
17 Aug 2016
Total exemption full accounts made up to 31 March 2016
19 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 4
16 Sep 2015
Total exemption full accounts made up to 31 March 2015
25 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 4
...
... and 86 more events
23 May 1988
Accounts for a small company made up to 31 March 1986
05 May 1988
Return made up to 10/09/87; full list of members
09 May 1987
Return made up to 21/07/86; full list of members
09 May 1987
Registered office changed on 09/05/87 from: 35/37 gregoe street lee bank edgbaston birmingham B15 2DZ
26 Feb 1985
Certificate of incorporation

BASSMINSTER LIMITED Charges

10 February 2014
Charge code 0188 9928 0008
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
13 May 1997
Legal mortgage
Delivered: 23 May 1997
Status: Satisfied on 17 December 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 4 moorend avenue chelmsley wood birmingham…
22 January 1997
Legal mortgage
Delivered: 27 January 1997
Status: Satisfied on 17 December 2009
Persons entitled: National Westminster Bank PLC
Description: The property hereinafter described and the proceeds of sale…
26 August 1996
Legal mortgage
Delivered: 11 September 1996
Status: Satisfied on 17 December 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 127 circus avenue chelmsley wood…
7 December 1995
Legal mortgage
Delivered: 23 December 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 127 circus avenue chelmsley wood birmingham and the…
27 June 1988
Legal mortgage
Delivered: 8 July 1988
Status: Satisfied on 17 December 2009
Persons entitled: National Westminster Bank PLC
Description: F/Hold 9-11 st. Augustines road edgbaston birmingham and/or…
19 June 1986
Legal mortgage
Delivered: 27 June 1986
Status: Satisfied on 17 December 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 331 station road stechford birmingham west…
23 January 1986
Legal mortgage
Delivered: 10 February 1986
Status: Satisfied on 17 December 2009
Persons entitled: National Westminster Bank PLC
Description: 167 yadley rd, acocks green birmingham. W.midlands (title…

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