Company number 01468146
Status Active
Incorporation Date 20 December 1979
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1 - 4 ARGYLL STREET, LONDON, ENGLAND, W1F 7LD
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-10
; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-05-17
GBP 99
. The most likely internet sites of BASE GREEN HOLDINGS LIMITED are www.basegreenholdings.co.uk, and www.base-green-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. Base Green Holdings Limited is a Private Limited Company.
The company registration number is 01468146. Base Green Holdings Limited has been working since 20 December 1979.
The present status of the company is Active. The registered address of Base Green Holdings Limited is Palladium House 1 4 Argyll Street London England W1f 7ld. . HIBBERT, Peter Charles is a Director of the company. Secretary GIBSON, Joan has been resigned. Director GIBSON, Brian, Me has been resigned. The company operates in "Agents involved in the sale of timber and building materials".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Peter Charles Hibbert
Notified on: 31 December 2016
71 years old
Nature of control: Ownership of shares – 75% or more
BASE GREEN HOLDINGS LIMITED Events
01 Mar 2017
Confirmation statement made on 31 December 2016 with updates
11 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-10
17 May 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-05-17
17 May 2016
Registered office address changed from Yard Adjacent Brentford Central Station,Boston Manor Road, Brentford Middx to Palladium House 1 - 4 Argyll Street London W1F 7LD on 17 May 2016
31 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 78 more events
30 Mar 1987
Return made up to 31/12/86; full list of members
30 Mar 1987
Return made up to 31/12/86; full list of members
21 May 1986
Return made up to 31/12/85; full list of members
21 May 1986
Return made up to 31/12/85; full list of members
10 Nov 1984
Annual return made up to 15/05/81
28 April 1992
Legal mortgage
Delivered: 30 April 1992
Status: Satisfied
on 13 October 2014
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at argyle road hounslow, l/b of…
16 March 1992
Conveyance
Delivered: 24 March 1992
Status: Satisfied
on 13 October 2014
Persons entitled: British Railways Board
Description: Land at whitton road and argyle road hounslow middlesex.
27 March 1986
Legal mortgage
Delivered: 10 April 1986
Status: Satisfied
on 13 October 2014
Persons entitled: National Westminster Bank PLC
Description: Freehold land at downside goods yard brentford middlesex…
12 November 1982
Legal mortgage
Delivered: 23 November 1982
Status: Satisfied
on 13 October 2014
Persons entitled: National Westminster Bank PLC
Description: Ground floor shop basement & yard at 5A & 6 high street…