BASSAIRE HOLDINGS LIMITED
ROMSEY

Hellopages » Wiltshire » Wiltshire » SO51 6FU
Company number 05409097
Status Active
Incorporation Date 31 March 2005
Company Type Private Limited Company
Address TAX & STRATEGY LTD, UNIT 1, ASH HILL COMMON BUNNY LANE, SHERFIELD ENGLISH, ROMSEY, HAMPSHIRE, ENGLAND, SO51 6FU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registration of charge 054090970005, created on 25 April 2017; Confirmation statement made on 31 March 2017 with updates; Group of companies' accounts made up to 31 May 2016. The most likely internet sites of BASSAIRE HOLDINGS LIMITED are www.bassaireholdings.co.uk, and www.bassaire-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Romsey Rail Station is 4.9 miles; to Totton Rail Station is 8.2 miles; to Redbridge Rail Station is 8.4 miles; to Ashurst New Forest Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bassaire Holdings Limited is a Private Limited Company. The company registration number is 05409097. Bassaire Holdings Limited has been working since 31 March 2005. The present status of the company is Active. The registered address of Bassaire Holdings Limited is Tax Strategy Ltd Unit 1 Ash Hill Common Bunny Lane Sherfield English Romsey Hampshire England So51 6fu. . ARDERN, Diane is a Secretary of the company. ARDERN, Philip is a Director of the company. THOMAS, Neil James is a Director of the company. Secretary THOMAS, Neil James has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ARDERN, Diane
Appointed Date: 25 March 2010

Director
ARDERN, Philip
Appointed Date: 31 March 2005
62 years old

Director
THOMAS, Neil James
Appointed Date: 31 March 2005
58 years old

Resigned Directors

Secretary
THOMAS, Neil James
Resigned: 25 March 2010
Appointed Date: 31 March 2005

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 04 April 2005
Appointed Date: 31 March 2005

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 04 April 2005
Appointed Date: 31 March 2005

Persons With Significant Control

Mr Neil James Thomas
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Philip Ardern
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASSAIRE HOLDINGS LIMITED Events

25 Apr 2017
Registration of charge 054090970005, created on 25 April 2017
31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
28 Nov 2016
Group of companies' accounts made up to 31 May 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 40,900

09 Feb 2016
Registration of charge 054090970004, created on 29 January 2016
...
... and 45 more events
17 Jun 2005
New director appointed
17 Jun 2005
New secretary appointed;new director appointed
04 Apr 2005
Director resigned
04 Apr 2005
Secretary resigned
31 Mar 2005
Incorporation

BASSAIRE HOLDINGS LIMITED Charges

25 April 2017
Charge code 0540 9097 0005
Delivered: 25 April 2017
Status: Outstanding
Persons entitled: Security Trustee Services Limited as Security Agent
Description: Contains fixed charge…
29 January 2016
Charge code 0540 9097 0004
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Duncan road park gate southampton…
11 February 2009
Legal charge
Delivered: 13 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20 parkers close downton wilts by way of fixed charge, the…
11 February 2009
Legal charge
Delivered: 13 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining hipe LTD york avenue haslingden lancs and…
27 January 2009
Debenture
Delivered: 3 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…