Founded in 2001, Base Handling Products Ltd are based in Crickhowell, Powys, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Pitt, Elizabeth, Pitt, Andrew, Pitt, Ernest Thomas for this organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PITT, Andrew | 20 November 2001 | - | 1 |
PITT, Ernest Thomas | 20 November 2001 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PITT, Elizabeth | 20 November 2001 | - | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 05 October 2020 | |
CS01 - N/A | 20 November 2019 | |
AA - Annual Accounts | 26 September 2019 | |
CS01 - N/A | 20 November 2018 | |
AA - Annual Accounts | 25 October 2018 | |
CS01 - N/A | 23 November 2017 | |
AA - Annual Accounts | 09 June 2017 | |
CS01 - N/A | 25 November 2016 | |
CH01 - Change of particulars for director | 27 September 2016 | |
CH01 - Change of particulars for director | 27 May 2016 | |
AA - Annual Accounts | 18 May 2016 | |
AR01 - Annual Return | 23 November 2015 | |
CH01 - Change of particulars for director | 23 November 2015 | |
CH01 - Change of particulars for director | 23 November 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 November 2015 | |
CH03 - Change of particulars for secretary | 23 November 2015 | |
AA - Annual Accounts | 05 October 2015 | |
AR01 - Annual Return | 21 November 2014 | |
AA - Annual Accounts | 03 November 2014 | |
MR01 - N/A | 06 September 2014 | |
AA - Annual Accounts | 27 November 2013 | |
AR01 - Annual Return | 21 November 2013 | |
AR01 - Annual Return | 21 November 2012 | |
AA - Annual Accounts | 10 August 2012 | |
AR01 - Annual Return | 21 November 2011 | |
AA - Annual Accounts | 04 August 2011 | |
AR01 - Annual Return | 22 November 2010 | |
AA - Annual Accounts | 21 June 2010 | |
AD01 - Change of registered office address | 13 April 2010 | |
AR01 - Annual Return | 10 December 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
CH03 - Change of particulars for secretary | 09 December 2009 | |
AA - Annual Accounts | 03 December 2009 | |
AAMD - Amended Accounts | 03 December 2009 | |
287 - Change in situation or address of Registered Office | 21 April 2009 | |
363a - Annual Return | 16 December 2008 | |
AA - Annual Accounts | 13 October 2008 | |
363s - Annual Return | 17 March 2008 | |
AA - Annual Accounts | 22 December 2007 | |
363s - Annual Return | 14 December 2006 | |
287 - Change in situation or address of Registered Office | 14 December 2006 | |
AA - Annual Accounts | 18 October 2006 | |
395 - Particulars of a mortgage or charge | 17 May 2006 | |
363s - Annual Return | 06 December 2005 | |
AA - Annual Accounts | 09 September 2005 | |
AA - Annual Accounts | 23 December 2004 | |
363s - Annual Return | 29 November 2004 | |
363s - Annual Return | 13 November 2003 | |
AA - Annual Accounts | 25 September 2003 | |
363s - Annual Return | 31 December 2002 | |
225 - Change of Accounting Reference Date | 26 February 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2002 | |
288b - Notice of resignation of directors or secretaries | 30 November 2001 | |
NEWINC - New incorporation documents | 20 November 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 August 2014 | Outstanding |
N/A |
Debenture | 15 May 2006 | Outstanding |
N/A |