About

Registered Number: 02125000
Date of Incorporation: 22/04/1987 (37 years ago)
Company Status: Active
Registered Address: 12 Bridgford Rd, West Bridgford, Nottingham, NG2 6AB

 

Based in Nottingham, Basewell Ltd was setup in 1987, it's status is listed as "Active". The current directors of the business are listed as Price, Geraldine Francesca Clearc, Price, Geraldine Francesca Clearc, Price, Stephen Alfred, Greaves, Janine, Price, Christine Joan in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRICE, Geraldine Francesca Clearc 01 January 2016 - 1
PRICE, Stephen Alfred N/A - 1
Secretary Name Appointed Resigned Total Appointments
PRICE, Geraldine Francesca Clearc 27 April 2001 - 1
GREAVES, Janine 12 April 1996 27 April 2001 1
PRICE, Christine Joan N/A 06 June 1995 1

Filing History

Document Type Date
AA - Annual Accounts 28 April 2020
CS01 - N/A 24 March 2020
AA01 - Change of accounting reference date 19 November 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 20 March 2018
AA - Annual Accounts 15 November 2017
CS01 - N/A 31 March 2017
AA - Annual Accounts 15 March 2017
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 04 March 2016
AP01 - Appointment of director 29 January 2016
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 11 April 2013
CH01 - Change of particulars for director 11 April 2013
CH03 - Change of particulars for secretary 11 April 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 19 August 2009
363a - Annual Return 21 April 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 01 April 2008
288c - Notice of change of directors or secretaries or in their particulars 01 April 2008
288c - Notice of change of directors or secretaries or in their particulars 01 April 2008
AA - Annual Accounts 05 February 2008
AA - Annual Accounts 03 May 2007
363a - Annual Return 19 April 2007
363a - Annual Return 23 March 2006
AA - Annual Accounts 16 March 2006
363s - Annual Return 05 April 2005
AA - Annual Accounts 24 February 2005
363s - Annual Return 27 March 2004
AA - Annual Accounts 08 February 2004
363s - Annual Return 20 March 2003
AA - Annual Accounts 21 November 2002
363s - Annual Return 18 April 2002
AA - Annual Accounts 14 December 2001
288a - Notice of appointment of directors or secretaries 05 June 2001
288b - Notice of resignation of directors or secretaries 01 June 2001
363s - Annual Return 08 May 2001
AA - Annual Accounts 08 September 2000
363s - Annual Return 05 April 2000
AA - Annual Accounts 06 October 1999
363s - Annual Return 30 March 1999
AA - Annual Accounts 28 October 1998
363s - Annual Return 27 March 1998
AA - Annual Accounts 11 December 1997
363s - Annual Return 14 March 1997
AA - Annual Accounts 28 October 1996
288 - N/A 21 August 1996
363b - Annual Return 21 August 1996
288 - N/A 23 April 1996
288 - N/A 07 November 1995
AA - Annual Accounts 09 October 1995
AA - Annual Accounts 21 March 1995
363s - Annual Return 10 March 1995
AA - Annual Accounts 21 April 1994
363s - Annual Return 20 March 1994
363s - Annual Return 30 March 1993
AA - Annual Accounts 28 September 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 August 1992
363s - Annual Return 14 April 1992
AA - Annual Accounts 14 April 1992
395 - Particulars of a mortgage or charge 07 February 1992
287 - Change in situation or address of Registered Office 30 July 1991
363x - Annual Return 25 April 1991
AA - Annual Accounts 23 October 1990
363 - Annual Return 05 April 1990
AA - Annual Accounts 11 January 1990
363 - Annual Return 23 May 1989
AA - Annual Accounts 02 November 1988
363 - Annual Return 30 August 1988
395 - Particulars of a mortgage or charge 17 September 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 July 1987
RESOLUTIONS - N/A 25 June 1987
288 - N/A 25 June 1987
287 - Change in situation or address of Registered Office 25 June 1987
CERTINC - N/A 22 April 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 27 January 1992 Outstanding

N/A

Debenture 07 September 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.