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BASFORD PLANT LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Basford Plant Ltd.. The company was founded 38 years ago and was given the registration number 01978378. The firm's registered office is in NOTTINGHAMSHIRE. You can find them at 12 Pinxton Lane, Kirkby In Ashfield, Nottinghamshire, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BASFORD PLANT LTD.
Company Number:01978378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1986
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:12 Pinxton Lane, Kirkby In Ashfield, Nottinghamshire, NG17 8LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Church Lane, Underwood, Nottingham, NG16 5FR

Director13 April 1993Active
346 St Albans Road, Bulwell, Nottingham, NG6 9FS

Secretary-Active
69 The Green, Swanwick, DE55 1AP

Secretary05 August 1992Active
346 St Albans Road, Bulwell, Nottingham, NG6 9FS

Director-Active
69 The Green, Swanwick, DE55 1AP

Director05 August 1992Active
7 Cheslyn Drive, Aspley, Nottingham, NG8 3NB

Director-Active
Long View, Carr Lane, South Normanton, Alfreton, DE55 2DN

Director13 April 1993Active
21 Raymond Close, Kirkby In Ashfield, Nottingham, NG17 8HQ

Director05 August 1992Active

People with Significant Control

Contech Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Mayfield House, Pinxton Lane, Nottingham, England, NG17 8LT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Confirmation statement

Confirmation statement with no updates.

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2023-10-20Accounts

Accounts with accounts type total exemption full.

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2023-09-29Officers

Termination secretary company with name termination date.

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2023-05-24Confirmation statement

Confirmation statement with updates.

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2023-04-14Address

Change registered office address company with date old address new address.

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2023-04-14Address

Change registered office address company with date old address new address.

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2023-02-15Mortgage

Mortgage satisfy charge full.

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2022-12-06Address

Change registered office address company with date old address new address.

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2022-12-02Capital

Capital return purchase own shares.

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2022-11-23Officers

Termination director company with name termination date.

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2022-11-08Accounts

Accounts with accounts type total exemption full.

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2022-11-03Accounts

Change account reference date company previous extended.

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2022-08-29Address

Change registered office address company with date old address new address.

Download
2022-05-16Confirmation statement

Confirmation statement with updates.

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2022-01-16Officers

Termination director company with name termination date.

Download
2021-11-12Accounts

Accounts with accounts type total exemption full.

Download
2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-05-03Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type total exemption full.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type total exemption full.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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