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H.S.BASSETT & SON LIMITED

Learn more about H.S.BASSETT & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 13A, CORONET WAY, ENTERPRISE PARK, SWANSEA, SA6 8RH

H.S.BASSETT & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00808376
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.09
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31010 - Manufacture of office and shop furniture
  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.06.07
MIDLAND BANK PLC
CHATTELS MORTGAGE - Outstanding on 1992.07.21
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.07.15
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2000.09.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.09.28

List of company documents:

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31/10/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.10
£2.95
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 52961
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA ANNE BASSETT / 20/09/2015
Form type: CH01
Date: 2015.11.30
£2.95
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31/10/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.21
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2015.01.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA ANNE BASSETT / 10/06/2014
Form type: CH01
Date: 2015.01.16
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31/10/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.11
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.22
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DIRECTOR APPOINTED MR PHILIP JOHN EVANS
Form type: AP01
Date: 2013.03.11
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31/10/12 FULL LIST
Form type: AR01
Date: 2013.01.22
£2.95
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.18
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31/10/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.11
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31/10/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA ANNE BASSETT / 01/05/2010
Form type: CH01
Date: 2011.01.07
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.26
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA ANNE BASSETT / 31/10/2009
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WATHEN BASSETT / 31/10/2009
Form type: CH01
Date: 2010.01.29
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.27
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/10/00
Form type: 225
Date: 2000.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.15
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.12
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.02
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/11/94 FROM:, 54-64 MORFA ROAD, STRAND, SWANSEA, SA1 2EW
Form type: 287
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.03

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Company directors and board members:

NICHOLAS WATHEN BASSETT (current)
Secretary, 1991.10.31
CRUD YR AWEL HIGHLAND TERRACE, PONTARDULAIS , SWANSEA
SA4 8JS
GEOFFREY WATHEN BASSETT (current)
Director, CO DIRECTOR, 1991.10.31
PENYGRAIG HOUSE BLUE ANCHOR PENCLAWDD , SWANSEA
SA4 3HZ
SONIA ANNE CRASKE (current)
Director, CO DIRECTOR, 1991.10.31
UNIT 13A CORONET WAY , ENTERPRISE PARK
SA6 8RH, SWANSEA
PHILIP JOHN EVANS (current)
Director, SALES DIRECTOR, 2013.03.11
UNIT 13A CORONET WAY , ENTERPRISE PARK
SA6 8RH, SWANSEA

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Information about the Private Limited Company H.S.BASSETT & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data