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BASMAC HOMES LIMITED

Learn more about BASMAC HOMES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 LAMMAS STREET, CARMARTHEN, CARMARTHENSHIRE, SA31 3AL

BASMAC HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 01028446
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.25
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2006.09.09
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2009.07.07
CAROL EVANS
- Outstanding on 2014.01.11

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2016.05.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.05.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2016.05.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2016.05.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2016.05.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.05.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2016.05.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2016.05.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2016.05.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2016.05.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2016.05.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2016.05.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2016.05.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2016.05.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2016.05.04
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 100
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.28
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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REGISTRATION OF A CHARGE / CHARGE CODE 010284460028
Form type: MR01
Date: 2014.01.11
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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REGISTERED OFFICE CHANGED ON 13/08/2012 FROM, BUSINESS DEVELOPMENT CENTRE, LAMMAS STREET, CARMARTHEN, CARMARTHENSHIRE, SA31 3AL
Form type: AD01
Date: 2012.08.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2012.04.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2012.04.18
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.29
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN MACGREGOR / 01/08/2010
Form type: CH01
Date: 2010.08.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2010.02.24
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.03
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BASSETT / 02/08/2008
Form type: 288c
Date: 2009.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN MACGREGOR / 02/08/2008
Form type: 288c
Date: 2009.08.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: 395
Date: 2009.07.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: 395
Date: 2009.06.26
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.11
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RETURN MADE UP TO 01/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: 395
Date: 2008.08.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: 395
Date: 2008.08.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: 395
Date: 2008.06.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.02
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RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.09
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.23

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Company directors and board members:

ST JOHN ASH (current)
Secretary, COMPANY DIRECTOR, 2003.02.10
41 AEL Y BRYN TANERDY , CARMARTHEN
SA31 2HB, DYFED
ST JOHN ASH (current)
Director, COMPANY DIRECTOR, 2003.02.10
41 AEL Y BRYN TANERDY , CARMARTHEN
SA31 2HB, DYFED
ANDREW MARK BASSETT (current)
Director, COMPANY DIRECTOR, 2003.02.10
30 STARLING PARK JOHNSTOWN , CARMARTHEN
SA31 3HX, CARMARTHENSHIRE
ALAN JOHN MACGREGOR (current)
Director, COMPANY DIRECTOR, 2003.02.10
TIR CELYN EMLYN TERRACE PENSARN , CARMARTHEN
SA31 2DJ, DYFED
LEWIS THOMAS PRICE LEWIS (resigned)
Secretary, 1991.08.01 - 2003.02.10
THE GLEBE HOUSE ST FLORENCE , TENBY
SA70 8LS, DYFED
LEWIS THOMAS PRICE LEWIS (resigned)
Director, SOLICITOR, 1991.08.01 - 2003.02.10
THE GLEBE HOUSE ST FLORENCE , TENBY
SA70 8LS, DYFED
MARY CATHERINE LEWIS (resigned)
Director, RETIRED, 1991.08.01 - 2002.07.28
THE GLEBE HOUSE ST FLORENCE , TENBY
SA70 8LS, DYFED
RICHARD DANIEL PRICE LEWIS (resigned)
Director, SOLICITOR, 2002.09.24 - 2003.02.10
THE DIGGINS LAWRENNY , KILGETTY
SA68 0PW, DYFED
Date 2014.01.31
Current Assets £ 914,570
Debtors £ 219,096
Shareholder Funds £ 718,279
Profit Loss Account Reserve £ 718,179
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 718,279
Net Current Assets Liabilities £ 718,279
Creditors Due Within One Year £ 196,291
Cash Bank In Hand £ 1,474
Stocks Inventory £ 694,000
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 400

Companies near to BASMAC HOMES ltd.

Information about the Private Limited Company BASMAC HOMES 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: 2016.07.20. Reload the data