BABYBASE LIMITED

Knightwick Road, Worcs, WR6 6PQ Martley

StatusACTIVE
Company No.01475315
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated25 Jan 1980
Years39 years, 10 months and 19 days


SUMMARY

BABYBASE LIMITED is an active private limited company with number 01475315. It was incorporated 39 years, 10 months and 19 days ago, on 25 January 1980. The company address is Knightwick Road, Worcs, WR6 6PQ Martley, Worcs and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BABYBASE LIMITED is 'Non-specialised wholesale trade ' (46900). The accounting category is 'Total Exemption Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.


OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date27 Nov 2016
Returns Last Date30 Oct 2015
Nature of business (SIC)
46900Non-specialised wholesale trade
Mortgages
Num. Charges2
Outstanding2
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


SHRUBB, Kathryn Anne
Secretary
ACTIVE
Assigned on
Current time on role

MARSHALL, Sarah
Director
ACTIVE
Assigned on
Current time on role

SHRUBB, Kathryn Anne
Director
ACTIVE
Assigned on
Current time on role

WELLINGS, Alan
Director
RESIGNED
Assigned on
Resigned on 20 Aug 2005
Time on role 14 years, 3 months and 23 days

WELLINGS, Rita Sylvia Anne
Director
RESIGNED
Assigned on
Resigned on 30 Jun 2015
Time on role 4 years, 5 months and 13 days

CHARGES




2 charges registered
2 outstanding, 0 satisfied, 0 partially satisfied

Debenture

Created on 12 Dec 2006
Delivered on 19 Dec 2006
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.



Transactions
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Debenture

Created on 14 Jan 1999
Delivered on 21 Jan 1999
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.



Transactions
View PDF