R G BASSETT & SONS LIMITED
Active - Accounts Filed
General Information
NAME
R G BASSETT & SONS LIMITED
COMPANY NUMBER
02269632
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
21/06/1988
(36 years and 5 months old)
WEBSITE
http://bassett-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
21/06/1988
04/04/2008
BASSETT GROUP HOLDINGS LIMITED
LANCASTER
LA1 3PE
Telephone: 01782372251
TPS: Yes
Caton Road
Lancaster
Lancashire
LA1 3PE
Transport House
Stone Road
Stoke-on-trent
Staffordshire
ST12 9HD
Telephone: 372251
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| S J BARGH GROUP LIMITED | Active - Accounts Filed | View Report |
| R G BASSETT & SONS LIMITED | Active - Accounts Filed | View Report |
| BASSETT TRANSPORT TRAINING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Paul Gilbanks (932971255) Appointed |
| 22/10/2024 | New Board Member Michael Jonathan Sidley (932840110) Appointed |
| 17/10/2024 | Graeme Neil Richardson (924829533) has left the board |
Credit Risk Overview
Want to learn more about R G BASSETT & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about R G BASSETT & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R G BASSETT & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2016 - Present (8 years and 6 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
10/06/2016 - Present (8 years and 6 months) Born in May 1950 (age: 74) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
04/10/2018 - Present (6 years and 2 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| S J BARGH GROUP LIMITED | Active - Accounts Filed | View Report |
| R G BASSETT & SONS LIMITED | Active - Accounts Filed | View Report |
| BASSETT TRANSPORT TRAINING LIMITED | Active - Accounts Filed | View Report |
| BASSETTS ROADWAY LIMITED | Non-Trading | View Report |
| BASSETTS TRANSPORT LIMITED | Non-Trading | View Report |
| S.J.BARGH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Paul Gilbanks (932971255) Appointed |
| 22/10/2024 | New Board Member Michael Jonathan Sidley (932840110) Appointed |
| 17/10/2024 | Graeme Neil Richardson (924829533) has left the board |
| 06/08/2024 | New Company Secretary Mark David Hestford (932572631) Appointed |
| 06/08/2024 | New Board Member Mark David Hestford (931798564) Appointed |
| 05/08/2024 | Tonnia Michelle Park (923666216) has left the board |
| 05/08/2024 | Tonnia Michelle Park (923666020) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 12/04/2023 | New Board Member Graeme Neil Richardson (924829533) Appointed |
| 12/04/2023 | Anthony Raymond Finlayson-Green (912813631) has left the board |
| 03/03/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 11/11/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 13/11/2018 | New Accounts filed |
| 09/10/2018 | James Michael Renaghan (909119209) has left the board |
| 09/10/2018 | New Board Member Thomas James Lloyd (925112504) Appointed |
| 09/10/2018 | Helen Elizabeth Lloyd (901830122) has left the board |
| 03/03/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 14/08/2017 | James Michael Renaghan (920902118) has left the board |
| 14/08/2017 | New Company Secretary Tonnia Michelle Park (923666216) Appointed |
| 14/08/2017 | New Board Member Tonnia Michelle Park (923666020) Appointed |
| 21/02/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 22/06/2016 | James Michael Renaghan (920902122) has left the board |
| 22/06/2016 | New Board Member James Michael Renaghan (909119209) Appointed |
| 15/06/2016 | New Board Member Rebecca Mary Towers (901830121) Appointed |
| 15/06/2016 | New Board Member James Michael Renaghan (920902122) Appointed |
| 15/06/2016 | Laurence John Bassett (911767312) has left the board |
| 15/06/2016 | Alexandra Claire Bassett (911767304) has left the board |
| 15/06/2016 | Michael Ashley Bassett (903553386) has left the board |
| 15/06/2016 | Leonard John Bassett (900400426) has left the board |
| 15/06/2016 | Change in Reg. Office |
| 15/06/2016 | New Board Member Anthony Raymond Finlayson-Green (912813631) Appointed |
| 15/06/2016 | New Board Member Rachel Kenyon Thomas (901830123) Appointed |
| 15/06/2016 | New Board Member Helen Elizabeth Lloyd (901830122) Appointed |
| 15/06/2016 | New Company Secretary James Michael Renaghan (920902118) Appointed |
| 08/03/2016 | New Confirmation Statement filed |
| 07/03/2016 | New Accounts filed |
| 19/02/2015 | New Confirmation Statement filed |
| 18/02/2015 | New Accounts filed |
| 11/03/2014 | New Confirmation Statement filed |
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