About

Registered Number: 00470283
Date of Incorporation: 30/06/1949 (74 years and 11 months ago)
Company Status: Active
Registered Address: Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR

 

Bastion Products Ltd was founded on 30 June 1949, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. The organisation has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CH01 - Change of particulars for director 05 August 2020
CS01 - N/A 20 April 2020
AA - Annual Accounts 02 January 2020
CS01 - N/A 01 May 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 19 April 2018
AA - Annual Accounts 10 January 2018
CS01 - N/A 25 April 2017
AA - Annual Accounts 07 January 2017
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 22 April 2015
DISS40 - Notice of striking-off action discontinued 11 April 2015
AA - Annual Accounts 08 April 2015
GAZ1 - First notification of strike-off action in London Gazette 31 March 2015
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 22 April 2013
AA - Annual Accounts 06 February 2013
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 30 December 2010
CH01 - Change of particulars for director 26 April 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 18 March 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 24 April 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 29 April 2008
AA - Annual Accounts 03 January 2008
363s - Annual Return 08 May 2007
AA - Annual Accounts 26 January 2007
363s - Annual Return 25 April 2006
AA - Annual Accounts 19 December 2005
363s - Annual Return 25 April 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 06 May 2004
288b - Notice of resignation of directors or secretaries 23 March 2004
AA - Annual Accounts 13 January 2004
363s - Annual Return 04 May 2003
AA - Annual Accounts 29 January 2003
287 - Change in situation or address of Registered Office 16 September 2002
363s - Annual Return 15 May 2002
AA - Annual Accounts 25 January 2002
288a - Notice of appointment of directors or secretaries 17 September 2001
288b - Notice of resignation of directors or secretaries 31 August 2001
363a - Annual Return 27 April 2001
AA - Annual Accounts 22 December 2000
363s - Annual Return 10 May 2000
AA - Annual Accounts 23 November 1999
363s - Annual Return 13 May 1999
AA - Annual Accounts 30 September 1998
363s - Annual Return 28 April 1998
AA - Annual Accounts 16 January 1998
363s - Annual Return 12 May 1997
AA - Annual Accounts 20 November 1996
363s - Annual Return 09 May 1996
AA - Annual Accounts 05 December 1995
363x - Annual Return 30 April 1995
AA - Annual Accounts 06 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 29 April 1994
AA - Annual Accounts 15 November 1993
363x - Annual Return 23 April 1993
AA - Annual Accounts 22 December 1992
363x - Annual Return 05 May 1992
363x - Annual Return 01 November 1991
AA - Annual Accounts 15 October 1991
363x - Annual Return 26 March 1991
AA - Annual Accounts 13 November 1990
363 - Annual Return 13 November 1990
288 - N/A 24 September 1990
AA - Annual Accounts 29 January 1990
363 - Annual Return 29 January 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 April 1989
AA - Annual Accounts 02 December 1988
363 - Annual Return 02 December 1988
AA - Annual Accounts 07 January 1988
363 - Annual Return 07 January 1988
AA - Annual Accounts 21 February 1987
363 - Annual Return 21 February 1987
AA - Annual Accounts 30 November 1985
AA - Annual Accounts 21 July 1983
AA - Annual Accounts 04 March 1983
AA - Annual Accounts 31 March 1982

Mortgages & Charges

Description Date Status Charge by
Legal charge 13 July 1984 Outstanding

N/A

Legal mortgage 13 July 1984 Outstanding

N/A

Legal mortgage 30 September 1982 Outstanding

N/A

Legal mortgage 30 September 1982 Outstanding

N/A

Charge 31 December 1974 Outstanding

N/A

Principal trust deed 31 December 1974 Outstanding

N/A

Deed of assurance 31 December 1974 Outstanding

N/A

Legal charge 29 December 1972 Outstanding

N/A

Mortgage 25 September 1969 Outstanding

N/A

Mortgage & further charge 31 May 1966 Outstanding

N/A

Deed of substituted security 03 September 1964 Outstanding

N/A

Mortgage 01 July 1964 Outstanding

N/A

Legal charge 18 October 1961 Outstanding

N/A

Inst charge 12 October 1961 Outstanding

N/A

Instrument of charge 26 September 1961 Outstanding

N/A

Inst of charge 26 September 1961 Outstanding

N/A

Instr of charge 13 November 1959 Outstanding

N/A

Legal charge 14 February 1956 Outstanding

N/A

Mortgage 26 April 1954 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.