Based in Epsom in Surrey, Bastows Ltd was founded on 06 June 1983. There are 10 directors listed for the business in the Companies House registry. We do not know the number of employees at Bastows Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCGRANE, Nicola | 16 September 2010 | - | 1 |
| O'DONOGHUE, Dan Philip James | 01 August 2016 | - | 1 |
| BAKER, Nancy Ann | 16 September 2010 | 01 September 2011 | 1 |
| BASTOW, Amanda | 06 April 2005 | 12 February 2014 | 1 |
| BASTOW, Derek Anthony | N/A | 04 February 2008 | 1 |
| BASTOW, Robert Italo Bruno | 02 March 1998 | 24 June 1999 | 1 |
| BHARADIA, Nimesh | 01 October 2008 | 03 December 2019 | 1 |
| BROWN, David | 05 September 2002 | 01 June 2014 | 1 |
| CARTER, James Walter | N/A | 04 February 2008 | 1 |
| WHATMOUGH, Trevor | N/A | 18 October 1991 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 August 2020 | |
| AA - Annual Accounts | 30 June 2020 | |
| TM01 - Termination of appointment of director | 08 January 2020 | |
| CS01 - N/A | 22 July 2019 | |
| CH01 - Change of particulars for director | 24 April 2019 | |
| AA - Annual Accounts | 26 March 2019 | |
| CS01 - N/A | 22 August 2018 | |
| AA - Annual Accounts | 26 January 2018 | |
| RP04CS01 - N/A | 14 November 2017 | |
| CS01 - N/A | 27 July 2017 | |
| SH01 - Return of Allotment of shares | 06 February 2017 | |
| CH01 - Change of particulars for director | 26 January 2017 | |
| CH01 - Change of particulars for director | 25 January 2017 | |
| CH01 - Change of particulars for director | 25 January 2017 | |
| CH01 - Change of particulars for director | 25 January 2017 | |
| CH01 - Change of particulars for director | 25 January 2017 | |
| AP01 - Appointment of director | 25 January 2017 | |
| AA - Annual Accounts | 16 January 2017 | |
| RESOLUTIONS - N/A | 15 December 2016 | |
| CS01 - N/A | 17 August 2016 | |
| AA - Annual Accounts | 18 May 2016 | |
| AR01 - Annual Return | 27 July 2015 | |
| AD01 - Change of registered office address | 02 July 2015 | |
| AD01 - Change of registered office address | 01 June 2015 | |
| AA - Annual Accounts | 30 March 2015 | |
| AR01 - Annual Return | 05 August 2014 | |
| TM01 - Termination of appointment of director | 03 June 2014 | |
| TM01 - Termination of appointment of director | 25 February 2014 | |
| TM02 - Termination of appointment of secretary | 25 February 2014 | |
| AA - Annual Accounts | 06 December 2013 | |
| AR01 - Annual Return | 01 August 2013 | |
| AP01 - Appointment of director | 15 April 2013 | |
| AA - Annual Accounts | 17 October 2012 | |
| AR01 - Annual Return | 14 August 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 August 2012 | |
| CH01 - Change of particulars for director | 13 August 2012 | |
| CH03 - Change of particulars for secretary | 13 August 2012 | |
| CH01 - Change of particulars for director | 13 August 2012 | |
| CH01 - Change of particulars for director | 13 August 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 August 2012 | |
| CH01 - Change of particulars for director | 13 August 2012 | |
| AP01 - Appointment of director | 22 September 2011 | |
| AA - Annual Accounts | 14 September 2011 | |
| TM01 - Termination of appointment of director | 07 September 2011 | |
| AR01 - Annual Return | 01 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 February 2011 | |
| CERTNM - Change of name certificate | 30 November 2010 | |
| CONNOT - N/A | 30 November 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| AP01 - Appointment of director | 29 September 2010 | |
| AP01 - Appointment of director | 29 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 September 2010 | |
| AR01 - Annual Return | 20 July 2010 | |
| AA - Annual Accounts | 18 September 2009 | |
| 363a - Annual Return | 05 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 2009 | |
| 287 - Change in situation or address of Registered Office | 14 July 2009 | |
| RESOLUTIONS - N/A | 17 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 December 2008 | |
| 123 - Notice of increase in nominal capital | 17 December 2008 | |
| AA - Annual Accounts | 18 September 2008 | |
| 363a - Annual Return | 18 August 2008 | |
| RESOLUTIONS - N/A | 21 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 April 2008 | |
| AA - Annual Accounts | 26 October 2007 | |
| 363a - Annual Return | 16 August 2007 | |
| 287 - Change in situation or address of Registered Office | 16 August 2007 | |
| AA - Annual Accounts | 05 December 2006 | |
| 363a - Annual Return | 07 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 September 2006 | |
| 353 - Register of members | 07 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2006 | |
| AA - Annual Accounts | 02 November 2005 | |
| 363a - Annual Return | 02 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2005 | |
| AA - Annual Accounts | 23 November 2004 | |
| 363a - Annual Return | 17 August 2004 | |
| AA - Annual Accounts | 25 May 2004 | |
| 363a - Annual Return | 17 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 2003 | |
| AA - Annual Accounts | 07 February 2003 | |
| 363a - Annual Return | 11 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 2002 | |
| RESOLUTIONS - N/A | 29 July 2002 | |
| RESOLUTIONS - N/A | 29 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 2002 | |
| 123 - Notice of increase in nominal capital | 29 July 2002 | |
| RESOLUTIONS - N/A | 27 May 2002 | |
| RESOLUTIONS - N/A | 27 May 2002 | |
| RESOLUTIONS - N/A | 27 May 2002 | |
| AA - Annual Accounts | 18 March 2002 | |
| 363s - Annual Return | 25 July 2001 | |
| RESOLUTIONS - N/A | 02 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 2001 | |
| AA - Annual Accounts | 02 May 2001 | |
| RESOLUTIONS - N/A | 10 November 2000 | |
| RESOLUTIONS - N/A | 10 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 2000 | |
| 363s - Annual Return | 28 July 2000 | |
| AA - Annual Accounts | 12 January 2000 | |
| 363s - Annual Return | 29 November 1999 | |
| 363s - Annual Return | 11 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 1999 | |
| 225 - Change of Accounting Reference Date | 21 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 1999 | |
| 395 - Particulars of a mortgage or charge | 08 June 1999 | |
| 363s - Annual Return | 20 April 1999 | |
| AA - Annual Accounts | 29 October 1998 | |
| 363s - Annual Return | 12 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 1998 | |
| AA - Annual Accounts | 28 November 1997 | |
| 363s - Annual Return | 27 July 1997 | |
| AA - Annual Accounts | 21 October 1996 | |
| 363s - Annual Return | 05 August 1996 | |
| RESOLUTIONS - N/A | 24 March 1996 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 March 1996 | |
| 123 - Notice of increase in nominal capital | 24 March 1996 | |
| AA - Annual Accounts | 30 October 1995 | |
| 363s - Annual Return | 26 July 1995 | |
| AA - Annual Accounts | 01 November 1994 | |
| 363s - Annual Return | 28 July 1994 | |
| 288 - N/A | 15 November 1993 | |
| AA - Annual Accounts | 09 November 1993 | |
| 363s - Annual Return | 27 July 1993 | |
| AA - Annual Accounts | 29 October 1992 | |
| 363s - Annual Return | 31 July 1992 | |
| 395 - Particulars of a mortgage or charge | 26 June 1992 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 03 December 1991 | |
| 288 - N/A | 29 October 1991 | |
| AA - Annual Accounts | 25 September 1991 | |
| 363b - Annual Return | 28 July 1991 | |
| AA - Annual Accounts | 17 October 1990 | |
| 363 - Annual Return | 02 August 1990 | |
| 288 - N/A | 26 June 1990 | |
| 363 - Annual Return | 02 November 1989 | |
| AA - Annual Accounts | 11 July 1989 | |
| CERTNM - Change of name certificate | 17 March 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 February 1989 | |
| 363 - Annual Return | 05 February 1989 | |
| AA - Annual Accounts | 09 December 1988 | |
| 287 - Change in situation or address of Registered Office | 17 November 1988 | |
| 363 - Annual Return | 28 January 1988 | |
| AA - Annual Accounts | 14 December 1987 | |
| 363 - Annual Return | 15 September 1987 | |
| NEWINC - New incorporation documents | 06 June 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 February 2011 | Outstanding |
N/A |
| Debenture | 03 June 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 11 June 1992 | Fully Satisfied |
N/A |
