BASTOWS LIMITED
EPSOM D. BASTOW LIMITED

Hellopages » Surrey » Epsom and Ewell » KT17 4RH

Company number 01729161
Status Active
Incorporation Date 6 June 1983
Company Type Private Limited Company
Address 2A THE QUADRANT, EPSOM, SURREY, KT17 4RH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43341 - Painting
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Statement of capital following an allotment of shares on 31 March 2016 GBP 100,044 ; Director's details changed for Nicola Rosenbaum on 25 January 2017; Director's details changed for Mr Andrew Raczinkaitis on 25 January 2017. The most likely internet sites of BASTOWS LIMITED are www.bastows.co.uk, and www.bastows.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. The distance to to Balham Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.5 miles; to Clapham Junction Rail Station is 9.9 miles; to Battersea Park Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bastows Limited is a Private Limited Company. The company registration number is 01729161. Bastows Limited has been working since 06 June 1983. The present status of the company is Active. The registered address of Bastows Limited is 2a The Quadrant Epsom Surrey Kt17 4rh. . BASTOW, Frank Robert Derek is a Director of the company. BHARADIA, Nimesh is a Director of the company. MCGRANE, Nicola is a Director of the company. MILDNER, Andrew Raymond is a Director of the company. O'DONOGHUE, Dan Philip James is a Director of the company. RACZINKAITIS, Andrew is a Director of the company. Secretary BASTOW, Amanda has been resigned. Secretary CARTER, James Walter has been resigned. Director BAKER, Nancy Ann has been resigned. Director BASTOW, Amanda has been resigned. Director BASTOW, Derek Anthony has been resigned. Director BASTOW, Frank has been resigned. Director BASTOW, Robert Italo Bruno has been resigned. Director BROWN, David has been resigned. Director CARTER, James Walter has been resigned. Director WHATMOUGH, Trevor has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
BASTOW, Frank Robert Derek
Appointed Date: 24 May 1999
63 years old
Director
BHARADIA, Nimesh
Appointed Date: 01 October 2008
58 years old
Director
MCGRANE, Nicola
Appointed Date: 16 September 2010
53 years old
Director
MILDNER, Andrew Raymond
Appointed Date: 10 April 2013
52 years old
Director
O'DONOGHUE, Dan Philip James
Appointed Date: 01 August 2016
37 years old
Director
RACZINKAITIS, Andrew
Appointed Date: 01 September 2011
70 years old

Resigned Directors

Secretary
BASTOW, Amanda
Resigned: 12 February 2014
Appointed Date: 03 January 2006
Secretary
CARTER, James Walter
Resigned: 03 January 2006
Director
BAKER, Nancy Ann
Resigned: 01 September 2011
Appointed Date: 16 September 2010
61 years old
Director
BASTOW, Amanda
Resigned: 12 February 2014
Appointed Date: 06 April 2005
64 years old
Director
BASTOW, Derek Anthony
Resigned: 04 February 2008
91 years old
Director
BASTOW, Frank
Resigned: 27 October 1993
63 years old
Director
BASTOW, Robert Italo Bruno
Resigned: 24 June 1999
Appointed Date: 02 March 1998
62 years old
Director
BROWN, David
Resigned: 01 June 2014
Appointed Date: 05 September 2002
73 years old
Director
CARTER, James Walter
Resigned: 04 February 2008
91 years old
Director
WHATMOUGH, Trevor
Resigned: 18 October 1991
75 years old

Persons With Significant Control

Mr Frank Robert Derek Bastow
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BASTOWS LIMITED Events

06 Feb 2017
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 100,044
26 Jan 2017
Director's details changed for Nicola Rosenbaum on 25 January 2017
25 Jan 2017
Director's details changed for Mr Andrew Raczinkaitis on 25 January 2017
25 Jan 2017
Director's details changed for Mr Andrew Raymond Mildner on 25 January 2017
25 Jan 2017
Director's details changed for Mr Nimesh Bharadia on 25 January 2017
...
... and 142 more events
17 Nov 1988
Registered office changed on 17/11/88 from: 1-3 shenley avenue ruislip manor middlesex HA4 6BP
28 Jan 1988
Return made up to 28/12/87; full list of members
14 Dec 1987
Accounts made up to 30 September 1986
15 Sep 1987
Return made up to 31/12/86; full list of members
06 Jun 1983
Incorporation

BASTOWS LIMITED Charges

9 February 2011
Debenture
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 June 1999
Debenture
Delivered: 8 June 1999
Status: Satisfied on 2 February 2011
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
11 June 1992
Legal mortgage
Delivered: 26 June 1992
Status: Satisfied on 9 September 2010
Persons entitled: National Westminster Bank PLC
Description: The property being or k/a 12 abbotsbury road morden surrey…

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