BASTION SECURITIES LIMITED
ISLINGTON

Hellopages » Greater London » Islington » N7 9DP

Company number 01354779
Status Active
Incorporation Date 24 February 1978
Company Type Private Limited Company
Address UNITED HOUSE, NORTH ROAD, ISLINGTON, LONDON, N7 9DP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Registration of charge 013547790057, created on 25 April 2017; Registration of charge 013547790056, created on 31 March 2017; Registration of charge 013547790055, created on 16 December 2016. The most likely internet sites of BASTION SECURITIES LIMITED are www.bastionsecurities.co.uk, and www.bastion-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bastion Securities Limited is a Private Limited Company. The company registration number is 01354779. Bastion Securities Limited has been working since 24 February 1978. The present status of the company is Active. The registered address of Bastion Securities Limited is United House North Road Islington London N7 9dp. . HOWE, Frederick Albert is a Secretary of the company. HOWE, Brian George is a Director of the company. Secretary HOWE, Marie Claire has been resigned. Director HOWE, Frederick Albert has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HOWE, Frederick Albert
Appointed Date: 01 October 2014
Director
HOWE, Brian George

77 years old

Resigned Directors

Secretary
HOWE, Marie Claire
Resigned: 01 October 2014
Director
HOWE, Frederick Albert
Resigned: 01 September 2014
106 years old

Persons With Significant Control

Mr Brian George Howe
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Frederick Albert Howe
Notified on: 6 April 2016
106 years old
Nature of control: Has significant influence or control

BASTION SECURITIES LIMITED Events

25 Apr 2017
Registration of charge 013547790057, created on 25 April 2017
31 Mar 2017
Registration of charge 013547790056, created on 31 March 2017
29 Dec 2016
Registration of charge 013547790055, created on 16 December 2016
02 Nov 2016
Registration of charge 013547790053, created on 21 October 2016
02 Nov 2016
Registration of charge 013547790054, created on 21 October 2016
...
... and 136 more events
27 Oct 1986
Return made up to 15/10/86; full list of members
17 Oct 1986
Full accounts made up to 31 March 1986
08 Nov 1982
Accounts made up to 31 March 1982
24 Feb 1978
Certificate of incorporation
24 Feb 1978
Incorporation

BASTION SECURITIES LIMITED Charges

25 April 2017
Charge code 0135 4779 0057
Delivered: 25 April 2017
Status: Outstanding
Persons entitled: Paratus Amc Limited
Description: As a continuing security for the payment and discharge of…
31 March 2017
Charge code 0135 4779 0056
Delivered: 31 March 2017
Status: Outstanding
Persons entitled: Paratus Amc Limited
Description: As a continuing security for the payment and discharge of…
16 December 2016
Charge code 0135 4779 0055
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: The leasehold property known as 2ND floor flat, 142 middle…
21 October 2016
Charge code 0135 4779 0054
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Paragon Bank PLC
Description: 8 hillside 74 crouch end hill & refuse bin 8 london t/n…
21 October 2016
Charge code 0135 4779 0053
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Paragon Bank PLC Paragon Mortgages (2010) Limited
Description: Contains floating charge…
11 October 2016
Charge code 0135 4779 0052
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: The leasehold property known as 8A cornwall road, london…
27 September 2016
Charge code 0135 4779 0051
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/H land k/a 41A topsfield parade tottenham lane london…
4 May 2016
Charge code 0135 4779 0050
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: The leasehold property known as 5 pamlion court, 57/59…
21 January 2015
Charge code 0135 4779 0049
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: Flat 13 rhein house campsfield road london t/no EGL231881…
12 January 2015
Charge code 0135 4779 0048
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flat 2, 103 nelson road, london…
12 January 2015
Charge code 0135 4779 0047
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 4 thornhill court, crescent road, london…
25 July 2014
Charge code 0135 4779 0046
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: Flat 11C inderwick road london title number AGL203830…
10 June 2014
Charge code 0135 4779 0045
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 44C priory road london t/no EGL211920…
14 November 2012
Mortgage
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: Onesavingsbank PLC
Description: 2 tulip place 2A beatrice road london t/no AGL257613.
24 August 2009
Mortgage
Delivered: 9 September 2009
Status: Satisfied on 31 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 11C inderwick road, london t/no. AGL203830…
24 August 2009
Mortgage
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 30 northern heights london t/no. EGL251320…
24 August 2009
Mortgage
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 13 nightingale court london t/no…
24 August 2009
Mortgage
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 8 hillside london t/no. AGL97275 together…
24 August 2009
Mortgage
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 83B florence road, london t/no. NGL20556…
24 August 2009
Mortgage
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 11 video court, london t/no. EGL335620…
5 May 2009
Deed of substituted security
Delivered: 12 May 2009
Status: Satisfied on 31 July 2014
Persons entitled: Capital Home Loans
Description: 11C inderwick road london.
11 December 2008
Legal charge
Delivered: 12 December 2008
Status: Outstanding
Persons entitled: Skipton Building Society
Description: All that property k/a 94 north view road london the benefit…
14 March 2008
Deed of substituted security
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 105A southview road london.
17 October 2007
Deed of substituted security
Delivered: 22 April 2010
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: L/H property k/a ground floor flat 44 priory road london…
23 March 2007
Legal charge
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Ground floor flat 44 priory road london the rental income…
11 December 2006
Legal charge
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: L/H premises k/a 520A hornsey road london t/n NGL759376 by…
18 October 2006
Legal charge
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 9 hillside, 74 crouch end hill, london. The rental income…
29 August 2006
Deed of charge
Delivered: 1 September 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 60 nightingale lane london. Fixed charge…
15 May 2006
Mortgage
Delivered: 23 May 2006
Status: Satisfied on 5 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 13 nightingale court 5 tolington park…
13 January 2006
Legal charge
Delivered: 25 January 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property known as 10 thornhill court crescent road…
12 December 2005
Legal charge
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 41A topsfield parade london.
4 July 2005
Mortgage
Delivered: 5 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Ground floor flat 77A mountview road london N4 4SR t/n…
4 July 2005
Mortgage
Delivered: 5 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Flats b & c 520 hornsey road london N19 3QN t/ns NGL820074…
23 December 2004
Deed of charge
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 11 besantwalk london fixed charge over all rental income…
14 May 2004
Legal charge
Delivered: 27 May 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 520B hornsey road london the rental income by way of first…
14 May 2004
Legal charge
Delivered: 27 May 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 520C hornsey road london the rental income by way of first…
19 February 2004
Legal charge
Delivered: 27 February 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 19 ramsey court park road london together with all rental…
21 November 2003
Legal charge
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 3 80 stapleton hall road finsbury park london N4 4QA…
12 November 2003
Legal charge
Delivered: 14 November 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property known as 105A south view road hornsey london…
12 June 2003
Deed of charge
Delivered: 20 June 2003
Status: Satisfied on 6 April 2016
Persons entitled: Capital Home Loans Limited
Description: Flat 2 103 nelson road london N8 9RR t/n NGL487289 fixed…
17 January 2003
Deed of charge
Delivered: 23 January 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First legal charge over first floor flat,4 thornhill…
16 January 2003
Deed of charge
Delivered: 25 January 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First legal charge over the property k/a flat 30 northern…
15 March 2002
Deed of charge
Delivered: 21 March 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 83B florence road, hornsey, london. Fixed charge over all…
12 November 2001
Deed of charge
Delivered: 15 November 2001
Status: Satisfied on 10 October 2016
Persons entitled: Capital Home Loans Limited
Description: First legal charge over flat 8 hillside, 74 crouch end…
20 June 2001
Deed of charge
Delivered: 23 June 2001
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Property k/a flat 11 video court 2 mountview road london…
15 June 2001
Deed of charge
Delivered: 21 June 2001
Status: Satisfied on 24 October 2012
Persons entitled: Capital Home Loans Limited
Description: First legal charge over 100 southview rd,crouch end,london…
7 June 2001
Deed of charge
Delivered: 15 June 2001
Status: Satisfied on 10 October 2016
Persons entitled: Capital Home Loans Limited
Description: First legal charge over flat 8 hillside, 74 crouch end hill…
24 April 2001
Deed of charge
Delivered: 28 April 2001
Status: Satisfied on 24 October 2012
Persons entitled: Capital Home Loans Limited
Description: First legal charge over 77A mountview road stroud green…
15 December 2000
Deed of charge
Delivered: 21 December 2000
Status: Satisfied on 8 November 2003
Persons entitled: Capital Home Loans Limited
Description: Property k/a first floor flat 2 ivy gardens crouch end…
26 April 2000
Deed of charge
Delivered: 27 April 2000
Status: Satisfied on 5 June 2014
Persons entitled: Capital Home Loans Limited
Description: 13 nightingale court 5-9 tollington park hornsey london N4…
5 November 1999
Deed of legal charge
Delivered: 11 November 1999
Status: Satisfied on 24 October 2012
Persons entitled: Capital Home Loans Limited
Description: F/H property k/a 97 and 97A north view road in the l/b of…
6 August 1999
Legal charge
Delivered: 20 August 1999
Status: Satisfied on 28 July 2001
Persons entitled: Capital Home Loans Limited
Description: First legal charge over the l/h property k/a 102 southview…
2 July 1999
Legal charge
Delivered: 9 July 1999
Status: Satisfied on 11 July 2014
Persons entitled: Capital Home Loans Limited
Description: The leasehold property known as 13 rhein house campsbourne…
19 February 1999
Legal charge
Delivered: 2 March 1999
Status: Satisfied on 31 July 2014
Persons entitled: Capital Home Loans Limited
Description: L/H property k/a the second floor flat at 11 inderwick road…
12 September 1995
Single debenture
Delivered: 18 September 1995
Status: Satisfied on 23 October 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1991
Block discounting agreement
Delivered: 2 August 1991
Status: Satisfied on 8 November 2003
Persons entitled: Hitachi Credit (U.K.) PLC
Description: Floating charge over all of the company's right, title and…
13 September 1984
Block finance agreement
Delivered: 25 September 1984
Status: Satisfied on 8 November 2003
Persons entitled: Hitachi Credit (UK) LTD
Description: Specific mortgage securities deposited from time to time…

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