BASTIEN JACK (HORLEY) LTD
LINCOLN

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Company number 09377187
Status Active
Incorporation Date 7 January 2015
Company Type Private Limited Company
Address SUITE 6 THE REGATTA, HENLEY WAY, DODDINGTON ROAD, LINCOLN, LINCOLNSHIRE, ENGLAND, LN6 3QR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Termination of appointment of Bastien Jack Limited as a director on 4 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BASTIEN JACK (HORLEY) LTD are www.bastienjackhorley.co.uk, and www.bastien-jack-horley.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Bastien Jack Horley Ltd is a Private Limited Company. The company registration number is 09377187. Bastien Jack Horley Ltd has been working since 07 January 2015. The present status of the company is Active. The registered address of Bastien Jack Horley Ltd is Suite 6 The Regatta Henley Way Doddington Road Lincoln Lincolnshire England Ln6 3qr. . NICHOLLS, David Richard is a Director of the company. RAWLINSON, Michael Reginald is a Director of the company. Director BASTIEN JACK LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
NICHOLLS, David Richard
Appointed Date: 01 May 2016
57 years old
Director
RAWLINSON, Michael Reginald
Appointed Date: 07 January 2015
57 years old

Resigned Directors

Director
BASTIEN JACK LIMITED
Resigned: 04 October 2016
Appointed Date: 07 January 2015

Persons With Significant Control

Mr David Richard Nicholls
Notified on: 1 May 2016
57 years old
Nature of control: Has significant influence or control

BASTIEN JACK (HORLEY) LTD Events

12 Jan 2017
Confirmation statement made on 7 January 2017 with updates
14 Oct 2016
Termination of appointment of Bastien Jack Limited as a director on 4 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Appointment of Mr David Richard Nicholls as a director on 1 May 2016
02 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
...
... and 1 more events
30 Dec 2015
Director's details changed for Bastien Jack Ltd on 1 December 2015
30 Dec 2015
Registered office address changed from Suite 8 the Regatta Henley Way, Doddington Road Lincoln LN6 3QR United Kingdom to Suite 6 the Regatta, Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR on 30 December 2015
16 Apr 2015
Registration of charge 093771870001, created on 15 April 2015
16 Apr 2015
Registration of charge 093771870002, created on 15 April 2015
07 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-07
  • GBP 1

BASTIEN JACK (HORLEY) LTD Charges

15 April 2015
Charge code 0937 7187 0002
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Wellesley Finance PLC
Description: The freehold proprty known as saxley court 121-129 victoria…
15 April 2015
Charge code 0937 7187 0001
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Wellesley Finance PLC
Description: The freehold property known as saxley cout 121-129 victoria…

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