Company number 07066324
Status Active
Incorporation Date 4 November 2009
Company Type Private Limited Company
Address EMERSON FARMHOUSE FARM COURT, SHENLEY BROOK END, MILTON KEYNES, MK5 7GY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 4 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of BASTION HOMES (EMERSON) LIMITED are www.bastionhomesemerson.co.uk, and www.bastion-homes-emerson.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Bastion Homes Emerson Limited is a Private Limited Company.
The company registration number is 07066324. Bastion Homes Emerson Limited has been working since 04 November 2009.
The present status of the company is Active. The registered address of Bastion Homes Emerson Limited is Emerson Farmhouse Farm Court Shenley Brook End Milton Keynes Mk5 7gy. . MILNE, Philip Leslie Seymour is a Secretary of the company. MILNE, Philip Leslie Seymour is a Director of the company. Director HOW, Robert Warth has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
HOW, Robert Warth
Resigned: 04 November 2011
Appointed Date: 04 November 2009
84 years old
Persons With Significant Control
BASTION HOMES (EMERSON) LIMITED Events
04 Feb 2017
Compulsory strike-off action has been discontinued
01 Feb 2017
Confirmation statement made on 4 November 2016 with updates
31 Jan 2017
First Gazette notice for compulsory strike-off
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Jun 2016
Satisfaction of charge 2 in full
...
... and 17 more events
03 Aug 2011
Total exemption small company accounts made up to 30 November 2010
27 May 2011
Company name changed bastion homes (emmerson) LIMITED\certificate issued on 27/05/11
-
RES15 ‐
Change company name resolution on 2011-05-13
27 May 2011
Change of name notice
26 Jan 2011
Annual return made up to 4 November 2010 with full list of shareholders
04 Nov 2009
Incorporation
25 November 2013
Charge code 0706 6324 0003
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
7 February 2013
Legal charge
Delivered: 12 February 2013
Status: Satisfied
on 14 June 2016
Persons entitled: National Westminster Bank PLC
Description: Emerson farm house 27 little stocking shenley brook end…
13 November 2012
Debenture
Delivered: 17 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…