BASTION HOMES (HERITAGE) LIMITED
MILTON KEYNES FARETOP LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK5 7BG

Company number 03767346
Status Active
Incorporation Date 10 May 1999
Company Type Private Limited Company
Address THE ANNEXE EMERSON FARM HOUSE, LITTLE STOCKING SHENLEY BROOK END, MILTON KEYNES, MK5 7BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 April 2016 Statement of capital on 2016-05-05 GBP 2 ; Satisfaction of charge 8 in full. The most likely internet sites of BASTION HOMES (HERITAGE) LIMITED are www.bastionhomesheritage.co.uk, and www.bastion-homes-heritage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Bastion Homes Heritage Limited is a Private Limited Company. The company registration number is 03767346. Bastion Homes Heritage Limited has been working since 10 May 1999. The present status of the company is Active. The registered address of Bastion Homes Heritage Limited is The Annexe Emerson Farm House Little Stocking Shenley Brook End Milton Keynes Mk5 7bg. . MILNE, Philip Leslie Seymour is a Secretary of the company. MILNE, Philip Leslie Seymour is a Director of the company. Secretary MILNE, Adrian Leslie James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MILNE, Adrian Leslie James has been resigned. Director MILNE, Patrick James Leslie has been resigned. Director MILNE, Philip Leslie Seymour has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MILNE, Philip Leslie Seymour
Appointed Date: 15 July 2010
Director
MILNE, Philip Leslie Seymour
Appointed Date: 22 February 2007
60 years old

Resigned Directors

Secretary
MILNE, Adrian Leslie James
Resigned: 13 March 2008
Appointed Date: 26 July 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 July 1999
Appointed Date: 10 May 1999
Director
MILNE, Adrian Leslie James
Resigned: 13 March 2008
Appointed Date: 26 July 1999
63 years old
Director
MILNE, Patrick James Leslie
Resigned: 22 February 2007
Appointed Date: 22 June 2004
55 years old
Director
MILNE, Philip Leslie Seymour
Resigned: 04 August 2004
Appointed Date: 26 July 1999
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 July 1999
Appointed Date: 10 May 1999

BASTION HOMES (HERITAGE) LIMITED Events

30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 May 2016
Annual return made up to 22 April 2016
Statement of capital on 2016-05-05
  • GBP 2
18 Mar 2016
Satisfaction of charge 8 in full
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
04 Jun 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2
...
... and 55 more events
05 Aug 1999
Secretary resigned
05 Aug 1999
New director appointed
05 Aug 1999
New secretary appointed;new director appointed
05 Aug 1999
Registered office changed on 05/08/99 from: 1 mitchell lane bristol avon BS1 6BZ
10 May 1999
Incorporation

BASTION HOMES (HERITAGE) LIMITED Charges

7 February 2013
Legal charge
Delivered: 12 February 2013
Status: Satisfied on 18 March 2016
Persons entitled: National Westminster Bank PLC
Description: Part of the garden ground of the farmhouse at shenley brook…
26 April 2004
Legal charge
Delivered: 14 May 2004
Status: Outstanding
Persons entitled: Patrick James Leslie Milne
Description: Buildings at clifton pastures farm newton road clifton…
6 April 2004
Legal charge
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Buildings at clifton pastures farm clifton reynes by way of…
28 March 2002
Legal charge
Delivered: 10 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all that freehold property known…
11 March 2002
Debenture
Delivered: 21 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 1999
Legal charge
Delivered: 5 October 1999
Status: Satisfied on 16 October 2002
Persons entitled: Bastion Homes Limited
Description: Property k/a the grange orton longueville peterborough.
27 August 1999
Legal charge
Delivered: 14 September 1999
Status: Satisfied on 16 October 2002
Persons entitled: Sally Elizabeth Hadland
Description: The grange orton longueville peterborough.
17 August 1999
Legal mortgage
Delivered: 2 September 1999
Status: Satisfied on 16 October 2002
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a the grange orton longueville village…

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