BASTION SECURITY PRODUCTS LTD.
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE27 0QF

Company number 08667108
Status Active
Incorporation Date 28 August 2013
Company Type Private Limited Company
Address 5A NEW YORK WAY, NEW YORK INDUSTRIAL PARK, NEWCASTLE UPON TYNE, NE27 0QF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Cancellation of shares. Statement of capital on 21 March 2017 GBP 50.00 ; Purchase of own shares.; Registration of charge 086671080005, created on 20 March 2017. The most likely internet sites of BASTION SECURITY PRODUCTS LTD. are www.bastionsecurityproducts.co.uk, and www.bastion-security-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Newcastle Rail Station is 6 miles; to Cramlington Rail Station is 6.1 miles; to Dunston Rail Station is 7.6 miles; to Seaburn Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bastion Security Products Ltd is a Private Limited Company. The company registration number is 08667108. Bastion Security Products Ltd has been working since 28 August 2013. The present status of the company is Active. The registered address of Bastion Security Products Ltd is 5a New York Way New York Industrial Park Newcastle Upon Tyne Ne27 0qf. . DEEVY, Thomas Alan is a Director of the company. Director BROWN, Stephen John has been resigned. Director UPTON, Philip has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
DEEVY, Thomas Alan
Appointed Date: 28 August 2013
68 years old

Resigned Directors

Director
BROWN, Stephen John
Resigned: 20 March 2017
Appointed Date: 25 February 2014
76 years old
Director
UPTON, Philip
Resigned: 01 March 2015
Appointed Date: 25 February 2014
67 years old

Persons With Significant Control

Mr Thomas Deevy
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASTION SECURITY PRODUCTS LTD. Events

11 May 2017
Cancellation of shares. Statement of capital on 21 March 2017
  • GBP 50.00
24 Apr 2017
Purchase of own shares.
31 Mar 2017
Registration of charge 086671080005, created on 20 March 2017
21 Mar 2017
Termination of appointment of Stephen John Brown as a director on 20 March 2017
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 14 more events
09 Apr 2014
Previous accounting period shortened from 31 August 2014 to 31 March 2014
31 Dec 2013
Registration of charge 086671080003
05 Oct 2013
Registration of charge 086671080002
01 Oct 2013
Registration of charge 086671080001
28 Aug 2013
Incorporation
Statement of capital on 2013-08-28
  • GBP 100

BASTION SECURITY PRODUCTS LTD. Charges

20 March 2017
Charge code 0866 7108 0005
Delivered: 31 March 2017
Status: Outstanding
Persons entitled: SKB2016 Limited Philip Upton
Description: Contains fixed charge…
27 February 2015
Charge code 0866 7108 0004
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
19 December 2013
Charge code 0866 7108 0003
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Philip Upton Stephen John Brown
Description: Notification of addition to or amendment of charge…
27 September 2013
Charge code 0866 7108 0002
Delivered: 5 October 2013
Status: Satisfied on 21 January 2015
Persons entitled: Bastion Security Installations Limited
Description: Notification of addition to or amendment of charge…
25 September 2013
Charge code 0866 7108 0001
Delivered: 1 October 2013
Status: Satisfied on 19 March 2015
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…

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