Company number 01134225
Status Active
Incorporation Date 14 September 1973
Company Type Private Limited Company
Address SWALLOW HOUSE, PARSONS ROAD, WASHINGTON, TYNE AND WEAR, NE37 1EZ
Home Country United Kingdom
Nature of Business 23140 - Manufacture of glass fibres, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
GBP 82,987
. The most likely internet sites of BASTION GLASSFIBRE ROD & SECTIONS LIMITED are www.bastionglassfibrerodsections.co.uk, and www.bastion-glassfibre-rod-sections.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. The distance to to Dunston Rail Station is 4.8 miles; to Newcastle Rail Station is 5 miles; to Metrocentre Rail Station is 6 miles; to Durham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bastion Glassfibre Rod Sections Limited is a Private Limited Company.
The company registration number is 01134225. Bastion Glassfibre Rod Sections Limited has been working since 14 September 1973.
The present status of the company is Active. The registered address of Bastion Glassfibre Rod Sections Limited is Swallow House Parsons Road Washington Tyne and Wear Ne37 1ez. . REDMAYNE, Jeffrey Leslie is a Director of the company. Secretary REDMAYNE, Betty Whitehead has been resigned. The company operates in "Manufacture of glass fibres".
Current Directors
Resigned Directors
Persons With Significant Control
BASTION GLASSFIBRE ROD & SECTIONS LIMITED Events
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
09 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
...
... and 72 more events
26 Apr 1988
Accounts for a small company made up to 31 January 1987
26 Apr 1988
Return made up to 31/12/87; full list of members
30 Mar 1987
Accounts for a small company made up to 31 January 1986
30 Mar 1987
Annual return made up to 22/10/86
14 Sep 1973
Certificate of incorporation
11 May 2001
Fixed charge on purchase debts which fail to vest and other floating charge on banked proceeds of other debts
Delivered: 18 May 2001
Status: Outstanding
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: Fixed charge by client on purchased debts which fail to…
3 May 1995
Mortgage debenture
Delivered: 10 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 May 1995
Legal mortgage
Delivered: 10 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property ka/ units 12 & 33 harvey close crowther…
8 February 1984
Deed of assignment
Delivered: 10 February 1984
Status: Satisfied
on 7 June 1995
Persons entitled: Don J. Dikinson Esq.
Description: Fixed and floating charges over the undertaking and all…