BASTION PROPERTY (LONDONDERRY) LIMITED
LONDONDERRY


Company number NI025784
Status Active
Incorporation Date 23 August 1991
Company Type Private Limited Company
Address 10 BONDS STREET, LONDONDERRY, NORTHERN IRELAND, BT47 6ED
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Appointment of Ms Heather White as a director on 26 January 2017; Termination of appointment of William Jameson as a director on 26 January 2017; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of BASTION PROPERTY (LONDONDERRY) LIMITED are www.bastionpropertylondonderry.co.uk, and www.bastion-property-londonderry.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Bastion Property Londonderry Limited is a Private Limited Company. The company registration number is NI025784. Bastion Property Londonderry Limited has been working since 23 August 1991. The present status of the company is Active. The registered address of Bastion Property Londonderry Limited is 10 Bonds Street Londonderry Northern Ireland Bt47 6ed. . WHITE, Heather is a Secretary of the company. ALLEN, John Alexander is a Director of the company. BOYD, Derek Thomas is a Director of the company. DUDDY, William Mervyn is a Director of the company. EVANS, Trevor Thomas is a Director of the company. MOORE, George Noel is a Director of the company. MOORE, Wiliiam Stephen is a Director of the company. TEMPLE, William John is a Director of the company. WHITE, Heather is a Director of the company. WRAY, Samuel Victor is a Director of the company. Secretary TEMPLE, William John has been resigned. Director ASHENHURST, John has been resigned. Director GLOVER, Gerald Stanley has been resigned. Director JAMESON, William has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
WHITE, Heather
Appointed Date: 31 July 2015
Director
ALLEN, John Alexander
Appointed Date: 23 August 1991
84 years old
Director
BOYD, Derek Thomas
Appointed Date: 23 August 1991
64 years old
Director
DUDDY, William Mervyn
Appointed Date: 23 August 1991
71 years old
Director
EVANS, Trevor Thomas
Appointed Date: 23 August 1991
71 years old
Director
MOORE, George Noel
Appointed Date: 23 August 1991
83 years old
Director
MOORE, Wiliiam Stephen
Appointed Date: 23 August 1991
70 years old
Director
TEMPLE, William John
Appointed Date: 23 August 1991
88 years old
Director
WHITE, Heather
Appointed Date: 26 January 2017
77 years old
Director
WRAY, Samuel Victor
Appointed Date: 23 August 1991
79 years old

Resigned Directors

Secretary
TEMPLE, William John
Resigned: 31 July 2015
Appointed Date: 23 August 1991
Director
ASHENHURST, John
Resigned: 31 July 2015
Appointed Date: 21 June 2000
106 years old
Director
GLOVER, Gerald Stanley
Resigned: 08 January 2000
Appointed Date: 23 August 1991
114 years old
Director
JAMESON, William
Resigned: 26 January 2017
Appointed Date: 31 July 2015
64 years old

Persons With Significant Control

City Of Londonderry Orange Lodge
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Londonderry Unionist Association
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Associated Clubs Of Apprentice Boys Of Derry
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BASTION PROPERTY (LONDONDERRY) LIMITED Events

10 Apr 2017
Appointment of Ms Heather White as a director on 26 January 2017
10 Apr 2017
Termination of appointment of William Jameson as a director on 26 January 2017
07 Sep 2016
Confirmation statement made on 24 August 2016 with updates
06 Sep 2016
Registered office address changed from 51 Wapping Lane Londonderry BT48 6RT to 10 Bonds Street Londonderry BT47 6ED on 6 September 2016
06 Sep 2016
Appointment of Mrs Heather White as a secretary on 31 July 2015
...
... and 74 more events
07 Oct 1991
Notice of ARD
26 Jul 1991
Memorandum
26 Jul 1991
Articles
26 Jul 1991
Pars re dirs/sit reg off
26 Jul 1991
Decln complnce reg new co

BASTION PROPERTY (LONDONDERRY) LIMITED Charges

10 May 2001
Mortgage or charge
Delivered: 14 May 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage - all monies the company's premises situate at 11…
10 May 2001
Mortgage or charge
Delivered: 14 May 2001
Status: Satisfied on 9 June 2006
Persons entitled: Ulster Bank Limited
Description: Mortgage - all monies the company's premises situate at 14…

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