HIGHJOY LIMITED
WEST SUSSEX

Hellopages » West Sussex » Adur » BN42 4FN
Company number 04351795
Status Active
Incorporation Date 11 January 2002
Company Type Private Limited Company
Address BANK HOUSE, SOUTHWICK SQUARE, SOUTHWICK, WEST SUSSEX, BN42 4FN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of HIGHJOY LIMITED are www.highjoy.co.uk, and www.highjoy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Portslade Rail Station is 1.3 miles; to Moulsecoomb Rail Station is 5.1 miles; to Falmer Rail Station is 6.7 miles; to Burgess Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highjoy Limited is a Private Limited Company. The company registration number is 04351795. Highjoy Limited has been working since 11 January 2002. The present status of the company is Active. The registered address of Highjoy Limited is Bank House Southwick Square Southwick West Sussex Bn42 4fn. . MERCURY DATA LIMITED is a Secretary of the company. THATCHER, Robert James is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director MISHON, Barbara Elizabeth has been resigned. Director THATCHER, Janet Vanessa has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MERCURY DATA LIMITED
Appointed Date: 03 April 2002
Director
THATCHER, Robert James
Appointed Date: 02 April 2003
71 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 05 February 2002
Appointed Date: 11 January 2002
Director
MISHON, Barbara Elizabeth
Resigned: 02 April 2003
Appointed Date: 03 April 2002
77 years old
Director
THATCHER, Janet Vanessa
Resigned: 30 November 2006
Appointed Date: 03 April 2002
60 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 05 February 2002
Appointed Date: 11 January 2002

Persons With Significant Control

Mr Robert James Thatcher
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HIGHJOY LIMITED Events

24 Jan 2017
Confirmation statement made on 11 January 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
17 Aug 2015
Total exemption small company accounts made up to 31 January 2015
25 Mar 2015
Registration of charge 043517950007, created on 23 March 2015
...
... and 45 more events
30 May 2002
New director appointed
06 Feb 2002
Registered office changed on 06/02/02 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
05 Feb 2002
Director resigned
05 Feb 2002
Secretary resigned
11 Jan 2002
Incorporation

HIGHJOY LIMITED Charges

23 March 2015
Charge code 0435 1795 0007
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 18 shanklin court hangleton road and garage 8 ryde…
20 March 2015
Charge code 0435 1795 0006
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
20 March 2015
Charge code 0435 1795 0005
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
31 January 2011
Legal mortgage
Delivered: 11 February 2011
Status: Satisfied on 22 February 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 18 shanklin court, hangleton road, hove, east sussex and…
1 May 2003
Legal charge
Delivered: 17 May 2003
Status: Satisfied on 11 February 2015
Persons entitled: Barclays Bank PLC
Description: L/H property flat 10, 54/56 brunswick place hove east…
9 April 2003
Legal charge
Delivered: 15 April 2003
Status: Satisfied on 11 February 2015
Persons entitled: Barclays Bank PLC
Description: L/H flat 1 3 cissbury road hove east sussex.
2 April 2003
Debenture
Delivered: 9 April 2003
Status: Satisfied on 11 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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