HIGHFIELD (CUMBRIA) LIMITED
COCKERMOUTH

Hellopages » Cumbria » Allerdale » CA13 0RW

Company number 04328887
Status Active
Incorporation Date 26 November 2001
Company Type Private Limited Company
Address LITTLETHWAITE, LOW LORTON, COCKERMOUTH, CUMBRIA, CA13 0RW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 26 November 2016 with updates; Registration of charge 043288870006, created on 21 July 2016. The most likely internet sites of HIGHFIELD (CUMBRIA) LIMITED are www.highfieldcumbria.co.uk, and www.highfield-cumbria.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and twelve months. The distance to to Harrington Rail Station is 9.9 miles; to Parton Rail Station is 10.9 miles; to Corkickle Rail Station is 11.6 miles; to St Bees Rail Station is 13.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highfield Cumbria Limited is a Private Limited Company. The company registration number is 04328887. Highfield Cumbria Limited has been working since 26 November 2001. The present status of the company is Active. The registered address of Highfield Cumbria Limited is Littlethwaite Low Lorton Cockermouth Cumbria Ca13 0rw. The company`s financial liabilities are £21.67k. It is £19.32k against last year. And the total assets are £409.6k, which is £112.79k against last year. MCNEIL, David Keith is a Secretary of the company. MCNEIL, Andrew Craig is a Director of the company. MCNEIL, David Keith is a Director of the company. MCNEIL, Margaret Gillian is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


highfield (cumbria) Key Finiance

LIABILITIES £21.67k
+824%
CASH n/a
TOTAL ASSETS £409.6k
+38%
All Financial Figures

Current Directors

Secretary
MCNEIL, David Keith
Appointed Date: 26 November 2001
Director
MCNEIL, Andrew Craig
Appointed Date: 26 November 2001
55 years old
Director
MCNEIL, David Keith
Appointed Date: 26 November 2001
80 years old
Director
MCNEIL, Margaret Gillian
Appointed Date: 26 November 2001
82 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 November 2001
Appointed Date: 26 November 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 November 2001
Appointed Date: 26 November 2001

Persons With Significant Control

Mrs Margaret Gillian Mcneil
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HIGHFIELD (CUMBRIA) LIMITED Events

21 Dec 2016
Micro company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 26 November 2016 with updates
23 Jul 2016
Registration of charge 043288870006, created on 21 July 2016
23 Jul 2016
Registration of charge 043288870005, created on 21 July 2016
23 Jul 2016
Registration of charge 043288870004, created on 21 July 2016
...
... and 44 more events
30 Nov 2001
New director appointed
30 Nov 2001
New director appointed
30 Nov 2001
Secretary resigned
30 Nov 2001
Director resigned
26 Nov 2001
Incorporation

HIGHFIELD (CUMBRIA) LIMITED Charges

21 July 2016
Charge code 0432 8887 0006
Delivered: 23 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains floating charge…
21 July 2016
Charge code 0432 8887 0005
Delivered: 23 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Plot 2 main street greysouthen cockermouth cumbria t/no…
21 July 2016
Charge code 0432 8887 0004
Delivered: 23 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Plot 1 main street greysouthen cokcermouth cumbria t/no…
26 January 2016
Charge code 0432 8887 0003
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Andrew Craig Mcneil David Keith Mcneil Margaret Gillian Mcneil
Description: Land comprising building plots 1 and 2 east of main street…
23 July 2005
Debenture
Delivered: 10 August 2005
Status: Satisfied on 22 June 2016
Persons entitled: David Keith Mcneil and Margaret Gillian Mcneil and Andrew Craig Mcneil
Description: Land adjoining the old rectory lamplugh workington t/n…
30 January 2002
Legal charge
Delivered: 7 February 2002
Status: Satisfied on 22 June 2016
Persons entitled: Margaret Gillian Mcneil
Description: All that plot of land forming part of field no. 8910 on the…

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