HIGHFIELDS LIMITED
ALFRETON HIGHFILEDS LIMITED

Hellopages » Derbyshire » Amber Valley » DE55 7FQ

Company number 06937188
Status Active
Incorporation Date 18 June 2009
Company Type Private Limited Company
Address MPS ADMINISTRATION OFFICE NO. 6 & 7 KEY POINT OFFICE VILLAGE, NIX'S HIL, ALFRETON, DERBYSHIRE, DE55 7FQ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 1 ; Termination of appointment of Lloyd Clifford Young as a director on 22 February 2016. The most likely internet sites of HIGHFIELDS LIMITED are www.highfields.co.uk, and www.highfields.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Kirkby in Ashfield Rail Station is 5.2 miles; to Langley Mill Rail Station is 5.3 miles; to Duffield Rail Station is 8.4 miles; to Chesterfield Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highfields Limited is a Private Limited Company. The company registration number is 06937188. Highfields Limited has been working since 18 June 2009. The present status of the company is Active. The registered address of Highfields Limited is Mps Administration Office No 6 7 Key Point Office Village Nix S Hil Alfreton Derbyshire De55 7fq. . WARREN-GRAY, Chandler is a Director of the company. WARREN-GRAY, Paul is a Director of the company. Director SMITH, Diana Karen has been resigned. Director YOUNG, Lloyd Clifford has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
WARREN-GRAY, Chandler
Appointed Date: 07 June 2012
48 years old

Director
WARREN-GRAY, Paul
Appointed Date: 07 June 2012
70 years old

Resigned Directors

Director
SMITH, Diana Karen
Resigned: 17 December 2013
Appointed Date: 18 June 2009
67 years old

Director
YOUNG, Lloyd Clifford
Resigned: 22 February 2016
Appointed Date: 07 June 2012
48 years old

HIGHFIELDS LIMITED Events

06 Feb 2017
Accounts for a small company made up to 30 April 2016
12 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1

24 Feb 2016
Termination of appointment of Lloyd Clifford Young as a director on 22 February 2016
09 Feb 2016
Accounts for a small company made up to 30 April 2015
09 Sep 2015
Director's details changed for Mr Paul Warren-Gray on 8 September 2015
...
... and 25 more events
13 Jan 2011
Director's details changed for Ms Diana Riley on 13 January 2011
25 Jun 2010
Annual return made up to 18 June 2010 with full list of shareholders
19 May 2010
Particulars of a mortgage or charge / charge no: 1
01 Jul 2009
Company name changed highfileds LIMITED\certificate issued on 03/07/09
18 Jun 2009
Incorporation

HIGHFIELDS LIMITED Charges

13 August 2013
Charge code 0693 7188 0002
Delivered: 19 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
7 May 2010
Debenture
Delivered: 19 May 2010
Status: Satisfied on 21 August 2013
Persons entitled: Quercus Nursing Homes 2001 (A) Limited and Quercus Nursing Homes 2001 (B) Limited
Description: Undertaking & all property & assets.