HIGHBURY ENGINEERING LTD
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 04093323
Status Active
Incorporation Date 19 October 2000
Company Type Private Limited Company
Address ENIGMA HOUSE, 24-26 ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of HIGHBURY ENGINEERING LTD are www.highburyengineering.co.uk, and www.highbury-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highbury Engineering Ltd is a Private Limited Company. The company registration number is 04093323. Highbury Engineering Ltd has been working since 19 October 2000. The present status of the company is Active. The registered address of Highbury Engineering Ltd is Enigma House 24 26 Arcadia Avenue London N3 2ju. . BLOOM, Gordon is a Director of the company. Secretary SPECTORTIME LIMITED has been resigned. Secretary ENIGMA TRADING LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BLOOM, Gordon has been resigned. Director MCGEOUCH, Robin has been resigned. Director SPECTORTIME LIMITED has been resigned. Director TOWNSEND, Richard has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
BLOOM, Gordon
Appointed Date: 16 January 2013
77 years old

Resigned Directors

Secretary
SPECTORTIME LIMITED
Resigned: 18 May 2004
Appointed Date: 22 October 2001
Secretary
ENIGMA TRADING LTD
Resigned: 24 May 2014
Appointed Date: 18 May 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 November 2000
Appointed Date: 19 October 2000
Director
BLOOM, Gordon
Resigned: 02 January 2012
Appointed Date: 15 July 2009
77 years old
Director
MCGEOUCH, Robin
Resigned: 25 October 2010
Appointed Date: 22 October 2001
82 years old
Director
SPECTORTIME LIMITED
Resigned: 18 May 2004
Appointed Date: 12 December 2001
26 years old
Director
TOWNSEND, Richard
Resigned: 24 January 2013
Appointed Date: 02 January 2012
77 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 November 2000
Appointed Date: 19 October 2000

Persons With Significant Control

Mr Gordon Bloom
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

HIGHBURY ENGINEERING LTD Events

20 Aug 2016
Confirmation statement made on 3 August 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Compulsory strike-off action has been discontinued
10 Nov 2015
Total exemption small company accounts made up to 31 October 2014
08 Nov 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 1
...
... and 47 more events
06 Dec 2001
New director appointed
29 Nov 2000
Secretary resigned
29 Nov 2000
Director resigned
29 Nov 2000
Registered office changed on 29/11/00 from: 39A leicester road salford lancashire M7 4AS
19 Oct 2000
Incorporation

HIGHBURY ENGINEERING LTD Charges

17 April 2008
Debenture
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

HIGHBURY EDITORIAL LIMITED HIGHBURY ELECTRICAL ENGINEERING LTD HIGHBURY ENTERPRISES LTD HIGHBURY ESTATES LIMITED HIGHBURY FARM LIMITED HIGHBURY FIELDS BANDSTAND LIMITED HIGHBURY FIELDS LIMITED