HIGHVIEW (2011) LTD
EDGWARE 01783766 LIMITED

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Company number 01783766
Status Active
Incorporation Date 18 January 1984
Company Type Private Limited Company
Address 241 EDGWAREBURY LANE, EDGWARE, ENGLAND, HA8 8QJ
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 August 2016 with updates; Registered office address changed from 241 Edgwarebury Lane Edgware Middlesex HA8 8QJ to 241 Edgwarebury Lane Edgware HA8 8QJ on 23 August 2016. The most likely internet sites of HIGHVIEW (2011) LTD are www.highview2011.co.uk, and www.highview-2011.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Highview 2011 Ltd is a Private Limited Company. The company registration number is 01783766. Highview 2011 Ltd has been working since 18 January 1984. The present status of the company is Active. The registered address of Highview 2011 Ltd is 241 Edgwarebury Lane Edgware England Ha8 8qj. . AMARSHI, Dipak is a Secretary of the company. AMARSHI, Dipak is a Director of the company. Director AMARSHI, Hansaben Mangalji has been resigned. Director AMARSHI, Mangalji Mathuradas has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
AMARSHI, Dipak
Director
AMARSHI, Dipak

66 years old

Resigned Directors

Director
AMARSHI, Hansaben Mangalji
Resigned: 31 March 1997
95 years old
Director
AMARSHI, Mangalji Mathuradas
Resigned: 31 July 2009
96 years old

Persons With Significant Control

Mr Dipak Amarshi
Notified on: 18 July 2016
66 years old
Nature of control: Has significant influence or control

HIGHVIEW (2011) LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Aug 2016
Confirmation statement made on 29 August 2016 with updates
23 Aug 2016
Registered office address changed from 241 Edgwarebury Lane Edgware Middlesex HA8 8QJ to 241 Edgwarebury Lane Edgware HA8 8QJ on 23 August 2016
23 Aug 2016
Confirmation statement made on 18 July 2016 with updates
22 Aug 2016
Secretary's details changed for Mr Dipak Amarshi on 22 August 2016
...
... and 97 more events
13 Oct 1987
Return made up to 28/06/85; full list of members
17 Sep 1987
Accounts made up to 30 April 1985
17 Feb 1987
First gazette
12 Feb 1987
Dissolution discontinued
19 Dec 1986
Accounting reference date extended from 31/03 to 30/04

HIGHVIEW (2011) LTD Charges

8 December 2011
Charge over shares
Delivered: 13 December 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The shares and their proceeds of sale see image for full…
12 September 2001
Legal charge
Delivered: 14 September 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h propery known as unit 12, honeypot business centre…
8 May 2001
Debenture
Delivered: 21 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 1998
Debenture
Delivered: 7 August 1998
Status: Satisfied on 10 May 2000
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
22 March 1996
Deed of charge over credit balances
Delivered: 28 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All sums of money paid by the chargor to the bank pursuant…
5 February 1990
General letter of hypothecation
Delivered: 7 February 1990
Status: Satisfied on 10 May 2000
Persons entitled: Bank of Baroda
Description: All bills of exchange promissory notes and registerable…
24 October 1988
Legal charge
Delivered: 2 November 1988
Status: Satisfied on 29 April 2000
Persons entitled: Barclays Bank PLC
Description: Flat 32, chasewood park, sudbury hill, london borough of…
30 June 1988
Floating charge by way of debenture
Delivered: 1 July 1988
Status: Satisfied on 10 May 2000
Persons entitled: Bank of Baroda
Description: Floating charge book debts and other debts.. Undertaking…

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