HIGHFIELDS LLP
RETFORD

Hellopages » Nottinghamshire » Bassetlaw » DN22 0HA

Company number OC343058
Status Active
Incorporation Date 3 February 2009
Company Type Limited Liability Partnership
Address NEWFIELD HOUSE COATES FARM, COTTAM, RETFORD, NOTTINGHAMSHIRE, DN22 0HA
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Martin Robert Highfield as a member on 11 May 2016. The most likely internet sites of HIGHFIELDS LLP 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 ten months. The distance to to Gainsborough Central Rail Station is 5.3 miles; to Saxilby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highfields Llp is a Limited Liability Partnership. The company registration number is OC343058. Highfields Llp has been working since 03 February 2009. The present status of the company is Active. The registered address of Highfields Llp is Newfield House Coates Farm Cottam Retford Nottinghamshire Dn22 0ha. . HIGHFIELD, Timothy John is a LLP Designated Member of the company. HIGHFIELD, Emily Jane is a LLP Member of the company. HIGHFIELD, Joshua Richard is a LLP Member of the company. HIGHFIELD, Richard Joseph is a LLP Member of the company. HIGHFIELD, Robert Nicholas is a LLP Member of the company. LLP Designated Member HIGHFIELD, Martin Robert has been resigned.


Current Directors

LLP Designated Member
HIGHFIELD, Timothy John
Appointed Date: 03 February 2009
61 years old
LLP Member
HIGHFIELD, Emily Jane
Appointed Date: 01 April 2014
35 years old
LLP Member
HIGHFIELD, Joshua Richard
Appointed Date: 06 April 2009
38 years old
LLP Member
HIGHFIELD, Richard Joseph
Appointed Date: 01 April 2014
39 years old
LLP Member
HIGHFIELD, Robert Nicholas
Appointed Date: 06 April 2009
41 years old

Resigned Directors

LLP Designated Member
HIGHFIELD, Martin Robert
Resigned: 11 May 2016
Appointed Date: 03 February 2009
68 years old

Persons With Significant Control

Mr Timothy John Highfield
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - 75% or more

HIGHFIELDS LLP Events

14 Mar 2017
Confirmation statement made on 7 February 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Termination of appointment of Martin Robert Highfield as a member on 11 May 2016
10 Feb 2016
Annual return made up to 7 February 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 16 more events
19 Mar 2010
Appointment of Joshua Richard Highfield as a member
19 Mar 2010
Appointment of Robert Nicholas Highfield as a member
06 May 2009
Particulars of a mortgage or charge / charge no: 1
30 Mar 2009
Currext from 28/02/2010 to 31/03/2010
03 Feb 2009
Incorporation document\certificate of incorporation

HIGHFIELDS LLP Charges

14 May 2012
Debenture
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
6 July 2010
Debenture
Delivered: 21 July 2010
Status: Satisfied on 6 July 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 May 2009
Debenture
Delivered: 6 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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