HIGHBURY FIELDS LIMITED
ST NEOTS

Hellopages » Bedfordshire » Bedford » PE19 8EP

Company number 05057930
Status Active
Incorporation Date 27 February 2004
Company Type Private Limited Company
Address UNIT 4B FENICE COURT, PHOENIX BUSINESS PARK EATON SOCON, ST NEOTS, CAMBS, PE19 8EP
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 52103 - Operation of warehousing and storage facilities for land transport activities, 53201 - Licensed carriers
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 . The most likely internet sites of HIGHBURY FIELDS LIMITED are www.highburyfields.co.uk, and www.highbury-fields.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Sandy Rail Station is 5.7 miles; to Biggleswade Rail Station is 8.5 miles; to Huntingdon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highbury Fields Limited is a Private Limited Company. The company registration number is 05057930. Highbury Fields Limited has been working since 27 February 2004. The present status of the company is Active. The registered address of Highbury Fields Limited is Unit 4b Fenice Court Phoenix Business Park Eaton Socon St Neots Cambs Pe19 8ep. . MERRILL, Teresa Ann is a Secretary of the company. MERRILL, Desmond William is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
MERRILL, Teresa Ann
Appointed Date: 27 February 2004

Director
MERRILL, Desmond William
Appointed Date: 27 February 2004
75 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 27 February 2004
Appointed Date: 27 February 2004

Persons With Significant Control

Mr Desmond William Merrill
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

HIGHBURY FIELDS LIMITED Events

13 Mar 2017
Confirmation statement made on 27 February 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 30 April 2016
08 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1

10 Sep 2015
Total exemption small company accounts made up to 30 April 2015
05 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1

...
... and 21 more events
27 Oct 2005
Total exemption small company accounts made up to 30 April 2005
27 Oct 2005
Accounting reference date extended from 28/02/05 to 30/04/05
11 Mar 2005
Return made up to 27/02/05; full list of members
08 Mar 2004
Secretary resigned
27 Feb 2004
Incorporation

HIGHBURY FIELDS LIMITED Charges

25 January 2007
Debenture
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…