HIGHCLARE INVESTMENTS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B72 1EA

Company number 02963934
Status Active
Incorporation Date 27 August 1994
Company Type Private Limited Company
Address 241 BIRMINGHAM ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B72 1EA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Full accounts made up to 31 August 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 950,000 . The most likely internet sites of HIGHCLARE INVESTMENTS LIMITED are www.highclareinvestments.co.uk, and www.highclare-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Highclare Investments Limited is a Private Limited Company. The company registration number is 02963934. Highclare Investments Limited has been working since 27 August 1994. The present status of the company is Active. The registered address of Highclare Investments Limited is 241 Birmingham Road Sutton Coldfield West Midlands B72 1ea. . BARRETT, John Arthur is a Director of the company. HIGHCLARE SCHOOL is a Director of the company. Secretary BARRETT, John Arthur has been resigned. Secretary PATTNI, Bharat has been resigned. Nominee Secretary QUADRANGLE SECRETARIES LIMITED has been resigned. Director PATTNI, Bharat has been resigned. Nominee Director STOORNE INCORPORATIONS LIMITED has been resigned. Nominee Director STOORNE SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BARRETT, John Arthur
Appointed Date: 14 October 1994
80 years old
Director
HIGHCLARE SCHOOL
Appointed Date: 14 October 1994

Resigned Directors

Secretary
BARRETT, John Arthur
Resigned: 14 October 1994
Appointed Date: 14 October 1994
Secretary
PATTNI, Bharat
Resigned: 14 May 2008
Appointed Date: 14 October 1994
Nominee Secretary
QUADRANGLE SECRETARIES LIMITED
Resigned: 15 October 1994
Appointed Date: 01 September 1994
Director
PATTNI, Bharat
Resigned: 14 May 2008
Appointed Date: 14 October 1994
73 years old
Nominee Director
STOORNE INCORPORATIONS LIMITED
Resigned: 15 October 1994
Appointed Date: 01 September 1994
Nominee Director
STOORNE SERVICES LIMITED
Resigned: 15 October 1994
Appointed Date: 01 September 1994

Persons With Significant Control

Highclare School
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGHCLARE INVESTMENTS LIMITED Events

05 Sep 2016
Confirmation statement made on 27 August 2016 with updates
02 Jun 2016
Full accounts made up to 31 August 2015
19 Oct 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 950,000
16 Apr 2015
Full accounts made up to 31 August 2014
08 Oct 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 950,000
...
... and 58 more events
21 Oct 1994
Director resigned
21 Oct 1994
Director resigned
21 Oct 1994
Registered office changed on 21/10/94 from: 4TH floor, the quadrangle imperial square cheltenham gloucestershire GL50 1YX
12 Oct 1994
Company name changed cheltrading 81 LIMITED\certificate issued on 13/10/94
27 Aug 1994
Incorporation

HIGHCLARE INVESTMENTS LIMITED Charges

4 November 1994
Fixed and floating charge
Delivered: 18 November 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 1994
Legal mortgage
Delivered: 18 November 1994
Status: Outstanding
Persons entitled: Trustees for the Congregation of the Most Holy Redeemer
Description: The old st thomas school and land adjoining the rear of…
4 November 1994
Legal charge
Delivered: 18 November 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Company's property k/a 241 birmingham road wylde green…
4 November 1994
Legal charge
Delivered: 18 November 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Company's property k/a erdington abbey erdington birmingham…
4 November 1994
Legal charge
Delivered: 18 November 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Legal charge over company's property k/a land and buildings…

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