HIGHFIELD SCHEME LIMITED
BLACKBURN GRANGEMORE LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 6AY

Company number 03641142
Status Active
Incorporation Date 30 September 1998
Company Type Private Limited Company
Address MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2 . The most likely internet sites of HIGHFIELD SCHEME LIMITED are www.highfieldscheme.co.uk, and www.highfield-scheme.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Highfield Scheme Limited is a Private Limited Company. The company registration number is 03641142. Highfield Scheme Limited has been working since 30 September 1998. The present status of the company is Active. The registered address of Highfield Scheme Limited is Mentor House Ainsworth Street Blackburn Lancashire Bb1 6ay. . POVEY, Jean is a Secretary of the company. WILKINSON, Alan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
POVEY, Jean
Appointed Date: 08 October 1998
Director
WILKINSON, Alan
Appointed Date: 08 October 1998
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 October 1998
Appointed Date: 30 September 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 October 1998
Appointed Date: 30 September 1998

Persons With Significant Control

15785 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGHFIELD SCHEME LIMITED Events

04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 January 2016
21 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
26 Apr 2015
Total exemption small company accounts made up to 31 January 2015
13 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
...
... and 39 more events
02 Nov 1998
New secretary appointed
02 Nov 1998
New director appointed
29 Oct 1998
Accounting reference date shortened from 30/09/99 to 30/04/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Oct 1998
Registered office changed on 12/10/98 from: 788-790 finchley road london NW11 7UR
30 Sep 1998
Incorporation

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