HIGHGROVE TRUSTEES LIMITED
BOLTON BROOMCO (1962) LIMITED

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Company number 03864145
Status Active
Incorporation Date 25 October 1999
Company Type Private Limited Company
Address 15 THE HIGHGROVE, HEATON, BOLTON, LANCASHIRE, BL1 5PX
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Termination of appointment of Robert Taylor as a director on 14 December 2016; Confirmation statement made on 8 December 2016 with updates; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of HIGHGROVE TRUSTEES LIMITED are www.highgrovetrustees.co.uk, and www.highgrove-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Highgrove Trustees Limited is a Private Limited Company. The company registration number is 03864145. Highgrove Trustees Limited has been working since 25 October 1999. The present status of the company is Active. The registered address of Highgrove Trustees Limited is 15 The Highgrove Heaton Bolton Lancashire Bl1 5px. . TOWNLEY, Sheena Margaret Ann is a Secretary of the company. TOWNLEY, Douglas John is a Director of the company. TOWNLEY, Sheena Margaret Ann is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director TAYLOR, Robert has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
TOWNLEY, Sheena Margaret Ann
Appointed Date: 11 February 2000
Director
TOWNLEY, Douglas John
Appointed Date: 11 February 2000
75 years old
Director
TOWNLEY, Sheena Margaret Ann
Appointed Date: 14 January 2001
67 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 11 February 2000
Appointed Date: 25 October 1999
Nominee Director
DLA NOMINEES LIMITED
Resigned: 11 February 2000
Appointed Date: 25 October 1999
Director
TAYLOR, Robert
Resigned: 14 December 2016
Appointed Date: 25 September 2009
74 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 11 February 2000
Appointed Date: 25 October 1999

Persons With Significant Control

Highgrove Actuarial & Trustee Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGHGROVE TRUSTEES LIMITED Events

14 Dec 2016
Termination of appointment of Robert Taylor as a director on 14 December 2016
08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
14 Oct 2016
Full accounts made up to 17 September 2016
...
... and 58 more events
17 Feb 2000
New secretary appointed
17 Feb 2000
Director resigned
17 Feb 2000
Secretary resigned;director resigned
17 Feb 2000
Accounting reference date shortened from 31/10/00 to 25/07/00
25 Oct 1999
Incorporation

HIGHGROVE TRUSTEES LIMITED Charges

1 October 2004
Legal mortgage
Delivered: 2 October 2004
Status: Satisfied on 29 June 2010
Persons entitled: Hsbc Bank PLC
Description: F/H 9-17 springfield road kearsley bolton. With the benefit…
9 February 2004
Legal charge
Delivered: 21 February 2004
Status: Satisfied on 18 February 2012
Persons entitled: Hsbc Bank PLC
Description: The freehold property at davy way llay industrial estate…
9 May 2003
Legal charge
Delivered: 13 May 2003
Status: Satisfied on 18 February 2012
Persons entitled: Barclays Bank PLC
Description: F/H property known as catalyst house church road litherland…
22 March 2002
Third party legal charge
Delivered: 23 March 2002
Status: Satisfied on 25 July 2012
Persons entitled: National Westminster Bank PLC
Description: 48 and 50 chorley new road bolton. By way of fixed charge…

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