HIGHLAND PARK LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Bradford » BD21 3RB

Company number 03029272
Status Active
Incorporation Date 6 March 1995
Company Type Private Limited Company
Address 21 CAVENDISH STREET, KEIGHLEY, WEST YORKSHIRE, BD21 3RB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 29 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of HIGHLAND PARK LIMITED are www.highlandpark.co.uk, and www.highland-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Steeton & Silsden Rail Station is 2.8 miles; to Bingley Rail Station is 3.1 miles; to Ben Rhydding Rail Station is 6 miles; to Skipton Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highland Park Limited is a Private Limited Company. The company registration number is 03029272. Highland Park Limited has been working since 06 March 1995. The present status of the company is Active. The registered address of Highland Park Limited is 21 Cavendish Street Keighley West Yorkshire Bd21 3rb. . PAGDIN, Maureen Patricia is a Secretary of the company. PAGDIN, Dennis is a Director of the company. PAGDIN, Maureen Patricia is a Director of the company. SPENCER, Jo Louise is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
PAGDIN, Maureen Patricia
Appointed Date: 20 March 1995
Director
PAGDIN, Dennis
Appointed Date: 20 March 1995
84 years old
Director
PAGDIN, Maureen Patricia
Appointed Date: 20 March 1995
84 years old
Director
SPENCER, Jo Louise
Appointed Date: 01 April 2000
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 March 1995
Appointed Date: 06 March 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 March 1995
Appointed Date: 06 March 1995

Persons With Significant Control

Mr Dennis Pagdin
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maureen Patricia Pagdin
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHLAND PARK LIMITED Events

13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 29 March 2016
18 Jun 2016
Compulsory strike-off action has been discontinued
17 Jun 2016
Total exemption small company accounts made up to 29 March 2015
17 May 2016
First Gazette notice for compulsory strike-off
...
... and 55 more events
18 Apr 1995
Company name changed charmclever LIMITED\certificate issued on 19/04/95
05 Apr 1995
Director resigned;new director appointed
05 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
05 Apr 1995
Registered office changed on 05/04/95 from: 1 mitchell lane bristol BS1 6BU
06 Mar 1995
Incorporation

HIGHLAND PARK LIMITED Charges

15 November 1996
Mortgage debenture
Delivered: 20 November 1996
Status: Satisfied on 21 May 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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