HIGHLAND ELECTRIX (BRIDGEND) LIMITED
BRDGEND

Hellopages » Bridgend » Bridgend » CF32 9TQ

Company number 00889412
Status Active
Incorporation Date 11 October 1966
Company Type Private Limited Company
Address HIGHLAND SERVICES, 1A& 1B ATTLEE STREET, BRYNMENYN, BRDGEND, MID GLAM, CF32 9TQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Statement of capital following an allotment of shares on 15 December 2016 GBP 62 ; Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HIGHLAND ELECTRIX (BRIDGEND) LIMITED are www.highlandelectrixbridgend.co.uk, and www.highland-electrix-bridgend.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and two months. The distance to to Wildmill Rail Station is 2 miles; to Bridgend Rail Station is 2.9 miles; to Pyle Rail Station is 5.6 miles; to Ynyswen Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highland Electrix Bridgend Limited is a Private Limited Company. The company registration number is 00889412. Highland Electrix Bridgend Limited has been working since 11 October 1966. The present status of the company is Active. The registered address of Highland Electrix Bridgend Limited is Highland Services 1a 1b Attlee Street Brynmenyn Brdgend Mid Glam Cf32 9tq. . CADDY, Charles Nicholas is a Secretary of the company. CADDY, Anthony is a Director of the company. CADDY, Charles Nicholas is a Director of the company. CADDY, Peter Robert is a Director of the company. Secretary CADDY, Patricia Ann has been resigned. Director CADDY, Patricia Ann has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CADDY, Charles Nicholas
Appointed Date: 04 April 2001
Director
CADDY, Anthony
Appointed Date: 05 December 2014
47 years old
Director
CADDY, Charles Nicholas
Appointed Date: 02 April 2001
66 years old
Director
CADDY, Peter Robert

74 years old

Resigned Directors

Secretary
CADDY, Patricia Ann
Resigned: 04 April 2001
Director
CADDY, Patricia Ann
Resigned: 04 April 2001
79 years old

Persons With Significant Control

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

HIGHLAND ELECTRIX (BRIDGEND) LIMITED Events

28 Feb 2017
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 62
13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 October 2015
17 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 57
21 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 90 more events
12 Apr 1988
Full accounts made up to 31 October 1987
12 Apr 1988
Return made up to 16/01/88; full list of members
26 Mar 1987
Full accounts made up to 31 October 1986
26 Mar 1987
Return made up to 16/01/87; full list of members
11 Nov 1985
Memorandum and Articles of Association

HIGHLAND ELECTRIX (BRIDGEND) LIMITED Charges

28 January 2011
Legal charge
Delivered: 2 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 abergarw road, brynmenyn bridgend t/no WA536091 fixed…
9 October 2009
Legal charge
Delivered: 27 October 2009
Status: Satisfied on 11 March 2011
Persons entitled: National Westminster Bank PLC
Description: 29 bryn road, tondu, bridgend t/no WA64293 by way of fixed…
21 May 2009
Legal charge
Delivered: 28 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 45 gregory close, pencoed, bridgend t/no WA331453 by way of…
18 May 2007
Legal charge
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 pwll evan ddu coity bridgend. By way of fixed charge the…
15 November 2005
Legal charge
Delivered: 18 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 62 mount earl, bridgend. By way of fixed charge the benefit…
26 March 2004
Legal charge
Delivered: 27 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 pant glas pencoed bridgend. By way of fixed charge the…
31 July 2003
Legal charge
Delivered: 5 August 2003
Status: Satisfied on 31 July 2007
Persons entitled: National Westminster Bank PLC
Description: Plot of land at fonteine house 6 heol west plas litchard…
1 April 2003
Legal charge
Delivered: 12 April 2003
Status: Satisfied on 10 May 2003
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as plot 2 caeffatri close…
9 August 2002
Debenture
Delivered: 16 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 2001
Debenture
Delivered: 23 June 2001
Status: Satisfied on 20 February 2004
Persons entitled: Gwyn Caddy and Patricia Caddy
Description: Fixed and floating charges over the undertaking and all…
9 April 2001
Legal mortgage
Delivered: 19 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as units a & b 1 attlee street…
1 February 2001
Legal mortgage
Delivered: 7 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 48 the woodlands brackla bridgend t/n…

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