HIGHLAND 2000 LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG16 3AQ

Company number 04099206
Status Active
Incorporation Date 31 October 2000
Company Type Private Limited Company
Address 26 MANSFIELD ROAD, EASTWOOD, NOTTINGHAM, NG16 3AQ
Home Country United Kingdom
Nature of Business 13910 - Manufacture of knitted and crocheted fabrics
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 20 . The most likely internet sites of HIGHLAND 2000 LIMITED are www.highland2000.co.uk, and www.highland-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Bulwell Rail Station is 4.8 miles; to Hucknall Rail Station is 4.9 miles; to Kirkby in Ashfield Rail Station is 6.1 miles; to Mansfield Woodhouse Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highland 2000 Limited is a Private Limited Company. The company registration number is 04099206. Highland 2000 Limited has been working since 31 October 2000. The present status of the company is Active. The registered address of Highland 2000 Limited is 26 Mansfield Road Eastwood Nottingham Ng16 3aq. . DIVALL, Stuart is a Secretary of the company. DIVALL, Mark Austin is a Director of the company. DIVALL, Stuart is a Director of the company. Secretary DIVALL, Julie Anne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DIVALL, Mark Austin has been resigned. Director DIVALL, Michael Austin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of knitted and crocheted fabrics".


Current Directors

Secretary
DIVALL, Stuart
Appointed Date: 01 January 2004
Director
DIVALL, Mark Austin
Appointed Date: 31 October 2000
59 years old
Director
DIVALL, Stuart
Appointed Date: 18 April 2001
60 years old

Resigned Directors

Secretary
DIVALL, Julie Anne
Resigned: 01 January 2004
Appointed Date: 31 October 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 October 2000
Appointed Date: 31 October 2000
Director
DIVALL, Mark Austin
Resigned: 04 December 2000
Appointed Date: 31 October 2000
59 years old
Director
DIVALL, Michael Austin
Resigned: 04 December 2000
Appointed Date: 31 October 2000
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 October 2000
Appointed Date: 31 October 2000

Persons With Significant Control

Mr Mark Austin Divall
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Divall
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHLAND 2000 LIMITED Events

05 Dec 2016
Confirmation statement made on 31 October 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 20
15 Dec 2015
Register inspection address has been changed from Unit T-17 Technology Wing Lenton Business Centre Lenton Boulevard Nottingham NG7 2BY England to 26 Mansfield Road Eastwood Nottingham NG16 3AQ
06 Nov 2015
Registered office address changed from Unit T17 Technology Wing Howitt Building Lenton Boulevard Nottingham Nottinghamshire NG7 2BY to 26 Mansfield Road Eastwood Nottingham NG16 3AQ on 6 November 2015
...
... and 51 more events
22 Nov 2000
New director appointed
22 Nov 2000
New director appointed
22 Nov 2000
Director resigned
22 Nov 2000
Secretary resigned
31 Oct 2000
Incorporation

HIGHLAND 2000 LIMITED Charges

17 May 2002
Debenture
Delivered: 28 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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