Company number 04026901
Status Live but Receiver Manager on at least one charge
Incorporation Date 4 July 2000
Company Type Private Limited Company
Address 2ND FLOOR PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015; Total exemption small company accounts made up to 31 March 2014. The most likely internet sites of HIGHGRANGE INVESTMENTS LTD are www.highgrangeinvestments.co.uk, and www.highgrange-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Highgrange Investments Ltd is a Private Limited Company.
The company registration number is 04026901. Highgrange Investments Ltd has been working since 04 July 2000.
The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Highgrange Investments Ltd is 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0tl. . LOPIAN, Michael Benjamin is a Secretary of the company. HAMMELBURGER, David Samuel is a Director of the company. LOPIAN, Michael Benjamin is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 03 August 2000
Appointed Date: 04 July 2000
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 03 August 2000
Appointed Date: 04 July 2000
HIGHGRANGE INVESTMENTS LTD Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2014
Total exemption small company accounts made up to 31 March 2014
25 Jul 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
03 Jan 2014
Appointment of receiver or manager
...
... and 34 more events
04 Sep 2000
New director appointed
04 Sep 2000
New secretary appointed;new director appointed
14 Aug 2000
Director resigned
14 Aug 2000
Secretary resigned
04 Jul 2000
Incorporation
23 January 2007
Charge deed
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H unit 3 firecrest court centre park warrington t/no…
26 September 2000
Deed of assignment
Delivered: 9 October 2000
Status: Satisfied
on 19 May 2012
Persons entitled: London and Edinburgh Insurance Company Limited
Description: All the rights titles benefits and interests of the company…
26 September 2000
Deed of legal charge
Delivered: 4 October 2000
Status: Satisfied
on 20 June 2012
Persons entitled: London and Edinburgh Insurance Company Limited
Description: F/H property k/a unit 3 firecrest court lakeside drive…