HIGHLY OBSERVED LIMITED
CROSSKEYS

Hellopages » Caerphilly » Caerphilly » NP1 7AL

Company number 02767654
Status Active
Incorporation Date 25 November 1992
Company Type Private Limited Company
Address RISCA HOUSE, WAUNFAWR GARDENS, CROSSKEYS, GWENT, NP1 7AL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of HIGHLY OBSERVED LIMITED are www.highlyobserved.co.uk, and www.highly-observed.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Highly Observed Limited is a Private Limited Company. The company registration number is 02767654. Highly Observed Limited has been working since 25 November 1992. The present status of the company is Active. The registered address of Highly Observed Limited is Risca House Waunfawr Gardens Crosskeys Gwent Np1 7al. . WILLIAMS, Glyndwr John is a Secretary of the company. WILLIAMS, Glyndwr John is a Director of the company. WILLIAMS, Timothy Glyn is a Director of the company. Secretary COLE, Ann Elizabeth has been resigned. Secretary COLE, Jane Louise has been resigned. Secretary MACDONALD, Ian has been resigned. Secretary RAY, Alastair James has been resigned. Nominee Secretary SECRETARIES BY DESIGN LIMITED has been resigned. Director COLE, Jane Louise has been resigned. Nominee Director NOMINEES BY DESIGN LIMITED has been resigned. Director RAY, Alastair James has been resigned. Director WILSON, Patrick James has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WILLIAMS, Glyndwr John
Appointed Date: 01 November 2006

Director
WILLIAMS, Glyndwr John
Appointed Date: 20 August 2004
81 years old

Director
WILLIAMS, Timothy Glyn
Appointed Date: 20 August 2004
55 years old

Resigned Directors

Secretary
COLE, Ann Elizabeth
Resigned: 30 October 1997
Appointed Date: 29 June 1997

Secretary
COLE, Jane Louise
Resigned: 29 June 1997
Appointed Date: 25 November 1992

Secretary
MACDONALD, Ian
Resigned: 01 November 2006
Appointed Date: 20 August 2004

Secretary
RAY, Alastair James
Resigned: 20 August 2004
Appointed Date: 30 October 1997

Nominee Secretary
SECRETARIES BY DESIGN LIMITED
Resigned: 25 November 1992
Appointed Date: 25 November 1992

Director
COLE, Jane Louise
Resigned: 20 August 2004
57 years old

Nominee Director
NOMINEES BY DESIGN LIMITED
Resigned: 25 November 1993
Appointed Date: 25 November 1992

Director
RAY, Alastair James
Resigned: 20 August 2004
Appointed Date: 31 March 1999
82 years old

Director
WILSON, Patrick James
Resigned: 10 June 1997
Appointed Date: 25 November 1992
88 years old

Persons With Significant Control

Timothy Glyn Williams
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HIGHLY OBSERVED LIMITED Events

25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
26 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100

20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100

...
... and 66 more events
26 Jan 1993
Ad 25/11/92--------- £ si 98@1=98 £ ic 2/100

18 Jan 1993
Secretary resigned;new secretary appointed

18 Jan 1993
New director appointed

18 Jan 1993
Registered office changed on 18/01/93 from: blackthorn house mary ann street st paul's square, birmingham west midlands B3 1RL

25 Nov 1992
Incorporation

HIGHLY OBSERVED LIMITED Charges

21 September 1998
Legal mortgage
Delivered: 6 October 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at strensham mill,strensham,worcestershire.…
3 November 1997
Debenture
Delivered: 7 November 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 1994
Debenture
Delivered: 24 January 1994
Status: Satisfied on 16 May 1997
Persons entitled: Ann Elizabeth Cole
Description: Undertaking and all property and assets present and future…