HIGHPOINT PROMOTIONS LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Cannock Chase » WS11 1BP
Company number 04376687
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address 57-61 MARKET PLACE, CANNOCK, STAFFORDSHIRE, WS11 1BP
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Secretary's details changed for Maxine Rawson on 20 February 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HIGHPOINT PROMOTIONS LIMITED are www.highpointpromotions.co.uk, and www.highpoint-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Bloxwich North Rail Station is 4.4 miles; to Bloxwich Rail Station is 5 miles; to Rugeley Trent Valley Rail Station is 7 miles; to Coseley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highpoint Promotions Limited is a Private Limited Company. The company registration number is 04376687. Highpoint Promotions Limited has been working since 19 February 2002. The present status of the company is Active. The registered address of Highpoint Promotions Limited is 57 61 Market Place Cannock Staffordshire Ws11 1bp. . BRISTOW, Maxine is a Secretary of the company. RAWSON, Robin Edgar is a Director of the company. RAWSON, Sally is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
BRISTOW, Maxine
Appointed Date: 19 February 2002
Director
RAWSON, Robin Edgar
Appointed Date: 14 October 2003
79 years old
Director
RAWSON, Sally
Appointed Date: 19 February 2002
53 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 19 February 2002
Appointed Date: 19 February 2002
Nominee Director
BREWER, Kevin, Dr
Resigned: 19 February 2002
Appointed Date: 19 February 2002
73 years old

Persons With Significant Control

Mr Robin Edgar Rawson
Notified on: 19 February 2017
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HIGHPOINT PROMOTIONS LIMITED Events

03 Mar 2017
Confirmation statement made on 19 February 2017 with updates
03 Mar 2017
Secretary's details changed for Maxine Rawson on 20 February 2016
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
13 May 2002
New director appointed
01 May 2002
Secretary resigned
01 May 2002
Director resigned
01 May 2002
Registered office changed on 01/05/02 from: somerset house 40-49 price street birmingham B4 6LZ
19 Feb 2002
Incorporation

HIGHPOINT PROMOTIONS LIMITED Charges

8 July 2009
Guarantee & debenture
Delivered: 16 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 July 2007
Guarantee & debenture
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 2002
Guarantee & debenture
Delivered: 4 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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