HIGHBRIDGE (OCKENDON) LIMITED
LONDON KENMORE CAPITAL OCKENDON LIMITED GROVENORTH LIMITED

Hellopages » City of London » City of London » EC4Y 0HP

Company number 05077125
Status Active
Incorporation Date 18 March 2004
Company Type Private Limited Company
Address 131-135 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0HP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 7 in full; Satisfaction of charge 4 in full. The most likely internet sites of HIGHBRIDGE (OCKENDON) LIMITED are www.highbridgeockendon.co.uk, and www.highbridge-ockendon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highbridge Ockendon Limited is a Private Limited Company. The company registration number is 05077125. Highbridge Ockendon Limited has been working since 18 March 2004. The present status of the company is Active. The registered address of Highbridge Ockendon Limited is 131 135 Temple Chambers 3 7 Temple Avenue London Ec4y 0hp. . PULFORD, Piet James is a Secretary of the company. MARSDEN, Guy Norman is a Director of the company. PULFORD, Piet James is a Director of the company. Secretary BROWN, John Kenneth has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BOTHWELL, Karen Margaret has been resigned. Director BRADLEY, Pauline Anne has been resigned. Director BROOK, Robert William Middleton has been resigned. Director KENNEDY, John Anthony Bingham has been resigned. Director WHITE, Andrew Edward has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PULFORD, Piet James
Appointed Date: 04 August 2005
Director
MARSDEN, Guy Norman
Appointed Date: 04 August 2005
68 years old
Director
PULFORD, Piet James
Appointed Date: 04 August 2005
71 years old

Resigned Directors

Secretary
BROWN, John Kenneth
Resigned: 04 August 2005
Appointed Date: 18 March 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 18 March 2004
Appointed Date: 18 March 2004
Director
BOTHWELL, Karen Margaret
Resigned: 01 November 2004
Appointed Date: 01 April 2004
63 years old
Director
BRADLEY, Pauline Anne
Resigned: 04 August 2005
Appointed Date: 01 February 2005
64 years old
Director
BROOK, Robert William Middleton
Resigned: 04 August 2005
Appointed Date: 18 March 2004
59 years old
Director
KENNEDY, John Anthony Bingham
Resigned: 04 August 2005
Appointed Date: 18 March 2004
74 years old
Director
WHITE, Andrew Edward
Resigned: 04 August 2005
Appointed Date: 18 March 2004
62 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 18 March 2004
Appointed Date: 18 March 2004

HIGHBRIDGE (OCKENDON) LIMITED Events

25 Nov 2016
Satisfaction of charge 5 in full
25 Nov 2016
Satisfaction of charge 7 in full
25 Nov 2016
Satisfaction of charge 4 in full
25 Nov 2016
Satisfaction of charge 6 in full
04 Nov 2016
Full accounts made up to 31 March 2016
...
... and 60 more events
05 Apr 2004
Accounting reference date extended from 31/03/05 to 31/07/05
31 Mar 2004
Company name changed grovenorth LIMITED\certificate issued on 31/03/04
29 Mar 2004
Secretary resigned
29 Mar 2004
Director resigned
18 Mar 2004
Incorporation

HIGHBRIDGE (OCKENDON) LIMITED Charges

8 March 2013
Legal charge
Delivered: 14 March 2013
Status: Satisfied on 25 November 2016
Persons entitled: West Register Number 2 Limited
Description: L/H properties k/a land and buildings on the east side of…
4 August 2005
Assignment and charge of rights
Delivered: 20 August 2005
Status: Satisfied on 25 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Assignment and fixed charges over the charged contracts…
4 August 2005
Legal charge
Delivered: 20 August 2005
Status: Satisfied on 25 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h land and buildings on the east side of arisdale…
4 August 2005
Debenture
Delivered: 20 August 2005
Status: Satisfied on 25 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 November 2004
Legal charge
Delivered: 25 November 2004
Status: Satisfied on 10 August 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property on the east side of arisdale avenue south…
21 April 2004
Debenture
Delivered: 11 May 2004
Status: Satisfied on 10 August 2005
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and for Thefinance Parties Under the Security Trust Deed (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
21 April 2004
Floating charge
Delivered: 11 May 2004
Status: Satisfied on 10 August 2005
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and for Thefinance Parties Under the Security Trust Deed (The Security Trustee)
Description: A floating charge over the assets. See the mortgage charge…

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