HIGHSIGN LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3DE

Company number 02612585
Status Active
Incorporation Date 20 May 1991
Company Type Private Limited Company
Address 4-5 GOUGH SQUARE, LONDON, EC4A 3DE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption full accounts made up to 29 February 2016; Compulsory strike-off action has been discontinued; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-08-12 GBP 137 . The most likely internet sites of HIGHSIGN LIMITED are www.highsign.co.uk, and www.highsign.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highsign Limited is a Private Limited Company. The company registration number is 02612585. Highsign Limited has been working since 20 May 1991. The present status of the company is Active. The registered address of Highsign Limited is 4 5 Gough Square London Ec4a 3de. . BEST, James Craig is a Secretary of the company. BEST, Mary Aveen is a Director of the company. Secretary AIKEN, Ian Kenneth has been resigned. Secretary BULLER, Alfred William has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director BEST, James Craig has been resigned. Director BULLER, Alfred William has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BEST, James Craig
Appointed Date: 01 November 1998
Director
BEST, Mary Aveen
Appointed Date: 01 January 2015
66 years old

Resigned Directors

Secretary
AIKEN, Ian Kenneth
Resigned: 22 July 1991
Appointed Date: 21 May 1991
Secretary
BULLER, Alfred William
Resigned: 01 November 1998
Appointed Date: 22 July 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 21 May 1991
Appointed Date: 20 May 1991
Director
BEST, James Craig
Resigned: 31 July 2014
Appointed Date: 01 February 1998
68 years old
Director
BULLER, Alfred William
Resigned: 16 January 2015
Appointed Date: 21 May 1991
68 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 21 May 1991
Appointed Date: 20 May 1991

HIGHSIGN LIMITED Events

30 Nov 2016
Total exemption full accounts made up to 29 February 2016
13 Aug 2016
Compulsory strike-off action has been discontinued
12 Aug 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 137
09 Aug 2016
First Gazette notice for compulsory strike-off
19 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 80 more events
29 Jul 1991
Secretary resigned;new secretary appointed
12 Jun 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jun 1991
New secretary appointed;director resigned;new director appointed
01 Jun 1991
Registered office changed on 01/06/91 from: classic house 174-180 old street london EC1V 9BP
20 May 1991
Incorporation

HIGHSIGN LIMITED Charges

30 September 1992
Override agreement
Delivered: 12 October 1992
Status: Outstanding
Persons entitled: The First National Bank of Boston
Description: All property and monetary assets see form 395 for full…
30 September 1992
Override agreement
Delivered: 12 October 1992
Status: Outstanding
Persons entitled: The First National Bank of Boston
Description: All property and monetary assets see form 395 for full…
30 September 1992
Override agreement
Delivered: 12 October 1992
Status: Outstanding
Persons entitled: The First National Bank of Boston
Description: All f/h and l/h property as described in the form 395.
30 September 1992
Charge over monies in two expense accounts
Delivered: 12 October 1992
Status: Outstanding
Persons entitled: The First National Bank of Boston
Description: By way of fixed charge and release to the bank all monies…
30 September 1992
Charge and assignment of rentals
Delivered: 12 October 1992
Status: Outstanding
Persons entitled: The First National Bank of Boston
Description: By way of first fixed charge the account and all monies…
30 September 1992
Charge and assignment of rentals presented for registration in northern ireland on 8/10/92
Delivered: 9 October 1992
Status: Outstanding
Persons entitled: The First National Bank of Boston
Description: By way of first fixed charge the sterling deposit account…
25 June 1992
Assignment
Delivered: 30 June 1992
Status: Outstanding
Persons entitled: The First National Bank of Boston
Description: All the right of the company in or arising out of the…
3 April 1992
Charge and assignment
Delivered: 21 April 1992
Status: Outstanding
Persons entitled: The First National Bank of Boston
Description: By way of first fixed charge the sterling deposit account…
13 November 1991
Mortgage / charge
Delivered: 14 November 1991
Status: Outstanding
Persons entitled: The First National Bank of Boston
Description: All that and those the land and premises at annesborough…
13 November 1991
Mortgage / charge
Delivered: 14 November 1991
Status: Outstanding
Persons entitled: The First National Bank of Boston
Description: All that and those the land and premises at pennybridge…
13 November 1991
Mortgage / charge
Delivered: 14 November 1991
Status: Outstanding
Persons entitled: The First National Bank of Boston
Description: All that and those premises at knockmore industrial estate…
13 November 1991
Standard security
Delivered: 14 November 1991
Status: Outstanding
Persons entitled: The First National Bank of Boston
Description: Land and premises at seagoe industrial estate in the county…
4 October 1991
Fixed charge
Delivered: 9 October 1991
Status: Outstanding
Persons entitled: The First National Bank of Boston
Description: F/Hold piece or parcel of land situate to the south east at…
31 July 1991
Assignment
Delivered: 20 August 1991
Status: Outstanding
Persons entitled: The First National Bank of Boston
Description: All the company's right title benefit and interest under…
31 July 1991
Assignment
Delivered: 20 August 1991
Status: Outstanding
Persons entitled: The First National Bank of Boston
Description: All the company's right title benefit and interest in all…
31 July 1991
Assignment
Delivered: 20 August 1991
Status: Outstanding
Persons entitled: The First National Bank of Boston
Description: All the company's right title benefit and interest under…
31 July 1991
Fixed and floating charge
Delivered: 6 August 1991
Status: Outstanding
Persons entitled: The First National Bank of Boston
Description: F/H piece or parcel of land situate to the south east at…

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