HIGH GRANGE DEVELOPMENTS LIMITED
CUMBRIA

Hellopages » Cumbria » Copeland » CA28 6WA

Company number 03773587
Status Active
Incorporation Date 14 May 1999
Company Type Private Limited Company
Address PO BOX 77, WHITEHAVEN, CUMBRIA, CA28 6WA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Change of share class name or designation; Statement of company's objects; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HIGH GRANGE DEVELOPMENTS LIMITED are www.highgrangedevelopments.co.uk, and www.high-grange-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Parton Rail Station is 1.8 miles; to St Bees Rail Station is 3.6 miles; to Harrington Rail Station is 4.9 miles; to Flimby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.High Grange Developments Limited is a Private Limited Company. The company registration number is 03773587. High Grange Developments Limited has been working since 14 May 1999. The present status of the company is Active. The registered address of High Grange Developments Limited is Po Box 77 Whitehaven Cumbria Ca28 6wa. . REED, Ronald is a Secretary of the company. REED, Gary Stuart is a Director of the company. REED, Ronald is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
REED, Ronald
Appointed Date: 14 May 1999
Director
REED, Gary Stuart
Appointed Date: 14 May 1999
58 years old
Director
REED, Ronald
Appointed Date: 14 May 1999
83 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 May 1999
Appointed Date: 14 May 1999

HIGH GRANGE DEVELOPMENTS LIMITED Events

27 Oct 2016
Change of share class name or designation
27 Oct 2016
Statement of company's objects
27 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 4
...
... and 55 more events
07 Jun 2000
Return made up to 14/05/00; full list of members
03 Apr 2000
Accounting reference date shortened from 31/05/00 to 31/03/00
09 Jul 1999
Particulars of mortgage/charge
19 May 1999
Secretary resigned
14 May 1999
Incorporation

HIGH GRANGE DEVELOPMENTS LIMITED Charges

21 August 2013
Charge code 0377 3587 0012
Delivered: 22 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the lowther arms ribton moorside hensingham, cumbria…
8 July 2013
Charge code 0377 3587 0011
Delivered: 13 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H strand house strand street whitehaven cumbria t/no…
5 July 2013
Charge code 0377 3587 0010
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the globe 95 main street hensingham whitehaven t/no…
5 July 2013
Charge code 0377 3587 0009
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the strand 37 lowther street whitehaven cumbria t/no…
13 June 2013
Charge code 0377 3587 0008
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
22 March 2013
Legal charge
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: F/H property 25 woodstock lane whitehaven cumbria, by way…
1 March 2013
Legal charge
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Cumbria County Council
Description: F/H land off hopedene mill hill cleator moor cumbria t/no…
18 July 2008
Debenture
Delivered: 22 July 2008
Status: Satisfied on 25 July 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 February 2006
Legal mortgage
Delivered: 18 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at mariner's way hensingham whitehaven…
17 February 2003
Legal mortgage
Delivered: 18 February 2003
Status: Satisfied on 17 February 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property land at howgill bolton-low-houses wigton…
9 January 2002
Legal mortgage
Delivered: 11 January 2002
Status: Satisfied on 27 June 2003
Persons entitled: Hsbc Bank PLC
Description: Property k/a beck rise beckermet cumbria t/no CU164460…
7 July 1999
Debenture
Delivered: 9 July 1999
Status: Satisfied on 27 June 2003
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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