HIGH FORCE RESEARCH LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH6 5PF

Company number 02248615
Status Active
Incorporation Date 27 April 1988
Company Type Private Limited Company
Address BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, DH6 5PF
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 November 2016 with updates; Cancellation of shares. Statement of capital on 26 February 2016 GBP 6,000 . The most likely internet sites of HIGH FORCE RESEARCH LIMITED are www.highforceresearch.co.uk, and www.high-force-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. High Force Research Limited is a Private Limited Company. The company registration number is 02248615. High Force Research Limited has been working since 27 April 1988. The present status of the company is Active. The registered address of High Force Research Limited is Bowburn North Industrial Estate Bowburn Durham Dh6 5pf. . PENNY, Stuart John is a Director of the company. VALENTINE, Roy Harry, Dr is a Director of the company. Secretary REDFERN, Vivienne has been resigned. Director REDFERN, Robert Elliott has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Director
PENNY, Stuart John

65 years old
Director
VALENTINE, Roy Harry, Dr

76 years old

Resigned Directors

Secretary
REDFERN, Vivienne
Resigned: 26 February 2016
Director
REDFERN, Robert Elliott
Resigned: 26 February 2016
80 years old

Persons With Significant Control

Dr Roy Harry Valentine
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stuart John Penny
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGH FORCE RESEARCH LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 June 2016
16 Nov 2016
Confirmation statement made on 8 November 2016 with updates
26 Apr 2016
Cancellation of shares. Statement of capital on 26 February 2016
  • GBP 6,000
26 Apr 2016
Purchase of own shares.
14 Mar 2016
Termination of appointment of Vivienne Redfern as a secretary on 26 February 2016
...
... and 92 more events
15 Jun 1988
Secretary resigned;new secretary appointed
15 Jun 1988
Registered office changed on 15/06/88 from: 2 baches street london N1 6UB
15 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jun 1988
Company name changed tayhide LIMITED\certificate issued on 15/06/88
27 Apr 1988
Incorporation

HIGH FORCE RESEARCH LIMITED Charges

20 December 1999
Legal charge
Delivered: 24 December 1999
Status: Satisfied on 30 April 2004
Persons entitled: One North East
Description: F/H land at bowburn industrial estate durham t/n DU165770.
22 February 1996
Legal charge
Delivered: 24 February 1996
Status: Satisfied on 30 April 2004
Persons entitled: The Development Commission
Description: Land/premises at bowburn,north industrial estate,co durham.
19 September 1995
Legal mortgage
Delivered: 26 September 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at bowburn north industrial…
11 September 1995
Charge over credit balance
Delivered: 18 September 1995
Status: Satisfied on 30 April 2004
Persons entitled: National Westminster Bank PLC
Description: The sum of £132,000 together with interest accrued now or…
30 May 1990
Mortgage debenture
Delivered: 7 June 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 July 1989
Debenture
Delivered: 1 August 1989
Status: Satisfied on 31 August 1990
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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