HIGHFIELD JOINERY AND BUILDING SERVICES LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE2 6AS

Company number 04892051
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address UNIT 15A SAWLEY PARK, NOTTINGHAM ROAD, DERBY, UNITED KINGDOM, DE2 6AS
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 43310 - Plastering, 43320 - Joinery installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Registered office address changed from 107 Butterley Hill Ripley Derbyshire DE5 3LW to Unit 15a Sawley Park Nottingham Road Derby DE2 6AS on 6 January 2016. The most likely internet sites of HIGHFIELD JOINERY AND BUILDING SERVICES LIMITED are www.highfieldjoineryandbuildingservices.co.uk, and www.highfield-joinery-and-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Highfield Joinery and Building Services Limited is a Private Limited Company. The company registration number is 04892051. Highfield Joinery and Building Services Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of Highfield Joinery and Building Services Limited is Unit 15a Sawley Park Nottingham Road Derby United Kingdom De2 6as. . ROWLAND, Jennifer Mary is a Secretary of the company. ROWLAND, Jennifer Mary is a Director of the company. ROWLAND, Mark is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
ROWLAND, Jennifer Mary
Appointed Date: 10 September 2003

Director
ROWLAND, Jennifer Mary
Appointed Date: 01 October 2004
54 years old

Director
ROWLAND, Mark
Appointed Date: 10 September 2003
60 years old

Resigned Directors

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 10 September 2003
Appointed Date: 09 September 2003

Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 10 September 2003
Appointed Date: 09 September 2003

Persons With Significant Control

Highfield Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGHFIELD JOINERY AND BUILDING SERVICES LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 9 September 2016 with updates
06 Jan 2016
Registered office address changed from 107 Butterley Hill Ripley Derbyshire DE5 3LW to Unit 15a Sawley Park Nottingham Road Derby DE2 6AS on 6 January 2016
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
11 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2

...
... and 38 more events
30 Sep 2003
Secretary resigned
26 Sep 2003
New director appointed
26 Sep 2003
New secretary appointed
26 Sep 2003
Registered office changed on 26/09/03 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
09 Sep 2003
Incorporation

HIGHFIELD JOINERY AND BUILDING SERVICES LIMITED Charges

31 January 2007
Legal mortgage
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 59 uttoxeter old road derby t/n…
12 December 2006
Debenture
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 2006
Legal charge
Delivered: 9 May 2006
Status: Satisfied on 1 March 2007
Persons entitled: David Leslie Williams and Rosemary Williams
Description: Junction street mill 59 uttoxeter road derby.