HIGHGRAIN LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 0JH

Company number 02152096
Status Active
Incorporation Date 31 July 1987
Company Type Private Limited Company
Address PADDOCK HILL HOUSE SACOMBE GREEN, SACOMBE, WARE, HERTFORDSHIRE, SG12 0JH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HIGHGRAIN LIMITED are www.highgrain.co.uk, and www.highgrain.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Hertford North Rail Station is 4.6 miles; to Bayford Rail Station is 7.4 miles; to Broxbourne Rail Station is 8 miles; to Baldock Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highgrain Limited is a Private Limited Company. The company registration number is 02152096. Highgrain Limited has been working since 31 July 1987. The present status of the company is Active. The registered address of Highgrain Limited is Paddock Hill House Sacombe Green Sacombe Ware Hertfordshire Sg12 0jh. . MUNRO, Paul Adrian is a Secretary of the company. HUGHES, Hazel Frances is a Director of the company. HUGHES, Stuart Brindley is a Director of the company. MUNRO, Margaret Bernadette is a Director of the company. MUNRO, Paul Adrian is a Director of the company. Secretary MUNRO, Margaret Bernadette has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MUNRO, Paul Adrian
Appointed Date: 15 June 2005
Director
HUGHES, Hazel Frances

78 years old
Director
HUGHES, Stuart Brindley

81 years old
Director
MUNRO, Margaret Bernadette
Appointed Date: 01 February 1995
75 years old
Director
MUNRO, Paul Adrian

80 years old

Resigned Directors

Secretary
MUNRO, Margaret Bernadette
Resigned: 15 June 2005

HIGHGRAIN LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
29 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
15 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 77 more events
03 Jul 1989
Return made up to 21/06/89; full list of members
30 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Nov 1987
Registered office changed on 30/11/87 from: 1-3 leonard street london EC2A 4AQ
31 Jul 1987
Incorporation

HIGHGRAIN LIMITED Charges

7 March 2007
Legal charge
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 3 103 rosebery road muswell hill london. By way of…
24 February 2006
Legal charge
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 3, 103 rosebery road, muswell hill, london. By way of…
13 December 2002
Legal charge
Delivered: 18 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 28 hillmarton road holloway greater london title number…
19 February 2001
Legal charge
Delivered: 20 February 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 80/82 nelson street london E1. By way of fixed charge the…
2 February 2001
Legal charge
Delivered: 6 February 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold property known as 41 jackson road east barnet herts…
18 January 2001
Debenture
Delivered: 25 January 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 1995
Legal charge
Delivered: 6 September 1995
Status: Satisfied on 6 April 2001
Persons entitled: Midland Bank PLC
Description: F/H property k/a 38 northumberland road north barnet…
18 November 1992
Floating charge
Delivered: 25 November 1992
Status: Satisfied on 6 April 2001
Persons entitled: Barclays Bank PLC
Description: All the undertaking, property and assets of the company…
30 August 1990
Legal charge
Delivered: 11 September 1990
Status: Satisfied on 6 April 2001
Persons entitled: Barclays Bank PLC
Description: 80/82 nelson street, london, l/b of tower hamlets title no…

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