HIGHAM PROMOTIONAL SERVICES LIMITED
HIGHAM FERRERS

Hellopages » Northamptonshire » East Northamptonshire » NN10 8HQ

Company number 05761186
Status Active
Incorporation Date 29 March 2006
Company Type Private Limited Company
Address UNIT B HIGHAM BUSINESS PARK, BURY CLOSE, HIGHAM FERRERS, NORTHANTS, NN10 8HQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Appointment of Fableforce Nominees (Bedford) Limited as a secretary on 15 February 2017; Termination of appointment of Fableforce Nominees Limited as a secretary on 15 February 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HIGHAM PROMOTIONAL SERVICES LIMITED are www.highampromotionalservices.co.uk, and www.higham-promotional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Kettering Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Higham Promotional Services Limited is a Private Limited Company. The company registration number is 05761186. Higham Promotional Services Limited has been working since 29 March 2006. The present status of the company is Active. The registered address of Higham Promotional Services Limited is Unit B Higham Business Park Bury Close Higham Ferrers Northants Nn10 8hq. . FABLEFORCE NOMINEES (BEDFORD) LIMITED is a Secretary of the company. SMITH, Gary is a Director of the company. Secretary SMITH, Karen has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary FABLEFORCE NOMINEES LIMITED has been resigned. Director SMITH, Karen has been resigned. Director TUCKER, Susan has been resigned. Director WYNNE, Justin William has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FABLEFORCE NOMINEES (BEDFORD) LIMITED
Appointed Date: 15 February 2017
Director
SMITH, Gary
Appointed Date: 05 April 2011
67 years old

Resigned Directors

Secretary
SMITH, Karen
Resigned: 31 July 2008
Appointed Date: 29 March 2006
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 29 March 2006
Appointed Date: 29 March 2006
Secretary
FABLEFORCE NOMINEES LIMITED
Resigned: 15 February 2017
Appointed Date: 31 July 2008
Director
SMITH, Karen
Resigned: 10 October 2008
Appointed Date: 29 March 2006
63 years old
Director
TUCKER, Susan
Resigned: 31 July 2008
Appointed Date: 29 March 2006
68 years old
Director
WYNNE, Justin William
Resigned: 02 September 2014
Appointed Date: 10 October 2008
51 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 29 March 2006
Appointed Date: 29 March 2006

HIGHAM PROMOTIONAL SERVICES LIMITED Events

15 Feb 2017
Appointment of Fableforce Nominees (Bedford) Limited as a secretary on 15 February 2017
15 Feb 2017
Termination of appointment of Fableforce Nominees Limited as a secretary on 15 February 2017
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
31 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 42 more events
19 Apr 2006
Secretary resigned
19 Apr 2006
Director resigned
19 Apr 2006
New secretary appointed;new director appointed
19 Apr 2006
Ad 05/04/06--------- £ si 999@1=999 £ ic 1/1000
29 Mar 2006
Incorporation

HIGHAM PROMOTIONAL SERVICES LIMITED Charges

21 August 2006
Debenture
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: Cattles Invoice Finance LTD
Description: Fixed and floating charges over the undertaking and all…
2 August 2006
Debenture
Delivered: 5 August 2006
Status: Satisfied on 20 September 2006
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…

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