HIGHFIELD GRANGE MANAGEMENT LIMITED
SELBY HARROWELLS (NO 181) LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO8 6DP

Company number 07574507
Status Active
Incorporation Date 22 March 2011
Company Type Private Limited Company
Address GSP STUDIOS, HIGHFIELD GRANGE, SELBY, NORTH YORKSHIRE, ENGLAND, YO8 6DP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registered office address changed from Highfield Grange Bubwith Selby North Yorkshire YO8 6DP United Kingdom to Gsp Studios Highfield Grange Selby North Yorkshire YO8 6DP on 22 December 2016; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Green Screen Studios Highfield Grange Bubwith Selby North Yorkshire YO8 6DP to Highfield Grange Bubwith Selby North Yorkshire YO8 6DP on 23 September 2016. The most likely internet sites of HIGHFIELD GRANGE MANAGEMENT LIMITED are www.highfieldgrangemanagement.co.uk, and www.highfield-grange-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Highfield Grange Management Limited is a Private Limited Company. The company registration number is 07574507. Highfield Grange Management Limited has been working since 22 March 2011. The present status of the company is Active. The registered address of Highfield Grange Management Limited is Gsp Studios Highfield Grange Selby North Yorkshire England Yo8 6dp. . LATHAM, Alan Richard is a Director of the company. Director LEWIS OGDEN, James Philip has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
LATHAM, Alan Richard
Appointed Date: 12 April 2011
65 years old

Resigned Directors

Director
LEWIS OGDEN, James Philip
Resigned: 12 April 2011
Appointed Date: 22 March 2011
64 years old

HIGHFIELD GRANGE MANAGEMENT LIMITED Events

22 Dec 2016
Registered office address changed from Highfield Grange Bubwith Selby North Yorkshire YO8 6DP United Kingdom to Gsp Studios Highfield Grange Selby North Yorkshire YO8 6DP on 22 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Registered office address changed from Green Screen Studios Highfield Grange Bubwith Selby North Yorkshire YO8 6DP to Highfield Grange Bubwith Selby North Yorkshire YO8 6DP on 23 September 2016
09 Aug 2016
Registration of charge 075745070004, created on 4 August 2016
04 Aug 2016
Registration of charge 075745070003, created on 4 August 2016
...
... and 13 more events
22 Apr 2012
Annual return made up to 22 March 2012 with full list of shareholders
18 Apr 2011
Termination of appointment of James Lewis Ogden as a director
18 Apr 2011
Appointment of Mr Alan Richard Latham as a director
12 Apr 2011
Company name changed harrowells (no 181) LIMITED\certificate issued on 12/04/11
  • RES15 ‐ Change company name resolution on 2011-04-12
  • NM01 ‐ Change of name by resolution

22 Mar 2011
Incorporation

HIGHFIELD GRANGE MANAGEMENT LIMITED Charges

4 August 2016
Charge code 0757 4507 0004
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Sherborne Gsp Finance LTD (Company Number 10216763)
Description: The freehold property known as highfield grange, highfield…
4 August 2016
Charge code 0757 4507 0003
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Express Capital Limited
Description: Highfield grange, highfield, selby, YO8 6DP (TITLEYEA70154)…
5 June 2015
Charge code 0757 4507 0002
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: Express Capital Limited
Description: Highfield grange highfield selby north yorkshire…
14 December 2012
Debenture
Delivered: 28 December 2012
Status: Satisfied on 15 June 2016
Persons entitled: Finance Yorkshire Equity L.P.
Description: Fixed and floating charge over the undertaking and all…