HIGHTIDE LIMITED
MIDDLESEX

Hellopages » Greater London » Enfield » EN1 3EG

Company number 03205010
Status Active
Incorporation Date 29 May 1996
Company Type Private Limited Company
Address 18 SILVER STREET, ENFIELD, MIDDLESEX, EN1 3EG
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HIGHTIDE LIMITED are www.hightide.co.uk, and www.hightide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Hightide Limited is a Private Limited Company. The company registration number is 03205010. Hightide Limited has been working since 29 May 1996. The present status of the company is Active. The registered address of Hightide Limited is 18 Silver Street Enfield Middlesex En1 3eg. . MCGRENAGHAN, William Paul is a Secretary of the company. CREAVEN, James is a Director of the company. MCGRENAGHAN, William Paul is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
MCGRENAGHAN, William Paul
Appointed Date: 18 June 1996

Director
CREAVEN, James
Appointed Date: 18 June 1996
67 years old

Director
MCGRENAGHAN, William Paul
Appointed Date: 18 June 1996
61 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 14 June 1996
Appointed Date: 29 May 1996

Nominee Director
RM NOMINEES LIMITED
Resigned: 14 June 1996
Appointed Date: 29 May 1996

HIGHTIDE LIMITED Events

04 Jul 2016
Total exemption small company accounts made up to 31 May 2016
26 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,000

30 Oct 2015
Total exemption small company accounts made up to 31 May 2015
06 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,000

31 Mar 2015
Satisfaction of charge 1 in full
...
... and 47 more events
03 Jul 1996
Ad 18/06/96--------- £ si 998@1=998 £ ic 2/1000
03 Jul 1996
Registered office changed on 03/07/96 from: 124-130 tabernacle street london EC2A 4SD
03 Jul 1996
New director appointed
03 Jul 1996
New secretary appointed;new director appointed
29 May 1996
Incorporation

HIGHTIDE LIMITED Charges

19 July 2004
Legal charge
Delivered: 20 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 38 the larches luton beds. By way of fixed charge the…
23 June 2004
Debenture
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 2001
Deed of charge
Delivered: 26 June 2001
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: All that l/a property k/a 11 ivy road southgate london N14…
4 May 1999
Legal mortgage
Delivered: 5 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property - 30 bedford rd,clophill,bedfordshire; bd…
31 March 1998
Legal mortgage
Delivered: 3 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Gf/h property k/a 42 farley hill luton bedfordshire…
14 August 1996
Legal mortgage
Delivered: 20 August 1996
Status: Satisfied on 31 March 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 9 venetia road stopsley luton bedfordshire…