BARRIE HIGHFIELD & ASSOCIATES LIMITED
CHEPSTOW

Hellopages » Gloucestershire » Forest of Dean » NP16 7NA

Company number 03942843
Status Active
Incorporation Date 8 March 2000
Company Type Private Limited Company
Address SUITE 10 HANLEY COURT BUSINESS CENTRE, TIDENHAM, CHEPSTOW, MONMOUTHSHIRE, NP16 7NA
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of BARRIE HIGHFIELD & ASSOCIATES LIMITED are www.barriehighfieldassociates.co.uk, and www.barrie-highfield-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Severn Beach Rail Station is 7.6 miles; to Caldicot Rail Station is 8 miles; to Severn Tunnel Junction Rail Station is 8.6 miles; to Patchway Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barrie Highfield Associates Limited is a Private Limited Company. The company registration number is 03942843. Barrie Highfield Associates Limited has been working since 08 March 2000. The present status of the company is Active. The registered address of Barrie Highfield Associates Limited is Suite 10 Hanley Court Business Centre Tidenham Chepstow Monmouthshire Np16 7na. . HIGHFIELD, Alan Derek is a Secretary of the company. HIGHFIELD, Alan Derek is a Director of the company. HIGHFIELD, Ian Michael is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director HIGHFIELD, Barrie Lawson has been resigned. Director HIGHFIELD, Louise Marie has been resigned. Director MURPHY, Michael John has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
HIGHFIELD, Alan Derek
Appointed Date: 08 March 2000
Director
HIGHFIELD, Alan Derek
Appointed Date: 08 March 2000
58 years old
Director
HIGHFIELD, Ian Michael
Appointed Date: 24 March 2014
61 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 08 March 2000
Appointed Date: 08 March 2000
Director
HIGHFIELD, Barrie Lawson
Resigned: 09 March 2011
Appointed Date: 08 March 2000
89 years old
Director
HIGHFIELD, Louise Marie
Resigned: 24 March 2014
Appointed Date: 01 January 2009
60 years old
Director
MURPHY, Michael John
Resigned: 31 December 2004
Appointed Date: 05 January 2004
77 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 08 March 2000
Appointed Date: 08 March 2000

Persons With Significant Control

Mr Alan Highfield
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BARRIE HIGHFIELD & ASSOCIATES LIMITED Events

13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 July 2016
04 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
08 Mar 2016
Total exemption small company accounts made up to 31 July 2015
21 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 47 more events
16 Mar 2000
Director resigned
14 Mar 2000
New director appointed
14 Mar 2000
Registered office changed on 14/03/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL
14 Mar 2000
New secretary appointed;new director appointed
08 Mar 2000
Incorporation

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