HIGH HASWELL LIMITED
GUILDFORD REG HIGH HASWELL LIMITED

Hellopages » Surrey » Guildford » GU1 2BJ
Company number 07708728
Status Active
Incorporation Date 18 July 2011
Company Type Private Limited Company
Address 2ND FLOOR EDGEBOROUGH HOUSE, UPPER EDGEBOROUGH ROAD, GUILDFORD, SURREY, GU1 2BJ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 077087280004 in full; Satisfaction of charge 2 in full. The most likely internet sites of HIGH HASWELL LIMITED are www.highhaswell.co.uk, and www.high-haswell.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. High Haswell Limited is a Private Limited Company. The company registration number is 07708728. High Haswell Limited has been working since 18 July 2011. The present status of the company is Active. The registered address of High Haswell Limited is 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey Gu1 2bj. . RAFTERY, Peter George is a Director of the company. REID, Charles Desmond Kyle is a Director of the company. Secretary CROCKFORD, David has been resigned. Director BOOTH, Stephen has been resigned. Director CROCKFORD, David Edward has been resigned. Director HARRIS, Neil Tracey has been resigned. Director WANNOP, Simon Thomas has been resigned. Director WHALLEY, Andrew Nicholas has been resigned. The company operates in "Production of electricity".


Current Directors

Director
RAFTERY, Peter George
Appointed Date: 21 December 2015
57 years old
Director
REID, Charles Desmond Kyle
Appointed Date: 21 December 2015
44 years old

Resigned Directors

Secretary
CROCKFORD, David
Resigned: 21 December 2015
Appointed Date: 18 July 2011
Director
BOOTH, Stephen
Resigned: 21 December 2015
Appointed Date: 26 June 2014
66 years old
Director
CROCKFORD, David Edward
Resigned: 21 December 2015
Appointed Date: 18 July 2011
53 years old
Director
HARRIS, Neil Tracey
Resigned: 21 December 2015
Appointed Date: 18 July 2011
73 years old
Director
WANNOP, Simon Thomas
Resigned: 21 December 2015
Appointed Date: 26 June 2014
46 years old
Director
WHALLEY, Andrew Nicholas
Resigned: 21 December 2015
Appointed Date: 18 July 2011
61 years old

HIGH HASWELL LIMITED Events

20 Jan 2017
Satisfaction of charge 1 in full
20 Jan 2017
Satisfaction of charge 077087280004 in full
20 Jan 2017
Satisfaction of charge 2 in full
20 Jan 2017
Satisfaction of charge 3 in full
13 Oct 2016
Full accounts made up to 31 December 2015
...
... and 27 more events
23 Dec 2011
Particulars of a mortgage or charge / charge no: 1
14 Dec 2011
Statement of capital following an allotment of shares on 3 November 2011
  • GBP 1,000
25 Nov 2011
Memorandum and Articles of Association
25 Nov 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2011
Incorporation

HIGH HASWELL LIMITED Charges

26 August 2015
Charge code 0770 8728 0004
Delivered: 7 September 2015
Status: Satisfied on 20 January 2017
Persons entitled: L1 Renewables Limited
Description: Contains fixed charge…
19 December 2011
Debenture
Delivered: 4 January 2012
Status: Satisfied on 20 January 2017
Persons entitled: The Co-Operative Bank PLC (Lender)
Description: Fixed and floating charge over the undertaking and all…
19 December 2011
Legal charge
Delivered: 23 December 2011
Status: Satisfied on 20 January 2017
Persons entitled: The Co-Operative Bank PLC
Description: All that l/h land being land at colliery farm haswell…
19 December 2011
A deed of assignment
Delivered: 23 December 2011
Status: Satisfied on 20 January 2017
Persons entitled: The Co-Operative Bank PLC
Description: All rights title interest and benefit in and under the…

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