HIGHACRE BUILDERS LIMITED
RIPON

Hellopages » North Yorkshire » Harrogate » HG4 3JN

Company number 02593780
Status Active
Incorporation Date 21 March 1991
Company Type Private Limited Company
Address ESTATE OFFICE, NORTH STAINLEY, RIPON, NORTH YORKSHIRE, HG4 3JN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2 . The most likely internet sites of HIGHACRE BUILDERS LIMITED are www.highacrebuilders.co.uk, and www.highacre-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Highacre Builders Limited is a Private Limited Company. The company registration number is 02593780. Highacre Builders Limited has been working since 21 March 1991. The present status of the company is Active. The registered address of Highacre Builders Limited is Estate Office North Stainley Ripon North Yorkshire Hg4 3jn. . REYNARD, Fiona Vivienne Ena is a Secretary of the company. STAVELEY, James Kirk Miles is a Director of the company. Secretary BENTLEY, Neville Geoffrey has been resigned. Secretary BROOK, John Anthony has been resigned. Secretary LINFOOT, Hilary has been resigned. Secretary SHERWOOD, Geoffrey has been resigned. Director LINFOOT, Hilary has been resigned. Director LINFOOT, Kevin William has been resigned. Director STAVELEY, Robert Arthur Miles has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
REYNARD, Fiona Vivienne Ena
Appointed Date: 01 March 2013
Director
STAVELEY, James Kirk Miles
Appointed Date: 21 June 2010
50 years old

Resigned Directors

Secretary
BENTLEY, Neville Geoffrey
Resigned: 01 March 2013
Appointed Date: 16 November 1998
Secretary
BROOK, John Anthony
Resigned: 16 November 1998
Appointed Date: 25 November 1994
Secretary
LINFOOT, Hilary
Resigned: 25 January 1995
Secretary
SHERWOOD, Geoffrey
Resigned: 25 November 1994
Appointed Date: 01 August 1994
Director
LINFOOT, Hilary
Resigned: 01 January 1995
75 years old
Director
LINFOOT, Kevin William
Resigned: 16 November 1998
68 years old
Director
STAVELEY, Robert Arthur Miles
Resigned: 21 June 2010
Appointed Date: 18 January 1996
81 years old

Persons With Significant Control

Mr James Kirk Miles Staveley
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control as a member of a firm

HIGHACRE BUILDERS LIMITED Events

21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
23 Dec 2016
Total exemption full accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
08 Jan 2016
Total exemption full accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
...
... and 82 more events
06 Dec 1991
Registered office changed on 06/12/91 from: c/o drivers solicitors pumpcourt kings square york YO1 2LB
17 Sep 1991
Secretary resigned
17 Sep 1991
Director resigned
17 Sep 1991
Registered office changed on 17/09/91 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
21 Mar 1991
Incorporation

HIGHACRE BUILDERS LIMITED Charges

24 June 2010
Legal mortgage
Delivered: 25 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at camp house nosterfield ripon t/no…
4 April 2008
Legal mortgage
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land at carr house farm mickley north…
6 June 2002
Legal mortgage
Delivered: 8 June 2002
Status: Satisfied on 16 August 2006
Persons entitled: Hsbc Bank PLC
Description: Camp house farm bedale n yorkshire. With the benefit of all…
6 March 2002
Debenture
Delivered: 7 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 1994
Charge on deposit account
Delivered: 22 October 1994
Status: Satisfied on 24 July 2007
Persons entitled: The Heritable and General Investment Bank Limited
Description: A) all sums held to the credit of the company by the…
5 October 1994
Secured debenture
Delivered: 22 October 1994
Status: Satisfied on 31 January 2002
Persons entitled: The Heritable and General Investment Bank Limited
Description: By way of floating security the undertaking and all other…
5 October 1994
Legal charge
Delivered: 22 October 1994
Status: Satisfied on 24 July 2007
Persons entitled: The Heritable and General Investment Bank Limited
Description: All that f/h residential building land situate at and k/as…

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