HIGHLAND CONTRACTORS LIMITED
EAST SUSSEX

Hellopages » East Sussex » Hastings » TN37 6RJ

Company number 06358354
Status Active
Incorporation Date 3 September 2007
Company Type Private Limited Company
Address 93 BOHEMIA ROAD, ST LEONARDS ON SEA, EAST SUSSEX, TN37 6RJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 3 September 2016 with updates; Director's details changed for Mr Andrew Matthew Georgiou on 2 September 2016. The most likely internet sites of HIGHLAND CONTRACTORS LIMITED are www.highlandcontractors.co.uk, and www.highland-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 4.5 miles; to Cooden Beach Rail Station is 6.1 miles; to Robertsbridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highland Contractors Limited is a Private Limited Company. The company registration number is 06358354. Highland Contractors Limited has been working since 03 September 2007. The present status of the company is Active. The registered address of Highland Contractors Limited is 93 Bohemia Road St Leonards On Sea East Sussex Tn37 6rj. . GEORGIOU, Andrew Matthew is a Director of the company. Secretary GEORGIOU, Rebecca has been resigned. Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GEORGIOU, Andrew Matthew
Appointed Date: 17 September 2007
56 years old

Resigned Directors

Secretary
GEORGIOU, Rebecca
Resigned: 12 October 2015
Appointed Date: 17 September 2007
Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 06 September 2007
Appointed Date: 03 September 2007
Director
BRIGHTON DIRECTOR LIMITED
Resigned: 06 September 2007
Appointed Date: 03 September 2007

Persons With Significant Control

Mr Andrew Matthew Georgiou
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

HIGHLAND CONTRACTORS LIMITED Events

15 Dec 2016
Accounts for a dormant company made up to 30 September 2016
09 Sep 2016
Confirmation statement made on 3 September 2016 with updates
09 Sep 2016
Director's details changed for Mr Andrew Matthew Georgiou on 2 September 2016
11 Mar 2016
Accounts for a dormant company made up to 30 September 2015
14 Oct 2015
Termination of appointment of Rebecca Georgiou as a secretary on 12 October 2015
...
... and 25 more events
14 Nov 2007
New secretary appointed
06 Sep 2007
Registered office changed on 06/09/07 from: midstall, randolphs farm brighton road hurstpierpoint west sussex BN6 9EL
06 Sep 2007
Secretary resigned
06 Sep 2007
Director resigned
03 Sep 2007
Incorporation

HIGHLAND CONTRACTORS LIMITED Charges

18 October 2013
Charge code 0635 8354 0007
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: John David Masters
Description: Land & buildings lying to the north west jof lower waites…
4 May 2012
Legal charge
Delivered: 12 May 2012
Status: Outstanding
Persons entitled: Gordon Ritchie
Description: Land and buildings lying to the north west of lower waites…
17 June 2011
Legal mortgage
Delivered: 23 June 2011
Status: Outstanding
Persons entitled: Park Lane Investment Properties Limited Park Lane Homes (South East) Limited Park Lane Developments (South East) Limited
Description: Land and buildings lying to the north west of lower waites…
21 April 2011
Legal mortgage
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: Park Lane Investment Properties Limited Park Lane Homes (South East) Limited, Park Lane Developments (South East) Limited
Description: Land and buildings lying to the north west of lower waites…
9 January 2009
Legal charge
Delivered: 17 January 2009
Status: Outstanding
Persons entitled: Park Lane Homes (South East) Limited
Description: Land and buildings lying to the north west of lower waites…
9 January 2009
Floating charge
Delivered: 17 January 2009
Status: Outstanding
Persons entitled: Park Lane Homes (South East) Limited
Description: All undertaking, property, assets, rights and revenues…
30 November 2007
Legal mortgage
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Michael Kenyon Gregory
Description: Land and building lying to the north west of lower waites…

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