HIGHFIELD HOUSE (HAMPTON BISHOP) LIMITED
HEREFORD SEVCO G1195 LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR1 4JN

Company number 04078190
Status Active
Incorporation Date 26 September 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE SECRETARY, 1-5 HIGHFIELD HOUSE, HAMPTON BISHOP, HEREFORD, ENGLAND, HR1 4JN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Termination of appointment of Harry Edward Sutton as a director on 25 May 2016; Termination of appointment of Harry Edward Sutton as a secretary on 25 May 2016. The most likely internet sites of HIGHFIELD HOUSE (HAMPTON BISHOP) LIMITED are www.highfieldhousehamptonbishop.co.uk, and www.highfield-house-hampton-bishop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Highfield House Hampton Bishop Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04078190. Highfield House Hampton Bishop Limited has been working since 26 September 2000. The present status of the company is Active. The registered address of Highfield House Hampton Bishop Limited is The Secretary 1 5 Highfield House Hampton Bishop Hereford England Hr1 4jn. . BAILEY, Tamara Louise is a Director of the company. HEALEY, Kenneth is a Director of the company. MORRISON, Ian Duncan is a Director of the company. WARD, Marie Elizabeth is a Director of the company. Secretary EVANS, John Anthony has been resigned. Secretary GALLAGHER, Joanna Lynne has been resigned. Secretary HALL, Rachel Heather has been resigned. Secretary ROWE, Stanley John has been resigned. Secretary SUTTON, Harry Edward has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director APPLETON, Gillian has been resigned. Director EVANS, John Anthony has been resigned. Director GALLAGHER, Joanna Lynne has been resigned. Director GILCHRIST, Angela Stephanie has been resigned. Director HALL, Rachel Heather has been resigned. Director KNOWLES, Carole has been resigned. Director ROWE, Stanley John has been resigned. Director SUTTON, Harry Edward has been resigned. Director SWANN, Nigel Derek Aston has been resigned. Director WARD, Marie Elizabeth has been resigned. Director HIGHFIELD HOUSE (HAMPTON BISHOP) LTD has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
BAILEY, Tamara Louise
Appointed Date: 08 October 2015
50 years old
Director
HEALEY, Kenneth
Appointed Date: 03 October 2007
72 years old
Director
MORRISON, Ian Duncan
Appointed Date: 26 September 2000
74 years old
Director
WARD, Marie Elizabeth
Appointed Date: 07 August 2009
60 years old

Resigned Directors

Secretary
EVANS, John Anthony
Resigned: 11 October 2004
Appointed Date: 09 March 2001
Secretary
GALLAGHER, Joanna Lynne
Resigned: 26 May 2006
Appointed Date: 11 October 2004
Secretary
HALL, Rachel Heather
Resigned: 18 July 2007
Appointed Date: 12 June 2006
Secretary
ROWE, Stanley John
Resigned: 09 March 2001
Appointed Date: 26 September 2000
Secretary
SUTTON, Harry Edward
Resigned: 25 May 2016
Appointed Date: 26 July 2007
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 26 September 2000
Appointed Date: 26 September 2000
Director
APPLETON, Gillian
Resigned: 07 August 2009
Appointed Date: 11 August 2005
78 years old
Director
EVANS, John Anthony
Resigned: 11 October 2004
Appointed Date: 26 September 2000
68 years old
Director
GALLAGHER, Joanna Lynne
Resigned: 26 May 2006
Appointed Date: 12 October 2001
57 years old
Director
GILCHRIST, Angela Stephanie
Resigned: 01 October 2015
Appointed Date: 26 May 2006
68 years old
Director
HALL, Rachel Heather
Resigned: 12 July 2007
Appointed Date: 11 October 2004
70 years old
Director
KNOWLES, Carole
Resigned: 11 August 2005
Appointed Date: 26 September 2000
72 years old
Director
ROWE, Stanley John
Resigned: 14 February 2006
Appointed Date: 26 September 2000
82 years old
Director
SUTTON, Harry Edward
Resigned: 25 May 2016
Appointed Date: 12 July 2007
48 years old
Director
SWANN, Nigel Derek Aston
Resigned: 11 October 2007
Appointed Date: 14 February 2006
88 years old
Director
WARD, Marie Elizabeth
Resigned: 22 October 2010
Appointed Date: 12 October 2010
60 years old
Director
HIGHFIELD HOUSE (HAMPTON BISHOP) LTD
Resigned: 07 August 2009
Appointed Date: 07 August 2009
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 26 September 2000
Appointed Date: 26 September 2000

HIGHFIELD HOUSE (HAMPTON BISHOP) LIMITED Events

04 Oct 2016
Confirmation statement made on 26 September 2016 with updates
25 May 2016
Termination of appointment of Harry Edward Sutton as a director on 25 May 2016
25 May 2016
Termination of appointment of Harry Edward Sutton as a secretary on 25 May 2016
25 May 2016
Registered office address changed from 5 Highfield House Hollywell Gutter Lane Hampton Bishop Hereford HR1 4JN to C/O the Secretary 1-5 Highfield House Hampton Bishop Hereford HR1 4JN on 25 May 2016
11 Apr 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 75 more events
26 Oct 2000
New secretary appointed;new director appointed
26 Oct 2000
Secretary resigned;director resigned
26 Oct 2000
Director resigned
26 Oct 2000
Registered office changed on 26/10/00 from: 1ST floor 14-18 city road cardiff CF24 3DL
26 Sep 2000
Incorporation

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