HIGH PEAK CONSTRUCTION LIMITED
HIGH PEAK

Hellopages » Derbyshire » High Peak » SK22 4EF

Company number 03925553
Status Active
Incorporation Date 15 February 2000
Company Type Private Limited Company
Address BOWER COTTAGE, WHITLE FOLD, NEW MILLS, HIGH PEAK, DERBYSHIRE, SK22 4EF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 12 . The most likely internet sites of HIGH PEAK CONSTRUCTION LIMITED are www.highpeakconstruction.co.uk, and www.high-peak-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Guide Bridge Rail Station is 8.1 miles; to Ashton-under-Lyne Rail Station is 8.7 miles; to Fairfield Rail Station is 8.8 miles; to Buxton Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.High Peak Construction Limited is a Private Limited Company. The company registration number is 03925553. High Peak Construction Limited has been working since 15 February 2000. The present status of the company is Active. The registered address of High Peak Construction Limited is Bower Cottage Whitle Fold New Mills High Peak Derbyshire Sk22 4ef. The company`s financial liabilities are £228.1k. It is £-32.42k against last year. The cash in hand is £7.11k. It is £-13.55k against last year. And the total assets are £8.09k, which is £-14.04k against last year. SMITH, Iseabal Mairghread is a Secretary of the company. SMITH, Graham Alexander is a Director of the company. SMITH, Iseabal Mairghread is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


high peak construction Key Finiance

LIABILITIES £228.1k
-13%
CASH £7.11k
-66%
TOTAL ASSETS £8.09k
-64%
All Financial Figures

Current Directors

Secretary
SMITH, Iseabal Mairghread
Appointed Date: 15 February 2000
Director
SMITH, Graham Alexander
Appointed Date: 15 February 2000
71 years old
Director
SMITH, Iseabal Mairghread
Appointed Date: 15 February 2000
70 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 February 2000
Appointed Date: 15 February 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 February 2000
Appointed Date: 15 February 2000

Persons With Significant Control

Mrs Iseabal Mairghread Smith
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Alexander Smith
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGH PEAK CONSTRUCTION LIMITED Events

03 Mar 2017
Confirmation statement made on 15 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 12
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 12
...
... and 40 more events
29 Feb 2000
Director resigned
29 Feb 2000
Secretary resigned
29 Feb 2000
New secretary appointed;new director appointed
29 Feb 2000
New director appointed
15 Feb 2000
Incorporation

HIGH PEAK CONSTRUCTION LIMITED Charges

7 December 2007
Mortgage
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Land and buildings at broadhey farm furness ale high peak…
16 June 2006
Legal mortgage
Delivered: 30 June 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 95 longhurst lane, mellor, stockport. Assigns the goodwill…
7 February 2006
Debenture
Delivered: 9 February 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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