HIGHBEC LIMITED

Hellopages » Greater London » Islington » N5 1QP

Company number 04613956
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address 39B HIGHBURY PLACE, LONDON, N5 1QP
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Patricia Ann Bugg as a director on 6 July 2016. The most likely internet sites of HIGHBEC LIMITED are www.highbec.co.uk, and www.highbec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 9.3 miles; to Bickley Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highbec Limited is a Private Limited Company. The company registration number is 04613956. Highbec Limited has been working since 11 December 2002. The present status of the company is Active. The registered address of Highbec Limited is 39b Highbury Place London N5 1qp. . WADE, Philip John is a Secretary of the company. BURTON, Nigel John, Dr is a Director of the company. LEVY, Jack Raphael is a Director of the company. MCLACHLAN, Ian Malcolm is a Director of the company. WADE, Philip John is a Director of the company. Secretary BURTON, Nigel John, Dr has been resigned. Secretary STARDATA BUSINESS SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUGG, Patricia Ann has been resigned. Director LIDDIARD, Barry Norton has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
WADE, Philip John
Appointed Date: 02 July 2004
Director
BURTON, Nigel John, Dr
Appointed Date: 10 May 2005
67 years old
Director
LEVY, Jack Raphael
Appointed Date: 11 December 2002
78 years old
Director
MCLACHLAN, Ian Malcolm
Appointed Date: 11 December 2002
95 years old
Director
WADE, Philip John
Appointed Date: 11 December 2002
75 years old

Resigned Directors

Secretary
BURTON, Nigel John, Dr
Resigned: 10 May 2005
Appointed Date: 18 August 2004
Secretary
STARDATA BUSINESS SERVICES LIMITED
Resigned: 02 July 2004
Appointed Date: 11 December 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002
Director
BUGG, Patricia Ann
Resigned: 06 July 2016
Appointed Date: 11 December 2002
80 years old
Director
LIDDIARD, Barry Norton
Resigned: 30 December 2014
Appointed Date: 11 December 2002
86 years old

HIGHBEC LIMITED Events

14 Dec 2016
Confirmation statement made on 11 December 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Jul 2016
Termination of appointment of Patricia Ann Bugg as a director on 6 July 2016
04 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 8
08 Apr 2015
Termination of appointment of Barry Norton Liddiard as a director on 30 December 2014
...
... and 36 more events
18 Aug 2004
Registered office changed on 18/08/04 from: harben house harben parade, finchley road london NW3 6LH
11 Feb 2004
Return made up to 11/12/03; full list of members
22 Mar 2003
Ad 11/12/02--------- £ si 5@1=5 £ ic 2/7
17 Dec 2002
Secretary resigned
11 Dec 2002
Incorporation

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