HIGHFIELD GEAR INDUSTRIES LTD.
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD1 3LP

Company number 04279785
Status Active
Incorporation Date 31 August 2001
Company Type Private Limited Company
Address HIGHFIELD GEARS, NILE STREET, HUDDERSFIELD, ENGLAND, HD1 3LP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Termination of appointment of Jack Philip Edward Walker as a director on 9 February 2017; Registration of charge 042797850003, created on 25 January 2017. The most likely internet sites of HIGHFIELD GEAR INDUSTRIES LTD. are www.highfieldgearindustries.co.uk, and www.highfield-gear-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Highfield Gear Industries Ltd is a Private Limited Company. The company registration number is 04279785. Highfield Gear Industries Ltd has been working since 31 August 2001. The present status of the company is Active. The registered address of Highfield Gear Industries Ltd is Highfield Gears Nile Street Huddersfield England Hd1 3lp. . WALKER, Philip is a Director of the company. Secretary WALKER, Geoffrey Charles has been resigned. Secretary ALEXANDERS GRI SECRETARIAL LIMITED has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director WALKER, Jack Philip Edward has been resigned. Director WALKER, Philip Edward has been resigned. Director WALKER, Philip Edward has been resigned. Director WALKER, Philip Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WALKER, Philip
Appointed Date: 12 December 2016
69 years old

Resigned Directors

Secretary
WALKER, Geoffrey Charles
Resigned: 01 January 2007
Appointed Date: 31 August 2001
Secretary
ALEXANDERS GRI SECRETARIAL LIMITED
Resigned: 01 June 2010
Appointed Date: 01 January 2007
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 31 August 2001
Appointed Date: 31 August 2001
Director
WALKER, Jack Philip Edward
Resigned: 09 February 2017
Appointed Date: 28 January 2015
38 years old
Director
WALKER, Philip Edward
Resigned: 22 August 2016
Appointed Date: 22 August 2016
69 years old
Director
WALKER, Philip Edward
Resigned: 22 November 2016
Appointed Date: 22 August 2016
69 years old
Director
WALKER, Philip Edward
Resigned: 28 January 2015
Appointed Date: 31 August 2001
69 years old

Persons With Significant Control

Highfield Gears Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGHFIELD GEAR INDUSTRIES LTD. Events

07 Mar 2017
Confirmation statement made on 28 January 2017 with updates
10 Feb 2017
Termination of appointment of Jack Philip Edward Walker as a director on 9 February 2017
25 Jan 2017
Registration of charge 042797850003, created on 25 January 2017
13 Dec 2016
Appointment of Philip Walker as a director on 12 December 2016
23 Nov 2016
Registration of charge 042797850002, created on 16 November 2016
...
... and 53 more events
23 Sep 2003
Return made up to 31/08/03; full list of members
19 May 2003
Accounts for a dormant company made up to 31 August 2002
18 Sep 2002
Return made up to 31/08/02; full list of members
10 Sep 2001
Secretary resigned
31 Aug 2001
Incorporation

HIGHFIELD GEAR INDUSTRIES LTD. Charges

25 January 2017
Charge code 0427 9785 0003
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
16 November 2016
Charge code 0427 9785 0002
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: F.E.P. Limited - in Administration Acting by Its Joint Administrators Andrew Andronikou and Michael Kiely of Uhy Hacker Young LLP
Description: Contains fixed charge…
15 January 2016
Charge code 0427 9785 0001
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…

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