Company number 02531907
Status Active
Incorporation Date 16 August 1990
Company Type Private Limited Company
Address KINGS MILL, MILL STREET EAST, DEWSBURY, WEST YORKSHIRE, WF12 9AN
Home Country United Kingdom
Nature of Business 13921 - Manufacture of soft furnishings, 31090 - Manufacture of other furniture
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Appointment of Mr Zahid Ayub as a director on 8 March 2017; Appointment of Mr Mazhar Ayub as a director on 3 March 2017; Appointment of Mr Asif Ayub as a director on 3 March 2017. The most likely internet sites of HIGHGATE BEDS LIMITED are www.highgatebeds.co.uk, and www.highgate-beds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Brockholes Rail Station is 8.6 miles; to Bradford Interchange Rail Station is 8.9 miles; to Bradford Forster Square Rail Station is 9.4 miles; to Barnsley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highgate Beds Limited is a Private Limited Company.
The company registration number is 02531907. Highgate Beds Limited has been working since 16 August 1990.
The present status of the company is Active. The registered address of Highgate Beds Limited is Kings Mill Mill Street East Dewsbury West Yorkshire Wf12 9an. . AYUB, Asif is a Director of the company. AYUB, Mazhar is a Director of the company. AYUB, Zahid is a Director of the company. Secretary MAHROOF, Mohammed has been resigned. Director AYUB, Mohammed has been resigned. Director AYUB, Zareena has been resigned. Director MAHROOF, Mohammed has been resigned. Director MAHROOF, Safura has been resigned. The company operates in "Manufacture of soft furnishings".
Current Directors
Director
AYUB, Asif
Appointed Date: 03 March 2017
47 years old
Resigned Directors
Persons With Significant Control
Mr Mohammed Ayub
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohammed Mahroof
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HIGHGATE BEDS LIMITED Events
08 Mar 2017
Appointment of Mr Zahid Ayub as a director on 8 March 2017
08 Mar 2017
Appointment of Mr Mazhar Ayub as a director on 3 March 2017
07 Mar 2017
Appointment of Mr Asif Ayub as a director on 3 March 2017
03 Mar 2017
Termination of appointment of Mohammed Mahroof as a director on 3 March 2017
03 Mar 2017
Termination of appointment of Safura Mahroof as a director on 3 March 2017
...
... and 74 more events
03 Jun 1992
Resolutions
-
ELRES ‐
Elective resolution
03 Jun 1992
Resolutions
-
ELRES ‐
Elective resolution
28 May 1992
Full accounts made up to 31 August 1991
18 May 1992
Registered office changed on 18/05/92 from: 26 bessborough road harrow middx. HA1 3DL
16 Aug 1990
Incorporation
6 July 2015
Charge code 0253 1907 0004
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
5 September 2008
All assets debenture
Delivered: 10 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 November 2001
Mortgage
Delivered: 9 November 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being mill street east…
27 October 1992
Single debenture
Delivered: 13 November 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…