HIGHTOWN CONSTRUCTION LIMITED
KNOWSLEY

Hellopages » Merseyside » Knowsley » L34 4AR

Company number 01507270
Status Active
Incorporation Date 11 July 1980
Company Type Private Limited Company
Address SUITE 2D STANLEY GRANGE BUSINESS VILLAGE, ORMSKIRK ROAD, KNOWSLEY, ENGLAND, L34 4AR
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from Suite 2D Stanley Grange Business Village Ormskirk Road Knowsley L34 4AR England to Suite 2D Stanley Grange Business Village Ormskirk Road Knowsley L34 4AR on 9 January 2017; Registered office address changed from Suite 2D Stanley Grange Business Village Ormskirk Road Knowsley L34 4AR England to Suite 2D Stanley Grange Business Village Ormskirk Road Knowsley L34 4AR on 9 January 2017. The most likely internet sites of HIGHTOWN CONSTRUCTION LIMITED are www.hightownconstruction.co.uk, and www.hightown-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. Hightown Construction Limited is a Private Limited Company. The company registration number is 01507270. Hightown Construction Limited has been working since 11 July 1980. The present status of the company is Active. The registered address of Hightown Construction Limited is Suite 2d Stanley Grange Business Village Ormskirk Road Knowsley England L34 4ar. . PILKINGTON, Carl is a Director of the company. PILKINGTON, Helen Christine is a Director of the company. Secretary CAIRNS, Ivy has been resigned. Director CAIRNS, Dennis has been resigned. Director CAIRNS, Ivy has been resigned. Director PILKINGTON, Carl has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
PILKINGTON, Carl
Appointed Date: 01 January 2015
53 years old
Director
PILKINGTON, Helen Christine
Appointed Date: 10 July 2007
53 years old

Resigned Directors

Secretary
CAIRNS, Ivy
Resigned: 13 December 2011
Director
CAIRNS, Dennis
Resigned: 15 November 2013
84 years old
Director
CAIRNS, Ivy
Resigned: 13 December 2011
83 years old
Director
PILKINGTON, Carl
Resigned: 18 March 2011
Appointed Date: 14 December 2010
53 years old

Persons With Significant Control

Mr Carl Pilkington
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Christine Pilkington
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHTOWN CONSTRUCTION LIMITED Events

10 Feb 2017
Confirmation statement made on 31 December 2016 with updates
09 Jan 2017
Registered office address changed from Suite 2D Stanley Grange Business Village Ormskirk Road Knowsley L34 4AR England to Suite 2D Stanley Grange Business Village Ormskirk Road Knowsley L34 4AR on 9 January 2017
09 Jan 2017
Registered office address changed from Suite 2D Stanley Grange Business Village Ormskirk Road Knowsley L34 4AR England to Suite 2D Stanley Grange Business Village Ormskirk Road Knowsley L34 4AR on 9 January 2017
09 Jan 2017
Registered office address changed from Suite 2D Ormskirk Road Knowsley Prescot L34 4AR England to Suite 2D Stanley Grange Business Village Ormskirk Road Knowsley L34 4AR on 9 January 2017
22 Dec 2016
Registered office address changed from Suite 5a Ormskirk Road Knowsley Prescot Merseyside L34 4AR to Suite 2D Ormskirk Road Knowsley Prescot L34 4AR on 22 December 2016
...
... and 75 more events
05 Apr 1989
Full accounts made up to 31 March 1988
05 Apr 1989
Return made up to 31/12/88; full list of members
23 May 1988
Return made up to 31/12/87; full list of members
15 Jun 1987
Full accounts made up to 31 March 1986
15 Jun 1987
Return made up to 31/12/86; full list of members

HIGHTOWN CONSTRUCTION LIMITED Charges

1 March 1993
Mortgage debenture
Delivered: 10 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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