HIGH POINT ESTATES (MIDDLESBROUGH) LIMITED
LEEDS SUBLIMINAL PURSUITS LIMITED

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Company number 03376620
Status Active
Incorporation Date 27 May 1997
Company Type Private Limited Company
Address LEIGH HOUSE, 28-32 ST PAULS STREET, LEEDS, WEST YORKSHIRE, LS1 2JT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Termination of appointment of James Alexander Chervak as a secretary on 24 May 2016; Appointment of Daniel Nicholas Chervak as a secretary on 25 May 2016; Termination of appointment of James Alexander Chervak as a director on 24 May 2016. The most likely internet sites of HIGH POINT ESTATES (MIDDLESBROUGH) LIMITED are www.highpointestatesmiddlesbrough.co.uk, and www.high-point-estates-middlesbrough.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. High Point Estates Middlesbrough Limited is a Private Limited Company. The company registration number is 03376620. High Point Estates Middlesbrough Limited has been working since 27 May 1997. The present status of the company is Active. The registered address of High Point Estates Middlesbrough Limited is Leigh House 28 32 St Pauls Street Leeds West Yorkshire Ls1 2jt. . CHERVAK, Daniel Nicholas is a Secretary of the company. CHERVAK, Daniel Nicholas is a Director of the company. Secretary CHERVAK, James Alexander has been resigned. Secretary CHERVAK, Lyn has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CHERVAK, Dmytro has been resigned. Director CHERVAK, James Alexander has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHERVAK, Daniel Nicholas
Appointed Date: 25 May 2016
Director
CHERVAK, Daniel Nicholas
Appointed Date: 20 March 2012
42 years old

Resigned Directors

Secretary
CHERVAK, James Alexander
Resigned: 24 May 2016
Appointed Date: 20 March 2012
Secretary
CHERVAK, Lyn
Resigned: 20 March 2012
Appointed Date: 06 February 1998
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 February 1998
Appointed Date: 27 May 1997
Director
CHERVAK, Dmytro
Resigned: 01 April 2012
Appointed Date: 06 February 1998
71 years old
Director
CHERVAK, James Alexander
Resigned: 24 May 2016
Appointed Date: 20 March 2012
40 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 February 1998
Appointed Date: 27 May 1997

HIGH POINT ESTATES (MIDDLESBROUGH) LIMITED Events

28 Jun 2016
Termination of appointment of James Alexander Chervak as a secretary on 24 May 2016
28 Jun 2016
Appointment of Daniel Nicholas Chervak as a secretary on 25 May 2016
28 Jun 2016
Termination of appointment of James Alexander Chervak as a director on 24 May 2016
24 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
24 Jun 2016
Termination of appointment of James Alexander Chervak as a director on 24 May 2016
...
... and 65 more events
16 Feb 1998
Secretary resigned
16 Feb 1998
Director resigned
16 Feb 1998
Registered office changed on 16/02/98 from: 12 york place leeds LS1 2DS
29 Sep 1997
Company name changed subliminal pursuits LIMITED\certificate issued on 30/09/97
27 May 1997
Incorporation

HIGH POINT ESTATES (MIDDLESBROUGH) LIMITED Charges

23 July 2012
Debenture
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: L/H property known as land at north ormesby road…
10 July 2001
Legal mortgage
Delivered: 17 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land on the north east side…
24 February 2000
Charge and assignment by way of security
Delivered: 10 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All right title and interest present and future to in and…
24 February 2000
Mortgage debenture
Delivered: 10 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 February 2000
Legal mortgage
Delivered: 10 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the north east of marton street…
24 February 2000
Legal mortgage
Delivered: 10 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land at north ormesby road middlesbrough…
24 February 2000
Mortgage debenture
Delivered: 28 February 2000
Status: Outstanding
Persons entitled: High Point Estates Limited
Description: A specific equitable charge over all freehold and leasehold…

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