HIGHTOP DEVELOPMENTS LIMITED
LEEDS SPEED 9422 LIMITED

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Company number 04601632
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address 20-22 BRIDGE END, LEEDS, WEST YORKSHIRE, LS1 4DJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HIGHTOP DEVELOPMENTS LIMITED are www.hightopdevelopments.co.uk, and www.hightop-developments.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and one months. Hightop Developments Limited is a Private Limited Company. The company registration number is 04601632. Hightop Developments Limited has been working since 26 November 2002. The present status of the company is Active. The registered address of Hightop Developments Limited is 20 22 Bridge End Leeds West Yorkshire Ls1 4dj. The company`s financial liabilities are £131.98k. It is £-6.48k against last year. The cash in hand is £0.84k. It is £0k against last year. And the total assets are £341.52k, which is £2.33k against last year. BARNETT, Ian Alfred is a Secretary of the company. BARNETT, Ian Alfred is a Director of the company. BARNETT, Terri Helen is a Director of the company. BERSON, Stephen Paul is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BERSON, Natasha Louise has been resigned. Director BERSON, Stephen Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


hightop developments Key Finiance

LIABILITIES £131.98k
-5%
CASH £0.84k
TOTAL ASSETS £341.52k
+0%
All Financial Figures

Current Directors

Secretary
BARNETT, Ian Alfred
Appointed Date: 11 December 2002
Director
BARNETT, Ian Alfred
Appointed Date: 11 December 2002
65 years old
Director
BARNETT, Terri Helen
Appointed Date: 07 June 2005
63 years old
Director
BERSON, Stephen Paul
Appointed Date: 26 January 2009
71 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 December 2002
Appointed Date: 26 November 2002
Director
BERSON, Natasha Louise
Resigned: 07 June 2005
Appointed Date: 23 June 2003
40 years old
Director
BERSON, Stephen Paul
Resigned: 30 May 2003
Appointed Date: 11 December 2002
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 December 2002
Appointed Date: 26 November 2002

Persons With Significant Control

Mr Ian Alfred Barnett
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Terri Helen Barnett
Notified on: 1 July 2016
63 years old
Nature of control: Has significant influence or control
Stephen Paul Berson
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHTOP DEVELOPMENTS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 26 November 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 53 more events
24 Dec 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Dec 2002
£ nc 1000/100000 11/12/02
17 Dec 2002
Company name changed speed 9422 LIMITED\certificate issued on 17/12/02
13 Dec 2002
Registered office changed on 13/12/02 from: 6-8 underwood street london N1 7JQ
26 Nov 2002
Incorporation

HIGHTOP DEVELOPMENTS LIMITED Charges

13 February 2008
Legal charge
Delivered: 14 February 2008
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: F/H land on the east side of sidney street salford t/no…
19 September 2007
Legal mortgage
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land on the east side of sidney street salford t/no…
13 June 2005
Legal charge
Delivered: 28 June 2005
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Slaidhill court leeds all plant machinery implements…
25 June 2004
Debenture
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a 2-16 (even) slaid hill court alwoodley leeds…
25 June 2004
Legal charge
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 2-16 (even) slaid hill court alwoodley leeds t/no…
19 August 2003
Legal mortgage
Delivered: 27 August 2003
Status: Satisfied on 30 March 2004
Persons entitled: Yorkshire Bank PLC
Description: 9 north grange headingley leeds. Assigns the goodwill of…
19 August 2003
Legal mortgage
Delivered: 27 August 2003
Status: Satisfied on 6 May 2004
Persons entitled: Yorkshire Bank PLC
Description: 18-24 new station street, leeds. Assigns the goodwill of…
19 August 2003
Legal mortgage
Delivered: 27 August 2003
Status: Satisfied on 12 January 2005
Persons entitled: Yorkshire Bank PLC
Description: 2-34 slaid hill court alwoodley leeds. Assigns the goodwill…
5 February 2003
Debenture
Delivered: 18 February 2003
Status: Satisfied on 12 January 2005
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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