HIGHNEAL LIMITED
MERSEYSIDE

Hellopages » Merseyside » Liverpool » L2 4SJ

Company number 01912258
Status Active
Incorporation Date 9 May 1985
Company Type Private Limited Company
Address 7 UNION COURT, LIVERPOOL, MERSEYSIDE, L2 4SJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Registration of charge 019122580035, created on 27 January 2017; Full accounts made up to 30 June 2016; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of HIGHNEAL LIMITED are www.highneal.co.uk, and www.highneal.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highneal Limited is a Private Limited Company. The company registration number is 01912258. Highneal Limited has been working since 09 May 1985. The present status of the company is Active. The registered address of Highneal Limited is 7 Union Court Liverpool Merseyside L2 4sj. . CRISS, Joan is a Secretary of the company. STEELE, Kenneth is a Secretary of the company. CRISS, Anthony Peter is a Director of the company. CRISS, Joan is a Director of the company. Secretary COLLIER, Allan Leslie has been resigned. Secretary HARPER, Joan has been resigned. Secretary HARRISON, Robert has been resigned. Director COLLIER, Allan Leslie has been resigned. Director SNEDDON, Craig Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CRISS, Joan
Appointed Date: 13 August 2004

Secretary
STEELE, Kenneth
Appointed Date: 13 August 2004

Director
CRISS, Anthony Peter

84 years old

Director
CRISS, Joan
Appointed Date: 17 November 2011
79 years old

Resigned Directors

Secretary
COLLIER, Allan Leslie
Resigned: 20 August 2004
Appointed Date: 05 August 1993

Secretary
HARPER, Joan
Resigned: 13 August 2004
Appointed Date: 10 December 1993

Secretary
HARRISON, Robert
Resigned: 05 August 1993

Director
COLLIER, Allan Leslie
Resigned: 30 June 2008
74 years old

Director
SNEDDON, Craig Robert
Resigned: 17 November 2011
Appointed Date: 19 June 2008
57 years old

Persons With Significant Control

Mr Anthony Peter Criss
Notified on: 29 September 2016
84 years old
Nature of control: Has significant influence or control

HIGHNEAL LIMITED Events

01 Feb 2017
Registration of charge 019122580035, created on 27 January 2017
09 Nov 2016
Full accounts made up to 30 June 2016
04 Nov 2016
Confirmation statement made on 29 September 2016 with updates
28 Nov 2015
Accounts for a medium company made up to 30 June 2015
02 Nov 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 260,000

...
... and 120 more events
12 Nov 1986
Return made up to 30/09/86; full list of members

14 Oct 1986
Particulars of mortgage/charge

20 Jun 1985
New secretary appointed
19 Jun 1985
Alter mem and arts
09 May 1985
Incorporation

HIGHNEAL LIMITED Charges

27 January 2017
Charge code 0191 2258 0035
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 42 castle street, liverpool (land registry title no:…
17 November 2011
Debenture
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: North house, 11-17 (odd) north john street liverpool t/no…
15 August 2007
Mortgage
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property being 99/101 lord street and 1/5 whitechapel…
14 November 2005
Legal charge
Delivered: 23 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a churchill house tithebarn street liverpool…
21 August 2003
Mortgage (re: 7-11 tarleton street liverpool L1 1DS)
Delivered: 4 September 2003
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: W7-11 tarleton st,liverpool L1 1DS with all rental and…
26 March 2003
Charge of deposit
Delivered: 29 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £400,000 credited to account…
12 April 2002
Legal charge
Delivered: 18 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 3-9 victoria street 1 and 3 temple lane…
11 October 2001
Legal charge
Delivered: 17 October 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Property k/a 25/27 castle street liverpool. By way of fixed…
14 March 2001
Legal charge
Delivered: 31 March 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: L/H property unit 4, charlotte row, liverpool, merseyside…
2 October 2000
Legal charge
Delivered: 4 October 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: F/H property k/a and situate at 228, 230 and 232 breck road…
2 October 2000
Legal charge
Delivered: 4 October 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: F/H north house 11-17 north john street liverpool -…
2 October 2000
Legal charge
Delivered: 4 October 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: F/H 37 ranelagh street liverpool - MS314230; f/h land on…
2 October 2000
Legal charge
Delivered: 4 October 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: F/H 22 richmond street liverpool - MS275294. Floating…
2 October 2000
Legal charge
Delivered: 4 October 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: F/H land on the east side of derby road huyton knowsley…
2 October 2000
Legal charge
Delivered: 4 October 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: F/H sherbourne square shopping centre derby road huyton…
2 October 2000
Mortgage
Delivered: 4 October 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: F/H 12 williamson street liverpool - LA267208 assigns the…
2 October 2000
Mortgage
Delivered: 4 October 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: F/H 42 44 & 46 bold street liverpool - MS352636 assigns the…
2 October 2000
Legal charge
Delivered: 4 October 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: F/H 1 north john street liverpool - MS294297 assigns the…
2 October 2000
Legal charge
Delivered: 4 October 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: F/H 48 & 50 bold street and 47 wood street liverpool -…
2 October 2000
Legal charge
Delivered: 4 October 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: F/H 3 & 5 broadway liverpool - MS375891 assigns the rental…
7 August 1998
Legal charge
Delivered: 14 August 1998
Status: Outstanding
Persons entitled: Lombard & Ulster Limited
Description: F/H land k/a north house 11-17 north john street…
25 October 1996
Legal charge
Delivered: 29 October 1996
Status: Outstanding
Persons entitled: Lombard & Ulster Limited
Description: F/H reliance house 20 water street liverpool t/no LA252731…
7 August 1996
Legal charge
Delivered: 9 August 1996
Status: Outstanding
Persons entitled: Lombard & Ulster Limited
Description: F/H property k/a 3 & 5 broadway liverpool t/no MS375891 and…
7 August 1996
Legal charge
Delivered: 9 August 1996
Status: Outstanding
Persons entitled: Lombard & Ulster Limited
Description: F/H property k/a 48 & 50 bold street and 47 wood street…
23 July 1996
Legal charge
Delivered: 1 August 1996
Status: Outstanding
Persons entitled: Lombard & Ulster Limited
Description: F/H property k/a sherborne square derby road centre way…
3 January 1996
Legal charge
Delivered: 5 January 1996
Status: Outstanding
Persons entitled: Lombard & Ulster Limited
Description: F/H property k/a 1 north john street liverpool t/n ms…
17 January 1994
Mortgage
Delivered: 19 January 1994
Status: Outstanding
Persons entitled: Lombard & Ulster Limited
Description: Fixed and floating charges over the undertaking and all…
4 January 1994
Mortgage
Delivered: 11 January 1994
Status: Outstanding
Persons entitled: Lombard & Ulster Limited
Description: F/H land and the buildings and other structures erected…
2 September 1991
Legal charge
Delivered: 3 September 1991
Status: Outstanding
Persons entitled: Lombard & Ulster Limited
Description: Freehold land and property situate at and known as a strip…
21 May 1991
Legal charge
Delivered: 31 May 1991
Status: Outstanding
Persons entitled: Lombard and Ulster Limited
Description: 1). f/h land and property situate at and k/a: 37 ranelagh…
25 November 1988
First legal charge
Delivered: 30 November 1988
Status: Outstanding
Persons entitled: Lombard & Ulster Limited
Description: L/Hold 37 ranelagh street title no. Ms 133377 f/hold 22…
13 March 1987
Legal charge
Delivered: 19 March 1987
Status: Satisfied on 24 March 2004
Persons entitled: Lombard and Ulster Limited
Description: 228, 230 and 232 breck road, liverpool, title no. Ms 33018.
10 February 1987
Debenture
Delivered: 17 February 1987
Status: Satisfied on 24 November 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 1986
Third party charge
Delivered: 14 October 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land with buildings 10 eberle street liverpool t/n…
20 December 1985
Legal mortgage
Delivered: 8 January 1986
Status: Outstanding
Persons entitled: Lombard & Ulster Limited
Description: L/H land & bldgs k/a sherbourne square, hayton title no. Ms…