HIGH STREET COMMERCIAL FINANCE LIMITED
NEWCASTLE UPON TYNE

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Company number 07841268
Status Active
Incorporation Date 9 November 2011
Company Type Private Limited Company
Address CUTHBERT HOUSE, ALL SAINTS BUSINESS CENTRE, NEWCASTLE UPON TYNE, NE1 2ET
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registration of charge 078412680005, created on 7 March 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of HIGH STREET COMMERCIAL FINANCE LIMITED are www.highstreetcommercialfinance.co.uk, and www.high-street-commercial-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. High Street Commercial Finance Limited is a Private Limited Company. The company registration number is 07841268. High Street Commercial Finance Limited has been working since 09 November 2011. The present status of the company is Active. The registered address of High Street Commercial Finance Limited is Cuthbert House All Saints Business Centre Newcastle Upon Tyne Ne1 2et. . HUGHES, Anthony is a Director of the company. Director FORREST, Gary Ronald has been resigned. Director NIVEN, Stuart Thomas has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Director
HUGHES, Anthony
Appointed Date: 21 June 2013
70 years old

Resigned Directors

Director
FORREST, Gary Ronald
Resigned: 25 July 2013
Appointed Date: 18 May 2012
57 years old
Director
NIVEN, Stuart Thomas
Resigned: 21 May 2012
Appointed Date: 09 November 2011
46 years old

Persons With Significant Control

High Street Grp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HIGH STREET COMMERCIAL FINANCE LIMITED Events

10 Mar 2017
Registration of charge 078412680005, created on 7 March 2017
20 Dec 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2016
Confirmation statement made on 9 November 2016 with updates
10 Nov 2016
Registration of charge 078412680004, created on 26 October 2016
28 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
...
... and 22 more events
13 Jun 2012
Termination of appointment of Stuart Niven as a director
12 Jun 2012
Statement of capital following an allotment of shares on 1 March 2012
  • GBP 100
31 May 2012
Appointment of Gary Forrest as a director
29 May 2012
Appointment of Gary Forrest as a director
09 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HIGH STREET COMMERCIAL FINANCE LIMITED Charges

7 March 2017
Charge code 0784 1268 0005
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Reditum Spv 6 LTD
Description: 100 ordinary shares of £1 each and derivative assets being…
26 October 2016
Charge code 0784 1268 0004
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Business Lending Residential Funding 2 Limited
Description: Contains fixed charge…
28 June 2013
Charge code 0784 1268 0003
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: Castle Trust and Management Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
9 November 2012
Sub-mortgage
Delivered: 15 November 2012
Status: Satisfied on 19 February 2015
Persons entitled: Mr Shushil K Aggarwal and Mrs Catherine M Aggarwal
Description: All indebtedness secured at any time by the principal…
16 October 2012
Sub-mortgage
Delivered: 23 October 2012
Status: Satisfied on 6 February 2015
Persons entitled: Mr Shushil K Aggarwal and Mrs Catherine M Aggarwal
Description: A first legal mortgage over f/h land at penton place…

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