Company number 04517533
Status Active
Incorporation Date 22 August 2002
Company Type Private Limited Company
Address 8 GOWAN TERRACE, NEWCASTLE UPON TYNE, NE2 2PS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Sub-division of shares on 15 November 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HIGHAM VENTURES LIMITED are www.highamventures.co.uk, and www.higham-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Higham Ventures Limited is a Private Limited Company.
The company registration number is 04517533. Higham Ventures Limited has been working since 22 August 2002.
The present status of the company is Active. The registered address of Higham Ventures Limited is 8 Gowan Terrace Newcastle Upon Tyne Ne2 2ps. . THOMPSON, William is a Secretary of the company. THOMPSON, William is a Director of the company. Director THOMPSON, Michael Vincent has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr William Thompson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Vincent Thompson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HIGHAM VENTURES LIMITED Events
08 Dec 2016
Sub-division of shares on 15 November 2016
10 Aug 2016
Confirmation statement made on 9 August 2016 with updates
22 May 2016
Total exemption small company accounts made up to 31 August 2015
10 May 2016
Termination of appointment of Michael Vincent Thompson as a director on 10 May 2016
04 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
...
... and 47 more events
16 Mar 2004
Company name changed w & m thompson (2002) LIMITED\certificate issued on 16/03/04
15 Jan 2004
Total exemption full accounts made up to 31 August 2003
25 Sep 2003
Return made up to 22/08/03; full list of members
10 May 2003
Registered office changed on 10/05/03 from: 8 gowan terrace jesmond newcastle upon tyne NE2 2PS
22 Aug 2002
Incorporation
5 May 2006
Legal mortgage
Delivered: 10 May 2006
Status: Satisfied
on 7 July 2012
Persons entitled: Aib Group (UK) PLC
Description: F/H building farm clara vale crawcrook tyne & wear t/no…
5 May 2006
Legal mortgage
Delivered: 10 May 2006
Status: Satisfied
on 7 July 2012
Persons entitled: Aib Group (UK) PLC
Description: F/H the old brickworks stobswood morpeth northumberland…
28 January 2005
Legal mortgage
Delivered: 1 February 2005
Status: Satisfied
on 8 August 2012
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as land and buildings lying to the…
8 November 2004
Mortgage debenture
Delivered: 13 November 2004
Status: Satisfied
on 7 July 2012
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
8 November 2004
Legal mortgage
Delivered: 13 November 2004
Status: Satisfied
on 8 August 2012
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a units a, c, e, f & g derwenthaugh road…