HIGHBRIDGE SECURITIES LIMITED
NEWCASTLE UPON TYNE WEDGEPART LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 1QP

Company number 03813416
Status Live but Receiver Manager on at least one charge
Incorporation Date 26 July 1999
Company Type Private Limited Company
Address 32 PORTLAND TERRACE, NEWCASTLE UPON TYNE, NE2 1QP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Receiver's abstract of receipts and payments to 1 October 2016; Termination of appointment of Pamela Elaine Gillis as a secretary on 25 April 2016; Appointment of receiver or manager. The most likely internet sites of HIGHBRIDGE SECURITIES LIMITED are www.highbridgesecurities.co.uk, and www.highbridge-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Highbridge Securities Limited is a Private Limited Company. The company registration number is 03813416. Highbridge Securities Limited has been working since 26 July 1999. The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Highbridge Securities Limited is 32 Portland Terrace Newcastle Upon Tyne Ne2 1qp. . GILLIS, Cecil Maurice is a Director of the company. Secretary GILLIS, Pamela Elaine has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
GILLIS, Cecil Maurice
Appointed Date: 02 August 1999
88 years old

Resigned Directors

Secretary
GILLIS, Pamela Elaine
Resigned: 25 April 2016
Appointed Date: 02 August 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 02 August 1999
Appointed Date: 26 July 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 02 August 1999
Appointed Date: 26 July 1999

HIGHBRIDGE SECURITIES LIMITED Events

17 Oct 2016
Receiver's abstract of receipts and payments to 1 October 2016
26 Apr 2016
Termination of appointment of Pamela Elaine Gillis as a secretary on 25 April 2016
16 Oct 2015
Appointment of receiver or manager
29 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
14 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 40 more events
08 Aug 1999
Director resigned
05 Aug 1999
Company name changed wedgepart LIMITED\certificate issued on 06/08/99
05 Aug 1999
Registered office changed on 05/08/99 from: 120 east road london N1 6AA
05 Aug 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jul 1999
Incorporation

HIGHBRIDGE SECURITIES LIMITED Charges

18 July 2006
Legal mortgage
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: 109 kings street south shields tyne and wear.
2 July 2002
Debenture
Delivered: 4 July 2002
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: Richmond house mill lane york.
2 July 2002
Legal mortgage
Delivered: 4 July 2002
Status: Satisfied on 8 October 2013
Persons entitled: Svenska Handelsbanken Ab
Description: Richmond house mill lane york.
18 April 2000
Charge deed
Delivered: 26 April 2000
Status: Satisfied on 27 June 2002
Persons entitled: Northern Rock PLC
Description: Leasehold properties k/a units 2,3,and 4 acorn business…

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