HIGHRAPID LIMITED
NORTHUMBERLAND

Hellopages » Northumberland » Northumberland » NE61 1LX

Company number 02461772
Status Active
Incorporation Date 22 January 1990
Company Type Private Limited Company
Address 14A OLDGATE, MORPETH, NORTHUMBERLAND, NE61 1LX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2,250 . The most likely internet sites of HIGHRAPID LIMITED are www.highrapid.co.uk, and www.highrapid.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Pegswood Rail Station is 2 miles; to Cramlington Rail Station is 6.6 miles; to Newcastle Airport Metro is 9.2 miles; to Acklington Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highrapid Limited is a Private Limited Company. The company registration number is 02461772. Highrapid Limited has been working since 22 January 1990. The present status of the company is Active. The registered address of Highrapid Limited is 14a Oldgate Morpeth Northumberland Ne61 1lx. The company`s financial liabilities are £14.64k. It is £10.34k against last year. The cash in hand is £2.04k. It is £-0.03k against last year. And the total assets are £2.22k, which is £-7.03k against last year. SAGE, Irene Gay is a Secretary of the company. SAGE, Irene Gay is a Director of the company. SAGE, Leslie is a Director of the company. The company operates in "Buying and selling of own real estate".


highrapid Key Finiance

LIABILITIES £14.64k
+240%
CASH £2.04k
-2%
TOTAL ASSETS £2.22k
-77%
All Financial Figures

Current Directors

Secretary

Director
SAGE, Irene Gay

76 years old

Director
SAGE, Leslie

78 years old

Persons With Significant Control

Mr Leslie Sage
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Irene Gay Sage
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHRAPID LIMITED Events

22 Jan 2017
Confirmation statement made on 22 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2,250

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2,250

...
... and 67 more events
10 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

10 May 1990
Registered office changed on 10/05/90 from: 2,baches street london N1 6UB

26 Apr 1990
Memorandum and Articles of Association

26 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

22 Jan 1990
Incorporation

HIGHRAPID LIMITED Charges

22 February 2006
Legal mortgage
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The church, charles street, pegswood, morpeth…
22 February 2006
Debenture
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The church, charles street, pegswood, morpeth…
8 May 1992
Legal charge
Delivered: 15 May 1992
Status: Outstanding
Persons entitled: Northern Rock Building Society
Description: 58 newgate street,morpeth,northumberland.
3 January 1991
Mortgage
Delivered: 10 January 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 58 newgate street morpeth northumberland. Floating charge…