HIGHCOURT DEVELOPMENTS (ANGLO) LIMITED
NORWICH BROOMCO (3315) LIMITED

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Company number 04930416
Status Active
Incorporation Date 13 October 2003
Company Type Private Limited Company
Address RIVERSIDE HOUSE, 11-12 RIVERSIDE ROAD, NORWICH, NORFOLK, NR1 1SQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registration of charge 049304160004, created on 22 December 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of HIGHCOURT DEVELOPMENTS (ANGLO) LIMITED are www.highcourtdevelopmentsanglo.co.uk, and www.highcourt-developments-anglo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Highcourt Developments Anglo Limited is a Private Limited Company. The company registration number is 04930416. Highcourt Developments Anglo Limited has been working since 13 October 2003. The present status of the company is Active. The registered address of Highcourt Developments Anglo Limited is Riverside House 11 12 Riverside Road Norwich Norfolk Nr1 1sq. . NAGHSHINEH, Ardeshir is a Secretary of the company. NAGHSHINEH, Ardeshir is a Director of the company. NAGHSHINEH, Shapoor is a Director of the company. THODAY, Corin Leonard is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director FLETCHER, Vanessa Anne has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NAGHSHINEH, Ardeshir
Appointed Date: 05 December 2003
Director
NAGHSHINEH, Ardeshir
Appointed Date: 05 December 2003
73 years old
Director
NAGHSHINEH, Shapoor
Appointed Date: 17 September 2010
71 years old
Director
THODAY, Corin Leonard
Appointed Date: 01 August 2013
50 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 05 December 2003
Appointed Date: 13 October 2003
Nominee Director
DLA NOMINEES LIMITED
Resigned: 05 December 2003
Appointed Date: 13 October 2003
Director
FLETCHER, Vanessa Anne
Resigned: 09 August 2010
Appointed Date: 05 December 2003
64 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 05 December 2003
Appointed Date: 13 October 2003

Persons With Significant Control

Mr Ardeshir Naghshineh
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

HIGHCOURT DEVELOPMENTS (ANGLO) LIMITED Events

28 Dec 2016
Registration of charge 049304160004, created on 22 December 2016
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 13 October 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 500
...
... and 40 more events
14 Dec 2003
Director resigned
14 Dec 2003
New secretary appointed;new director appointed
14 Dec 2003
New director appointed
09 Dec 2003
Company name changed broomco (3315) LIMITED\certificate issued on 09/12/03
13 Oct 2003
Incorporation

HIGHCOURT DEVELOPMENTS (ANGLO) LIMITED Charges

22 December 2016
Charge code 0493 0416 0004
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Cbre Loan Services Limited
Description: Contains fixed charge…
23 December 2003
Debenture
Delivered: 13 January 2004
Status: Satisfied on 14 November 2013
Persons entitled: Anglo Irish Asset Finance PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 2003
Charge of deposit
Delivered: 13 January 2004
Status: Satisfied on 14 November 2013
Persons entitled: Anglo Irish Asset Finance PLC
Description: All its right title and interest in the account held by the…
23 December 2003
Assignment of agreement
Delivered: 13 January 2004
Status: Satisfied on 14 November 2013
Persons entitled: Anglo Irish Asset Finance PLC
Description: By way of assignment all its right title and interest under…

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