HIGHCOURT DEVELOPMENTS LIMITED
NORWICH

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Company number 03755477
Status Active
Incorporation Date 21 April 1999
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, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registration of charge 037554770009, created on 22 December 2016; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2 . The most likely internet sites of HIGHCOURT DEVELOPMENTS LIMITED are www.highcourtdevelopments.co.uk, and www.highcourt-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Highcourt Developments Limited is a Private Limited Company. The company registration number is 03755477. Highcourt Developments Limited has been working since 21 April 1999. The present status of the company is Active. The registered address of Highcourt Developments 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 TEMPLE SECRETARIES LIMITED has been resigned. Director FLETCHER, Vanessa Anne has been resigned. Director MCDOUGALL, Kenneth Alan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NAGHSHINEH, Ardeshir
Appointed Date: 18 May 1999
Director
NAGHSHINEH, Ardeshir
Appointed Date: 18 May 1999
73 years old
Director
NAGHSHINEH, Shapoor
Appointed Date: 17 September 2010
71 years old
Director
THODAY, Corin Leonard
Appointed Date: 01 May 2013
50 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 May 1999
Appointed Date: 21 April 1999
Director
FLETCHER, Vanessa Anne
Resigned: 09 August 2010
Appointed Date: 05 December 2003
64 years old
Director
MCDOUGALL, Kenneth Alan
Resigned: 05 December 2003
Appointed Date: 18 May 1999
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 May 1999
Appointed Date: 21 April 1999

HIGHCOURT DEVELOPMENTS LIMITED Events

28 Dec 2016
Registration of charge 037554770009, created on 22 December 2016
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Aug 2015
Satisfaction of charge 037554770007 in full
...
... and 63 more events
12 Jul 1999
Secretary resigned
12 Jul 1999
Director resigned
12 Jul 1999
New secretary appointed
21 May 1999
Registered office changed on 21/05/99 from: 788-790 finchley road london NW11 7TJ
21 Apr 1999
Incorporation

HIGHCOURT DEVELOPMENTS LIMITED Charges

22 December 2016
Charge code 0375 5477 0009
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Cbre Loan Services Limited
Description: Dukes wharf, duke street, norwich, norfolk t/no NK243470…
30 April 2015
Charge code 0375 5477 0008
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Montello Private Finance General Partners Limited
Description: The freehold property being land and buildings on the west…
22 January 2014
Charge code 0375 5477 0007
Delivered: 31 January 2014
Status: Satisfied on 18 August 2015
Persons entitled: Santander UK PLC (As SE Security Trustee for the Group Members)
Description: All that freehold property known as land and buildings on…
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
Assignment of contracts
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…
23 December 2003
Assignment of hotel 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…
22 December 1999
Legal charge
Delivered: 5 January 2000
Status: Satisfied on 27 January 2004
Persons entitled: Dunbar Bank PLC
Description: All that f/h land (including the basement situate…
22 December 1999
Debenture
Delivered: 5 January 2000
Status: Satisfied on 27 January 2004
Persons entitled: Dumbar Bank PLC
Description: Floating charge all the undertaking and assets of the…
22 December 1999
Letter of set off
Delivered: 5 January 2000
Status: Satisfied on 14 November 2013
Persons entitled: Dunbar Bank PLC
Description: The monies standing to the credit of any account of the…

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