HIGHGROVE HOMES (SOUTH WEST) LIMITED
PLYMOUTH HEALEY PROPERTY DEVELOPMENTS LIMITED

Hellopages » Devon » Plymouth » PL3 4QG

Company number 03043238
Status Liquidation
Incorporation Date 7 April 1995
Company Type Private Limited Company
Address 246 PEVERELL PARK ROAD, PLYMOUTH, DEVON, PL3 4QG
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Liquidators statement of receipts and payments to 3 September 2016; Notice of ceasing to act as a voluntary liquidator; Liquidators statement of receipts and payments to 3 March 2016. The most likely internet sites of HIGHGROVE HOMES (SOUTH WEST) LIMITED are www.highgrovehomessouthwest.co.uk, and www.highgrove-homes-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Highgrove Homes South West Limited is a Private Limited Company. The company registration number is 03043238. Highgrove Homes South West Limited has been working since 07 April 1995. The present status of the company is Liquidation. The registered address of Highgrove Homes South West Limited is 246 Peverell Park Road Plymouth Devon Pl3 4qg. . LITTLEJOHN, Christopher Michael is a Secretary of the company. HEALEY, Darren Colin is a Director of the company. HEALEY, Mark Paul is a Director of the company. KENNEDY, Terence Raymond is a Director of the company. MCDONNELL, Ian is a Director of the company. Nominee Secretary ACTION COMPANY SERVICES LIMITED has been resigned. Secretary HEALEY, Mark Paul has been resigned. Secretary HEALEY, Mark Paul has been resigned. Secretary HEALEY, Stanford has been resigned. Nominee Director MCM SERVICES LIMITED has been resigned. The company operates in "Development & sell real estate".


Current Directors

Secretary
LITTLEJOHN, Christopher Michael
Appointed Date: 08 January 2008
Director
HEALEY, Darren Colin
Appointed Date: 14 April 1995
63 years old
Director
HEALEY, Mark Paul
Appointed Date: 14 April 1995
61 years old
Director
KENNEDY, Terence Raymond
Appointed Date: 01 July 2006
68 years old
Director
MCDONNELL, Ian
Appointed Date: 01 July 2006
59 years old

Resigned Directors

Nominee Secretary
ACTION COMPANY SERVICES LIMITED
Resigned: 14 April 1995
Appointed Date: 07 April 1995
Secretary
HEALEY, Mark Paul
Resigned: 08 January 2008
Appointed Date: 01 May 2003
Secretary
HEALEY, Mark Paul
Resigned: 01 October 2000
Appointed Date: 14 April 1995
Secretary
HEALEY, Stanford
Resigned: 01 May 2003
Appointed Date: 01 October 2000
Nominee Director
MCM SERVICES LIMITED
Resigned: 14 April 1995
Appointed Date: 07 April 1995

HIGHGROVE HOMES (SOUTH WEST) LIMITED Events

07 Dec 2016
Liquidators statement of receipts and payments to 3 September 2016
22 Jun 2016
Notice of ceasing to act as a voluntary liquidator
18 Apr 2016
Liquidators statement of receipts and payments to 3 March 2016
15 Sep 2015
Liquidators statement of receipts and payments to 3 September 2015
20 Mar 2015
Liquidators statement of receipts and payments to 3 March 2015
...
... and 82 more events
14 Jun 1996
Particulars of mortgage/charge
10 May 1995
Registered office changed on 10/05/95 from: overseas house 19/21 ironmonger row london EC1V 3QY
10 May 1995
Secretary resigned;new director appointed
10 May 1995
New secretary appointed;director resigned;new director appointed
07 Apr 1995
Incorporation

HIGHGROVE HOMES (SOUTH WEST) LIMITED Charges

21 January 2010
Debenture
Delivered: 26 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 June 2007
Legal charge
Delivered: 23 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a gladys holman house tehidy road camborne…
12 June 2007
Deed of charge over credit balances
Delivered: 25 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re highgrove homes (south west) limited…
30 May 2007
Legal charge
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 128 porthpean road, st austell, cornwall.
1 May 2007
Legal charge
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The bacon factory friars lane plymouth. By way of fixed…
16 April 2007
Debenture
Delivered: 21 April 2007
Status: Satisfied on 8 June 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 October 2005
Legal charge
Delivered: 4 November 2005
Status: Satisfied on 12 December 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the development site at sandy cove sandy…
29 March 2001
Legal charge
Delivered: 31 March 2001
Status: Satisfied on 12 December 2009
Persons entitled: Barclays Bank PLC
Description: Land at hall road, st dennis, st austell, cornwall.
19 September 2000
Legal charge
Delivered: 26 September 2000
Status: Satisfied on 12 December 2009
Persons entitled: Barclays Bank PLC
Description: Land at hall farm st dennis st austell cornwall.
11 March 1999
Legal charge
Delivered: 18 March 1999
Status: Satisfied on 12 December 2009
Persons entitled: Barclays Bank PLC
Description: Land adjacent to new road, summercourt, cornwall title no…
20 August 1997
Debenture
Delivered: 29 August 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 1997
Legal charge
Delivered: 27 August 1997
Status: Satisfied on 12 December 2009
Persons entitled: Barclays Bank PLC
Description: Land adjacent to the pillars hotel mitchell cornwall t/n…
21 June 1996
Legal mortgage
Delivered: 26 June 1996
Status: Satisfied on 12 December 2009
Persons entitled: National Westminster Bank PLC
Description: F/H land adjoining 5 west street st columb cornwall t/no…
4 June 1996
Mortgage debenture
Delivered: 14 June 1996
Status: Satisfied on 23 October 1997
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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