HIGHGROVE FOOTWEAR LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 2YP

Company number 02907907
Status Active
Incorporation Date 14 March 1994
Company Type Private Limited Company
Address 1 NAVIGATION BUSINESS VILLAGE, NAVIGATION WAY ASHTON-ON-RIBBLE, PRESTON, PR2 2YP
Home Country United Kingdom
Nature of Business 15200 - Manufacture of footwear
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of HIGHGROVE FOOTWEAR LIMITED are www.highgrovefootwear.co.uk, and www.highgrove-footwear.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Highgrove Footwear Limited is a Private Limited Company. The company registration number is 02907907. Highgrove Footwear Limited has been working since 14 March 1994. The present status of the company is Active. The registered address of Highgrove Footwear Limited is 1 Navigation Business Village Navigation Way Ashton On Ribble Preston Pr2 2yp. . KENYON, Catherine Doris is a Secretary of the company. KENYON, Terence Peter is a Director of the company. Secretary HACKETT, Jean Elizabeth has been resigned. Secretary KENYON, Terence Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BESSENT, Roger William has been resigned. Director KENYON, Barry Leonard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of footwear".


Current Directors

Secretary
KENYON, Catherine Doris
Appointed Date: 23 August 2001
Director
KENYON, Terence Peter
Appointed Date: 06 April 1994
80 years old

Resigned Directors

Secretary
HACKETT, Jean Elizabeth
Resigned: 06 April 1994
Appointed Date: 22 March 1994
Secretary
KENYON, Terence Peter
Resigned: 23 August 2001
Appointed Date: 06 April 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 1994
Appointed Date: 14 March 1994
Director
BESSENT, Roger William
Resigned: 06 April 1994
Appointed Date: 22 March 1994
73 years old
Director
KENYON, Barry Leonard
Resigned: 23 August 2001
Appointed Date: 06 April 1994
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 March 1994
Appointed Date: 14 March 1994

Persons With Significant Control

Mr Terence Peter Kenyon
Notified on: 6 April 2016
80 years old
Nature of control: Right to appoint and remove directors

HIGHGROVE FOOTWEAR LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
11 Jan 2016
Total exemption full accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 57 more events
05 Apr 1994
Company name changed neatcash LIMITED\certificate issued on 05/04/94
30 Mar 1994
Director resigned;new director appointed
30 Mar 1994
Secretary resigned;new secretary appointed
30 Mar 1994
Registered office changed on 30/03/94 from: 1 mitchell lane bristol BS1 6BU
14 Mar 1994
Incorporation

HIGHGROVE FOOTWEAR LIMITED Charges

6 June 1994
Fixed and floating charge
Delivered: 8 June 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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