HIGH MOUNT PROPERTIES(ILFORD)LIMITED
ESSEX

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Company number 00864634
Status Active
Incorporation Date 22 November 1965
Company Type Private Limited Company
Address 255 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Termination of appointment of Beryl Daphne Lily Maidman as a director on 30 October 2015; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of HIGH MOUNT PROPERTIES(ILFORD)LIMITED are www.highmount.co.uk, and www.high-mount.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and one months. High Mount Properties Ilford Limited is a Private Limited Company. The company registration number is 00864634. High Mount Properties Ilford Limited has been working since 22 November 1965. The present status of the company is Active. The registered address of High Mount Properties Ilford Limited is 255 Cranbrook Road Ilford Essex Ig1 4tg. . MAIDMAN, Ronald William is a Secretary of the company. MAIDMAN, Hazel Patricia is a Director of the company. MAIDMAN, Ronald William is a Director of the company. Secretary MAIDMAN, Brian John has been resigned. Director MAIDMAN, Beryl Daphne Lily has been resigned. Director MAIDMAN, Brian John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MAIDMAN, Ronald William
Appointed Date: 06 October 2009
Director
MAIDMAN, Hazel Patricia

96 years old
Director
MAIDMAN, Ronald William

97 years old

Resigned Directors

Secretary
MAIDMAN, Brian John
Resigned: 06 October 2009
Director
MAIDMAN, Beryl Daphne Lily
Resigned: 30 October 2015
95 years old
Director
MAIDMAN, Brian John
Resigned: 06 October 2009
95 years old

Persons With Significant Control

Brinor Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGH MOUNT PROPERTIES(ILFORD)LIMITED Events

04 Jan 2017
Confirmation statement made on 29 October 2016 with updates
27 Oct 2016
Termination of appointment of Beryl Daphne Lily Maidman as a director on 30 October 2015
06 Sep 2016
Accounts for a dormant company made up to 30 November 2015
12 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 75
25 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 58 more events
30 Jun 1988
Full accounts made up to 30 November 1986
30 Jun 1988
Return made up to 29/02/88; full list of members
28 Jan 1987
Return made up to 19/01/87; full list of members
30 Dec 1986
Full accounts made up to 30 November 1985
04 Dec 1986
Declaration of satisfaction of mortgage/charge

HIGH MOUNT PROPERTIES(ILFORD)LIMITED Charges

17 June 1983
Legal charge
Delivered: 30 July 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land at rear of 10 & 11, ellenbrook crescent hatfield…
20 April 1976
Legal charge
Delivered: 27 April 1976
Status: Outstanding
Persons entitled: C W Smith
Description: "Kalon", bridge street, great bardfield, essex.
26 March 1976
Legal charge
Delivered: 5 April 1976
Status: Outstanding
Persons entitled: C W Smith
Description: 74 victoria street, braintree, essex.
20 June 1974
Mortgage
Delivered: 24 June 1974
Status: Outstanding
Persons entitled: C W Smith
Description: 1-5 barracks cottages dog lane wethersfield essex.
11 October 1973
Legal charge
Delivered: 17 October 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 21 mount road braintree, essex.
2 October 1973
Legal charge
Delivered: 5 October 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 bridge st witham essex.
2 October 1973
Legal charge
Delivered: 5 October 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 gore terrace rayne-near-braintree, essex.
24 August 1973
Legal charge
Delivered: 6 September 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3/11 (odd) high st cooney heath, herts.
6 February 1973
Legal charge
Delivered: 9 February 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 56 and 58 manor street braintree, essex.
31 January 1973
Legal charge
Delivered: 5 February 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land off oxford close great cornard nr. Sudbury, suffolk.
16 January 1973
Legal charge
Delivered: 22 January 1973
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 3 and 4 gore terrace rayne nr braintree essex.
11 December 1972
Legal charge
Delivered: 29 December 1972
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 1,3 & 4 barrack cottages dog lane, weatherfield nr thaxted…
7 December 1972
Legal charge
Delivered: 12 December 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 297 & 303 greenstead road, colchester, essex.
16 October 1972
Legal charge
Delivered: 25 October 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 29 & 31, manor street, braintree, essex.
4 August 1972
Legal charge
Delivered: 9 August 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 23 and 25 park lane colney avenue, hertfordshire.
1 August 1972
Legal charge
Delivered: 7 August 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Colne & crest cottages the street, rayne essex.
28 July 1972
Legal charge
Delivered: 2 August 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at bulls lane welham green herts.
8 February 1972
Legal charge
Delivered: 21 February 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land fronting road from royston to hartingdon at arington…
25 November 1971
Legal charge
Delivered: 16 December 1971
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 59, the drive, ilford, essex.
12 October 1970
Charge
Delivered: 2 November 1970
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 38 heybridge drive, ilford, essex.
18 October 1968
Inst of charge
Delivered: 29 October 1968
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 52 & 54, tylney road, forest gate, london borough of…
5 April 1968
Inst of charge
Delivered: 23 April 1968
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 47, strathmore gardens, hornchurch, havering.
29 January 1968
Instrument of charge
Delivered: 14 February 1968
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 75, ley st, ilford essex.
24 August 1967
Inst of charge
Delivered: 4 September 1967
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 75 & 77 henniker road, stratford, london 15.
28 July 1967
Charge
Delivered: 4 August 1967
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 220, sebert road, forest gate, london E7.
8 March 1967
Charge
Delivered: 14 March 1967
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Forest view 30 tycehurst hill loughton, essex.

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