HIGHGROVE (BATTLE) LIMITED
EAST SUSSEX

Hellopages » East Sussex » Rother » TN33 0EL

Company number 03396365
Status Active
Incorporation Date 2 July 1997
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 6 HIGHGROVE, BATTLE, EAST SUSSEX, TN33 0EL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 2 July 2015 no member list. The most likely internet sites of HIGHGROVE (BATTLE) LIMITED are www.highgrovebattle.co.uk, and www.highgrove-battle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Robertsbridge Rail Station is 4.7 miles; to Cooden Beach Rail Station is 6.1 miles; to Pevensey Bay Rail Station is 8.8 miles; to Pevensey & Westham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highgrove Battle Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03396365. Highgrove Battle Limited has been working since 02 July 1997. The present status of the company is Active. The registered address of Highgrove Battle Limited is 6 Highgrove Battle East Sussex Tn33 0el. . FERMER, Mervyn Douglas is a Secretary of the company. CAPOCCI, Anthony is a Director of the company. FERMER, Mervyn Douglas is a Director of the company. LOVETT, Marcus Craig is a Director of the company. MESTHA, Prabhakar is a Director of the company. MITCHELL, Susan Edith is a Director of the company. STEELE, Kevin is a Director of the company. Secretary GATES, Malcolm Philip has been resigned. Secretary MITCHELL, Susan Edith has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAILEY, Richard Sidney has been resigned. Director COULTER, Andrew Graham has been resigned. Director EDWORTHY, Robert Bernard has been resigned. Director ESDAILE, Trevor John has been resigned. Director FENN, Alain Charles Le Brozec has been resigned. Director GATES, Malcolm Philip has been resigned. Director KELLETT, Fiona has been resigned. Director KENNARD, Francesca has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARTIN, Barbara Jean has been resigned. Director MARTIN, John Dudley has been resigned. Director THOMSON, Karl Scott has been resigned. Director WHITE, Janet Christine has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FERMER, Mervyn Douglas
Appointed Date: 24 November 2006
Director
CAPOCCI, Anthony
Appointed Date: 05 May 2005
66 years old
Director
FERMER, Mervyn Douglas
Appointed Date: 02 March 2006
74 years old
Director
LOVETT, Marcus Craig
Appointed Date: 01 October 2009
66 years old
Director
MESTHA, Prabhakar
Appointed Date: 06 September 2013
59 years old
Director
MITCHELL, Susan Edith
Appointed Date: 02 July 1997
66 years old
Director
STEELE, Kevin
Appointed Date: 22 July 2010
47 years old

Resigned Directors

Secretary
GATES, Malcolm Philip
Resigned: 12 July 2003
Appointed Date: 02 July 1997
Secretary
MITCHELL, Susan Edith
Resigned: 24 November 2006
Appointed Date: 12 July 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 July 1997
Appointed Date: 02 July 1997
Director
BAILEY, Richard Sidney
Resigned: 21 September 2001
Appointed Date: 02 July 1997
76 years old
Director
COULTER, Andrew Graham
Resigned: 01 October 2009
Appointed Date: 02 July 1997
66 years old
Director
EDWORTHY, Robert Bernard
Resigned: 31 August 2010
Appointed Date: 22 March 2002
68 years old
Director
ESDAILE, Trevor John
Resigned: 05 May 2005
Appointed Date: 22 September 2001
69 years old
Director
FENN, Alain Charles Le Brozec
Resigned: 31 July 2002
Appointed Date: 18 September 2000
86 years old
Director
GATES, Malcolm Philip
Resigned: 02 March 2006
Appointed Date: 04 July 2005
79 years old
Director
KELLETT, Fiona
Resigned: 21 March 2002
Appointed Date: 30 November 1999
65 years old
Director
KENNARD, Francesca
Resigned: 01 August 2008
Appointed Date: 11 August 2002
52 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 July 1997
Appointed Date: 02 July 1997
Director
MARTIN, Barbara Jean
Resigned: 11 June 2000
Appointed Date: 02 July 1997
95 years old
Director
MARTIN, John Dudley
Resigned: 11 August 1998
Appointed Date: 02 July 1997
97 years old
Director
THOMSON, Karl Scott
Resigned: 06 September 2013
Appointed Date: 01 August 2008
63 years old
Director
WHITE, Janet Christine
Resigned: 27 November 1999
Appointed Date: 02 July 1997
67 years old

Persons With Significant Control

Mr Mervyn Douglas Fermer
Notified on: 2 July 2016
74 years old
Nature of control: Has significant influence or control as a member of a firm

HIGHGROVE (BATTLE) LIMITED Events

07 Jul 2016
Confirmation statement made on 2 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Jul 2015
Annual return made up to 2 July 2015 no member list
22 Apr 2015
Total exemption small company accounts made up to 31 July 2014
07 Jul 2014
Annual return made up to 2 July 2014 no member list
...
... and 78 more events
26 Jul 1998
New secretary appointed
26 Jul 1998
New director appointed
26 Jul 1998
Secretary resigned
26 Jul 1998
Director resigned
02 Jul 1997
Incorporation

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