POPES (HIGHTOWN) LIMITED
BOOTLE

Hellopages » Merseyside » Sefton » L20 7EP
Company number 02054757
Status Active
Incorporation Date 12 September 1986
Company Type Private Limited Company
Address ORIEL HOUSE, 2-8 ORIEL ROAD, BOOTLE, MERSEYSIDE, L20 7EP
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 50,000 . The most likely internet sites of POPES (HIGHTOWN) LIMITED are www.popeshightown.co.uk, and www.popes-hightown.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Popes Hightown Limited is a Private Limited Company. The company registration number is 02054757. Popes Hightown Limited has been working since 12 September 1986. The present status of the company is Active. The registered address of Popes Hightown Limited is Oriel House 2 8 Oriel Road Bootle Merseyside L20 7ep. . POPE, Colin Paul is a Secretary of the company. POPE, Colin Paul is a Director of the company. POPE, James Colin is a Director of the company. POPE, Kevin Anthony is a Director of the company. POPE, Michael Anthony is a Director of the company. Secretary POPE, Paul has been resigned. The company operates in "Construction of utility projects for fluids".


Current Directors

Secretary
POPE, Colin Paul
Appointed Date: 01 May 2001
Director
POPE, Colin Paul

74 years old
Director
POPE, James Colin
Appointed Date: 31 March 2007
44 years old
Director
POPE, Kevin Anthony

76 years old
Director
POPE, Michael Anthony
Appointed Date: 06 April 2002
48 years old

Resigned Directors

Secretary
POPE, Paul
Resigned: 30 April 2001

Persons With Significant Control

Mr Kevin Anthony Pope
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Paul Pope
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POPES (HIGHTOWN) LIMITED Events

18 Jan 2017
Confirmation statement made on 16 January 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 50,000
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 50,000
...
... and 79 more events
25 May 1988
Return made up to 16/05/88; full list of members
25 Nov 1987
Accounting reference date extended from 31/03 to 05/04
28 Oct 1987
New director appointed
15 Sep 1986
Secretary resigned
12 Sep 1986
Certificate of Incorporation

POPES (HIGHTOWN) LIMITED Charges

11 July 2011
Deed of charge
Delivered: 12 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Rights title share and interest in the hsbc stockmarket…
2 September 2009
Mortgage
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: Ecf Asset Finance PLC
Description: Refurbished 1994 mastenbroek 50/60 dewatering trencher.
17 November 2004
Debenture
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 2003
Mortgage
Delivered: 2 December 2003
Status: Satisfied on 28 August 2008
Persons entitled: European Leasing PLC
Description: 1 x used hitachi ex 165 lc.
28 January 1998
Mortgage debenture
Delivered: 6 February 1998
Status: Satisfied on 28 August 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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