D L HIGHLEY LTD
BRIDGNORTH D. LEONARDT & CO. LTD.

Hellopages » Shropshire » Shropshire » WV16 6NN

Company number 00470940
Status Active
Incorporation Date 18 July 1949
Company Type Private Limited Company
Address LOWER FACTORY NEW ROAD, HIGHLEY, BRIDGNORTH, SHROPSHIRE, WV16 6NN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 19 February 2017 with updates; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 134,500 . The most likely internet sites of D L HIGHLEY LTD are www.dlhighley.co.uk, and www.d-l-highley.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and five months. D L Highley Ltd is a Private Limited Company. The company registration number is 00470940. D L Highley Ltd has been working since 18 July 1949. The present status of the company is Active. The registered address of D L Highley Ltd is Lower Factory New Road Highley Bridgnorth Shropshire Wv16 6nn. . STOCKBRIDGE, Anne Malissa Mari is a Secretary of the company. STOCKBRIDGE, Anne Malissa Mari is a Director of the company. STOCKBRIDGE, Nicolas Hedley is a Director of the company. Director BRYAN, John William has been resigned. Director HAMILTON, Michael Conrad has been resigned. Director JEWELL, Derek John has been resigned. Director MEREDITH, Paul Geoffrey has been resigned. Director PARKIN, Nigel Ashley has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STOCKBRIDGE, Anne Malissa Mari
Director
STOCKBRIDGE, Anne Malissa Mari

75 years old
Director
STOCKBRIDGE, Nicolas Hedley

75 years old

Resigned Directors

Director
BRYAN, John William
Resigned: 22 May 2002
75 years old
Director
HAMILTON, Michael Conrad
Resigned: 04 May 1994
87 years old
Director
JEWELL, Derek John
Resigned: 18 December 2002
72 years old
Director
MEREDITH, Paul Geoffrey
Resigned: 30 June 2006
Appointed Date: 20 February 1998
61 years old
Director
PARKIN, Nigel Ashley
Resigned: 30 June 2006
67 years old

Persons With Significant Control

Highley Pens Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D L HIGHLEY LTD Events

22 Feb 2017
Accounts for a dormant company made up to 30 June 2016
19 Feb 2017
Confirmation statement made on 19 February 2017 with updates
19 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 134,500
17 Feb 2016
Accounts for a dormant company made up to 30 June 2015
22 Feb 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 90 more events
25 Apr 1987
Gazettable document
08 Apr 1987
Gazettable document
02 Mar 1987
New director appointed
23 Feb 1987
Full accounts made up to 31 July 1986
23 Feb 1987
Return made up to 13/02/87; full list of members

D L HIGHLEY LTD Charges

26 September 2001
Chattel mortgage
Delivered: 28 September 2001
Status: Satisfied on 27 April 2006
Persons entitled: Lombard North Central PLC
Description: 4 x power press by sweeney & blockside. See the mortgage…
20 January 1992
Legal charge
Delivered: 3 February 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on south side of netherton lane highley bridgnorth…
29 November 1991
Guarantee and debenture
Delivered: 17 December 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See doc ref M900C for full details. Fixed and floating…
18 October 1982
Charge
Delivered: 21 October 1982
Status: Satisfied on 27 April 2006
Persons entitled: Midland Bank PLC
Description: All book and other debts now and from time to time due.
18 October 1982
Charge
Delivered: 21 October 1982
Status: Satisfied on 15 January 1992
Persons entitled: Midland Bank PLC
Description: All book debts & other debts now & from time to time due.
1 October 1981
Legal charge
Delivered: 7 October 1981
Status: Satisfied on 15 January 1992
Persons entitled: Midland Bank PLC
Description: F/H land & factory premises of 3.438 acres in area at…
15 July 1980
Chattels mortgage
Delivered: 16 July 1980
Status: Outstanding
Persons entitled: Forward Turst Limited
Description: One-new rockwell-matrix 25 ton high speed dieing press type…
14 July 1980
Charge
Delivered: 17 July 1980
Status: Satisfied on 15 January 1992
Persons entitled: Midland Bank PLC
Description: Floating charge (see doc M58). Undertaking and all property…
22 February 1966
Mortgage
Delivered: 2 March 1966
Status: Satisfied on 15 January 1992
Persons entitled: Midland Bank PLC
Description: L/H land hereditaments and premises being factory & land…

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