HIGHLEY PENS LIMITED
BRIDGNORTH

Hellopages » Shropshire » Shropshire » WV16 6NN

Company number 02461985
Status Active
Incorporation Date 22 January 1990
Company Type Private Limited Company
Address LOWER FACTORY, HIGHLEY, BRIDGNORTH, SHROPSHIRE, WV16 6NN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 5,700 . The most likely internet sites of HIGHLEY PENS LIMITED are www.highleypens.co.uk, and www.highley-pens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Highley Pens Limited is a Private Limited Company. The company registration number is 02461985. Highley Pens Limited has been working since 22 January 1990. The present status of the company is Active. The registered address of Highley Pens Limited is Lower Factory 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, Charles Ralph Hedley is a Director of the company. STOCKBRIDGE, Nicolas Hedley is a Director of the company. Secretary CHARLES, May Davies has been resigned. Director CHARLES, Arthur William Hessin, Sir has been resigned. Director CHARLES, Arthur Attwood Sinclair has been resigned. Director CHARLES, May Davies has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STOCKBRIDGE, Anne Malissa Mari
Appointed Date: 19 February 1994
Director
STOCKBRIDGE, Anne Malissa Mari

75 years old
Director
STOCKBRIDGE, Charles Ralph Hedley
Appointed Date: 03 March 2015
44 years old
Director
STOCKBRIDGE, Nicolas Hedley

75 years old

Resigned Directors

Secretary
CHARLES, May Davies
Resigned: 19 February 1994
Director
CHARLES, Arthur William Hessin, Sir
Resigned: 31 January 1992
78 years old
Director
CHARLES, Arthur Attwood Sinclair
Resigned: 04 June 2001
111 years old
Director
CHARLES, May Davies
Resigned: 02 October 2005
110 years old

Persons With Significant Control

Mr Nicolas Hedley Stockbridge
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Malissa Mari Stockbridge
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHLEY PENS LIMITED Events

24 Jan 2017
Confirmation statement made on 22 January 2017 with updates
25 Aug 2016
Accounts for a small company made up to 31 December 2015
02 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 5,700
17 Jul 2015
Accounts for a small company made up to 31 December 2014
04 Mar 2015
Appointment of Mr Charles Ralph Hedley Stockbridge as a director on 3 March 2015
...
... and 88 more events
20 Feb 1990
Accounting reference date notified as 31/07
20 Feb 1990
Ad 25/01/90--------- £ si 9498@1=9498 £ ic 2/9500
07 Feb 1990
Particulars of mortgage/charge
26 Jan 1990
Secretary resigned
22 Jan 1990
Incorporation

HIGHLEY PENS LIMITED Charges

30 May 2008
Legal mortgage
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on south side of netherton lane highley nr bridgnorth…
30 May 2008
Debenture
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
20 March 1995
Legal charge
Delivered: 21 March 1995
Status: Satisfied on 14 December 2002
Persons entitled: Barclays Bank PLC
Description: All that f/h land and premises k/a the factory building at…
3 March 1992
Legal charge
Delivered: 18 March 1992
Status: Satisfied on 4 June 2008
Persons entitled: Barclays Bank PLC
Description: Land on the south side of netherton lane, highley…
29 November 1991
Guarantee and debenture
Delivered: 17 December 1991
Status: Satisfied on 4 June 2008
Persons entitled: Barclays Bank PLC
Description: See doc ref M898C for full details. Fixed and floating…
22 February 1990
Charge
Delivered: 27 February 1990
Status: Satisfied on 15 January 1992
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts floating charge…
1 February 1990
Legal charge
Delivered: 7 February 1990
Status: Satisfied on 15 January 1992
Persons entitled: Midland Bank PLC
Description: F/H land & premises at highley shropshire.

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