HIGHFIELD INVESTMENTS LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4NG

Company number 00557513
Status Active
Incorporation Date 19 November 1955
Company Type Private Limited Company
Address DRAYTON COURT, DRAYTON ROAD, SOLIHULL, WEST MIDLANDS, B90 4NG
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 seventy-seven events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 2,500 . The most likely internet sites of HIGHFIELD INVESTMENTS LIMITED are www.highfieldinvestments.co.uk, and www.highfield-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and one months. Highfield Investments Limited is a Private Limited Company. The company registration number is 00557513. Highfield Investments Limited has been working since 19 November 1955. The present status of the company is Active. The registered address of Highfield Investments Limited is Drayton Court Drayton Road Solihull West Midlands B90 4ng. . BARKER, Catherine Selina is a Secretary of the company. BARKER, Catherine Selina is a Director of the company. BARKER, Christopher is a Director of the company. Secretary BARKER, Richard has been resigned. Secretary DONOHOE, Bernadette has been resigned. Secretary DONOHOE, Bernadette has been resigned. Director BARKER, Christopher has been resigned. Director BARKER, Richard has been resigned. Director DONOHOE, Bernadette has been resigned. Director DONOHOE, Christine has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BARKER, Catherine Selina
Director
BARKER, Catherine Selina
Appointed Date: 01 April 2012
60 years old
Director
BARKER, Christopher
Appointed Date: 14 December 1995
79 years old

Resigned Directors

Secretary
BARKER, Richard
Resigned: 18 October 1992
Secretary
DONOHOE, Bernadette
Resigned: 14 January 1994
Appointed Date: 14 January 1993
Secretary
DONOHOE, Bernadette
Resigned: 14 January 1993
Appointed Date: 18 October 1992
Director
BARKER, Christopher
Resigned: 18 October 1992
79 years old
Director
BARKER, Richard
Resigned: 18 October 1992
82 years old
Director
DONOHOE, Bernadette
Resigned: 14 December 1995
Appointed Date: 18 October 1992
59 years old
Director
DONOHOE, Christine
Resigned: 14 December 1995
Appointed Date: 18 October 1992
60 years old

Persons With Significant Control

Mr Christopher Barker
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Selina Barker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHFIELD INVESTMENTS LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2,500
27 Jan 2016
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 2,500
21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 67 more events
12 Feb 1988
Return made up to 12/01/88; full list of members
28 Apr 1987
Registered office changed on 28/04/87 from: curtis house 12 poplar rd solihull warks
23 Dec 1986
Full accounts made up to 31 March 1986
23 Dec 1986
Return made up to 19/12/86; full list of members
19 Nov 1955
Incorporation

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