HIGHFIELD GARAGE (SWARDESTON) LIMITED
NORWICH THOMAS WILCH & HIGH LIMITED

Hellopages » Norfolk » South Norfolk » NR14 8UG

Company number 00441842
Status Active
Incorporation Date 6 September 1947
Company Type Private Limited Company
Address VALENTINES BROWNES LANE, SWARDESTON, NORWICH, NR14 8UG
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 26 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1,000 . The most likely internet sites of HIGHFIELD GARAGE (SWARDESTON) LIMITED are www.highfieldgarageswardeston.co.uk, and www.highfield-garage-swardeston.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and three months. The distance to to Wymondham Rail Station is 5.4 miles; to Salhouse Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highfield Garage Swardeston Limited is a Private Limited Company. The company registration number is 00441842. Highfield Garage Swardeston Limited has been working since 06 September 1947. The present status of the company is Active. The registered address of Highfield Garage Swardeston Limited is Valentines Brownes Lane Swardeston Norwich Nr14 8ug. . THOMAS, Mark Wynne is a Secretary of the company. THOMAS, Peter Wynne is a Director of the company. THOMAS, Rosamund is a Director of the company. Secretary THOMAS, David Robert has been resigned. Secretary THOMAS, Peter Wynne has been resigned. Director THOMAS, Arthur Wynne has been resigned. Director THOMAS, David Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THOMAS, Mark Wynne
Appointed Date: 01 October 2009
Director
THOMAS, Peter Wynne

73 years old
Director
THOMAS, Rosamund
Appointed Date: 22 November 2004
98 years old

Resigned Directors

Secretary
THOMAS, David Robert
Resigned: 01 October 2009
Appointed Date: 16 December 2002
Secretary
THOMAS, Peter Wynne
Resigned: 16 December 2002
Director
THOMAS, Arthur Wynne
Resigned: 21 March 2011
98 years old
Director
THOMAS, David Robert
Resigned: 26 January 2013
62 years old

Persons With Significant Control

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

HIGHFIELD GARAGE (SWARDESTON) LIMITED Events

30 Jan 2017
Confirmation statement made on 26 January 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,000
28 Jun 2015
Total exemption small company accounts made up to 30 September 2014
11 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1,000
...
... and 78 more events
03 Nov 1987
Return made up to 15/09/87; full list of members
26 Sep 1987
Accounts for a small company made up to 31 March 1986
27 Oct 1986
Return made up to 19/09/86; full list of members
01 Oct 1986
Group of companies' accounts made up to 31 March 1985
06 Sep 1947
Certificate of incorporation

HIGHFIELD GARAGE (SWARDESTON) LIMITED Charges

12 August 2005
Legal charge
Delivered: 18 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H grove barn sallow lane framingham pigot norfolk t/no…
29 October 1993
Legal charge
Delivered: 5 November 1993
Status: Satisfied on 18 February 1999
Persons entitled: Shell U.K. Limited
Description: F/H property k/a highfield garage swardeston norwich…
10 March 1984
Debenture
Delivered: 20 March 1984
Status: Satisfied on 17 June 1993
Persons entitled: Barclays Bank PLC
Description: (See doc M63). Fixed and floating charges over the…
5 July 1971
Legal charge
Delivered: 22 July 1971
Status: Satisfied on 17 June 1993
Persons entitled: Barclays Bank PLC
Description: Land no port of 175 and 165, o s map of swordeston norfolk.
5 July 1971
Legal charge
Delivered: 22 July 1971
Status: Satisfied on 17 June 1993
Persons entitled: Barclays Bank PLC
Description: Land no 175 os map of swordeslon norfolk.
18 March 1959
Legal charge
Delivered: 23 March 1959
Status: Satisfied on 17 June 1993
Persons entitled: Barclays Bank PLC
Description: Pair of freehold cuttags situate at swardeston norfolk.

Similar Companies

HIGHFIELD FUTURE PLANNING LTD HIGHFIELD GARAGE (DUNKESWELL) LIMITED HIGHFIELD GARAGE AND RECOVERY LIMITED HIGHFIELD GARAGE LIMITED HIGHFIELD GARDEN CENTRES LIMITED HIGHFIELD GARDEN SERVICES LIMITED HIGHFIELD GAS & PLUMBING SERVICES LIMITED