HIGHFIELD MEWS (BRACKLEY) LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » South Northamptonshire » NN13 5GG

Company number 03641186
Status Active
Incorporation Date 30 September 1998
Company Type Private Limited Company
Address 14 JOHN CLARE CLOSE, BRACKLEY, NORTHAMPTONSHIRE, NN13 5GG
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-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 8 . The most likely internet sites of HIGHFIELD MEWS (BRACKLEY) LIMITED are www.highfieldmewsbrackley.co.uk, and www.highfield-mews-brackley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Bicester North Rail Station is 9.6 miles; to Bicester Town Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highfield Mews Brackley Limited is a Private Limited Company. The company registration number is 03641186. Highfield Mews Brackley Limited has been working since 30 September 1998. The present status of the company is Active. The registered address of Highfield Mews Brackley Limited is 14 John Clare Close Brackley Northamptonshire Nn13 5gg. . PEARCE, George Armitage is a Secretary of the company. KNIGHT, Joanna is a Director of the company. PEARCE, George Armitage is a Director of the company. PEARCE, Jayshree is a Director of the company. Secretary BRITCHFIELD, George William has been resigned. Secretary PATEL, Nanoobhai Kikabhai has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director NIKE, Rachel has been resigned. Director PATEL, Nalini Nanoobhai has been resigned. Director PATEL, Nanoobhai Kikabhai has been resigned. Director PEARSON, Andrew Mark has been resigned. Director PLESHETTE, Julia Elizabeth has been resigned. Director SHEPPARD, Brian Philip Charles has been resigned. Director SWINDIN, Julian David has been resigned. Director TALBOT, Rupert has been resigned. Director TALBOT, Tarnia has been resigned. Director YALLOP, Angela Carol has been resigned. Director YALLOP, Michael Bernard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PEARCE, George Armitage
Appointed Date: 05 November 2005
Director
KNIGHT, Joanna
Appointed Date: 19 November 2002
48 years old
Director
PEARCE, George Armitage
Appointed Date: 04 May 2000
78 years old
Director
PEARCE, Jayshree
Appointed Date: 21 February 2000
64 years old

Resigned Directors

Secretary
BRITCHFIELD, George William
Resigned: 01 March 2000
Appointed Date: 30 September 1998
Secretary
PATEL, Nanoobhai Kikabhai
Resigned: 05 November 2005
Appointed Date: 01 March 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 September 1998
Appointed Date: 30 September 1998
Director
NIKE, Rachel
Resigned: 19 November 2002
Appointed Date: 21 February 2000
46 years old
Director
PATEL, Nalini Nanoobhai
Resigned: 26 June 2012
Appointed Date: 28 December 2007
66 years old
Director
PATEL, Nanoobhai Kikabhai
Resigned: 26 June 2012
Appointed Date: 01 March 2000
73 years old
Director
PEARSON, Andrew Mark
Resigned: 15 April 2015
Appointed Date: 20 March 2000
77 years old
Director
PLESHETTE, Julia Elizabeth
Resigned: 20 May 2005
Appointed Date: 19 November 2002
71 years old
Director
SHEPPARD, Brian Philip Charles
Resigned: 14 April 2000
Appointed Date: 30 September 1998
88 years old
Director
SWINDIN, Julian David
Resigned: 15 April 2015
Appointed Date: 20 May 2005
43 years old
Director
TALBOT, Rupert
Resigned: 14 May 2012
Appointed Date: 22 February 2000
72 years old
Director
TALBOT, Tarnia
Resigned: 14 May 2012
Appointed Date: 22 February 2000
70 years old
Director
YALLOP, Angela Carol
Resigned: 19 November 2002
Appointed Date: 22 February 2000
80 years old
Director
YALLOP, Michael Bernard
Resigned: 19 November 2002
Appointed Date: 22 February 2000
81 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 September 1998
Appointed Date: 30 September 1998

HIGHFIELD MEWS (BRACKLEY) LIMITED Events

06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
22 Jun 2016
Accounts for a dormant company made up to 30 September 2015
09 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 8
17 Jun 2015
Accounts for a dormant company made up to 30 September 2014
21 Apr 2015
Termination of appointment of Julian David Swindin as a director on 15 April 2015
...
... and 71 more events
08 Nov 1999
Secretary resigned
08 Nov 1999
Director resigned
08 Nov 1999
New director appointed
08 Nov 1999
New secretary appointed
30 Sep 1998
Incorporation

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