HIGHFIELD DEVELOPMENTS (SOUTH) LIMITED
READING

Hellopages » Oxfordshire » South Oxfordshire » RG4 9SS

Company number 03747463
Status Active
Incorporation Date 1 April 1999
Company Type Private Limited Company
Address 17 PEPPARD ROAD, SONNING COMMON, READING, BERKS, RG4 9SS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HIGHFIELD DEVELOPMENTS (SOUTH) LIMITED are www.highfielddevelopmentssouth.co.uk, and www.highfield-developments-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Highfield Developments South Limited is a Private Limited Company. The company registration number is 03747463. Highfield Developments South Limited has been working since 01 April 1999. The present status of the company is Active. The registered address of Highfield Developments South Limited is 17 Peppard Road Sonning Common Reading Berks Rg4 9ss. . MOAT, Matthew James is a Secretary of the company. MOAT, Matthew James is a Director of the company. Secretary ALEXANDER, David has been resigned. Secretary LLOYD, Peter Robert William has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALEXANDER, David James has been resigned. Director ALEXANDER, Mary has been resigned. Director FRIBBACE-COLLINS, Robert Melvyn has been resigned. Director FUNG, Christine has been resigned. Director FUNG, Linda has been resigned. Director FUNG, Simon has been resigned. Director LLOYD, Peter Robert William has been resigned. Director MOAT, Matthew James has been resigned. Director NORRIS, Graham has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MOAT, Matthew James
Appointed Date: 17 September 2013
Director
MOAT, Matthew James
Appointed Date: 17 September 2013
59 years old

Resigned Directors

Secretary
ALEXANDER, David
Resigned: 17 September 2013
Appointed Date: 02 December 2011
Secretary
LLOYD, Peter Robert William
Resigned: 02 December 2011
Appointed Date: 01 April 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 April 1999
Appointed Date: 01 April 1999
Director
ALEXANDER, David James
Resigned: 17 September 2013
Appointed Date: 01 April 1999
71 years old
Director
ALEXANDER, Mary
Resigned: 17 September 2013
Appointed Date: 01 April 1999
71 years old
Director
FRIBBACE-COLLINS, Robert Melvyn
Resigned: 01 September 2011
Appointed Date: 01 April 1999
69 years old
Director
FUNG, Christine
Resigned: 01 September 2011
Appointed Date: 01 April 1999
66 years old
Director
FUNG, Linda
Resigned: 17 September 2013
Appointed Date: 01 April 1999
67 years old
Director
FUNG, Simon
Resigned: 17 September 2013
Appointed Date: 01 April 1999
55 years old
Director
LLOYD, Peter Robert William
Resigned: 02 December 2011
Appointed Date: 01 April 1999
90 years old
Director
MOAT, Matthew James
Resigned: 07 February 2013
Appointed Date: 01 April 1999
59 years old
Director
NORRIS, Graham
Resigned: 10 February 2003
Appointed Date: 01 April 1999
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 April 1999
Appointed Date: 01 April 1999

HIGHFIELD DEVELOPMENTS (SOUTH) LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 30 June 2016
01 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,100
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-04
  • GBP 1,100
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 128 more events
29 Apr 1999
Ad 01/04/99--------- £ si [email protected]=998 £ ic 2/1000
15 Apr 1999
Memorandum and Articles of Association
15 Apr 1999
S-div 01/04/99
15 Apr 1999
Resolutions
  • SRES13 ‐ Special resolution
01 Apr 1999
Incorporation

HIGHFIELD DEVELOPMENTS (SOUTH) LIMITED Charges

5 September 2008
Legal charge
Delivered: 12 September 2008
Status: Satisfied on 26 March 2014
Persons entitled: National Westminster Bank PLC
Description: 43 grove hill caversham reading; by way of fixed charge…
28 July 2008
Legal charge
Delivered: 30 July 2008
Status: Satisfied on 26 March 2014
Persons entitled: National Westminster Bank PLC
Description: 70 northcourt avenue reading by way of fixed charge, the…
6 July 2007
Legal charge
Delivered: 10 July 2007
Status: Satisfied on 26 March 2014
Persons entitled: National Westminster Bank PLC
Description: Church cottage church lane arborfield reading berkshire. By…
5 March 2007
Legal charge
Delivered: 8 March 2007
Status: Satisfied on 26 March 2014
Persons entitled: National Westminster Bank PLC
Description: Bankside house west mills newbury t/no BK181690. By way of…
17 November 2006
Legal charge
Delivered: 18 November 2006
Status: Satisfied on 26 March 2014
Persons entitled: National Westminster Bank PLC
Description: 24 alexandra road reading (t/no bk 19245). by way of fixed…
25 August 2006
Legal charge
Delivered: 31 August 2006
Status: Satisfied on 10 October 2008
Persons entitled: National Westminster Bank PLC
Description: Former library carmegie road mewbury t/no bk 39515. by way…
21 March 2006
Legal charge
Delivered: 25 March 2006
Status: Satisfied on 18 December 2007
Persons entitled: National Westminster Bank PLC
Description: Part of land k/a timber top cottage whitehall lane…
31 January 2006
Legal charge
Delivered: 11 February 2006
Status: Satisfied on 18 December 2007
Persons entitled: National Westminster Bank PLC
Description: George house pelican lane newbury. By way of fixed charge…
30 September 2005
Legal charge
Delivered: 8 October 2005
Status: Satisfied on 10 January 2007
Persons entitled: National Westminster Bank PLC
Description: 64 mayfield drive reading t/no BK432. By way of fixed…
25 October 2004
Legal charge
Delivered: 30 October 2004
Status: Satisfied on 18 December 2007
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of michaelmas cottage checkendon reading…
14 September 2004
Legal charge
Delivered: 16 September 2004
Status: Satisfied on 18 December 2007
Persons entitled: National Westminster Bank PLC
Description: Michaelmas cottage whitehall lane checkendon RG8 tn; t/no…
15 July 2004
Legal charge
Delivered: 22 July 2004
Status: Satisfied on 26 March 2014
Persons entitled: National Westminster Bank PLC
Description: 5 alexandra road reading RG1 5PE t/n BKL60155. By way of…
11 May 2004
Legal charge
Delivered: 15 May 2004
Status: Satisfied on 26 March 2014
Persons entitled: National Westminster Bank PLC
Description: Trees bungalow and land adjoining, lower basildon t/n's…
10 May 2004
Legal charge
Delivered: 15 May 2004
Status: Satisfied on 10 January 2007
Persons entitled: National Westminster Bank PLC
Description: Craven house, craven road, newbury t/no BK107535. By way of…
8 January 2003
Legal charge
Delivered: 11 January 2003
Status: Satisfied on 20 October 2005
Persons entitled: National Westminster Bank PLC
Description: 8 pavenham close lower earley reading RG6 4DX. By way of…
17 September 2002
Legal charge
Delivered: 25 September 2002
Status: Satisfied on 10 January 2007
Persons entitled: National Westminster Bank PLC
Description: 169 and 171 kings road reading berkshire t/n's BK281671…
17 July 2002
Legal charge
Delivered: 2 August 2002
Status: Satisfied on 20 October 2005
Persons entitled: National Westminster Bank PLC
Description: 4 derby road caversham reading berks. By way of fixed…
21 May 2002
Legal charge
Delivered: 29 May 2002
Status: Satisfied on 10 January 2007
Persons entitled: National Westminster Bank PLC
Description: The property k/a land and premises fronting kidmort road…
25 October 2001
Legal charge
Delivered: 31 October 2001
Status: Satisfied on 20 October 2005
Persons entitled: National Westminster Bank PLC
Description: Spencers wood congregational chapel basingstoke road…
25 October 2001
Legal charge
Delivered: 26 October 2001
Status: Satisfied on 20 October 2005
Persons entitled: National Westminster Bank PLC
Description: Ashen cottage basingstoke road spencers wood shinfield…
25 October 2001
Legal charge
Delivered: 26 October 2001
Status: Satisfied on 20 October 2005
Persons entitled: National Westminster Bank PLC
Description: 25-29 lynmouth road reading title number BK204983. By way…
25 October 2001
Debenture
Delivered: 26 October 2001
Status: Satisfied on 26 March 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 2001
Deed of deposit and charge
Delivered: 27 October 2001
Status: Satisfied on 10 January 2007
Persons entitled: Zurich Insurance Company
Description: £20,000.00 in the separate designated deposit account with…
12 September 2001
Legal mortgage
Delivered: 25 September 2001
Status: Satisfied on 20 October 2005
Persons entitled: Coutts & Company
Description: Ashen cottage, basingstoke road, spencers wood, shinfield…
3 November 2000
Legal mortgage
Delivered: 10 November 2000
Status: Satisfied on 20 October 2005
Persons entitled: Couuts & Company
Description: 25-29 lymouth road reading. And the proceeds of sale…
25 October 2000
Legal mortgage
Delivered: 1 November 2000
Status: Satisfied on 20 October 2005
Persons entitled: Coutts & Company
Description: The property k/a spencers wood congregational chapel…
1 June 1999
Legal mortgage
Delivered: 11 June 1999
Status: Satisfied on 20 October 2005
Persons entitled: Coutts & Company
Description: 7 & 9 gosbrook road and land to the rear of 5 gosbrook road…

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