HIGHFIELD PFI SPV LIMITED
PRESTON

Hellopages » Lancashire » South Ribble » PR5 6AW

Company number 07303052
Status Active
Incorporation Date 2 July 2010
Company Type Private Limited Company
Address SCEPTRE HOUSE SCEPTRE WAY, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6AW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Termination of appointment of Sarah Joelle Lowe as a secretary on 22 June 2016. The most likely internet sites of HIGHFIELD PFI SPV LIMITED are www.highfieldpfispv.co.uk, and www.highfield-pfi-spv.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Highfield Pfi Spv Limited is a Private Limited Company. The company registration number is 07303052. Highfield Pfi Spv Limited has been working since 02 July 2010. The present status of the company is Active. The registered address of Highfield Pfi Spv Limited is Sceptre House Sceptre Way Bamber Bridge Preston Lancashire Pr5 6aw. . RAWLINSON, Deborah Jane is a Secretary of the company. HARTLEY, Jeremy Peter is a Director of the company. O'BRIEN, Connal Patrick is a Director of the company. Secretary LOWE, Sarah Joelle has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director TURPIN, Richard has been resigned. Director WARD, Neil Geoffrey has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RAWLINSON, Deborah Jane
Appointed Date: 22 June 2016
Director
HARTLEY, Jeremy Peter
Appointed Date: 07 July 2010
60 years old
Director
O'BRIEN, Connal Patrick
Appointed Date: 31 May 2015
52 years old

Resigned Directors

Secretary
LOWE, Sarah Joelle
Resigned: 22 June 2016
Appointed Date: 07 July 2010
Secretary
A G SECRETARIAL LIMITED
Resigned: 07 July 2010
Appointed Date: 02 July 2010
Director
HART, Roger
Resigned: 07 July 2010
Appointed Date: 02 July 2010
54 years old
Director
TURPIN, Richard
Resigned: 31 May 2015
Appointed Date: 07 July 2010
66 years old
Director
WARD, Neil Geoffrey
Resigned: 31 May 2015
Appointed Date: 07 July 2010
66 years old
Director
A G SECRETARIAL LIMITED
Resigned: 07 July 2010
Appointed Date: 02 July 2010
Director
INHOCO FORMATIONS LIMITED
Resigned: 07 July 2010
Appointed Date: 02 July 2010

Persons With Significant Control

Highfield Pfi Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGHFIELD PFI SPV LIMITED Events

28 Sep 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 2 July 2016 with updates
29 Jun 2016
Termination of appointment of Sarah Joelle Lowe as a secretary on 22 June 2016
29 Jun 2016
Appointment of Ms Deborah Jane Rawlinson as a secretary on 22 June 2016
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 20 more events
30 Jul 2010
Appointment of Mr Jeremy Peter Hartley as a director
30 Jul 2010
Appointment of Mr Neil Geoffrey Ward as a director
30 Jul 2010
Appointment of Mr Richard Turpin as a director
30 Jul 2010
Appointment of Sarah Joelle Lowe as a secretary
02 Jul 2010
Incorporation

HIGHFIELD PFI SPV LIMITED Charges

19 November 2010
Fixed and floating security document
Delivered: 30 November 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…

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