Company number 00715869
Status Active
Incorporation Date 20 February 1962
Company Type Private Limited Company
Address RECTORY COTTAGE RECTORY ROAD, HOLLINGTON, STOKE-ON-TRENT, STAFFORDSHIRE, ST10 4HH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Termination of appointment of Joan Pointon as a secretary on 1 January 2017; Confirmation statement made on 29 December 2016 with updates. The most likely internet sites of HIGHFIELD FINANCE CO.LIMITED are www.highfieldfinance.co.uk, and www.highfield-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and twelve months. Highfield Finance Co Limited is a Private Limited Company.
The company registration number is 00715869. Highfield Finance Co Limited has been working since 20 February 1962.
The present status of the company is Active. The registered address of Highfield Finance Co Limited is Rectory Cottage Rectory Road Hollington Stoke On Trent Staffordshire St10 4hh. The company`s financial liabilities are £72.66k. It is £-25.25k against last year. The cash in hand is £57.19k. It is £54.01k against last year. And the total assets are £213.75k, which is £-132.29k against last year. POINTON, Ann is a Director of the company. POINTON, Stephen John is a Director of the company. POINTON, Timothy Robert is a Director of the company. Secretary POINTON, Joan has been resigned. Director POINTON, Joan has been resigned. Director POINTON, Thomas Basil has been resigned. The company operates in "Other service activities n.e.c.".
highfield finance Key Finiance
LIABILITIES
£72.66k
-26%
CASH
£57.19k
+1700%
TOTAL ASSETS
£213.75k
-39%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stephen John Pointon
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HIGHFIELD FINANCE CO.LIMITED Events
14 Mar 2017
Total exemption small company accounts made up to 31 July 2016
12 Jan 2017
Termination of appointment of Joan Pointon as a secretary on 1 January 2017
12 Jan 2017
Confirmation statement made on 29 December 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 July 2015
12 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
...
... and 63 more events
25 Jan 1989
Accounts for a small company made up to 31 July 1988
07 Jan 1988
Return made up to 11/12/87; full list of members
07 Jan 1988
Accounts for a small company made up to 31 July 1987
16 Jan 1987
Accounts for a small company made up to 31 July 1986
16 Jan 1987
Return made up to 07/01/87; full list of members