HIGHFIELD (CROMER) LTD
WOKING

Hellopages » Surrey » Surrey Heath » GU24 9EB

Company number 04113320
Status Active
Incorporation Date 23 November 2000
Company Type Private Limited Company
Address 3 COBBETTS FARM CHURCH LANE, BISLEY, WOKING, SURREY, GU24 9EB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100 . The most likely internet sites of HIGHFIELD (CROMER) LTD are www.highfieldcromer.co.uk, and www.highfield-cromer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Ash Vale Rail Station is 5.4 miles; to Blackwater Rail Station is 6.1 miles; to Ash Rail Station is 6.4 miles; to Bracknell Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highfield Cromer Ltd is a Private Limited Company. The company registration number is 04113320. Highfield Cromer Ltd has been working since 23 November 2000. The present status of the company is Active. The registered address of Highfield Cromer Ltd is 3 Cobbetts Farm Church Lane Bisley Woking Surrey Gu24 9eb. . THAVAPALASUNDARAM, Kanapathipillai Selliah is a Secretary of the company. THAVAPALASUNDARAM, Kanapathipillai Selliah is a Director of the company. THAVAPALASUNDARAM, Pushparani is a Director of the company. Secretary NASH, Michele Judith has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NASH, Anthony John has been resigned. Director NASH, Michele Judith has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
THAVAPALASUNDARAM, Kanapathipillai Selliah
Appointed Date: 25 January 2008
Director
THAVAPALASUNDARAM, Kanapathipillai Selliah
Appointed Date: 25 January 2008
80 years old
Director
THAVAPALASUNDARAM, Pushparani
Appointed Date: 25 January 2008
76 years old

Resigned Directors

Secretary
NASH, Michele Judith
Resigned: 25 January 2008
Appointed Date: 23 November 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 November 2000
Appointed Date: 23 November 2000
Director
NASH, Anthony John
Resigned: 25 January 2008
Appointed Date: 23 November 2000
84 years old
Director
NASH, Michele Judith
Resigned: 25 January 2008
Appointed Date: 23 November 2000
82 years old

Persons With Significant Control

Sterling Care (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

HIGHFIELD (CROMER) LTD Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
...
... and 45 more events
10 Jan 2001
Particulars of mortgage/charge
06 Dec 2000
Accounting reference date extended from 30/11/01 to 31/12/01
06 Dec 2000
Ad 23/11/00--------- £ si 99@1=99 £ ic 1/100
23 Nov 2000
Secretary resigned
23 Nov 2000
Incorporation

HIGHFIELD (CROMER) LTD Charges

25 January 2008
Third party legal and general charge
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Highfields st mary's road cromer norfolk all the uncalled…
9 February 2001
Legal charge
Delivered: 10 February 2001
Status: Satisfied on 18 March 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a highfields 3 & 3A st. Mary's road cromer…
4 January 2001
Debenture
Delivered: 10 January 2001
Status: Satisfied on 18 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HIGHFIELD (BIRMINGHAM) LIMITED HIGHFIELD (BUSHEY) MANAGEMENT COMPANY LIMITED HIGHFIELD (CUMBRIA) LIMITED HIGHFIELD (DESIGN) LIMITED HIGHFIELD (GRAMPIAN) LIMITED HIGHFIELD (GRANGE) LIMITED HIGHFIELD (LON) LIMITED