PIONEER DEVELOPMENTS HIGHFIELD LIMITED
SUTTON

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Company number 07451064
Status Active - Proposal to Strike off
Incorporation Date 25 November 2010
Company Type Private Limited Company
Address 8 STATION ROAD, SUTTON, SURREY, ENGLAND, SM2 6BH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PIONEER DEVELOPMENTS HIGHFIELD LIMITED are www.pioneerdevelopmentshighfield.co.uk, and www.pioneer-developments-highfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Pioneer Developments Highfield Limited is a Private Limited Company. The company registration number is 07451064. Pioneer Developments Highfield Limited has been working since 25 November 2010. The present status of the company is Active - Proposal to Strike off. The registered address of Pioneer Developments Highfield Limited is 8 Station Road Sutton Surrey England Sm2 6bh. . COUGHLAN, Robert Christopher is a Secretary of the company. COUGHLAN, Robert Christopher is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
COUGHLAN, Robert Christopher
Appointed Date: 25 November 2010

Director
COUGHLAN, Robert Christopher
Appointed Date: 25 November 2010
59 years old

Persons With Significant Control

Mr Robert Christopher Coughlan
Notified on: 25 November 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PIONEER DEVELOPMENTS HIGHFIELD LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 November 2016
07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 November 2015
23 Apr 2016
Compulsory strike-off action has been discontinued
21 Apr 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100

...
... and 17 more events
07 Aug 2012
Total exemption small company accounts made up to 30 November 2011
13 Dec 2011
Annual return made up to 25 November 2011 with full list of shareholders
07 Apr 2011
Particulars of a mortgage or charge / charge no: 2
01 Apr 2011
Particulars of a mortgage or charge / charge no: 1
25 Nov 2010
Incorporation

PIONEER DEVELOPMENTS HIGHFIELD LIMITED Charges

8 February 2013
Legal charge
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: F/H property k/a belanger beech drive kingswood surrey…
1 April 2011
Legal charge
Delivered: 7 April 2011
Status: Satisfied on 19 March 2014
Persons entitled: National Westminster Bank PLC
Description: Highfield, beech drive, kingswood t/no SY295333 by way of…
30 March 2011
Debenture
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…