Company number 01950748
Status Active
Incorporation Date 27 September 1985
Company Type Private Limited Company
Address HIGHFIELD HOUSE, HOLSWORTHY BEACON, HOLSWORTHY, DEVON, EX22 7NF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 30 April 2016; Satisfaction of charge 019507480008 in full; Satisfaction of charge 019507480007 in full. The most likely internet sites of HIGHFIELD HOMES OF DISTINCTION LIMITED are www.highfieldhomesofdistinction.co.uk, and www.highfield-homes-of-distinction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. Highfield Homes of Distinction Limited is a Private Limited Company.
The company registration number is 01950748. Highfield Homes of Distinction Limited has been working since 27 September 1985.
The present status of the company is Active. The registered address of Highfield Homes of Distinction Limited is Highfield House Holsworthy Beacon Holsworthy Devon Ex22 7nf. . WATKINS, David John is a Secretary of the company. WATKINS, David John is a Director of the company. Secretary CLARK, Alan William has been resigned. Secretary ROSSITER-STEAD, Vincent Richard has been resigned. Secretary WATKINS, David John has been resigned. Director CLARK, Alan William has been resigned. Director COBBLEDICK, Hilary Christine Winifred has been resigned. Director ROSSITER-STEAD, Vincent Richard has been resigned. Director WATKINS, Rachel Margaret has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
HIGHFIELD HOMES OF DISTINCTION LIMITED Events
25 Jan 2017
Full accounts made up to 30 April 2016
21 Sep 2016
Satisfaction of charge 019507480008 in full
21 Sep 2016
Satisfaction of charge 019507480007 in full
21 Sep 2016
Satisfaction of charge 019507480009 in full
13 Sep 2016
Registration of charge 019507480010, created on 7 September 2016
...
... and 91 more events
17 Apr 1987
Return made up to 13/03/87; full list of members
17 Apr 1987
Registered office changed on 17/04/87 from: the beacon holsworthy devon
28 Feb 1987
Full accounts made up to 30 April 1986
16 Jan 1987
Accounting reference date notified as 30/04
27 Sep 1985
Incorporation
7 September 2016
Charge code 0195 0748 0010
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Exeter Finance Limited (08577273)
Description: As a continuing security for the payment and discharge of…
11 August 2014
Charge code 0195 0748 0008
Delivered: 20 August 2014
Status: Satisfied
on 21 September 2016
Persons entitled: Aldermore Bank PLC
Description: F/H rydon fields site wesley road holworthy devon t/no's…
14 July 2014
Charge code 0195 0748 0009
Delivered: 4 March 2015
Status: Satisfied
on 21 September 2016
Persons entitled: Aldermore Bank PLC
Description: Part of f/h land registered with t/no DN646060…
14 July 2014
Charge code 0195 0748 0007
Delivered: 26 July 2014
Status: Satisfied
on 21 September 2016
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
22 May 2006
Legal charge
Delivered: 24 May 2006
Status: Satisfied
on 21 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plots 5 and 6 holsworthy beacon holsworthy devon. Fixed…
17 September 2002
Legal charge
Delivered: 24 September 2002
Status: Satisfied
on 21 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a land at rear of 9 north road holsworthy…
17 September 2002
Legal charge
Delivered: 24 September 2002
Status: Satisfied
on 21 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 9 north road holsworthy devon EX22 6HB t/n…
17 September 2002
Legal charge
Delivered: 24 September 2002
Status: Satisfied
on 21 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a land on the south side of rydon road…
17 September 2002
Legal charge
Delivered: 24 September 2002
Status: Satisfied
on 21 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as meva-gwin hotel, upton, bude t/n…
6 July 2002
Debenture
Delivered: 9 July 2002
Status: Satisfied
on 21 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…