HIGHFIELD MANOR LIMITED
DEVON

Hellopages » Devon » Torridge » EX39 2AT
Company number 04712552
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address 69 HIGH STREET, BIDEFORD, DEVON, EX39 2AT
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of HIGHFIELD MANOR LIMITED are www.highfieldmanor.co.uk, and www.highfield-manor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Highfield Manor Limited is a Private Limited Company. The company registration number is 04712552. Highfield Manor Limited has been working since 26 March 2003. The present status of the company is Active. The registered address of Highfield Manor Limited is 69 High Street Bideford Devon Ex39 2at. . SHAPLAND, Keith John is a Secretary of the company. JURY, Paul Andrew is a Director of the company. Secretary JONES, David Richard has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director SALTMARSH, Michael James has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
SHAPLAND, Keith John
Appointed Date: 14 March 2007

Director
JURY, Paul Andrew
Appointed Date: 26 March 2003
65 years old

Resigned Directors

Secretary
JONES, David Richard
Resigned: 14 March 2007
Appointed Date: 26 March 2003

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 02 April 2003
Appointed Date: 26 March 2003

Director
SALTMARSH, Michael James
Resigned: 15 February 2007
Appointed Date: 26 March 2003
79 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 02 April 2003
Appointed Date: 26 March 2003

HIGHFIELD MANOR LIMITED Events

09 Aug 2016
Total exemption small company accounts made up to 31 October 2015
04 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2

05 May 2015
Total exemption small company accounts made up to 31 October 2014
13 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2

27 Mar 2014
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 2

...
... and 38 more events
10 Apr 2003
New director appointed
10 Apr 2003
New director appointed
02 Apr 2003
Secretary resigned
02 Apr 2003
Director resigned
26 Mar 2003
Incorporation

HIGHFIELD MANOR LIMITED Charges

9 July 2007
Legal charge
Delivered: 19 July 2007
Status: Satisfied on 29 May 2013
Persons entitled: Notts Contractors Limited
Description: Land lying to the south of 95 meddon street bideford devon…
20 August 2003
Legal charge
Delivered: 21 August 2003
Status: Satisfied on 29 May 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a highfield manor nursing home bay view rd…
6 August 2003
Debenture
Delivered: 9 August 2003
Status: Satisfied on 29 May 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…