Company number 01364537
Status Active
Incorporation Date 21 April 1978
Company Type Private Limited Company
Address HIGH PARK, OMBERSLEY ROAD, DROITWICH, WORCESTER WR9 OAG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 2
. The most likely internet sites of HIGH PARK ANTIQUES LIMITED are www.highparkantiques.co.uk, and www.high-park-antiques.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. High Park Antiques Limited is a Private Limited Company.
The company registration number is 01364537. High Park Antiques Limited has been working since 21 April 1978.
The present status of the company is Active. The registered address of High Park Antiques Limited is High Park Ombersley Road Droitwich Worcester Wr9 Oag. . LAUGHTON SMITH, Barry William is a Secretary of the company. SMITH, Dubravka Antonija is a Director of the company. Secretary SMITH, Lance Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Dubravka Smith
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more
HIGH PARK ANTIQUES LIMITED Events
27 Feb 2017
Confirmation statement made on 12 January 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 30 April 2016
18 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
02 Dec 2015
Total exemption small company accounts made up to 30 April 2015
17 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 64 more events
06 Mar 1989
Registered office changed on 06/03/89 from: 180 high st cradley health west midlands
05 May 1988
Accounts for a small company made up to 30 April 1987
11 Jan 1988
Return made up to 14/08/87; full list of members
05 Feb 1987
Accounts for a small company made up to 30 April 1986
08 Dec 1986
Return made up to 14/08/86; full list of members
13 July 1999
Legal charge
Delivered: 28 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: No 62 high street (also k/a as north street) broadway…
15 August 1995
Legal charge
Delivered: 24 August 1995
Status: Outstanding
Persons entitled: Droitwich Spa Nursing Home LTD
Description: 62 high street broadway worcestershire.
18 December 1990
Debenture
Delivered: 27 December 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
25 June 1990
Legal charge
Delivered: 11 July 1990
Status: Satisfied
on 24 August 1995
Persons entitled: Barclays Bank PLC
Description: 10 high street, droitwich hereford & worcestershire.
25 June 1990
Legal charge
Delivered: 11 July 1990
Status: Satisfied
on 24 August 1995
Persons entitled: Barclays Bank PLC
Description: 45 high street, droitwich hereford & worcestershire.
20 June 1990
Legal charge
Delivered: 26 June 1990
Status: Satisfied
on 24 August 1995
Persons entitled: Barclays Bank PLC
Description: 62 high street, broadway, hereford & worcester.