HIGH SPEC HOMES LIMITED
EXETER


Company number 07043506
Status Active
Incorporation Date 15 October 2009
Company Type Private Limited Company
Address 1 BROOKVIEW, NEWTON ST CYRES, EXETER, EX5 5BG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Director's details changed for Mr Paul Singleton on 6 April 2016; Appointment of Mrs Sabine Yvette Singleton as a director on 31 July 2016. The most likely internet sites of HIGH SPEC HOMES LIMITED are www.highspechomes.co.uk, and www.high-spec-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. High Spec Homes Limited is a Private Limited Company. The company registration number is 07043506. High Spec Homes Limited has been working since 15 October 2009. The present status of the company is Active. The registered address of High Spec Homes Limited is 1 Brookview Newton St Cyres Exeter Ex5 5bg. . SINGLETON, Daniel is a Director of the company. SINGLETON, Paul is a Director of the company. SINGLETON, Sabine Yvette is a Director of the company. Director SINGLETON, Scott has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
SINGLETON, Daniel
Appointed Date: 15 October 2009
50 years old
Director
SINGLETON, Paul
Appointed Date: 15 October 2009
72 years old
Director
SINGLETON, Sabine Yvette
Appointed Date: 31 July 2016
50 years old

Resigned Directors

Director
SINGLETON, Scott
Resigned: 31 July 2016
Appointed Date: 15 October 2009
47 years old

Persons With Significant Control

Mr Daniel Singleton
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Singleton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sabine Yvette Singleton
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGH SPEC HOMES LIMITED Events

27 Oct 2016
Confirmation statement made on 15 October 2016 with updates
27 Oct 2016
Director's details changed for Mr Paul Singleton on 6 April 2016
02 Aug 2016
Appointment of Mrs Sabine Yvette Singleton as a director on 31 July 2016
02 Aug 2016
Termination of appointment of Scott Singleton as a director on 31 July 2016
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 14 more events
25 May 2011
Registered office address changed from 6, Burrator Drive Exwick Exeter Devon EX4 2EN United Kingdom on 25 May 2011
03 Nov 2010
Annual return made up to 15 October 2010 with full list of shareholders
05 Nov 2009
Director's details changed for Mr Scott Singleton on 15 October 2009
05 Nov 2009
Director's details changed for Mr Daniel Singleton on 15 October 2009
15 Oct 2009
Incorporation

HIGH SPEC HOMES LIMITED Charges

8 February 2012
Mortgage
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land adjoining 5 laundry cottages newton st cyres…
27 June 2011
Debenture deed
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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