HIGHCROFT SECURITIES UK LIMITED
WARRINGTON JOHN HODGKINSON LIMITED

Hellopages » Cheshire » Warrington » WA3 4HE
Company number 00916201
Status Active
Incorporation Date 25 September 1967
Company Type Private Limited Company
Address 8 THE LIMES, CULCHETH, WARRINGTON, WA3 4HE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 ; Director's details changed for Mr John Leslie Hodgkinson on 11 April 2016; Amended total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HIGHCROFT SECURITIES UK LIMITED are www.highcroftsecuritiesuk.co.uk, and www.highcroft-securities-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and five months. Highcroft Securities Uk Limited is a Private Limited Company. The company registration number is 00916201. Highcroft Securities Uk Limited has been working since 25 September 1967. The present status of the company is Active. The registered address of Highcroft Securities Uk Limited is 8 The Limes Culcheth Warrington Wa3 4he. The company`s financial liabilities are £179.39k. It is £6.26k against last year. The cash in hand is £10.03k. It is £-15.3k against last year. And the total assets are £179.39k, which is £6.26k against last year. HODGKINSON, John Leslie is a Director of the company. Secretary HOUGH, Mavis Irene has been resigned. Secretary KINDCROFT has been resigned. Secretary GOLDHILL FINANCE LTD has been resigned. Director HODGKINSON, Christine has been resigned. Director HODGKINSON, John Leslie has been resigned. Director HOUGH, Mavis Irene has been resigned. Director HOUGH, Mavis Irene has been resigned. Director SIMPSON, Nigel Jason has been resigned. The company operates in "Financial intermediation not elsewhere classified".


highcroft securities uk Key Finiance

LIABILITIES £179.39k
+3%
CASH £10.03k
-61%
TOTAL ASSETS £179.39k
+3%
All Financial Figures

Current Directors

Director
HODGKINSON, John Leslie
Appointed Date: 01 October 2009
80 years old

Resigned Directors

Secretary
HOUGH, Mavis Irene
Resigned: 06 March 2003
Secretary
KINDCROFT
Resigned: 31 March 2004
Appointed Date: 06 March 2003
Secretary
GOLDHILL FINANCE LTD
Resigned: 30 December 2014
Appointed Date: 31 March 2004
Director
HODGKINSON, Christine
Resigned: 02 September 2005
81 years old
Director
HODGKINSON, John Leslie
Resigned: 27 November 2008
80 years old
Director
HOUGH, Mavis Irene
Resigned: 25 September 2013
Appointed Date: 27 November 2008
93 years old
Director
HOUGH, Mavis Irene
Resigned: 07 July 2003
80 years old
Director
SIMPSON, Nigel Jason
Resigned: 27 March 2009
Appointed Date: 27 November 2008
54 years old

HIGHCROFT SECURITIES UK LIMITED Events

26 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,000
12 Apr 2016
Director's details changed for Mr John Leslie Hodgkinson on 11 April 2016
01 Mar 2016
Amended total exemption small company accounts made up to 31 August 2015
25 Sep 2015
Accounts for a dormant company made up to 31 August 2015
26 Aug 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 93 more events
03 Jan 1989
Return made up to 19/04/88; full list of members
03 Nov 1987
Full accounts made up to 31 December 1986
03 Nov 1987
Return made up to 19/04/87; full list of members
16 Feb 1987
Full accounts made up to 31 December 1985
16 Feb 1987
Return made up to 19/04/86; full list of members

HIGHCROFT SECURITIES UK LIMITED Charges

15 November 1991
Legal mortgage
Delivered: 20 November 1991
Status: Satisfied on 4 July 2003
Persons entitled: National Westminster Bank PLC
Description: 18 dwyfor avenue bryn-y-baal mold clwyd WA276929 and/or the…
28 May 1990
Legal mortgage
Delivered: 15 June 1990
Status: Satisfied on 4 July 2003
Persons entitled: National Westminster Bank PLC
Description: Land lying to the west of niddries lane moulton cheshire…
13 March 1990
Legal mortgage
Delivered: 21 March 1990
Status: Satisfied on 4 July 2003
Persons entitled: National Westminster Bank PLC
Description: 29, ollershaw lane marston cheshire t/no ch 133272 and…
18 May 1984
Legal mortgage
Delivered: 29 May 1984
Status: Satisfied on 4 July 2003
Persons entitled: National Westminster Bank PLC
Description: 32 lazenby crescent ashton in makerfield, wigan, greater…
2 December 1980
Legal mortgage
Delivered: 19 December 1980
Status: Satisfied on 4 July 2003
Persons entitled: National Westminster Bank PLC
Description: Land at niddries lane, moulton cheshire.title no:…
21 December 1979
Legal mortgage
Delivered: 3 January 1980
Status: Satisfied on 4 July 2003
Persons entitled: National Westminster Bank PLC
Description: Land at bollin close kearsley near bolton greater…
20 November 1978
Legal charge
Delivered: 22 November 1978
Status: Satisfied on 4 July 2003
Persons entitled: Julian S. Hodge & Company Limited
Description: Land at hartford rd davenham, cheshire title no. Ch 131444…
20 October 1977
Legal mortgage
Delivered: 24 October 1977
Status: Satisfied on 4 July 2003
Persons entitled: National Westminster Bank PLC
Description: Freehold land at nortrop hall, described in a conveyance…

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