HIGHDEAN LIMITED
WEYMOUTH

Hellopages » Dorset » West Dorset » DT4 9DN

Company number 03711568
Status Active
Incorporation Date 11 February 1999
Company Type Private Limited Company
Address F7A LYNCH LANE OFFICES, LYNCH LANE, WEYMOUTH, DORSET, UNITED KINGDOM, DT4 9DN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Registered office address changed from 4 Designer House Anglebury Business Park Sandford Lane Wareham Dorset BH20 4DY to F7a Lynch Lane Offices Lynch Lane Weymouth Dorset DT4 9DN on 4 July 2016. The most likely internet sites of HIGHDEAN LIMITED are www.highdean.co.uk, and www.highdean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Highdean Limited is a Private Limited Company. The company registration number is 03711568. Highdean Limited has been working since 11 February 1999. The present status of the company is Active. The registered address of Highdean Limited is F7a Lynch Lane Offices Lynch Lane Weymouth Dorset United Kingdom Dt4 9dn. . COX, Phoebe is a Secretary of the company. LOVELOCK, Barrie John is a Director of the company. Secretary BOYER, Richard John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
COX, Phoebe
Appointed Date: 08 May 2009
Director
LOVELOCK, Barrie John
Appointed Date: 03 March 1999
78 years old

Resigned Directors

Secretary
BOYER, Richard John
Resigned: 08 May 2009
Appointed Date: 03 March 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 February 1999
Appointed Date: 11 February 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 February 1999
Appointed Date: 11 February 1999

Persons With Significant Control

Mr. Barrie John Lovelock
Notified on: 16 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

HIGHDEAN LIMITED Events

12 Feb 2017
Confirmation statement made on 11 February 2017 with updates
01 Feb 2017
Total exemption small company accounts made up to 31 July 2016
04 Jul 2016
Registered office address changed from 4 Designer House Anglebury Business Park Sandford Lane Wareham Dorset BH20 4DY to F7a Lynch Lane Offices Lynch Lane Weymouth Dorset DT4 9DN on 4 July 2016
24 Feb 2016
Total exemption small company accounts made up to 31 July 2015
12 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
...
... and 48 more events
10 Mar 1999
New secretary appointed
10 Mar 1999
New director appointed
10 Mar 1999
Secretary resigned
10 Mar 1999
Director resigned
11 Feb 1999
Incorporation

HIGHDEAN LIMITED Charges

8 October 2014
Charge code 0371 1568 0008
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property being land on the west side of higher street…
21 March 2011
Guarantee & debenture
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 September 2009
Legal charge
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the old slaughterhouse, main road…
18 June 2008
Legal charge
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property situate and k/a 654 dorchester road, weymouth…
1 February 2002
Legal charge
Delivered: 2 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land adjoining the post office majors…
9 January 2002
Legal charge
Delivered: 10 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as the old slaughter house…
23 June 2000
Debenture
Delivered: 4 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 2000
Legal charge
Delivered: 24 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as land to the rear of 170 st…

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