CHISLETTS (HIGHBRIDGE) LIMITED
TAUNTON

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Company number 03070168
Status Active
Incorporation Date 20 June 1995
Company Type Private Limited Company
Address WITHENFIELD STAPLE LANE, WILLITON, TAUNTON, SOMERSET, ENGLAND, TA4 4DE
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 August 2016 with updates; Registered office address changed from "Pepperpot Cottage" 15 Castle Street Nether Stowey Bridgwater Somerset TA5 1LN to Withenfield Staple Lane Williton Taunton Somerset TA4 4DE on 5 January 2016. The most likely internet sites of CHISLETTS (HIGHBRIDGE) LIMITED are www.chislettshighbridge.co.uk, and www.chisletts-highbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Chisletts Highbridge Limited is a Private Limited Company. The company registration number is 03070168. Chisletts Highbridge Limited has been working since 20 June 1995. The present status of the company is Active. The registered address of Chisletts Highbridge Limited is Withenfield Staple Lane Williton Taunton Somerset England Ta4 4de. . CHISLETT, Susan is a Secretary of the company. CHISLETT, Simon Harry is a Director of the company. CHISLETT, Susan is a Director of the company. Director LARCOMBE, Jonathan Arthur Franklin has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
CHISLETT, Susan
Appointed Date: 20 June 1995
Director
CHISLETT, Simon Harry
Appointed Date: 21 June 1995
84 years old
Director
CHISLETT, Susan
Appointed Date: 20 June 1995
80 years old

Resigned Directors

Director
LARCOMBE, Jonathan Arthur Franklin
Resigned: 02 September 1996
Appointed Date: 20 June 1995
71 years old

Persons With Significant Control

Mr Simon Harry Chislett
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Chislett
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHISLETTS (HIGHBRIDGE) LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 30 June 2016
16 Aug 2016
Confirmation statement made on 3 August 2016 with updates
05 Jan 2016
Registered office address changed from "Pepperpot Cottage" 15 Castle Street Nether Stowey Bridgwater Somerset TA5 1LN to Withenfield Staple Lane Williton Taunton Somerset TA4 4DE on 5 January 2016
30 Oct 2015
Total exemption small company accounts made up to 30 June 2015
22 Sep 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
...
... and 46 more events
15 Jul 1995
Particulars of mortgage/charge
04 Jul 1995
Accounting reference date notified as 30/06
04 Jul 1995
New director appointed
04 Jul 1995
Ad 21/06/95--------- £ si 98@1=98 £ ic 2/100
20 Jun 1995
Incorporation

CHISLETTS (HIGHBRIDGE) LIMITED Charges

14 July 1995
Single debenture
Delivered: 19 July 1995
Status: Satisfied on 18 November 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 1995
Mortgage
Delivered: 15 July 1995
Status: Satisfied on 18 November 2005
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/as the former dental clinic,albert…

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