HIGHCASTLE HOMES LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Wolverhampton » WV1 4EG

Company number 00993852
Status Active
Incorporation Date 9 November 1970
Company Type Private Limited Company
Address REGENT HOUSE BATH AVENUE, WOLVERHAMPTON, WEST MIDLANDS, WV1 4EG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 ; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of HIGHCASTLE HOMES LIMITED are www.highcastlehomes.co.uk, and www.highcastle-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and twelve months. Highcastle Homes Limited is a Private Limited Company. The company registration number is 00993852. Highcastle Homes Limited has been working since 09 November 1970. The present status of the company is Active. The registered address of Highcastle Homes Limited is Regent House Bath Avenue Wolverhampton West Midlands Wv1 4eg. . MADDOX, Simon Christopher Peter is a Secretary of the company. MADDOX, Patricia Mary is a Director of the company. MADDOX, Peter is a Director of the company. MADDOX, Richard Michael is a Director of the company. MADDOX, Simon Christopher Peter is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
MADDOX, Simon Christopher Peter
Director
MADDOX, Patricia Mary

89 years old
Director
MADDOX, Peter

90 years old
Director
MADDOX, Richard Michael

63 years old
Director
MADDOX, Simon Christopher Peter

67 years old

HIGHCASTLE HOMES LIMITED Events

24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
18 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
18 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 90 more events
04 Nov 1987
Wd 21/10/87 ad 27/08/87--------- £ si 48@1=48 £ ic 2/50
22 Jul 1987
Accounts for a small company made up to 30 November 1986
22 Jul 1987
Return made up to 25/02/87; full list of members
22 Jul 1986
Accounts for a small company made up to 30 November 1985
22 Jul 1986
Return made up to 26/02/86; full list of members

HIGHCASTLE HOMES LIMITED Charges

13 September 2001
Debenture
Delivered: 14 September 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 April 1997
Legal mortgage
Delivered: 17 April 1997
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: Land on the north side of halecroft avenue wednesfield…
9 September 1994
Legal mortgage
Delivered: 14 September 1994
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: Finchfield house castlecroft road finchfield wolverhampton…
29 April 1994
Legal mortgage
Delivered: 9 May 1994
Status: Satisfied on 10 February 1996
Persons entitled: Bank of Wales PLC
Description: 27 oakland drive lower gornal dudley & A. floating charge…
23 August 1993
Legal mortgage
Delivered: 11 September 1993
Status: Satisfied on 10 February 1996
Persons entitled: Bank of Wales
Description: 23 tinkers castle road seisdon near wolverhampton…
8 July 1993
Legal mortgage
Delivered: 15 July 1993
Status: Outstanding
Persons entitled: Bank of Wales Public Limited Company
Description: "The elms",elliotts lane,codsall,near…
1 June 1993
Legal mortgage
Delivered: 17 June 1993
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: Flat 21 & garage 104 the lindens newbridge cres…
18 November 1992
Legal mortgage
Delivered: 20 November 1992
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: Land & buildings k/a plot 2 manor court springhill lane…
18 November 1992
Mortgage debenture
Delivered: 20 November 1992
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 1992
Legal charge
Delivered: 6 February 1992
Status: Satisfied on 31 December 1992
Persons entitled: Midland Bank PLC
Description: Land at rear of 42 bratch lane, wombourne, wolverhampton…
15 March 1991
Charge & assignment
Delivered: 4 April 1991
Status: Satisfied on 31 December 1992
Persons entitled: Barclays Bank PLC
Description: All the interest of the company & all moneys due from time…
15 March 1991
Floating charge
Delivered: 3 April 1991
Status: Satisfied on 31 December 1992
Persons entitled: Barclays Bank PLC
Description: Floating charge over all the. Undertaking and all property…
20 February 1991
Legal charge
Delivered: 2 March 1991
Status: Satisfied on 31 December 1992
Persons entitled: Midland Bank PLC
Description: Freehold property 38 bratch lane and land at the rear of 38…
1 August 1990
Legal charge
Delivered: 4 August 1990
Status: Satisfied on 31 December 1992
Persons entitled: Midland Bank PLC
Description: 14 worcester court poplar road penn fields wolverhampton…
21 June 1990
Legal charge
Delivered: 22 June 1990
Status: Satisfied on 31 December 1992
Persons entitled: Midland Bank PLC
Description: L/H property k/a 200 the northway sedgley dudley.
2 May 1990
Legal charge
Delivered: 4 May 1990
Status: Satisfied on 31 December 1992
Persons entitled: Midland Bank PLC
Description: 6 farleigh drive wolverhampton west midlands.
23 April 1990
Legal charge
Delivered: 28 April 1990
Status: Satisfied on 14 July 1990
Persons entitled: Midland Bank PLC
Description: Little beech 8 wood road tettenhall wolverhampton west…
20 September 1989
Legal charge
Delivered: 23 September 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H k/as rear of 74 york avenue finchfield wolverhampton…
20 September 1989
Legal charge
Delivered: 23 September 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H k/as land at rear of 76 york avenue finchfield…
20 September 1989
Legal charge
Delivered: 23 September 1989
Status: Satisfied on 31 December 1992
Persons entitled: Midland Bank PLC
Description: Land fronting finchdene gardens finchfield wolverhampton…
19 July 1989
Legal charge
Delivered: 29 July 1989
Status: Satisfied on 31 December 1992
Persons entitled: Midland Bank PLC
Description: Land at the star of 78 wrottesley road tettenhall west…
14 March 1989
Legal charge
Delivered: 4 April 1989
Status: Satisfied on 6 April 1990
Persons entitled: Midland Bank PLC
Description: Two parcels of land at wood road tettenhall wolverhampton…
25 October 1988
Legal charge
Delivered: 26 October 1988
Status: Satisfied on 31 December 1992
Persons entitled: Midland Bank PLC
Description: 60 langley road merry{ hill wolverhampton west midlands.
15 August 1988
Legal charge
Delivered: 17 August 1988
Status: Satisfied on 31 December 1992
Persons entitled: Midland Bank PLC
Description: F/H property{ k/a 65 broad house south wednesfield…
8 April 1988
Legal charge
Delivered: 14 April 1988
Status: Satisfied on 31 December 1992
Persons entitled: Midland Bank PLC
Description: Land on the north side of school rd tettenhall…
26 March 1986
Legal charge
Delivered: 3 April 1986
Status: Satisfied on 1 March 1989
Persons entitled: Midland Bank PLC
Description: Land at brownshare lane essington staffordshire.
13 February 1986
Legal charge
Delivered: 19 February 1986
Status: Satisfied on 1 March 1989
Persons entitled: Midland Bank PLC
Description: F/H parcel of land laving of frontage to penn road and…
22 October 1985
Legal charge
Delivered: 23 October 1985
Status: Satisfied on 1 March 1989
Persons entitled: Midland Bank PLC
Description: The coach house church hill drive tettenhall wolverhampton…
6 February 1985
Legal charge
Delivered: 20 February 1985
Status: Satisfied on 1 March 1989
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being land fronting to new meeting…
9 March 1984
Legal charge
Delivered: 16 March 1984
Status: Satisfied on 9 March 1989
Persons entitled: Midland Bank PLC
Description: F/H 115 vicarage road oldbury warley west midlands.
9 September 1983
Legal charge
Delivered: 9 September 1983
Status: Satisfied on 1 March 1989
Persons entitled: Midland Bank PLC
Description: Land at times road tettenhall wolverhampton title no wm…
14 March 1983
Legal charge
Delivered: 18 March 1983
Status: Satisfied on 1 March 1989
Persons entitled: Midland Bank PLC
Description: Land and buildings on the smith side of church hill…
30 July 1982
Charge
Delivered: 6 August 1982
Status: Satisfied on 31 December 1992
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book & other debts with a…
5 July 1982
Legal charge
Delivered: 14 July 1982
Status: Satisfied on 1 March 1989
Persons entitled: Barclays Bank PLC
Description: F/H land at the near of broad lane merry hill wolverhampton…
20 April 1982
Legal charge
Delivered: 26 April 1982
Status: Satisfied on 1 March 1989
Persons entitled: Midland Bank PLC
Description: F/H 2 loring road salcombe devon.
19 April 1982
Legal charge
Delivered: 27 April 1982
Status: Satisfied on 1 March 1989
Persons entitled: Barclays Bank PLC
Description: F/H land being part of horsecombe farm upper bats on…
8 February 1982
Legal charge
Delivered: 18 February 1982
Status: Satisfied on 1 March 1989
Persons entitled: Barclays Bank PLC
Description: F/H land situate at slitting mill rugeley staffordshire…
3 February 1982
Legal charge
Delivered: 18 February 1982
Status: Satisfied on 1 March 1989
Persons entitled: Barclays Bank PLC
Description: F/H land on the n side of gorse brook rd wolverhampton w…
3 February 1982
Legal charge
Delivered: 18 February 1982
Status: Satisfied on 1 March 1989
Persons entitled: Barclays Bank PLC
Description: F/H land on the n side of gorsebrook road wolverhampton w…
3 February 1982
Legal charge
Delivered: 18 February 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land at rear of broad lane merry hill wolverhampton w…
3 February 1982
Legal charge
Delivered: 18 February 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 5 victoria rd tettenhall wolverhampton w midlands title…
31 October 1981
Legal charge
Delivered: 7 November 1981
Status: Satisfied on 1 March 1989
Persons entitled: Midland Bank PLC
Description: Land at blokwich road north willenhall west midlands title…
13 October 1981
Legal mortgage
Delivered: 27 October 1981
Status: Satisfied on 1 March 1989
Persons entitled: Midland Bank PLC
Description: Nos 6,8 and 10 regis road tettenhall wolverhampton west…
4 September 1981
Legal charge
Delivered: 10 September 1981
Status: Satisfied on 1 March 1989
Persons entitled: Midland Bank PLC
Description: 2 woodthorne road tettenhall wolverhampton west midlands…
12 August 1981
Charge
Delivered: 24 August 1981
Status: Satisfied on 1 March 1989
Persons entitled: Midland Bank PLC
Description: 10 lowlands avenue tottenhall wolverhampton west midlands.
2 June 1980
Legal charge
Delivered: 9 June 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land situate and fronting to blylls lane merry hill…

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