HIGHLIFE WESTON LIMITED
WORTHING MARVEL BUSINESS LIMITED

Hellopages » West Sussex » Worthing » BN12 4NX

Company number 04048005
Status Active
Incorporation Date 7 August 2000
Company Type Private Limited Company
Address 303 GORING ROAD, GORING BY SEA, WORTHING, WEST SUSSEX, BN12 4NX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 5 in full. The most likely internet sites of HIGHLIFE WESTON LIMITED are www.highlifeweston.co.uk, and www.highlife-weston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Worthing Rail Station is 2.1 miles; to Angmering Rail Station is 2.9 miles; to Amberley Rail Station is 7.8 miles; to Pulborough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highlife Weston Limited is a Private Limited Company. The company registration number is 04048005. Highlife Weston Limited has been working since 07 August 2000. The present status of the company is Active. The registered address of Highlife Weston Limited is 303 Goring Road Goring by Sea Worthing West Sussex Bn12 4nx. . ROGERS, Peter John is a Secretary of the company. DUCKWORTH, Roger Ian is a Director of the company. ROGERS, Peter John is a Director of the company. Secretary ANDERSON, Samuel Kenneth has been resigned. Secretary DUCKWORTH, Carolyn Jean has been resigned. Secretary ROBINSON, Jill Louise has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DUCKWORTH, Carolyn Jean has been resigned. Director DUCKWORTH, Nicholas John has been resigned. Director ROGERS, Jane has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ROGERS, Peter John
Appointed Date: 27 April 2009
Director
DUCKWORTH, Roger Ian
Appointed Date: 30 August 2000
77 years old
Director
ROGERS, Peter John
Appointed Date: 30 August 2000
74 years old

Resigned Directors

Secretary
ANDERSON, Samuel Kenneth
Resigned: 15 April 2008
Appointed Date: 16 January 2001
Secretary
DUCKWORTH, Carolyn Jean
Resigned: 16 January 2001
Appointed Date: 30 August 2000
Secretary
ROBINSON, Jill Louise
Resigned: 27 April 2009
Appointed Date: 15 April 2008
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 August 2000
Appointed Date: 07 August 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 August 2000
Appointed Date: 07 August 2000
35 years old
Director
DUCKWORTH, Carolyn Jean
Resigned: 16 January 2001
Appointed Date: 30 August 2000
74 years old
Director
DUCKWORTH, Nicholas John
Resigned: 20 September 2009
Appointed Date: 16 January 2001
72 years old
Director
ROGERS, Jane
Resigned: 30 September 2009
Appointed Date: 30 August 2000
74 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 August 2000
Appointed Date: 07 August 2000

Persons With Significant Control

Mr Peter John Rogers
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Highland Improvements Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

HIGHLIFE WESTON LIMITED Events

24 Aug 2016
Confirmation statement made on 7 August 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 Aug 2015
Satisfaction of charge 5 in full
12 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 4
30 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 66 more events
13 Oct 2000
New director appointed
06 Sep 2000
Notice of assignment of name or new name to shares
06 Sep 2000
Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
06 Sep 2000
Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
07 Aug 2000
Incorporation

HIGHLIFE WESTON LIMITED Charges

24 March 2011
Legal charge
Delivered: 26 March 2011
Status: Satisfied on 13 August 2015
Persons entitled: Hsbc Bank PLC
Description: Tnt depot unit 35 canberra road nursling industrial estate…
10 June 2008
Legal mortgage
Delivered: 20 June 2008
Status: Satisfied on 4 June 2014
Persons entitled: Hsbc Bank PLC
Description: L/H property at segensworth, whittle avenue, west fareham…
8 November 2002
Rent deposit deed
Delivered: 28 November 2002
Status: Satisfied on 26 March 2011
Persons entitled: Space Plan-It Limited
Description: The security deposit relating to unit g block 3 being part…
13 December 2000
Debenture
Delivered: 20 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 2000
Legal mortgage
Delivered: 15 December 2000
Status: Satisfied on 11 April 2013
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 2.218 acres at areas 3, 4 &…

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