HIGHCROWN ESTATES LIMITED
LANCS

Hellopages » Lancashire » Wyre » FY6 7QQ

Company number 05380080
Status Active
Incorporation Date 2 March 2005
Company Type Private Limited Company
Address 76 BLACKPOOL ROAD, POULTON LE FYLDE, LANCS, FY6 7QQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of HIGHCROWN ESTATES LIMITED are www.highcrownestates.co.uk, and www.highcrown-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Highcrown Estates Limited is a Private Limited Company. The company registration number is 05380080. Highcrown Estates Limited has been working since 02 March 2005. The present status of the company is Active. The registered address of Highcrown Estates Limited is 76 Blackpool Road Poulton Le Fylde Lancs Fy6 7qq. . SHAW, Graham is a Secretary of the company. HALL, Reginald Jonathon is a Director of the company. SHAW, Graham is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHAW, Graham
Appointed Date: 11 March 2005
Director
HALL, Reginald Jonathon
Appointed Date: 11 March 2005
82 years old
Director
SHAW, Graham
Appointed Date: 11 March 2005
75 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 March 2005
Appointed Date: 02 March 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 March 2005
Appointed Date: 02 March 2005

Persons With Significant Control

Mr Reginald Jonathon Hall
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Mr Graham Shaw
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

HIGHCROWN ESTATES LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 23 more events
16 Mar 2005
New director appointed
11 Mar 2005
Director resigned
11 Mar 2005
Secretary resigned
11 Mar 2005
New director appointed
02 Mar 2005
Incorporation

HIGHCROWN ESTATES LIMITED Charges

12 May 2006
Legal charge
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 250 bristol avenue blackpool lancashire.
27 May 2005
Debenture
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 2005
Legal charge
Delivered: 7 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Former grasmere print premises, bristol avenue/moor park…

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