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PETER HIGHTONS HOLDINGS LIMITED

Learn more about PETER HIGHTONS HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7TH FLOOR WETTERN HOUSE, 56 DINGWALL ROAD, CROYDON, SURREY, CR0 0XH

PETER HIGHTONS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00288080
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.05.14
last member list: 1993.01.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1993.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.01.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARNATEE & DEBENTURE - Outstanding on 1976.01.16 Receiver Appointed
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1976.02.17
THE LONDON DIOCESAN FUND
LEGAL CHARGE - Outstanding on 1979.09.20
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1979.11.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.09.08
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1983.04.06
INVESTMENT IN INDUSTRY PLC
SUPPLEMENTAL LEGAL CHARGE - Outstanding on 1984.05.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.11.19
INVESTORS IN INDUSTRY PLC
MORTGAGE - Outstanding on 1984.11.26

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.07.05
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2000.04.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.03.01
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.02.18
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1998.12.31
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1998.12.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.10.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.10.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.12.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.12.05
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REGISTERED OFFICE CHANGED ON 19/05/96 FROM:, 12 JOHN STREET, LONDON, WC1N 2EB
Form type: 287
Date: 1996.05.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.10.13
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.08.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.07

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Company directors and board members:

NELLIE MARGUERITE HIGTON (dissolve)
Secretary, 1991.01.30
31 MAYFIELD AVENUE SOUTHGATE , LONDON
N12 9JG
PETER ALBERT HIGTON (dissolve)
Director, CHAIRMAN, 1991.01.30
TABLEHURST MANOR , FOREST ROW
RH18 5DP, SUSSEX
JOHN MICHAEL ARTHUR TALBOT (dissolve)
Director, 1991.01.30
51 CULMINGTON ROAD , EALING
W13 9NJ, LONDON
ROBERT MICHAEL WOOD (dissolve)
Director, 1991.01.30
18 YORKLAND AVENUE , WELLING
DA16 2LF, KENT
EDWARD KIBBLE (dissolve)
Secretary, 1991.01.30 - 1993.05.31
11 SANDERSTEAD HILL SANDERSTEAD , SOUTH CROYDON
CR2 0HB, SURREY
EDWARD KIBBLE (dissolve)
Director, 1991.01.30 - 1993.05.31
11 SANDERSTEAD HILL SANDERSTEAD , SOUTH CROYDON
CR2 0HB, SURREY

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Information about the Private Limited Company PETER HIGHTONS HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data