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HIGROUND INVESTMENT COMPANY LIMITED

Learn more about HIGROUND INVESTMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR SALTS MILL, VICTORIA ROAD, SHIPLEY, WEST YORKSHIRE, BD18 3LA

HIGROUND INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00917532
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1967.10.09
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company HIGROUND INVESTMENT COMPANY LIMITED is a Private Limited Company, registration number 00917532, established in United Kingdom on the 9. October 1967. The company being in liquidation. The company has been in business for 49 years and 2 months. The company is based on 3RD FLOOR SALTS MILL, VICTORIA ROAD, SHIPLEY, WEST YORKSHIRE, BD18 3LA. Business of the company HIGROUND INVESTMENT COMPANY LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)" from the 2016.06.15. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.27. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.11.27
documents available: 1

Mortgages:

THE SCOTTISH WIDOWS FUND & LIFE ASSURANCE SOC.
LEGAL CHARGE - Outstanding on 1969.04.29
THE SCOTTISH WIDOWS FUND & LIFE ASSURANCE SOC.
LEGAL CHARGE - Outstanding on 1969.04.29
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1969.05.28
THE SCOTTISH WIDOWS' FUND & LIFE ASSURANCE SOCIETY
SUPPLEMENTAL LEGAL CHARGE - Outstanding on 1969.07.17
THE SCOTTISH WIDOWS' FUND & LIFE ASSURANCE SOCIETY
SUPPLEMENTAL MORTGAGE - Outstanding on 1969.07.17
THE SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY
SUPPLEMENTAL LEGAL CHARGE - Outstanding on 1970.09.24
THE SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY
SUPPLEMENTAL LEGAL CHARGE - Outstanding on 1970.09.24

List of company documents:

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Find out more information about HIGROUND INVESTMENT COMPANY LIMITED. Our website makes it possible to view other available documents related to HIGROUND INVESTMENT COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.06.15
Document being scanned
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.06.15
Document being scanned
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.06.15
Document being scanned
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
£2.95
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27/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 14250
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
£2.95
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27/11/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
£2.95
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/2013 FROM, 1 & 2 MERCHANTS QUAY, ASHLEY LANE, SHIPLEY, WEST YORKSHIRE, BD17 7DB
Form type: AD01
Date: 2013.03.13
£2.95
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.21
£2.95
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SECRETARY APPOINTED DR HAROLD CAWTON ROBINSON
Form type: AP03
Date: 2012.10.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY DONALD HAYMES
Form type: TM02
Date: 2012.10.30
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
£2.95
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
£2.95
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27/11/10 FULL LIST
Form type: AR01
Date: 2011.02.17
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.24
£2.95
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27/11/09 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM PARKER / 27/11/2009
Form type: CH01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JENNIFER PARKER / 27/11/2009
Form type: CH01
Date: 2010.01.14
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.25
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/04 FROM:, 39 CHORLEY NEW ROAD, BOLTON, LANCASHIRE BL1 4QR
Form type: 287
Date: 2004.10.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.26
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
Child documents:
Document type: ANNOTATION
Date: 2002.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
Child documents:
Document type: ANNOTATION
Date: 2001.12.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/01 FROM:, 1 CRINGLEMIRE, HOLBECK LANE TROUTBECK, WINDERMERE, CUMBRIA LA23 1LY
Form type: 287
Date: 2001.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
Child documents:
Document type: ANNOTATION
Date: 2000.11.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
Child documents:
Document type: ANNOTATION
Date: 1999.12.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.04
Child documents:
Document type: ANNOTATION
Date: 1996.12.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/96 FROM:, 39 CHORLEY NEW ROAD, BOLTON, LANCS, BL1 4QR
Form type: 287
Date: 1996.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.11
£2.95
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RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.05

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Company directors and board members:

HAROLD CAWTON ROBINSON (dissolve)
Secretary, 2012.10.30
3RD FLOOR SALTS MILL VICTORIA ROAD , SHIPLEY
BD18 3LA, WEST YORKSHIRE
ELIZABETH JENNIFER PARKER (dissolve)
Director, PRIVATE SECRETARY, 1967.10.09
1 HIGH BANK MILL LANE , BRADLEY
BD20 9QH, KEIGHLEY
GEORGE WILLIAM PARKER (dissolve)
Director, FARMER, 1967.10.09
1 HIGH BANK BRADLEY , KEIGHLEY
BD20 9QH, WEST YORKSHIRE
HAROLD CAWTON ROBINSON (dissolve)
Director, CONSULTING ENGINEER, 1967.10.09
TOILS FARM HIGH ELDWICK , BINGLEY
BD16 3AZ, WEST YORKSHIRE
JAMES CAWTON ROBINSON (dissolve)
Director, COMPANY DIRECTOR, 1998.09.15
SEAMOOR FARM BROWN BANK LANE , SILSDEN
BD20 0NN, WEST YORKSHIRE
DONALD EWAN HAYMES (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2006.05.23 - 2012.10.30
ROSESHED COTTAGE 9 BROWNS COURT BRADLEY , KEIGHLEY
BD20 9BE, WEST YORKSHIRE
GEORGE FREDERICK WARBURTON (dissolve)
Secretary, 2001.05.01 - 2006.05.23
38 BROOK GARDENS HARWOOD , BOLTON
BL2 3JD, LANCASHIRE
JOHN FLETCHER WARING (dissolve)
Secretary, 1991.11.27 - 2001.05.01
1 CRINGLEMIRE HOLBECK LANE , TROUTBECK WINDERMERE
LA23 1LY, CUMBRIA
ELAINE FRANCES MARY ROBINSON (dissolve)
Director, 1991.11.27 - 1998.09.15
TOILS FARM HIGH ELDWICK , BINGLEY
BD16 3AZ, WEST YORKS
MONA MAY ROBINSON (dissolve)
Director, 1991.11.27 - 2001.12.16
GRANBY COURT RESIDENTIAL HOME GRANBY ROAD , HARROGATE
HG1 4SR, NORTH YORKSHIRE
JOHN FLETCHER WARING (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.27 - 2001.05.01
1 CRINGLEMIRE HOLBECK LANE , TROUTBECK WINDERMERE
LA23 1LY, CUMBRIA

Companies near to HIGROUND INVESTMENT COMPANY ltd.

Information about the Private Limited Company HIGROUND INVESTMENT COMPANY 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: 2016.06.17. Reload the data