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A1 HIGHFIELDS ASSOCIATES LIMITED

Learn more about A1 HIGHFIELDS ASSOCIATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

155 UPPINGHAM ROAD, LEICESTER, LE5 4BP

A1 HIGHFIELDS ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 01021770
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.20
last member list: 2016.03.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49320 - Taxi operation

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.17
overdue: NO
last made update: 2016.03.03
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1987.10.15
HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2004.11.19
RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2006.06.09

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.25
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.03.08
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03/03/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 4998
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2016.02.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.12.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY NIRMAL SUNNAR
Form type: TM02
Date: 2015.10.22
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.08.25
£2.95
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03/03/15 FULL LIST
Form type: AR01
Date: 2015.08.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.07.14
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03/03/14 FULL LIST
Form type: AR01
Date: 2014.03.07
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.10.23
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.22
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.10.08
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.07.13
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03/03/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.07.02
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.25
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.25
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03/03/12 NO CHANGES
Form type: AR01
Date: 2012.07.25
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03/03/11 FULL LIST
Form type: AR01
Date: 2012.07.25
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COMPANY RESTORED ON 25/07/2012
Form type: RT01
Date: 2012.07.25
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.05.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.02.14
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.08.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.07.05
£2.95
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03/03/10 FULL LIST
Form type: AR01
Date: 2010.06.07
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.29
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REGISTERED OFFICE CHANGED ON 18/09/2009 FROM, 13 UNIVERSITY ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RA
Form type: 287
Date: 2009.09.18
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.30
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.19
£2.95
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RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.09.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.29
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REGISTERED OFFICE CHANGED ON 29/03/06 FROM:, 3 HOTEL STREET, LEICESTER, LEICESTERSHIRE LE1 5AW
Form type: 287
Date: 2006.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22
Child documents:
Document type: ANNOTATION
Date: 2005.08.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 21/07/05 FROM:, HAMPTON HOUSE, OLDHAM ROAD, MIDDLETON, LANCASHIRE M24 1GT
Form type: 287
Date: 2005.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/03 FROM:, THE WEIGHBRIDGE, HUMBERSTONE GATE, LEICESTER, LE1 1WB
Form type: 287
Date: 2003.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.11
£2.95
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RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.03
Child documents:
Document type: ANNOTATION
Date: 2003.04.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.09
£2.95
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RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.25

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Company directors and board members:

PRAHLAD BALASHANKER PANDYA (current)
Director, TAXI DRIVER, 2006.03.23
32 GWENCOLE CRESCENT , LEICESTER
LE3 2FH, LEICESTERSHIRE
ST JOHN KENNETH HUBERT OHANLON-RIBBINS (resigned)
Secretary, 1991.02.21 - 1994.05.31
47 ASHTREE ROAD OADBY , LEICESTER
LE2 5TE, LEICESTERSHIRE
ROY SMITH (resigned)
Secretary, 1994.05.31 - 1999.10.08
6 AMBLESIDE BARWELL , HINCKLEY
LE9 8BA, LEICESTERSHIRE
NIRMAL SINGH SUNNAR (resigned)
Secretary, 2006.03.24 - 2015.07.01
THE WHITE HOUSE GROBY LANE , NEWTOWN LINFORD
LE6 0HG, LEICESTERSHIRE
GRAHAM JOHN WATTS (resigned)
Secretary, TAXI PROPRIETOR, 1999.10.08 - 2006.03.24
THE GABLES SHILTON ROAD BARWELL , LEICESTER
LE9 8BQ, LEICESTERSHIRE
DAVID LEONARD ARLOTT (resigned)
Director, TAXI DRIVER, 1991.02.21 - 2002.06.10
55 BRIARFIELD DRIVE , LEICESTER
LE5 1RG, LEICESTERSHIRE
TREVOR ANTHONY ROWE (resigned)
Director, DIRECTOR OF OPERATIONS, 2002.05.01 - 2006.03.23
5 BRINDLEY RISE , LEICESTER
LE5 1RD, LEICESTERSHIRE
GRAHAM JOHN WATTS (resigned)
Director, TAXI PROPRIETOR, 1991.02.21 - 2006.03.24
THE GABLES SHILTON ROAD BARWELL , LEICESTER
LE9 8BQ, LEICESTERSHIRE
SUZANNE MARGARET WATTS (resigned)
Director, MARRIED WOMAN, 1991.02.21 - 2006.03.23
THE GABLES SHILTON ROAD BARWELL , LEICESTER
LE9 8BQ, LEICESTERSHIRE

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Information about the Private Limited Company A1 HIGHFIELDS ASSOCIATES 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: 2016.07.20. Reload the data