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HIGHAMBURY LIMITED

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

Company details

EAST LAKE HOUSE 14 LOVETT GREEN, SHARPENHOE, BEDFORD, BEDFORDSHIRE, MK45 4SP

HIGHAMBURY LIMITED on the map

Company type: Private Limited Company
Company number: 01028034
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.20
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - PART of the property or undertaking has been released from charge on 1976.06.17
BARCLAYS BANK PLC
GUARANTEE DEBENTURE - PART of the property or undertaking has been released from charge on 1979.11.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.01.14
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1983.10.14
LLOYDS AND SCOTTISH TRUST LIMITED
CHARGE - Outstanding on 1983.11.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.04.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.04.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.04.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.04.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.04.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.04.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.04.19
LLOYDS BOWMAKER LIMITED AND V.A.G. FINANCE LIMITED
LEGAL CHARGE - Outstanding on 1984.05.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.07.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.11.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.11.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.03.14
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1986.03.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.03
LLOYDS BOWMAKER LIMITED.
LEGAL CHARGE - Outstanding on 1986.07.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.08.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.08.29
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1987.01.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.01.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.06.30
LLOYDS BOWMAKER LIMITED
LEGAL CHARGE - Outstanding on 1988.07.09
PK ENGLISH TRUST COMPANY LIMITED
LEGAL MORTGAGE - Outstanding on 1988.08.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.25
VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
LEGAL CHARGE - Outstanding on 1994.09.27

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 15250
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30/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.16
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DIRECTOR APPOINTED MR JOHN ALEXANDER SIMPSON
Form type: AP01
Date: 2015.05.08
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DIRECTOR APPOINTED MR PAUL THOMAS SIMPSON
Form type: AP01
Date: 2015.05.08
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.21
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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APPOINTMENT TERMINATED, DIRECTOR THOMAS SIMPSON
Form type: TM01
Date: 2015.01.12
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.11
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.15
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ELEANOR SIMPSON / 05/05/2011
Form type: CH01
Date: 2012.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SIMPSON / 05/05/2011
Form type: CH01
Date: 2012.01.09
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SECRETARY'S CHANGE OF PARTICULARS / JUDITH ELEANOR SIMPSON / 05/05/2011
Form type: CH03
Date: 2012.01.09
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.12.20
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REGISTERED OFFICE CHANGED ON 17/08/2011 FROM, HIGHAM BURY LODGE,, PULLOXHILL, BEDFORDSHIRE, MK45 5HH
Form type: AD01
Date: 2011.08.17
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31/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.08
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ADOPT ARTICLES 30/08/2010
Form type: RES01
Date: 2010.09.02
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ELEANOR SIMPSON / 31/01/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SIMPSON / 31/01/2010
Form type: CH01
Date: 2010.02.12
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.20
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.10
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.29
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.31
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
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S366A DISP HOLDING AGM 08/01/06
Form type: ELRES
Date: 2006.01.30
Child documents:
Document type: ANNOTATION
Date: 2006.01.30
Form type: ELRES
Document description: S386 DISP APP AUDS 08/01/06
Document type: ANNOTATION
Date: 2006.01.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/01/06
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.17
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.28
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.09
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.07.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.14
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.29
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FULL GROUP ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.12
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.15

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Company directors and board members:

JUDITH ELEANOR SIMPSON (current)
Secretary, 1998.12.03
EAST LAKE HOUSE 14 LOVETT GREEN SHARPENHOE , BEDFORD
MK45 4SP, BEDFORDSHIRE
JOHN ALEXANDER SIMPSON (current)
Director, STOCKBROKER, 2015.05.01
EAST LAKE HOUSE 14 LOVETT GREEN SHARPENHOE , BEDFORD
MK45 4SP, BEDFORDSHIRE
JUDITH ELEANOR SIMPSON (current)
Director, 1990.12.31
EAST LAKE HOUSE 14 LOVETT GREEN SHARPENHOE , BEDFORD
MK45 4SP, BEDFORDSHIRE
PAUL THOMAS SIMPSON (current)
Director, MANAGER, 2015.05.01
EAST LAKE HOUSE 14 LOVETT GREEN SHARPENHOE , BEDFORD
MK45 4SP, BEDFORDSHIRE
JOHN HUNTER STRUTHERS (resigned)
Secretary, 1990.12.31 - 1998.12.03
LION HOUSE 23 HIGH STREET , OLNEY
MK46 4EB, BUCKINGHAMSHIRE
THOMAS SIMPSON (resigned)
Director, 1990.12.31 - 2013.12.19
EAST LAKE HOUSE 14 LOVETT GREEN SHARPENHOE , BEDFORD
MK45 4SP, BEDFORDSHIRE

Companies near to HIGHAMBURY ltd.

Information about the Private Limited Company HIGHAMBURY 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