HIGHDRIVE PROPERTY CO. LIMITED

3 Durrant Road, Dorset, BH2 6NE Bournemouth
StatusACTIVE
Company No.00893168
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated01 Dec 1966
Years53 years, 9 months, 25 days


SUMMARY

HIGHDRIVE PROPERTY CO. LIMITED is an active private limited company with number 00893168. It was incorporated 53 years, 9 months, 25 days ago, on 01 December 1966. The company address is 3 Durrant Road, Dorset, BH2 6NE Bournemouth, Dorset and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for HIGHDRIVE PROPERTY CO. LIMITED is 'Construction of other civil engineering projects n.e.c. ' (42990). The accounting category is 'Total Exemption Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date10 Oct 2016
Returns Last Date12 Sep 2015
Nature of business (SIC)
42990Construction of other civil engineering projects n.e.c.
Mortgages
Num. Charges10
Outstanding3
Part. Satisfied0
Satisfied7
Partners
General0
Limited0



OFFICERS


HARRISON, Peter Morris
Secretary
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

HARRISON, Keith Peter
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

HARRISON, Nigel William
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

HARRISON, Peter Morris
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

HARRISON, Jean
Director
RESIGNED
Assigned on
Resigned on 21 Mar 2017
Time on role 3 years, 6 months, 5 days

CHARGES


10 charges registered
10 outstanding, 8 satisfied, 0 partially satisfied


A registered charge


Created on 07 Apr 2017
Delivered on 07 Apr 2017
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars
The land and property known as 8 martello road south, canford cliffs, dorset BH13 7HH and registered with the land registry under titles DT133446 and DT242699.


Transactions

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A registered charge


Created on 22 Feb 2017
Delivered on 24 Feb 2017
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars
F/H property k/a 175 parkstone avenue poole dorset t/no DT358094.


Transactions

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A registered charge


Created on 10 Feb 2017
Delivered on 10 Feb 2017
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars
None.


Transactions

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Single debenture


Created on 17 Dec 1993
Delivered on 23 Dec 1993
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC,

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
All freehold and leasehold property of the company both present and future ,all book and other debts, all stocks and shares and the benefit thereof, the goodwill and uncalled capital of the company both present and future,please see doc for further details,.


Transactions

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Legal charge


Created on 08 Dec 1986
Delivered on 09 Dec 1986
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H premises situate and k/a 170 canford cliffs road canford cliffs poole dorset.


Transactions

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Legal charge


Created on 09 Apr 1981
Delivered on 21 Apr 1981
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/Hold land at corner of overbury road and sandecotes road. Parkstone poole dorset.


Transactions

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Mortgage


Created on 12 Mar 1979
Delivered on 23 Mar 1979
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Site of "airthrey court" 5 wilderton road branitsome park, poole dorset. Title no 56634.. floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Of part charge


Created on 09 Feb 1979
Delivered on 22 Feb 1979
Status Fully-satisfied

Persons Entitled
Whitelock & Company

Amount Secured
Sterling pounds 13,000

Short Particulars
Land known as plot 4, chaddesley glen, canford cliffs, poole, dorset, title no dt 40229.


Transactions

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Legal mortgage


Created on 06 Apr 1977
Delivered on 18 Apr 1977
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land in chaddesley glen, canford cliffs, poole, dorset.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Memorandum of deposit


Created on 22 Dec 1969
Delivered on 09 Jan 1970
Status Fully-satisfied

Persons Entitled
Lombard Banking Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land in links road parkstone poole, dorset.


Transactions

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