HIGHFIELD MANUFACTURING LIMITED

Highfield House, Yorkley Wood, GL15 4TU Yorkley Wood Lane
StatusACTIVE
Company No.01993196
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated27 Feb 1986
Years33 years, 10 months, 23 days


SUMMARY

HIGHFIELD MANUFACTURING LIMITED is an active private limited company with number 01993196. It was incorporated 33 years, 10 months, 23 days ago, on 27 February 1986. The company address is Highfield House, Yorkley Wood, GL15 4TU Yorkley Wood Lane, Yorkley Wood, Lydney,gloucesterhire. and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for HIGHFIELD MANUFACTURING LIMITED is 'Manufacture of cleaning and polishing preparations ' (20412). The accounting category is '', 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
Category
Returns Due Date28 Apr 2017
Returns Last Date31 Mar 2016
Nature of business (SIC)
20412Manufacture of cleaning and polishing preparations
Mortgages
Num. Charges2
Outstanding2
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


FAIRWEATHER, Diana Naomi
Secretary
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

FAIRWEATHER, David Leonard
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

FAIRWEATHER, Diana Naomi
Director
ACTIVE
Assigned on 15 Sep 2004
Current time on role 15 years, 4 months, 7 days

ASHWOOD, Robert James
Director
RESIGNED
Assigned on
Resigned on 01 Jan 2000
Time on role 20 years, 0 months, 21 days

DYSON, Steven Mark
Director
RESIGNED
Assigned on 17 Jun 1999
Resigned on 30 Sep 2004
Time on role 5 years, 3 months, 13 days

CHARGES


2 charges registered
2 outstanding, 0 satisfied, 0 partially satisfied


Debenture


Created on 06 Mar 2000
Delivered on 16 Mar 2000
Status Outstanding

Persons Entitled
Hsbc Bank PLC

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

Short Particulars
.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

View PDF


Fixed and floating charge


Created on 22 Apr 1991
Delivered on 24 Apr 1991
Status Outstanding

Persons Entitled
Midland Bank PLC

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

Short Particulars
Fixed and floating charge over:- undertaking and all property and assets present and future including bookdebts uncalled capital.


Transactions

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