• UK

  • HIGHCROSS COMMERCIAL INVESTMENTS LIMITED - High Cross, Lancaster Road, Hinckley, Leicestershire, United Kingdom

Company Information

Company registration number
01274859
Company Status
LIVE
Country
United Kingdom
Registered Address
High Cross
Lancaster Road
Hinckley
Leicestershire
LE10 0AW
High Cross, Lancaster Road, Hinckley, Leicestershire, LE10 0AW UK

Management

Managing Directors
DOUGLAS ROY ENGLAND
SIMON JAMES ENGLAND
SALLY ANN PAICE
Company secretaries
SUSAN MIRIAM ENGLAND

Company Details

Type of Business
ltd
Incorporated
1976-08-26
Age Of Company
1976-08-26 47 years
SIC/NACE
68100 - Buying and selling of own real estate

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BUCKLE AND ENGLAND LIMITED
Filing of Accounts
✓
Due Date: 2017-10-31
Last Date: 2016-01-31
Last Return Made Up To:
2016-11-25

HIGHCROSS COMMERCIAL INVESTMENTS LIMITED Company Description

HIGHCROSS COMMERCIAL INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01274859. Its current trading status is "live". It was registered 1976-08-26. It was previously called BUCKLE AND ENGLAND LIMITED. It has declared SIC or NACE codes as "68100 - Buying and selling of own real estate". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2016-11-25.It can be contacted at High Cross .
More information

Get HIGHCROSS COMMERCIAL INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Highcross Commercial Investments Limited - High Cross, Lancaster Road, Hinckley, Leicestershire, United Kingdom

1976-08-26 47 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for HIGHCROSS COMMERCIAL INVESTMENTS LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES (2016-12-01) - CS01

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  • FULL ACCOUNTS MADE UP TO 31/01/16 (2016-11-02) - AA

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  • REGISTRATION OF A CHARGE / CHARGE CODE 012748590024 (2015-11-16) - MR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 012748590023 (2015-07-03) - MR01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2015-07-06) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 (2015-07-06) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 (2015-07-06) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 (2015-07-06) - MR04

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  • 25/11/15 FULL LIST (2015-12-03) - AR01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 (2015-07-06) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 (2015-07-06) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 (2015-07-06) - MR04

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  • FULL ACCOUNTS MADE UP TO 31/01/15 (2015-11-09) - AA

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 (2015-07-06) - MR04

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  • FULL ACCOUNTS MADE UP TO 31/01/14 (2014-11-10) - AA

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  • 22/12/13 FULL LIST (2014-01-07) - AR01

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  • 25/11/14 FULL LIST (2014-12-19) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES ENGLAND / 19/12/2014 (2014-12-19) - CH01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 (2013-11-05) - AA

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  • 22/12/12 FULL LIST (2013-01-14) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/01/12 (2012-11-06) - AA

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  • 22/12/11 FULL LIST (2011-12-29) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 (2011-11-01) - AA

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  • 22/12/10 FULL LIST (2010-12-23) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 (2010-10-29) - AA

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  • 04/12/09 FULL LIST (2010-01-26) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 (2009-12-04) - AA

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  • RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS (2009-02-13) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2008-01-22) - 288c

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 (2008-11-28) - AA

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  • RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS (2008-01-23) - 363s

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  • RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS (2007-01-09) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 (2007-10-24) - AA

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-02-25) - 403a

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  • RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS (2006-06-06) - 363s

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  • NEW DIRECTOR APPOINTED (2006-08-01) - 288a

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-08-24) - 403a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 (2006-11-02) - AA

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  • NEW DIRECTOR APPOINTED (2006-08-31) - 288a

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  • COMPANY NAME CHANGED (2006-08-31) - CERTNM

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  • PARTICULARS OF MORTGAGE/CHARGE (2006-10-10) - 395

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  • RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS (2005-06-28) - 363s

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  • DIRECTOR RESIGNED (2005-04-07) - 288b

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 (2005-09-06) - AA

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  • FULL ACCOUNTS MADE UP TO 31/01/04 (2004-09-14) - AA

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  • RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS (2004-02-12) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 (2003-09-06) - AA

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  • RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS (2003-01-17) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/01/02 (2002-07-17) - AA

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-04-10) - 403a

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  • RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS (2002-02-26) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (2001-10-25) - 395

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  • FULL ACCOUNTS MADE UP TO 31/01/01 (2001-06-27) - AA

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  • RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS (2001-01-22) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (2001-11-06) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (2000-10-25) - 395

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  • FULL ACCOUNTS MADE UP TO 31/01/00 (2000-09-04) - AA

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  • REGISTERED OFFICE CHANGED ON 24/05/00 FROM: (2000-05-24) - 287

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  • RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS (2000-01-27) - 363s

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-12-02) - 403a

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  • FULL ACCOUNTS MADE UP TO 31/01/99 (1999-08-03) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (1999-04-08) - 395

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  • RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS (1999-01-18) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (1998-11-16) - 395

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  • FULL ACCOUNTS MADE UP TO 31/01/98 (1998-07-09) - AA

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  • RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS (1997-01-20) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/01/97 (1997-08-19) - AA

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  • RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS (1997-12-31) - 363s

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  • FULL GROUP ACCOUNTS MADE UP TO 31/01/96 (1996-10-29) - AA

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  • RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS (1996-01-02) - 363s

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  • AD 26/10/95--------- (1995-11-01) - 88(2)R

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  • ALTER MEM AND ARTS 26/10/95 (1995-11-01) - SRES01

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  • US$ NC 0/10000 (1995-11-01) - 123

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  • PARTICULARS OF CONTRACT RELATING TO SHARES (1995-11-01) - 88(3)

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  • NC INC ALREADY ADJUSTED 26/10/95 (1995-11-01) - SRES04

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  • FULL GROUP ACCOUNTS MADE UP TO 31/01/95 (1995-09-22) - AA

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  • SECRETARY RESIGNED (1995-09-20) - 288

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  • NEW SECRETARY APPOINTED (1995-09-20) - 288

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  • RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS (1995-01-07) - 363s

  • RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS (1994-01-04) - 363s

  • PARTICULARS OF MORTGAGE/CHARGE (1994-02-19) - 395

  • FULL GROUP ACCOUNTS MADE UP TO 31/01/94 (1994-11-02) - AA

  • PARTICULARS OF MORTGAGE/CHARGE (1994-11-22) - 395

  • PARTICULARS OF MORTGAGE/CHARGE (1994-02-24) - 395

  • PARTICULARS OF MORTGAGE/CHARGE (1993-11-26) - 395

  • FULL GROUP ACCOUNTS MADE UP TO 31/01/93 (1993-08-19) - AA

  • MEMORANDUM OF ASSOCIATION (1993-04-29) - MEM/ARTS

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  • ALTER MEM AND ARTS 31/03/93 (1993-04-25) - SRES01

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  • RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS (1993-01-27) - 363a

  • PARTICULARS OF MORTGAGE/CHARGE (1993-01-14) - 395

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  • FULL GROUP ACCOUNTS MADE UP TO 31/01/92 (1992-11-24) - AA

  • GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/91 (1991-08-16) - AA

  • RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS (1991-06-19) - 363b

  • REGISTERED OFFICE CHANGED ON 02/04/90 FROM: (1990-04-02) - 287

  • GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/90 (1990-09-10) - AA

  • RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS (1990-07-13) - 363

  • PARTICULARS OF MORTGAGE/CHARGE (1990-10-05) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (1990-09-10) - 395

  • RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS (1989-11-07) - 363

  • GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/89 (1989-10-24) - AA

  • PARTICULARS OF MORTGAGE/CHARGE (1989-09-05) - 395

  • RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS (1988-07-04) - 363

  • GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/88 (1988-07-04) - AA

  • PARTICULARS OF MORTGAGE/CHARGE (1988-03-24) - 395

  • RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS (1987-12-02) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 (1987-12-02) - AA

  • PARTICULARS OF MORTGAGE/CHARGE (1987-08-24) - 395

  • PARTICULARS OF MORTGAGE/CHARGE (1986-12-02) - 395

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 (1986-05-12) - AA

  • RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS (1986-05-12) - 363

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