About

Registered Number: 00715869
Date of Incorporation: 20/02/1962 (63 years and 1 month ago)
Company Status: Active
Registered Address: Rectory Cottage Rectory Road, Hollington, Stoke-On-Trent, Staffordshire, ST10 4HH

 

Highfield Finance Co.Limited was registered on 20 February 1962 and are based in Stoke-On-Trent in Staffordshire, it has a status of "Active". The current directors of the company are listed as Pointon, Stephen John, Pointon, Joan, Pointon, Thomas Basil at Companies House. We don't currently know the number of employees at Highfield Finance Co.Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POINTON, Stephen John N/A - 1
POINTON, Joan N/A 30 June 2013 1
POINTON, Thomas Basil N/A 07 July 1992 1

Filing History

Document Type Date
CS01 - N/A 29 December 2019
AA - Annual Accounts 11 December 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 04 January 2018
PSC01 - N/A 29 December 2017
AA - Annual Accounts 05 November 2017
AA - Annual Accounts 14 March 2017
TM02 - Termination of appointment of secretary 12 January 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 12 January 2016
AR01 - Annual Return 30 December 2014
AA - Annual Accounts 19 October 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 18 November 2013
TM01 - Termination of appointment of director 02 July 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 02 January 2013
AR01 - Annual Return 14 January 2012
AA - Annual Accounts 14 January 2012
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 06 November 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 30 December 2008
287 - Change in situation or address of Registered Office 30 December 2008
353 - Register of members 30 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 December 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 05 October 2007
363a - Annual Return 05 January 2007
288c - Notice of change of directors or secretaries or in their particulars 05 January 2007
AA - Annual Accounts 20 October 2006
363a - Annual Return 03 January 2006
AA - Annual Accounts 31 October 2005
AA - Annual Accounts 07 January 2005
363s - Annual Return 07 January 2005
363s - Annual Return 26 January 2004
AA - Annual Accounts 10 November 2003
288a - Notice of appointment of directors or secretaries 17 January 2003
363s - Annual Return 09 January 2003
AA - Annual Accounts 02 January 2003
AA - Annual Accounts 19 March 2002
363s - Annual Return 04 January 2002
AA - Annual Accounts 04 April 2001
363s - Annual Return 15 January 2001
AA - Annual Accounts 17 March 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 25 May 1999
363s - Annual Return 21 January 1999
AA - Annual Accounts 30 May 1998
363s - Annual Return 11 January 1998
AA - Annual Accounts 09 April 1997
363s - Annual Return 15 January 1997
AA - Annual Accounts 17 May 1996
363s - Annual Return 01 February 1996
AA - Annual Accounts 27 February 1995
363s - Annual Return 08 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 22 April 1994
363s - Annual Return 13 January 1994
AA - Annual Accounts 18 April 1993
363s - Annual Return 15 February 1993
AA - Annual Accounts 12 February 1992
363s - Annual Return 27 January 1992
AA - Annual Accounts 14 March 1991
363a - Annual Return 14 March 1991
AA - Annual Accounts 09 February 1990
363 - Annual Return 09 February 1990
363 - Annual Return 25 January 1989
AA - Annual Accounts 25 January 1989
363 - Annual Return 07 January 1988
AA - Annual Accounts 07 January 1988
AA - Annual Accounts 16 January 1987
363 - Annual Return 16 January 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.