Highgrove (Battle) Ltd

About

Registered Number: 03396365
Date of Incorporation: 02/07/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: 6 Highgrove, Battle, East Sussex, TN33 0EL

 

Highgrove (Battle) Ltd was founded on 02 July 1997 and are based in East Sussex, it has a status of "Active". The current directors of the business are listed as Fermer, Mervyn Douglas, Lovett, Marcus Craig, Mestha, Prabhakar, Steele, Kevin, Mitchell, Susan Edith, Bailey, Richard Sidney, Capocci, Anthony, Coulter, Andrew Graham, Edworthy, Robert Bernard, Esdaile, Trevor John, Fenn, Alain Charles Le Brozec, Gates, Malcolm Philip, Kellett, Fiona, Kennard, Francesca, Martin, Barbara Jean, Martin, John Dudley, Thomson, Karl Scott, White, Janet Christine.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERMER, Mervyn Douglas 02 March 2006 - 1
LOVETT, Marcus Craig 01 October 2009 - 1
MESTHA, Prabhakar 06 September 2013 - 1
STEELE, Kevin 22 July 2010 - 1
BAILEY, Richard Sidney 02 July 1997 21 September 2001 1
CAPOCCI, Anthony 05 May 2005 19 August 2020 1
COULTER, Andrew Graham 02 July 1997 01 October 2009 1
EDWORTHY, Robert Bernard 22 March 2002 31 August 2010 1
ESDAILE, Trevor John 22 September 2001 05 May 2005 1
FENN, Alain Charles Le Brozec 18 September 2000 31 July 2002 1
GATES, Malcolm Philip 04 July 2005 02 March 2006 1
KELLETT, Fiona 30 November 1999 21 March 2002 1
KENNARD, Francesca 11 August 2002 01 August 2008 1
MARTIN, Barbara Jean 02 July 1997 11 June 2000 1
MARTIN, John Dudley 02 July 1997 11 August 1998 1
THOMSON, Karl Scott 01 August 2008 06 September 2013 1
WHITE, Janet Christine 02 July 1997 27 November 1999 1
Secretary Name Appointed Resigned Total Appointments
MITCHELL, Susan Edith 12 July 2003 24 November 2006 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 08 September 2020
CS01 - N/A 06 July 2020
AA - Annual Accounts 21 January 2020
CS01 - N/A 04 July 2019
AA - Annual Accounts 01 February 2019
CS01 - N/A 03 July 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 19 July 2017
AA - Annual Accounts 03 April 2017
CS01 - N/A 07 July 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 22 April 2015
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 01 April 2014
AP01 - Appointment of director 27 September 2013
TM01 - Termination of appointment of director 27 September 2013
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 19 July 2011
AP01 - Appointment of director 19 July 2011
TM01 - Termination of appointment of director 04 July 2011
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 09 July 2010
TM01 - Termination of appointment of director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
AA - Annual Accounts 12 April 2010
AP01 - Appointment of director 23 November 2009
363a - Annual Return 07 July 2009
288c - Notice of change of directors or secretaries or in their particulars 07 July 2009
AA - Annual Accounts 22 May 2009
288a - Notice of appointment of directors or secretaries 18 September 2008
288b - Notice of resignation of directors or secretaries 05 September 2008
363a - Annual Return 09 July 2008
AA - Annual Accounts 20 May 2008
363a - Annual Return 16 July 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 July 2007
353 - Register of members 16 July 2007
287 - Change in situation or address of Registered Office 16 July 2007
AA - Annual Accounts 24 May 2007
288b - Notice of resignation of directors or secretaries 17 January 2007
288a - Notice of appointment of directors or secretaries 17 January 2007
363s - Annual Return 19 July 2006
AA - Annual Accounts 22 June 2006
288a - Notice of appointment of directors or secretaries 04 April 2006
288b - Notice of resignation of directors or secretaries 22 March 2006
288a - Notice of appointment of directors or secretaries 26 July 2005
363s - Annual Return 14 July 2005
288a - Notice of appointment of directors or secretaries 14 July 2005
288b - Notice of resignation of directors or secretaries 14 July 2005
AA - Annual Accounts 13 May 2005
363s - Annual Return 16 July 2004
AA - Annual Accounts 26 March 2004
287 - Change in situation or address of Registered Office 19 March 2004
288a - Notice of appointment of directors or secretaries 22 July 2003
288b - Notice of resignation of directors or secretaries 22 July 2003
363s - Annual Return 13 July 2003
AA - Annual Accounts 14 February 2003
288b - Notice of resignation of directors or secretaries 18 August 2002
288a - Notice of appointment of directors or secretaries 18 August 2002
363s - Annual Return 14 July 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
288b - Notice of resignation of directors or secretaries 27 March 2002
AA - Annual Accounts 21 March 2002
288a - Notice of appointment of directors or secretaries 05 November 2001
288b - Notice of resignation of directors or secretaries 18 October 2001
363s - Annual Return 07 July 2001
AA - Annual Accounts 30 March 2001
288a - Notice of appointment of directors or secretaries 03 October 2000
363s - Annual Return 20 July 2000
288b - Notice of resignation of directors or secretaries 16 June 2000
288a - Notice of appointment of directors or secretaries 10 April 2000
AA - Annual Accounts 03 April 2000
363a - Annual Return 03 April 2000
288b - Notice of resignation of directors or secretaries 05 December 1999
363s - Annual Return 12 July 1999
288a - Notice of appointment of directors or secretaries 26 March 1999
288a - Notice of appointment of directors or secretaries 26 March 1999
288a - Notice of appointment of directors or secretaries 26 March 1999
288a - Notice of appointment of directors or secretaries 26 March 1999
288a - Notice of appointment of directors or secretaries 26 March 1999
363a - Annual Return 22 March 1999
AA - Annual Accounts 25 February 1999
288b - Notice of resignation of directors or secretaries 09 September 1998
363s - Annual Return 05 August 1998
288a - Notice of appointment of directors or secretaries 28 July 1998
287 - Change in situation or address of Registered Office 26 July 1998
288a - Notice of appointment of directors or secretaries 26 July 1998
288a - Notice of appointment of directors or secretaries 26 July 1998
288b - Notice of resignation of directors or secretaries 26 July 1998
288b - Notice of resignation of directors or secretaries 26 July 1998
NEWINC - New incorporation documents 02 July 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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