HIGH MEAD DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
HIGH MEAD DEVELOPMENTS LIMITED
COMPANY NUMBER
03659138
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28290 -
Manufacture of other general-purpose machinery n.e.c.
INCORPORATION DATE
29/10/1998
(26 years and 1 months old)
WEBSITE
https://www.frankifoundations.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/10/1998
11/12/1998
BROOMCO (1710) LIMITED
DARTFORD
DA1 1JA
Telephone: 01322479000
TPS: No
76 Powder Mill Lane
The Questor Estate
Dartford
DA1 1JA
DA1 1JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARTELLO (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HIGH MEAD DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HIGH MEAD DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGH MEAD DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGH MEAD DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/07/2017 - Present (7 years and 4 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
28/07/2017 - Present (7 years and 4 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/12/2020 - Present (4years) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/06/2023 - Present (1 years and 5 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 29/10/1998 - Present (26 years and 1 months) Secretary: 29/10/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4152 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BESIX GROUP SA | N/A | N/A |
| FRANKI FOUNDATIONS GROUP BELGIUM | N/A | N/A |
| FRANKI FOUNDATIONS UK LIMITED | Active - Accounts Filed | View Report |
| ABLE PILING & CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| MARTELLO (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HIGH MEAD DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 26/06/2023 | Naomi Peggy Waite (930166250) has left the board |
| 26/06/2023 | New Board Member Naomi Peggy Waite (931044761) Appointed |
| 22/12/2022 | New Accounts filed |
| 21/12/2022 | Alistair James MacDonald (920959249) has left the board |
| 02/11/2022 | New Confirmation Statement filed |
| 01/11/2022 | New Company Secretary Naomi Peggy Waite (930166250) Appointed |
| 11/01/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 21/12/2020 | New Board Member Robert De Bodt (927772548) Appointed |
| 26/03/2020 | Paul Gwynne (924269519) has left the board |
| 05/12/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 19/04/2019 | James Harrison (924269535) has left the board |
| 04/11/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 05/02/2018 | New Board Member Paul Gwynne (924269519) Appointed |
| 05/02/2018 | New Board Member James Harrison (924269535) Appointed |
| 18/01/2018 | James Michael Unsworth (905597177) has left the board |
| 07/12/2017 | Change in Reg. Office |
| 21/11/2017 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 09/08/2017 | Maurice Jean Marcel Bottiau (923618437) has left the board |
| 09/08/2017 | Wim Peter Bart Claesen (923618421) has left the board |
| 09/08/2017 | New Board Member Craig MacKlin (923646654) Appointed |
| 09/08/2017 | New Board Member Wim Peter Bart Claesen (923618197) Appointed |
| 09/08/2017 | New Board Member Alistair James MacDonald (920959249) Appointed |
| 09/08/2017 | New Board Member Maurice Jean Marcel Bottiau (911502849) Appointed |
| 02/08/2017 | John Hollingsworth (906768659) has left the board |
| 02/08/2017 | New Board Member Maurice Jean Marcel Bottiau (923618437) Appointed |
| 02/08/2017 | New Board Member Wim Peter Bart Claesen (923618421) Appointed |
| 02/08/2017 | Change in Reg. Office |
| 21/11/2016 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 12/11/2015 | New Accounts filed |
| 19/03/2015 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 18/11/2013 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 17/04/2013 | Change in Reg. Office |
| 19/11/2012 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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