Highland Loughborough Limited

Company details

Type

Private Limited Company

Incorporated

2000-09-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2018-12-31 · SMALL

Next accounts due

2020-12-31 1996 days overdue

Confirmation statement

last made up 2020-09-25 · next due 2021-10-091714 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Slater, John · Director appointed 2019-09-30 resigned 2020-12-10
• Powell, William David · Director appointed 2019-09-30 resigned 2020-12-10
• Mintz, Jonathan · Secretary appointed 2019-02-11 resigned 2019-09-30
• Barron, Beau · Director appointed 2017-03-20 resigned 2019-09-30
• Horridge, Giles · Director appointed 2013-12-20 resigned 2019-09-30
• Thapar, Anil Kumar · Secretary appointed 2014-12-22 resigned 2018-12-31
• Thorneycroft, Callum Gerald · Director appointed 2014-12-22 resigned 2017-03-20
• Ralph, Katherine Margaret · Director appointed 2013-12-20 resigned 2015-01-05
• Curtis, Heather Anne · Secretary appointed 2014-02-18 resigned 2014-12-22
• Tughan, Derek · Director appointed 2012-09-04 resigned 2013-12-20
• Woods, Ronald Ernest · Director appointed 2010-03-02 resigned 2013-12-20
• Mathieson, Duncan Graham · Director appointed 2001-08-09 resigned 2013-12-20
• Robinson, Jill Louise · Director appointed 2010-03-31 resigned 2013-12-12
• Phillips, Malcolm Stuart · Director appointed 2005-01-31 resigned 2013-05-31
• Tughan, Frederick David · Director appointed 2001-08-09 resigned 2010-03-31
• Duckworth, Roger Ian · Director appointed 2000-09-25 resigned 2009-06-01
• Anderson, Samuel Kenneth · Secretary appointed 2001-08-09 resigned 2007-05-19
• Sproule, Eric Henry · Director appointed 2000-09-25 resigned 2001-08-09
• Combined Secretarial Services Limited · Corporate Director appointed 2000-09-25 resigned 2001-08-09
• Bannon, Adrian Gerard Konrad · Secretary appointed 2000-09-25 resigned 2001-08-09
• Combined Nominees Limited · Corporate Director appointed 2000-09-25 resigned 2000-09-25

People with significant control (1)

• Hrgt The Rushes Holdco (Uk) Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (14)

1 outstanding · 13 satisfied

• A registered charge Outstanding 040801940014
  Held by Cbre Loan Services Limited as Security Trustee at Henrietta House, Henrietta Place, London W1G 0NB.
  Created 2017-12-01
  Land, buildings and walkways at and around king's lynn, together known as the vancouver shopping centre (title numbers: NK234700, NK339389, NK338339, NK339391, NK338331, NK339392, NK338330, NK339393, NK338329, NK339394, NK318878); and land and public house located in loughborough, together known as the rushes shopping centre (title numbers: LT337087, LT294338, LT247143). For more details please refer to the instrument.
• A registered charge Satisfied 040801940013
  Held by Deutsche Bank Ag, London Branch as Common Security Trustee for Itself and Each of the Other Finance Parties
  Created 2013-12-20 · satisfied 2017-12-06
  F/H properties being:. Land on the south side of fennel street, loughborough, t/no: LT337087;. Land lying to the north east of the rushes, loughborough, t/no: LT294338; and. The blue boar public house, 39 the rushes, loughborough, t/no: LT247143, together known as the rushes shopping centre. Notification of addition to or amendment of charge.
• Account security Satisfied
  Held by Bank of Scotland (Ireland) Limited
  Created 2010-08-23 · satisfied 2013-12-27
  Its whole right and title and interest present and future in the security assets being the account see image for full details.
• Assignment of rental income Satisfied
  Held by Bank of Scotland (Ireland) Limited
  Created 2010-05-27 · satisfied 2013-12-27
  Rental income being the aggregate of all amounts payable to or for the benefit of the company see image for full details.
• Account security Satisfied
  Held by Bank of Scotland (Ireland) Limited
  Created 2010-05-27 · satisfied 2013-12-27
  First fixed charge its whole right title and interest present and future in the security assets see image for full details.
• Legal charge Satisfied
  Held by Bank of Scotland (Ireland) Limited
  Created 2003-05-27 · satisfied 2013-12-27
  F/H land k/a the blue boar public house 39 the rushes loughborough leics. T/no LT247143. By way of first fixed charge all benefits in respect of the insurances.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by Bank of Scotland (Ireland) Limited
  Created 2002-04-17 · satisfied 2013-12-27
  By way of first legal mortgage all the freehold property known as land on the south side of bridge street loughborough leicestershire t/n LT292799, 17 bridge street loughborough leicestershire t/n LT310282 and land lying to the north east of the rushes loughborough leicestershire t/n LT294338 (for further details of property charged see form 395). see the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Bank of Scotland (Ireland) Limited
  Created 2001-10-09 · satisfied 2013-12-27
  F/H 15 shakespeare street loughborough leicestershire t/no: LT98133. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by Bank of Scotland (Ireland) Limited
  Created 2001-10-01 · satisfied 2013-12-27
  By way of first legal mortgage firstly all the f/h land having frontages to the rushes, bridge street, fennel street and biggins street, loughborough, leicestershire and secondly all that (if any) the estate right title and interest in the road or trackway k/a "dead lane"... See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Charnwood Borough Council
  Created 2001-10-01 · satisfied 2013-12-13
  The property known as premises at bridge street, fennel street and biggin street, loughborough, leicestershire.
• Legal charge created by the company (formerly known as ashquay (loughborough) limited in favour of the bank Satisfied
  Held by Bank of Scotland (Ireland) Limited
  Created 2001-08-09 · satisfied 2013-12-27
  F/H property k/a 36-38 the rushes loughborough leicester t/no;-LT190807, f/h property k/a limehouse school annex shakespeare street and 16 bridge street loughborough leicester LT327552, f/h land and buildings on the north side of biggin street loughborough leicester LT329916, all benefits of any insurances all together with floating charge all removable plant machinery implements and building materials of all kinds from time to time placed or used on the properties and belonging to the company.
• Debenture Satisfied
  Held by Bank of Scotland (Ireland) Limited ("Bos")
  Created 2001-07-31 · satisfied 2013-12-27
  The property being:17 bridge street loughborough leicestershire charnwood title number LT310282 land and buildings on the north east side of the rushes loughborough leicestershire charnwood title number LT206953 for further details of the properties charged please refer to the form 395. 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.
• Legal charge Satisfied
  Held by Bank of Scotland (Ireland) Limited
  Created 2001-07-04 · satisfied 2013-12-27
  1). 17 bridge street loughborough t/no;-LT310282 2). land and buildings on the north east side of the rushes t/no;-LT206953 3). land on the south side of bridge street loughborough t/no;-LT292799 4). land to the north east of the rushes loughborough t/no;-LT292799 together with benefit of all insurances. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2001-04-12 · satisfied 2008-08-20
  Property k/a limehurst school annexe shakespeare street and 16 bridge street loughborough - LT327552. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.

Recent filings (15)

• 2026-06-02 Liquidation receiver abstract of receipts and payments with brought down date (paper) REC2 Insolvency
• 2026-01-06 Liquidation in administration progress report (paper) AM10 Insolvency
• 2025-11-26 Liquidation receiver abstract of receipts and payments with brought down date (paper) REC2 Insolvency
• 2025-07-01 Liquidation in administration progress report (paper) AM10 Insolvency
• 2025-06-12 Liquidation receiver abstract of receipts and payments with brought down date (paper) REC2 Insolvency
• 2025-06-10 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-01-04 Liquidation in administration progress report (paper) AM10 Insolvency
• 2024-12-20 Liquidation receiver abstract of receipts and payments with brought down date (paper) REC2 Insolvency
• 2024-11-26 Liquidation in administration extension of period (paper) AM19 Insolvency
• 2024-09-04 Liquidation in administration appointment of a replacement or additional administrator (paper) AM11 Insolvency
• 2024-09-04 Liquidation in administration removal of administrator from office (paper) AM16 Insolvency
• 2024-07-01 Liquidation in administration progress report (paper) AM10 Insolvency
• 2024-06-19 Liquidation receiver abstract of receipts and payments with brought down date (paper) REC2 Insolvency
• 2024-01-04 Liquidation in administration progress report (paper) AM10 Insolvency
• 2023-12-20 Liquidation receiver abstract of receipts and payments with brought down date (paper) REC2 Insolvency

Showing the 15 most recent filings. View full filing history at Companies House.