THE HIGHBANK COLLECTION LIMITED
LOCHGILPHEAD HIGHBANK PORCELAIN LIMITED

Hellopages » Argyll and Bute » Argyll and Bute » PA31 8NN

Company number SC078892
Status Active
Incorporation Date 28 May 1982
Company Type Private Limited Company
Address THE HIGHBANK COLLECTION LIMITED, HIGHBANK INDUSTRIAL ESTATE, LOCHGILPHEAD, ARGYLL, PA31 8NN
Home Country United Kingdom
Nature of Business 23490 - Manufacture of other ceramic products n.e.c., 27520 - Manufacture of non-electric domestic appliances, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Satisfaction of charge 6 in full; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of THE HIGHBANK COLLECTION LIMITED are www.thehighbankcollection.co.uk, and www.the-highbank-collection.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. The distance to to Oban Rail Station is 25.7 miles; to Taynuilt Rail Station is 28 miles; to Dalmally Rail Station is 30.5 miles; to West Kilbride Rail Station is 33 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Highbank Collection Limited is a Private Limited Company. The company registration number is SC078892. The Highbank Collection Limited has been working since 28 May 1982. The present status of the company is Active. The registered address of The Highbank Collection Limited is The Highbank Collection Limited Highbank Industrial Estate Lochgilphead Argyll Pa31 8nn. . BAER, Kathleen is a Secretary of the company. BAER, Kathleen is a Director of the company. BURRELL, Peter Eric is a Director of the company. Secretary BURRELL, Gwyneth Mary has been resigned. Director BURRELL, Gwyneth Mary has been resigned. The company operates in "Manufacture of other ceramic products n.e.c.".


Current Directors

Secretary
BAER, Kathleen
Appointed Date: 14 February 1996
Director
BAER, Kathleen
Appointed Date: 14 February 1996
65 years old
Director
BURRELL, Peter Eric

79 years old

Resigned Directors

Secretary
BURRELL, Gwyneth Mary
Resigned: 14 February 1996
Director
BURRELL, Gwyneth Mary
Resigned: 14 February 1996
80 years old

Persons With Significant Control

Ms Kathleen Baer
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Eric Burrell
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HIGHBANK COLLECTION LIMITED Events

16 Mar 2017
Satisfaction of charge 6 in full
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 28 August 2016 with updates
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 14,000
...
... and 69 more events
02 Dec 1987
Return made up to 30/10/87; full list of members
02 Dec 1987
Accounts made up to 31 May 1987
09 Oct 1987
Alterations to a floating charge
02 Feb 1987
Full accounts made up to 31 May 1986
02 Feb 1987
Return made up to 15/12/86; full list of members

THE HIGHBANK COLLECTION LIMITED Charges

15 April 1994
Standard security
Delivered: 25 April 1994
Status: Satisfied on 16 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 2, highbank industrial estate, lochgilphead.
5 June 1989
Superseded doc 6901 standard security
Delivered: 13 May 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground northwest of albany street, southeast of…
25 February 1989
Bond & floating charge
Delivered: 8 March 1989
Status: Satisfied on 21 December 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
2 August 1982
Instrument of charge
Delivered: 20 August 1982
Status: Satisfied on 23 August 2013
Persons entitled: Highlands and Islands Development Board
Description: Undertaking and all property and assets present and future…

Similar Companies

THE HIGH WISH MANAGEMENT COMPANY LIMITED THE HIGHAM FAMILY TRUST THE HIGHBURY CENTRE THE HIGHBURY PUB COMPANY (UK) LIMITED THE HIGHBURY RTM COMPANY LIMITED THE HIGHBURY SQUIRREL LTD THE HIGHBURY STUD LIMITED