GUY SALMON HIGHGATE LIMITED
LEICESTERSHIRE CLIVE SUTTON (RACING GREEN) LIMITED YELLOWMIST LIMITED

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Company number 03547864
Status Active
Incorporation Date 17 April 1998
Company Type Private Limited Company
Address 2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Auditor's resignation. The most likely internet sites of GUY SALMON HIGHGATE LIMITED are www.guysalmonhighgate.co.uk, and www.guy-salmon-highgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to South Wigston Rail Station is 2.4 miles; to Leicester Rail Station is 3.6 miles; to Syston Rail Station is 8.2 miles; to Sileby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guy Salmon Highgate Limited is a Private Limited Company. The company registration number is 03547864. Guy Salmon Highgate Limited has been working since 17 April 1998. The present status of the company is Active. The registered address of Guy Salmon Highgate Limited is 2 Penman Way Grove Park Leicester Leicestershire Le19 1st. . COLLINSON, Adam is a Secretary of the company. COLLINSON, Adam is a Director of the company. NIEUWENHUYS, Gerard Edward is a Director of the company. Secretary CARPENTER, Mark Gwilym has been resigned. Secretary JAMES, Clive Michael has been resigned. Secretary JONES, David Kevin has been resigned. Secretary MORRIS, Mark Christopher has been resigned. Secretary SUTTON, Paul Richard has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BOBROFF, Paul Andrew has been resigned. Director CARPENTER, Mark Gwilym has been resigned. Director GITTELMON, Harold has been resigned. Director GLASS, David Selig has been resigned. Director JAMES, Clive Michael has been resigned. Director KURNICK, Robert Harold has been resigned. Director MORRIS, Mark Christopher has been resigned. Director PAGE-MORRIS, Geoffrey has been resigned. Director SULLIVAN, Timothy has been resigned. Director SUTTON, Clive Jeremy has been resigned. Director VAUGHAN, Laurence Edward William has been resigned. Director WAIT, Timothy Robert has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
COLLINSON, Adam
Appointed Date: 11 January 2010

Director
COLLINSON, Adam
Appointed Date: 13 August 2014
53 years old

Director
NIEUWENHUYS, Gerard Edward
Appointed Date: 25 May 2005
65 years old

Resigned Directors

Secretary
CARPENTER, Mark Gwilym
Resigned: 23 September 2010
Appointed Date: 26 May 2005

Secretary
JAMES, Clive Michael
Resigned: 13 December 2000
Appointed Date: 14 May 1998

Secretary
JONES, David Kevin
Resigned: 16 May 2011
Appointed Date: 21 January 2011

Secretary
MORRIS, Mark Christopher
Resigned: 26 May 2005
Appointed Date: 13 December 2000

Secretary
SUTTON, Paul Richard
Resigned: 14 May 1998
Appointed Date: 14 May 1998

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 14 May 1998
Appointed Date: 17 April 1998

Director
BOBROFF, Paul Andrew
Resigned: 13 December 2000
Appointed Date: 14 May 1998
74 years old

Director
CARPENTER, Mark Gwilym
Resigned: 23 September 2010
Appointed Date: 26 May 2005
53 years old

Director
GITTELMON, Harold
Resigned: 13 December 2000
Appointed Date: 14 May 1998
63 years old

Director
GLASS, David Selig
Resigned: 14 May 1998
Appointed Date: 14 May 1998
75 years old

Director
JAMES, Clive Michael
Resigned: 13 December 2000
Appointed Date: 14 May 1998
64 years old

Director
KURNICK, Robert Harold
Resigned: 13 August 2014
Appointed Date: 31 May 2002
64 years old

Director
MORRIS, Mark Christopher
Resigned: 26 May 2005
Appointed Date: 13 December 2000
65 years old

Director
PAGE-MORRIS, Geoffrey
Resigned: 13 August 2014
Appointed Date: 30 April 2005
62 years old

Director
SULLIVAN, Timothy
Resigned: 30 September 1998
Appointed Date: 14 May 1998
65 years old

Director
SUTTON, Clive Jeremy
Resigned: 13 December 2000
Appointed Date: 14 May 1998
64 years old

Director
VAUGHAN, Laurence Edward William
Resigned: 13 August 2014
Appointed Date: 13 December 2000
62 years old

Director
WAIT, Timothy Robert
Resigned: 13 December 2000
Appointed Date: 14 May 1998
64 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 14 May 1998
Appointed Date: 17 April 1998

Persons With Significant Control

Guy Salmon Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GUY SALMON HIGHGATE LIMITED Events

05 Jan 2017
Confirmation statement made on 24 December 2016 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Mar 2016
Auditor's resignation
10 Feb 2016
Auditor's resignation
05 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 500,000

...
... and 106 more events
22 May 1998
Secretary resigned
22 May 1998
Registered office changed on 22/05/98 from: bridge house 181 queen victoria street, london EC4V 4DD
22 May 1998
New director appointed
22 May 1998
New secretary appointed
17 Apr 1998
Incorporation

GUY SALMON HIGHGATE LIMITED Charges

1 December 1998
Charge on vehicle stocks
Delivered: 9 December 1998
Status: Satisfied on 13 March 2001
Persons entitled: Jaguar Financial Services Limited
Description: First floating charge all such of the present and future…
1 December 1998
Debenture
Delivered: 4 December 1998
Status: Satisfied on 13 March 2001
Persons entitled: Fce Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
30 June 1998
Mortgage debenture
Delivered: 13 July 1998
Status: Satisfied on 5 June 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…