HIGHCREST DISTRIBUTION LIMITED
BURLEY IN WHARFEDALE HIGHCREST RETAIL BRANDS LTD HIGHCREST E COMMERCE LIMITED

Hellopages » West Yorkshire » Bradford » LS29 7HP

Company number 03877961
Status Liquidation
Incorporation Date 16 November 1999
Company Type Private Limited Company
Address WHARFESIDE, LEATHER BANK BURLEY IN, BURLEY IN WHARFEDALE, LS29 7HP
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with no updates; Confirmation statement made on 20 November 2016 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of HIGHCREST DISTRIBUTION LIMITED are www.highcrestdistribution.co.uk, and www.highcrest-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Crossflatts Rail Station is 5.8 miles; to Bingley Rail Station is 6.1 miles; to Bradford Forster Square Rail Station is 8.6 miles; to Bradford Interchange Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highcrest Distribution Limited is a Private Limited Company. The company registration number is 03877961. Highcrest Distribution Limited has been working since 16 November 1999. The present status of the company is Liquidation. The registered address of Highcrest Distribution Limited is Wharfeside Leather Bank Burley in Burley in Wharfedale Ls29 7hp. . TURNER, Christine Mary is a Secretary of the company. TURNER, George Derek is a Director of the company. Secretary BASSETT, Catherine Anne has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director KILMARTIN, Garry Robert has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
TURNER, Christine Mary
Appointed Date: 02 February 2000
Director
TURNER, George Derek
Appointed Date: 17 November 1999
65 years old

Resigned Directors

Secretary
BASSETT, Catherine Anne
Resigned: 02 February 2000
Appointed Date: 17 November 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 November 1999
Appointed Date: 16 November 1999
Director
KILMARTIN, Garry Robert
Resigned: 02 February 2000
Appointed Date: 17 November 1999
66 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 November 1999
Appointed Date: 16 November 1999

Persons With Significant Control

Highcrest Retail Brands Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGHCREST DISTRIBUTION LIMITED Events

17 Jan 2017
Confirmation statement made on 17 January 2017 with no updates
24 Nov 2016
Confirmation statement made on 20 November 2016 with updates
29 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
04 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
04 Oct 2015
Accounts for a medium company made up to 31 December 2014
...
... and 44 more events
02 Dec 1999
New director appointed
02 Dec 1999
New secretary appointed
02 Dec 1999
Secretary resigned
02 Dec 1999
Director resigned
16 Nov 1999
Incorporation

HIGHCREST DISTRIBUTION LIMITED Charges

10 November 2000
Debenture
Delivered: 17 November 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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