THE HIGHLAND EGG COMPANY LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE21 7JG

Company number 07319116
Status Active
Incorporation Date 20 July 2010
Company Type Private Limited Company
Address 20 COXON STREET, SPONDON, DERBY, DERBYSHIRE, DE21 7JG
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registration of charge 073191160003, created on 20 October 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Micro company accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of THE HIGHLAND EGG COMPANY LIMITED are www.thehighlandeggcompany.co.uk, and www.the-highland-egg-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Peartree Rail Station is 3.5 miles; to Duffield Rail Station is 5.7 miles; to East Midlands Parkway Rail Station is 7.1 miles; to Langley Mill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Highland Egg Company Limited is a Private Limited Company. The company registration number is 07319116. The Highland Egg Company Limited has been working since 20 July 2010. The present status of the company is Active. The registered address of The Highland Egg Company Limited is 20 Coxon Street Spondon Derby Derbyshire De21 7jg. . WERJUKA, Abraham is a Secretary of the company. SONDHELM, Menachem Mendel is a Director of the company. STIMLER, Sidney Stanley is a Director of the company. WERJUKA, Abraham Isaac is a Director of the company. WERJUKA, Charles is a Director of the company. The company operates in "Raising of poultry".


Current Directors

Secretary
WERJUKA, Abraham
Appointed Date: 20 July 2010
Director
SONDHELM, Menachem Mendel
Appointed Date: 20 July 2010
43 years old
Director
STIMLER, Sidney Stanley
Appointed Date: 20 July 2010
70 years old
Director
WERJUKA, Abraham Isaac
Appointed Date: 20 July 2010
69 years old
Director
WERJUKA, Charles
Appointed Date: 20 July 2010
40 years old

Persons With Significant Control

Mr Abraham Isaac Werjuka
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sidney Stanley Stimler
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HIGHLAND EGG COMPANY LIMITED Events

25 Oct 2016
Registration of charge 073191160003, created on 20 October 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
28 Sep 2016
Micro company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 20 July 2016 with updates
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
...
... and 9 more events
17 Jul 2012
First Gazette notice for compulsory strike-off
16 Mar 2012
Previous accounting period extended from 31 July 2011 to 31 December 2011
03 Nov 2011
Registered office address changed from 2Nd Floor, Saxon House Heritage Gate Friary Street Derby DE1 1NL England on 3 November 2011
20 Jul 2011
Annual return made up to 20 July 2011 with full list of shareholders
20 Jul 2010
Incorporation

THE HIGHLAND EGG COMPANY LIMITED Charges

20 October 2016
Charge code 0731 9116 0003
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects k/a riva upper smerral latheron wheel caithness…
3 January 2013
Debenture
Delivered: 8 January 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
1 October 2012
Standard security
Delivered: 6 October 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The property known as and forming upper smerral, latheron…

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