HIGHFIELD CARAVANS LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU19 2NU
Company number 00717590
Status Active
Incorporation Date 12 March 1962
Company Type Private Limited Company
Address 331, QUEEN STREET,, WITHERNSEA,, EAST YORKSHIRE, HU19 2NU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 6,468 . The most likely internet sites of HIGHFIELD CARAVANS LIMITED are www.highfieldcaravans.co.uk, and www.highfield-caravans.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eleven months. Highfield Caravans Limited is a Private Limited Company. The company registration number is 00717590. Highfield Caravans Limited has been working since 12 March 1962. The present status of the company is Active. The registered address of Highfield Caravans Limited is 331 Queen Street Withernsea East Yorkshire Hu19 2nu. . KEMP, Shaun Malcolm is a Secretary of the company. KEMP, Malcolm Squire is a Director of the company. KEMP, Mark John is a Director of the company. Secretary KEMP, Jacqueline has been resigned. Secretary KEMP, Marion has been resigned. Director KEMP, Jacqueline has been resigned. Director KEMP, Marion has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
KEMP, Shaun Malcolm
Appointed Date: 12 August 2007
Director
KEMP, Malcolm Squire

88 years old
Director
KEMP, Mark John
Appointed Date: 28 July 2000
63 years old

Resigned Directors

Secretary
KEMP, Jacqueline
Resigned: 12 August 2007
Appointed Date: 28 June 1995
Secretary
KEMP, Marion
Resigned: 28 June 1995
Director
KEMP, Jacqueline
Resigned: 12 August 2007
Appointed Date: 28 June 1995
86 years old
Director
KEMP, Marion
Resigned: 28 June 1995
119 years old

Persons With Significant Control

Mr Malcolm Squire Kemp
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

HIGHFIELD CARAVANS LIMITED Events

18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 6,468
03 Nov 2015
Total exemption small company accounts made up to 31 January 2015
03 Sep 2015
Auditor's resignation
...
... and 70 more events
20 Apr 1988
Return made up to 31/12/87; full list of members
08 Sep 1987
Accounts for a small company made up to 31 January 1987
21 Apr 1987
Particulars of mortgage/charge
06 Apr 1987
Return made up to 20/11/86; full list of members
02 Feb 1987
Accounts for a small company made up to 31 January 1986

HIGHFIELD CARAVANS LIMITED Charges

14 April 1987
Legal charge
Delivered: 21 April 1987
Status: Satisfied on 29 June 1992
Persons entitled: Midland Bank PLC
Description: F/H property k/a goodwin caravan park, withernsea together…
9 July 1979
Charge
Delivered: 12 July 1979
Status: Satisfied on 6 June 2001
Persons entitled: Mercantile Credit Company LTD
Description: All the stock of new caravans manufactured by the belmont…

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