HIGHLAND VENTURES LIMITED
HULL THE DRUMMOND HOTEL LIMITED GOSSCO 1253 LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU10 7TA

Company number 04393724
Status Active
Incorporation Date 13 March 2002
Company Type Private Limited Company
Address MR P LEES, WOLFRETON HALL CHURCH LANE, KIRK ELLA, HULL, HU10 7TA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-27 GBP 1,000 . The most likely internet sites of HIGHLAND VENTURES LIMITED are www.highlandventures.co.uk, and www.highland-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Barton-on-Humber Rail Station is 4.6 miles; to Barrow Haven Rail Station is 4.6 miles; to Brough Rail Station is 5.7 miles; to Beverley Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highland Ventures Limited is a Private Limited Company. The company registration number is 04393724. Highland Ventures Limited has been working since 13 March 2002. The present status of the company is Active. The registered address of Highland Ventures Limited is Mr P Lees Wolfreton Hall Church Lane Kirk Ella Hull Hu10 7ta. . STEVENTON, Pamela Joanne is a Secretary of the company. STEVENTON, Richard John is a Director of the company. Secretary GOSSCHALKES SECRETARIAL LIMITED has been resigned. Secretary MCKIE, Christina has been resigned. Director GOSSCHALKS FORMATIONS LIMITED has been resigned. Director MCKIE, Christina has been resigned. Director MCKIE, James Andrew has been resigned. Director STEVENTON, Pamela Joanne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STEVENTON, Pamela Joanne
Appointed Date: 17 September 2002
Director
STEVENTON, Richard John
Appointed Date: 30 April 2002
74 years old

Resigned Directors

Secretary
GOSSCHALKES SECRETARIAL LIMITED
Resigned: 30 April 2002
Appointed Date: 13 March 2002
Secretary
MCKIE, Christina
Resigned: 17 September 2002
Appointed Date: 30 April 2002
Director
GOSSCHALKS FORMATIONS LIMITED
Resigned: 30 April 2002
Appointed Date: 13 March 2002
Director
MCKIE, Christina
Resigned: 17 September 2002
Appointed Date: 30 April 2002
70 years old
Director
MCKIE, James Andrew
Resigned: 17 September 2002
Appointed Date: 30 April 2002
71 years old
Director
STEVENTON, Pamela Joanne
Resigned: 01 March 2009
Appointed Date: 30 April 2002
66 years old

Persons With Significant Control

Mr Richard John Steventon
Notified on: 30 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHLAND VENTURES LIMITED Events

22 Mar 2017
Confirmation statement made on 13 March 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 29 February 2016
27 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-27
  • GBP 1,000
10 Nov 2015
Total exemption small company accounts made up to 28 February 2015
14 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1,000
...
... and 46 more events
07 May 2002
New secretary appointed;new director appointed
07 May 2002
New director appointed
07 May 2002
New director appointed
07 May 2002
Ad 30/04/02--------- £ si 999@1=999 £ ic 1/1000
13 Mar 2002
Incorporation

HIGHLAND VENTURES LIMITED Charges

2 May 2002
Standard security which was presented for registration in scotland on 28 may 2002 and
Delivered: 6 June 2002
Status: Satisfied on 7 June 2006
Persons entitled: Beverley Building Society
Description: The drummond arms hotel, st. Fillans, perthshire, scotland.

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