HIGHBLADE LIMITED
APPLEBY IN WESTMORLAND

Hellopages » Cumbria » Eden » CA16 6XN

Company number 01967338
Status Active
Incorporation Date 2 December 1985
Company Type Private Limited Company
Address THE SHIRE HALL, THE SANDS, APPLEBY IN WESTMORLAND, CUMBRIA, CA16 6XN
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment, 27310 - Manufacture of fibre optic cables, 27320 - Manufacture of other electronic and electric wires and cables
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 10,000 . The most likely internet sites of HIGHBLADE LIMITED are www.highblade.co.uk, and www.highblade.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Kirkby Stephen Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highblade Limited is a Private Limited Company. The company registration number is 01967338. Highblade Limited has been working since 02 December 1985. The present status of the company is Active. The registered address of Highblade Limited is The Shire Hall The Sands Appleby in Westmorland Cumbria Ca16 6xn. . MARSH, Stuart is a Director of the company. Secretary CLARK, Donald Michael has been resigned. Secretary DOWDEN, Nigel Christopher John has been resigned. Secretary LEADBETTER, Reginald has been resigned. Director CLARK, Donald Michael has been resigned. Director CLARK, Donald Michael has been resigned. Director DOWDEN, Nigel Christopher John has been resigned. Director GAUNT, James has been resigned. Director LEADBETTER, Reginald has been resigned. Director RIMINGTON, Paul Colin has been resigned. Director WOOFF, Francis Gerard has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
MARSH, Stuart

67 years old

Resigned Directors

Secretary
CLARK, Donald Michael
Resigned: 31 August 1995
Secretary
DOWDEN, Nigel Christopher John
Resigned: 30 January 2013
Appointed Date: 03 October 2003
Secretary
LEADBETTER, Reginald
Resigned: 03 October 2003
Appointed Date: 31 August 1995
Director
CLARK, Donald Michael
Resigned: 31 August 1995
Appointed Date: 01 July 1995
91 years old
Director
CLARK, Donald Michael
Resigned: 31 May 1995
91 years old
Director
DOWDEN, Nigel Christopher John
Resigned: 30 January 2013
Appointed Date: 03 October 2003
55 years old
Director
GAUNT, James
Resigned: 24 August 1998
Appointed Date: 12 September 1995
77 years old
Director
LEADBETTER, Reginald
Resigned: 03 October 2003
Appointed Date: 31 August 1995
79 years old
Director
RIMINGTON, Paul Colin
Resigned: 24 August 1998
Appointed Date: 12 September 1995
69 years old
Director
WOOFF, Francis Gerard
Resigned: 14 July 1995
62 years old

Persons With Significant Control

Mrs Diane Elizabeth Marsh
Notified on: 30 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Marsh
Notified on: 30 August 2016
67 years old
Nature of control: Ownership of shares – 75% or more

HIGHBLADE LIMITED Events

06 Sep 2016
Confirmation statement made on 30 August 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 10,000
17 May 2015
Total exemption small company accounts made up to 31 March 2015
17 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 10,000
...
... and 77 more events
22 Sep 1988
Full accounts made up to 5 April 1988
22 Sep 1988
Return made up to 28/07/88; full list of members
23 Jul 1987
Return made up to 30/06/87; full list of members
23 Jul 1987
Full accounts made up to 5 April 1987
20 Mar 1987
Director resigned

HIGHBLADE LIMITED Charges

2 May 1995
Fixed and floating charge
Delivered: 10 May 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 May 1990
Fixed and floating charge
Delivered: 21 May 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on all the present and future…

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