HIGHGATE MEATS LIMITED
PENRITH HIGHGATE TURKEYS LIMITED

Hellopages » Cumbria » Eden » CA11 0SG

Company number 04273332
Status Active
Incorporation Date 20 August 2001
Company Type Private Limited Company
Address COCKLAKES HOUSE, TROUTBECK, PENRITH, CUMBRIA, CA11 0SG
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Current accounting period extended from 31 August 2016 to 31 December 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HIGHGATE MEATS LIMITED are www.highgatemeats.co.uk, and www.highgate-meats.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-four years and two months. The distance to to Lazonby & Kirkoswald Rail Station is 11.6 miles; to Wigton Rail Station is 16.2 miles; to Carlisle Rail Station is 17.3 miles; to Brampton (Cumbria) Rail Station is 22 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highgate Meats Limited is a Private Limited Company. The company registration number is 04273332. Highgate Meats Limited has been working since 20 August 2001. The present status of the company is Active. The registered address of Highgate Meats Limited is Cocklakes House Troutbeck Penrith Cumbria Ca11 0sg. The company`s financial liabilities are £105.11k. It is £98.77k against last year. And the total assets are £1337.29k, which is £461.34k against last year. SMITH, Peter Michael is a Secretary of the company. ACKERLEY, Kathleen Mary is a Director of the company. SMITH, Peter Michael is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Raising of poultry".


highgate meats Key Finiance

LIABILITIES £105.11k
+1556%
CASH n/a
TOTAL ASSETS £1337.29k
+52%
All Financial Figures

Current Directors

Secretary
SMITH, Peter Michael
Appointed Date: 20 August 2001
Director
ACKERLEY, Kathleen Mary
Appointed Date: 20 August 2001
77 years old
Director
SMITH, Peter Michael
Appointed Date: 20 August 2001
72 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 August 2001
Appointed Date: 20 August 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 August 2001
Appointed Date: 20 August 2001

Persons With Significant Control

Mr Peter Michael Smith
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kathleen Mary Ackerley
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHGATE MEATS LIMITED Events

24 Aug 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 August 2015
09 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 10,000
12 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 39 more events
31 Aug 2001
New secretary appointed;new director appointed
31 Aug 2001
New director appointed
31 Aug 2001
Director resigned
31 Aug 2001
Secretary resigned
20 Aug 2001
Incorporation

HIGHGATE MEATS LIMITED Charges

2 October 2001
Debenture
Delivered: 5 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HIGHGATE LTD HIGHGATE LUXURY PROPERTIES LIMITED HIGHGATE MEDIA LTD HIGHGATE MEDICAL LTD HIGHGATE MOTOR CARE LTD HIGHGATE MOTOR CENTRE LIMITED HIGHGATE NEWS LIMITED