THE HIGHLAND STORE LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8RN

Company number 03181335
Status Active
Incorporation Date 2 April 1996
Company Type Private Limited Company
Address BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,000 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of THE HIGHLAND STORE LIMITED are www.thehighlandstore.co.uk, and www.the-highland-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.2 miles; to Leatherhead Rail Station is 7.3 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Highland Store Limited is a Private Limited Company. The company registration number is 03181335. The Highland Store Limited has been working since 02 April 1996. The present status of the company is Active. The registered address of The Highland Store Limited is Belgrave House 39 43 Monument Hill Weybridge Surrey Kt13 8rn. The company`s financial liabilities are £92.2k. It is £-5.69k against last year. The cash in hand is £75.72k. It is £-8.37k against last year. And the total assets are £106.92k, which is £-21.24k against last year. SPRINGFIELD SECRETARIES LTD is a Secretary of the company. FERGUSSON-CUNINGHAME, Andrew Wallace is a Director of the company. Secretary BURNETT, Shayne Margol has been resigned. Secretary FREEMAN, David Charles has been resigned. Secretary ROWLAND, Meena has been resigned. Secretary MORTIMER BURNETT LTD has been resigned. The company operates in "Other retail sale in non-specialised stores".


the highland store Key Finiance

LIABILITIES £92.2k
-6%
CASH £75.72k
-10%
TOTAL ASSETS £106.92k
-17%
All Financial Figures

Current Directors

Secretary
SPRINGFIELD SECRETARIES LTD
Appointed Date: 19 June 2006
Director
FERGUSSON-CUNINGHAME, Andrew Wallace
Appointed Date: 02 April 1996
76 years old

Resigned Directors

Secretary
BURNETT, Shayne Margol
Resigned: 01 February 2006
Appointed Date: 06 January 1998
Secretary
FREEMAN, David Charles
Resigned: 21 April 1997
Appointed Date: 02 April 1996
Secretary
ROWLAND, Meena
Resigned: 06 January 1998
Appointed Date: 21 April 1997
Secretary
MORTIMER BURNETT LTD
Resigned: 22 July 2006
Appointed Date: 01 February 2006

Persons With Significant Control

Mr Andrew Wallace Fergusson-Cuninghame
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

THE HIGHLAND STORE LIMITED Events

10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
24 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000
09 Mar 2016
Total exemption small company accounts made up to 31 August 2015
29 May 2015
Total exemption small company accounts made up to 31 August 2014
20 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1,000
...
... and 53 more events
13 Oct 1997
New secretary appointed
13 Oct 1997
Registered office changed on 13/10/97 from: hamilton house 1 temple avenue victoria embankment london EC4Y 0HA
17 Jun 1997
Registered office changed on 17/06/97 from: 1 pemberton row fetter lane london EC4A 3EX
27 Apr 1997
Return made up to 02/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
02 Apr 1996
Incorporation

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