HIGHFLYER BLOODSTOCK AGENCY LIMITED
NEWMARKET BROMLEY BLOODSTOCK AGENCY LIMITED

Hellopages » Suffolk » Forest Heath » CB8 9AQ

Company number 04236470
Status Active
Incorporation Date 18 June 2001
Company Type Private Limited Company
Address THE COACH HOUSE, 168 HIGH STREET, NEWMARKET, SUFFOLK, CB8 9AQ
Home Country United Kingdom
Nature of Business 01430 - Raising of horses and other equines
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2 ; Director's details changed for Anthony Robert Bromley on 27 April 2015. The most likely internet sites of HIGHFLYER BLOODSTOCK AGENCY LIMITED are www.highflyerbloodstockagency.co.uk, and www.highflyer-bloodstock-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Highflyer Bloodstock Agency Limited is a Private Limited Company. The company registration number is 04236470. Highflyer Bloodstock Agency Limited has been working since 18 June 2001. The present status of the company is Active. The registered address of Highflyer Bloodstock Agency Limited is The Coach House 168 High Street Newmarket Suffolk Cb8 9aq. . BROMLEY, Anthony Robert is a Director of the company. MINTON, William David Capper is a Director of the company. Secretary BEAZLEY, James Anthony John has been resigned. Secretary EMANUEL, Bernice Helene has been resigned. Secretary HALL, Rachael Jane has been resigned. Secretary HAMILTON, Charles Alexander has been resigned. Secretary MADDISON, Ian William has been resigned. Secretary MCIRVINE, Jonathan Benedict has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEAZLEY, James Anthony John has been resigned. Director HAMILTON, Charles Alexander has been resigned. Director KEATE, Angus Christopher has been resigned. Director MADDISON, Ian William has been resigned. Director MCIRVINE, Jonathan Benedict has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Raising of horses and other equines".


Current Directors

Director
BROMLEY, Anthony Robert
Appointed Date: 18 June 2001
56 years old
Director
MINTON, William David Capper
Appointed Date: 18 June 2001
75 years old

Resigned Directors

Secretary
BEAZLEY, James Anthony John
Resigned: 01 August 2009
Appointed Date: 11 December 2001
Secretary
EMANUEL, Bernice Helene
Resigned: 11 December 2001
Appointed Date: 18 June 2001
Secretary
HALL, Rachael Jane
Resigned: 27 April 2015
Appointed Date: 19 August 2013
Secretary
HAMILTON, Charles Alexander
Resigned: 01 July 2011
Appointed Date: 01 August 2009
Secretary
MADDISON, Ian William
Resigned: 19 August 2013
Appointed Date: 27 September 2012
Secretary
MCIRVINE, Jonathan Benedict
Resigned: 27 September 2012
Appointed Date: 01 July 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 June 2001
Appointed Date: 18 June 2001
Director
BEAZLEY, James Anthony John
Resigned: 01 August 2009
Appointed Date: 11 December 2001
67 years old
Director
HAMILTON, Charles Alexander
Resigned: 01 July 2011
Appointed Date: 11 December 2001
70 years old
Director
KEATE, Angus Christopher
Resigned: 01 August 2009
Appointed Date: 27 March 2009
62 years old
Director
MADDISON, Ian William
Resigned: 27 April 2015
Appointed Date: 27 March 2009
61 years old
Director
MCIRVINE, Jonathan Benedict
Resigned: 27 September 2012
Appointed Date: 01 July 2011
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 June 2001
Appointed Date: 18 June 2001

HIGHFLYER BLOODSTOCK AGENCY LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
14 Apr 2016
Director's details changed for Anthony Robert Bromley on 27 April 2015
14 Apr 2016
Register inspection address has been changed from Beaufort House Brunswick Road Gloucester GL1 1JZ England to Lushington House High Street Newmarket Suffolk CB8 9AE
15 Oct 2015
Sub-division of shares on 27 April 2015
...
... and 68 more events
27 Jun 2001
Secretary resigned
27 Jun 2001
Memorandum and Articles of Association
27 Jun 2001
Memorandum and Articles of Association
20 Jun 2001
Company name changed bromley bloodstock agency limite d\certificate issued on 20/06/01
18 Jun 2001
Incorporation

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