HIGH STREET TV BIDCO LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 1UF

Company number 09509865
Status Active
Incorporation Date 25 March 2015
Company Type Private Limited Company
Address CENTRAL HOUSE BECKWITH KNOWLE, OTLEY ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1UF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Neil Stuart Yewdall as a director on 29 June 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 3,836,981.1 . The most likely internet sites of HIGH STREET TV BIDCO LIMITED are www.highstreettvbidco.co.uk, and www.high-street-tv-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. High Street Tv Bidco Limited is a Private Limited Company. The company registration number is 09509865. High Street Tv Bidco Limited has been working since 25 March 2015. The present status of the company is Active. The registered address of High Street Tv Bidco Limited is Central House Beckwith Knowle Otley Road Harrogate North Yorkshire Hg3 1uf. . COLEMAN, James Edward is a Director of the company. MALCHER, Andrew Edmund is a Director of the company. WILSON, Garry is a Director of the company. WOOLLEY, James Christopher Michael is a Director of the company. YEWDALL, Neil Stuart is a Director of the company. Director HARRISON, Indra has been resigned. The company operates in "Non-trading company".


Current Directors

Director
COLEMAN, James Edward
Appointed Date: 14 May 2015
57 years old

Director
MALCHER, Andrew Edmund
Appointed Date: 14 May 2015
55 years old

Director
WILSON, Garry
Appointed Date: 11 November 2015
58 years old

Director
WOOLLEY, James Christopher Michael
Appointed Date: 25 March 2015
48 years old

Director
YEWDALL, Neil Stuart
Appointed Date: 29 June 2016
66 years old

Resigned Directors

Director
HARRISON, Indra
Resigned: 11 November 2015
Appointed Date: 14 May 2015
47 years old

HIGH STREET TV BIDCO LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Appointment of Neil Stuart Yewdall as a director on 29 June 2016
21 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 3,836,981.1

20 Apr 2016
Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
19 Apr 2016
Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
...
... and 10 more events
19 May 2015
Registration of charge 095098650002, created on 14 May 2015
19 May 2015
Registration of charge 095098650003, created on 14 May 2015
15 May 2015
Registration of charge 095098650001, created on 14 May 2015
09 Apr 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
25 Mar 2015
Incorporation
Statement of capital on 2015-03-25
  • GBP .1

HIGH STREET TV BIDCO LIMITED Charges

14 May 2015
Charge code 0950 9865 0003
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
14 May 2015
Charge code 0950 9865 0002
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Endless LLP as Security Trustee for the Beneficiaries.
Description: As more particularly described in clause 3 of the…
14 May 2015
Charge code 0950 9865 0001
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Andrew Edmund Malcher
Description: Contains fixed charge…