HIGHBREA BOARDING KENNELS LIMITED
WETHERBY

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Company number 04583757
Status Active
Incorporation Date 7 November 2002
Company Type Private Limited Company
Address SOVEREIGN HOUSE, 51 HIGH STREET, WETHERBY, WEST YORKSHIRE, LS22 6LR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HIGHBREA BOARDING KENNELS LIMITED are www.highbreaboardingkennels.co.uk, and www.highbrea-boarding-kennels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Pannal Rail Station is 6.4 miles; to Knaresborough Rail Station is 6.6 miles; to Starbeck Rail Station is 6.8 miles; to Garforth Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highbrea Boarding Kennels Limited is a Private Limited Company. The company registration number is 04583757. Highbrea Boarding Kennels Limited has been working since 07 November 2002. The present status of the company is Active. The registered address of Highbrea Boarding Kennels Limited is Sovereign House 51 High Street Wetherby West Yorkshire Ls22 6lr. . JEAL AND CO LTD is a Secretary of the company. JOHNSON, Kathleen is a Director of the company. Secretary MORRIS, Kevin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MORRIS, Kevin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
JEAL AND CO LTD
Appointed Date: 17 October 2005

Director
JOHNSON, Kathleen
Appointed Date: 08 November 2002
61 years old

Resigned Directors

Secretary
MORRIS, Kevin
Resigned: 17 October 2005
Appointed Date: 08 November 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 November 2002
Appointed Date: 07 November 2002

Director
MORRIS, Kevin
Resigned: 17 October 2005
Appointed Date: 07 October 2004
60 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 November 2002
Appointed Date: 07 November 2002

Persons With Significant Control

Mrs Kathleen Johnson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HIGHBREA BOARDING KENNELS LIMITED Events

31 Jan 2017
Micro company accounts made up to 31 December 2016
09 Jan 2017
Confirmation statement made on 6 January 2017 with updates
01 Feb 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100

14 Jan 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
21 Nov 2002
Secretary resigned
21 Nov 2002
Director resigned
21 Nov 2002
New secretary appointed
21 Nov 2002
New director appointed
07 Nov 2002
Incorporation