HIGHCLIFFE COURT DESIGN LIMITED
WETHERBY

Hellopages » West Yorkshire » Leeds » LS22 6RG
Company number 04258089
Status Active
Incorporation Date 24 July 2001
Company Type Private Limited Company
Address 5 HIGHCLIFFE COURT, GREENFOLD LANE, WETHERBY, WEST YORKSHIRE, LS22 6RG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HIGHCLIFFE COURT DESIGN LIMITED are www.highcliffecourtdesign.co.uk, and www.highcliffe-court-design.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and seven months. The distance to to Pannal Rail Station is 6.5 miles; to Knaresborough Rail Station is 6.7 miles; to Starbeck Rail Station is 6.9 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.Highcliffe Court Design Limited is a Private Limited Company. The company registration number is 04258089. Highcliffe Court Design Limited has been working since 24 July 2001. The present status of the company is Active. The registered address of Highcliffe Court Design Limited is 5 Highcliffe Court Greenfold Lane Wetherby West Yorkshire Ls22 6rg. The company`s financial liabilities are £188.97k. It is £45.14k against last year. The cash in hand is £182.31k. It is £46.36k against last year. And the total assets are £346.18k, which is £66.3k against last year. MIDDLETON, Elizabeth Kim is a Secretary of the company. ROUSE, Anne Margaret is a Secretary of the company. WOODS, Nicola Janine is a Secretary of the company. MIDDLETON, Colin Arthur is a Director of the company. ROUSE, Philip James is a Director of the company. WOODS, John is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other engineering activities".


highcliffe court design Key Finiance

LIABILITIES £188.97k
+31%
CASH £182.31k
+34%
TOTAL ASSETS £346.18k
+23%
All Financial Figures

Current Directors

Secretary
MIDDLETON, Elizabeth Kim
Appointed Date: 24 July 2001
Secretary
ROUSE, Anne Margaret
Appointed Date: 13 January 2009
Secretary
WOODS, Nicola Janine
Appointed Date: 13 January 2009
Director
MIDDLETON, Colin Arthur
Appointed Date: 24 July 2001
69 years old
Director
ROUSE, Philip James
Appointed Date: 13 September 2001
60 years old
Director
WOODS, John
Appointed Date: 13 September 2001
57 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 24 July 2001
Appointed Date: 24 July 2001

Persons With Significant Control

Mr Colin Arthur Middleton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
Mrs Elizabeth Kim Middleton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

HIGHCLIFFE COURT DESIGN LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 September 2016
27 Jul 2016
Confirmation statement made on 24 July 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 30 September 2015
29 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 5,000
19 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
21 Sep 2001
New director appointed
21 Sep 2001
New director appointed
13 Sep 2001
Particulars of mortgage/charge
30 Jul 2001
Secretary resigned
24 Jul 2001
Incorporation

HIGHCLIFFE COURT DESIGN LIMITED Charges

31 August 2001
Debenture
Delivered: 13 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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