HIGHLAND CATTLE U.K. LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS19 7ZA

Company number 03976188
Status Active
Incorporation Date 19 April 2000
Company Type Private Limited Company
Address FIRTH PARISH 1 AIRPORT WEST LANCASTER WAY, YEADON, LEEDS, WEST YORKSHIRE, LS19 7ZA
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Previous accounting period shortened from 29 September 2015 to 28 September 2015; Previous accounting period shortened from 30 September 2015 to 29 September 2015. The most likely internet sites of HIGHLAND CATTLE U.K. LIMITED are www.highlandcattleuk.co.uk, and www.highland-cattle-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Burley-in-Wharfedale Rail Station is 4.3 miles; to Bradford Forster Square Rail Station is 6.5 miles; to Bradford Interchange Rail Station is 6.7 miles; to Leeds Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highland Cattle U K Limited is a Private Limited Company. The company registration number is 03976188. Highland Cattle U K Limited has been working since 19 April 2000. The present status of the company is Active. The registered address of Highland Cattle U K Limited is Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire Ls19 7za. . WHEELWRIGHT, Adrian Arthur is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary SAGGERS, Hugh Murray has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director RUSER, Manfred has been resigned. Director WRIGHT, Henry Adolphis Jack has been resigned. The company operates in "Raising of other cattle and buffaloes".


Current Directors

Director
WHEELWRIGHT, Adrian Arthur
Appointed Date: 03 February 2009
82 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 19 April 2000
Appointed Date: 19 April 2000

Secretary
SAGGERS, Hugh Murray
Resigned: 14 November 2011
Appointed Date: 19 April 2000

Nominee Director
GRAEME, Lesley Joyce
Resigned: 19 April 2000
Appointed Date: 19 April 2000
71 years old

Director
RUSER, Manfred
Resigned: 14 November 2011
Appointed Date: 15 February 2006
83 years old

Director
WRIGHT, Henry Adolphis Jack
Resigned: 15 February 2006
Appointed Date: 19 April 2000
99 years old

HIGHLAND CATTLE U.K. LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 September 2015
26 Sep 2016
Previous accounting period shortened from 29 September 2015 to 28 September 2015
28 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
03 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1

12 Aug 2015
Current accounting period extended from 31 March 2015 to 30 September 2015
...
... and 42 more events
19 May 2000
New secretary appointed
15 May 2000
Director resigned
15 May 2000
Director resigned
15 May 2000
Registered office changed on 15/05/00 from: 61 fairview avenue gillingham kent ME8 0QP
19 Apr 2000
Incorporation

HIGHLAND CATTLE U.K. LIMITED Charges

30 April 2012
Deed of charge over deposit
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All sums outstanding at the credit of account number…
20 February 2002
Debenture
Delivered: 2 March 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…