HIGHWOOD SECURITY LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS28 7LG
Company number 04494464
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address 27A LIDGET HILL, PUDSEY, LEEDS, WEST YORKSHIRE, LS28 7LG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HIGHWOOD SECURITY LIMITED are www.highwoodsecurity.co.uk, and www.highwood-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Bradford Forster Square Rail Station is 3.6 miles; to Menston Rail Station is 7.2 miles; to Burley-in-Wharfedale Rail Station is 8.5 miles; to Huddersfield Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highwood Security Limited is a Private Limited Company. The company registration number is 04494464. Highwood Security Limited has been working since 25 July 2002. The present status of the company is Active. The registered address of Highwood Security Limited is 27a Lidget Hill Pudsey Leeds West Yorkshire Ls28 7lg. The company`s financial liabilities are £70.38k. It is £46.28k against last year. The cash in hand is £99.57k. It is £44.94k against last year. And the total assets are £251.34k, which is £58.93k against last year. BRISLAND, Craig is a Director of the company. BRISLAND, Michael Ernest Charles is a Director of the company. Secretary BRISLAND, Katherine Anne has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


highwood security Key Finiance

LIABILITIES £70.38k
+192%
CASH £99.57k
+82%
TOTAL ASSETS £251.34k
+30%
All Financial Figures

Current Directors

Director
BRISLAND, Craig
Appointed Date: 25 July 2002
52 years old
Director
BRISLAND, Michael Ernest Charles
Appointed Date: 25 July 2002
78 years old

Resigned Directors

Secretary
BRISLAND, Katherine Anne
Resigned: 25 July 2014
Appointed Date: 25 July 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 July 2002
Appointed Date: 25 July 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 July 2002
Appointed Date: 25 July 2002

Persons With Significant Control

Mr Michael Ernest Charles Brisland
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Craig Brisland
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHWOOD SECURITY LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 September 2016
26 Jul 2016
Confirmation statement made on 25 July 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 30 September 2015
17 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
13 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 44 more events
19 Aug 2002
Registered office changed on 19/08/02 from: 12 york place leeds west yorkshire LS1 2DS
19 Aug 2002
Secretary resigned
19 Aug 2002
New director appointed
19 Aug 2002
New secretary appointed
25 Jul 2002
Incorporation

HIGHWOOD SECURITY LIMITED Charges

19 January 2005
Debenture
Delivered: 22 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 2005
Legal charge
Delivered: 22 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 1 2 3 and 4 slaters road off stanningly road pudsey…
25 November 2004
Fixed and floating charge
Delivered: 1 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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