HIGHWOOD HOUSE PUBLISHING LTD
BRISTOL

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Company number 05112696
Status Active
Incorporation Date 26 April 2004
Company Type Private Limited Company
Address 6, RAILWAY WHARF STATION ROAD, WRINGTON, BRISTOL, ENGLAND, BS40 5LL
Home Country United Kingdom
Nature of Business 58130 - Publishing of newspapers
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of Patricia Jane Silk as a director on 9 December 2016; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of HIGHWOOD HOUSE PUBLISHING LTD are www.highwoodhousepublishing.co.uk, and www.highwood-house-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Worle Rail Station is 6.2 miles; to Shirehampton Rail Station is 9.4 miles; to Sea Mills Rail Station is 9.7 miles; to Avonmouth Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highwood House Publishing Ltd is a Private Limited Company. The company registration number is 05112696. Highwood House Publishing Ltd has been working since 26 April 2004. The present status of the company is Active. The registered address of Highwood House Publishing Ltd is 6 Railway Wharf Station Road Wrington Bristol England Bs40 5ll. The company`s financial liabilities are £72.91k. It is £9.12k against last year. The cash in hand is £0k. It is £-10.25k against last year. And the total assets are £185.33k, which is £30.08k against last year. SILK, Andrew is a Secretary of the company. SILK, Andrew is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director SILK, Patricia Jane has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director WATTS, Anthony David Rex has been resigned. The company operates in "Publishing of newspapers".


highwood house publishing Key Finiance

LIABILITIES £72.91k
+14%
CASH £0k
-100%
TOTAL ASSETS £185.33k
+19%
All Financial Figures

Current Directors

Secretary
SILK, Andrew
Appointed Date: 26 April 2004

Director
SILK, Andrew
Appointed Date: 26 April 2004
63 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 26 April 2004
Appointed Date: 26 April 2004

Director
SILK, Patricia Jane
Resigned: 09 December 2016
Appointed Date: 14 April 2011
68 years old

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 26 April 2004
Appointed Date: 26 April 2004

Director
WATTS, Anthony David Rex
Resigned: 05 April 2011
Appointed Date: 26 April 2004
73 years old

HIGHWOOD HOUSE PUBLISHING LTD Events

10 Mar 2017
Termination of appointment of Patricia Jane Silk as a director on 9 December 2016
02 Jun 2016
Total exemption small company accounts made up to 31 August 2015
03 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100

22 Feb 2016
Registered office address changed from Highwood House Winters Lane Redhill Bristol BS40 5SH to 6, Railway Wharf Station Road Wrington Bristol BS40 5LL on 22 February 2016
26 Jun 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100

...
... and 34 more events
27 May 2004
New director appointed
05 May 2004
Registered office changed on 05/05/04 from: 25 hill road theydon bois epping essex CM16 7LX
05 May 2004
Secretary resigned
05 May 2004
Director resigned
26 Apr 2004
Incorporation

HIGHWOOD HOUSE PUBLISHING LTD Charges

4 May 2010
Rent deposit deed
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: Philip Brian Prewett and Linda Joan Mary Prewett
Description: The initial rent deposit in the sum of £750. see image for…
1 July 2004
Debenture
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…