HIGHFIELD FORESTRY LIMITED
4 QUAY WALLS BERWICK UPON TWEED

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Company number 01547475
Status Active
Incorporation Date 26 February 1981
Company Type Private Limited Company
Address HIGHFIELD FORESTRY LTD C/O, SANDERSON MCCREATH & EDNEY, 4 QUAY WALLS BERWICK UPON TWEED, TD15 1HD
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 15,500 . The most likely internet sites of HIGHFIELD FORESTRY LIMITED are www.highfieldforestry.co.uk, and www.highfield-forestry.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-four years and eight months. Highfield Forestry Limited is a Private Limited Company. The company registration number is 01547475. Highfield Forestry Limited has been working since 26 February 1981. The present status of the company is Active. The registered address of Highfield Forestry Limited is Highfield Forestry Ltd C O Sanderson Mccreath Edney 4 Quay Walls Berwick Upon Tweed Td15 1hd. The company`s financial liabilities are £426.05k. It is £-34.77k against last year. The cash in hand is £420.53k. It is £32.08k against last year. And the total assets are £1124.85k, which is £-31.69k against last year. PEDDIE, Mary Theresa is a Secretary of the company. ALSO, Bent is a Director of the company. PEDDIE, Iain David is a Director of the company. SILLAR, David Peter Gregorson is a Director of the company. Secretary SILLAR, Susan Mary Catherine has been resigned. Secretary TROWER, Margaret Eunice Helen has been resigned. Director SILLAR, Susan Mary Catherine has been resigned. Director TROWER, Margaret Eunice Helen has been resigned. The company operates in "Silviculture and other forestry activities".


highfield forestry Key Finiance

LIABILITIES £426.05k
-8%
CASH £420.53k
+8%
TOTAL ASSETS £1124.85k
-3%
All Financial Figures

Current Directors

Secretary
PEDDIE, Mary Theresa
Appointed Date: 23 March 2004
Director
ALSO, Bent
Appointed Date: 23 March 2004
80 years old
Director
PEDDIE, Iain David
Appointed Date: 10 May 1999
67 years old
Director
SILLAR, David Peter Gregorson

88 years old

Resigned Directors

Secretary
SILLAR, Susan Mary Catherine
Resigned: 23 March 2004
Appointed Date: 17 December 1993
Secretary
TROWER, Margaret Eunice Helen
Resigned: 17 December 1993
Director
SILLAR, Susan Mary Catherine
Resigned: 23 March 2004
89 years old
Director
TROWER, Margaret Eunice Helen
Resigned: 17 December 1993
88 years old

Persons With Significant Control

Mr Iain David Peddie
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Seal Forestry Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHFIELD FORESTRY LIMITED Events

09 Jan 2017
Confirmation statement made on 1 December 2016 with updates
06 Dec 2016
Total exemption small company accounts made up to 30 June 2016
16 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 15,500
16 Dec 2015
Director's details changed for Mr David Peter Gregorson Sillar on 25 November 2015
28 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 76 more events
27 Jan 1987
Accounts for a small company made up to 30 April 1986
27 Jan 1987
Return made up to 01/01/87; full list of members
30 Jun 1986
Accounts for a small company made up to 30 April 1985
30 Jun 1986
Return made up to 02/06/86; full list of members
30 Jun 1986
Director resigned

HIGHFIELD FORESTRY LIMITED Charges

12 January 2000
Debenture containing fixed and floating charges
Delivered: 18 January 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

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