HIGHFLYER GROUP LIMITED
MALTON SKIPPERBAY LIMITED

Hellopages » North Yorkshire » Ryedale » YO17 9QS

Company number 06279655
Status Active
Incorporation Date 14 June 2007
Company Type Private Limited Company
Address TRAINERS HOUSE, EDDLETHORPE, MALTON, NORTH YORKSHIRE, YO17 9QS
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59113 - Television programme production activities, 59132 - Video distribution activities, 59133 - Television programme distribution 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 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-08-16 GBP 100 . The most likely internet sites of HIGHFLYER GROUP LIMITED are www.highflyergroup.co.uk, and www.highflyer-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Highflyer Group Limited is a Private Limited Company. The company registration number is 06279655. Highflyer Group Limited has been working since 14 June 2007. The present status of the company is Active. The registered address of Highflyer Group Limited is Trainers House Eddlethorpe Malton North Yorkshire Yo17 9qs. . DEXTER, Brian John is a Secretary of the company. DEXTER, Brian John is a Director of the company. FAIRLEY, John Alexander is a Director of the company. FRANKLIN, Andrew Vernon is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director DAVIDSON, Lindsay has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MOORHEAD, Simon Thomas has been resigned. Director PUDGE, David John has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
DEXTER, Brian John
Appointed Date: 24 September 2007
Director
DEXTER, Brian John
Appointed Date: 02 October 2009
61 years old
Director
FAIRLEY, John Alexander
Appointed Date: 24 September 2007
87 years old
Director
FRANKLIN, Andrew Vernon
Appointed Date: 24 September 2007
75 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 24 September 2007
Appointed Date: 14 June 2007
Director
DAVIDSON, Lindsay
Resigned: 17 January 2011
Appointed Date: 02 October 2009
53 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 24 September 2007
Appointed Date: 14 June 2007
55 years old
Director
MOORHEAD, Simon Thomas
Resigned: 08 August 2013
Appointed Date: 02 October 2009
52 years old
Director
PUDGE, David John
Resigned: 24 September 2007
Appointed Date: 14 June 2007
60 years old

HIGHFLYER GROUP LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
16 Aug 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
...
... and 35 more events
30 Sep 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2007
Memorandum and Articles of Association
24 Sep 2007
Company name changed skipperbay LIMITED\certificate issued on 24/09/07
14 Jun 2007
Incorporation

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