H.I.G.T.LIMITED
SELBY

Hellopages » North Yorkshire » Selby » YO8 5SL

Company number 01316390
Status Active - Proposal to Strike off
Incorporation Date 8 June 1977
Company Type Private Limited Company
Address CHARITY FARM, SKIPWITH, SELBY, NORTH YORKSHIRE, YO8 5SL
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a dormant company made up to 28 February 2016; Confirmation statement made on 30 October 2016 with updates; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of H.I.G.T.LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and six months. H I G T Limited is a Private Limited Company. The company registration number is 01316390. H I G T Limited has been working since 08 June 1977. The present status of the company is Active - Proposal to Strike off. The registered address of H I G T Limited is Charity Farm Skipwith Selby North Yorkshire Yo8 5sl. . ISHERWOOD, David Michael is a Secretary of the company. ISHERWOOD, David Michael is a Director of the company. Secretary BEAUMONT, George William has been resigned. Secretary HERBERT, Kevin Arthur has been resigned. Secretary JEVONS, Harold has been resigned. Director GRINDROD, Howard Peter has been resigned. Director HERBERT, Kevin Arthur has been resigned. Director ISHERWOOD, Martin has been resigned. Director ISHERWOOD, Nicholas Charles has been resigned. Director ISHERWOOD, Pauline Rosemary has been resigned. Director TENNANT, Debra Margaret has been resigned. Director TROTTER, Andrew has been resigned. Director TURNBULL, Michael James has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
ISHERWOOD, David Michael
Appointed Date: 31 January 2013

Director

Resigned Directors

Secretary
BEAUMONT, George William
Resigned: 28 February 1997
Appointed Date: 21 June 1993

Secretary
HERBERT, Kevin Arthur
Resigned: 18 June 1993

Secretary
JEVONS, Harold
Resigned: 31 January 2013
Appointed Date: 05 March 1997

Director
GRINDROD, Howard Peter
Resigned: 05 November 2013
Appointed Date: 17 March 2005
70 years old

Director
HERBERT, Kevin Arthur
Resigned: 18 June 1993
73 years old

Director
ISHERWOOD, Martin
Resigned: 23 November 2002
91 years old

Director
ISHERWOOD, Nicholas Charles
Resigned: 10 January 2014
63 years old

Director
ISHERWOOD, Pauline Rosemary
Resigned: 04 March 1998
91 years old

Director
TENNANT, Debra Margaret
Resigned: 05 November 2013
Appointed Date: 17 March 2005
66 years old

Director
TROTTER, Andrew
Resigned: 04 November 2013
Appointed Date: 17 March 2005
71 years old

Director
TURNBULL, Michael James
Resigned: 04 November 2013
Appointed Date: 17 March 2005
62 years old

Persons With Significant Control

Mr David Michael Isherwood
Notified on: 30 October 2016
69 years old
Nature of control: Has significant influence or control

H.I.G.T.LIMITED Events

30 Nov 2016
Accounts for a dormant company made up to 28 February 2016
15 Nov 2016
Confirmation statement made on 30 October 2016 with updates
14 Nov 2015
Accounts for a dormant company made up to 28 February 2015
02 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 4

21 Jul 2015
Secretary's details changed for Mr David Michael Isherwood on 4 June 2015
...
... and 92 more events
16 Feb 1988
Accounts made up to 31 December 1986

01 Nov 1987
Registered office changed on 01/11/87 from: sanderson house station road horsforth leeds LS18 5NT

26 Nov 1986
Accounts for a dormant company made up to 31 December 1985

26 Nov 1986
Return made up to 29/07/86; full list of members

17 Jun 1986
Accounts for a dormant company made up to 31 December 1984

H.I.G.T.LIMITED Charges

28 July 2009
Debenture
Delivered: 29 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 September 1990
Debenture
Delivered: 17 September 1990
Status: Satisfied on 22 April 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…