HIGHLAND CROWN LTD.
STOKE ON TRENT AMARJEET LIMITED

Hellopages » Staffordshire » Staffordshire Moorlands » ST13 8QN

Company number 03452761
Status Active
Incorporation Date 20 October 1997
Company Type Private Limited Company
Address LADYMOOR BANK FARM, COWALL MOOR LANE LASK EDGE, STOKE ON TRENT, STAFFORDSHIRE, ST13 8QN
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 1 April 2016; Confirmation statement made on 20 October 2016 with updates; Change of share class name or designation. The most likely internet sites of HIGHLAND CROWN LTD. are www.highlandcrown.co.uk, and www.highland-crown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Congleton Rail Station is 4.6 miles; to Stoke-on-Trent Rail Station is 6.6 miles; to Blythe Bridge Rail Station is 9.6 miles; to Wedgwood Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highland Crown Ltd is a Private Limited Company. The company registration number is 03452761. Highland Crown Ltd has been working since 20 October 1997. The present status of the company is Active. The registered address of Highland Crown Ltd is Ladymoor Bank Farm Cowall Moor Lane Lask Edge Stoke On Trent Staffordshire St13 8qn. . WOODCOCK, Ian is a Secretary of the company. BLACKHURST, Joseph Antony is a Director of the company. BLACKHURST, Timothy John is a Director of the company. WOODCOCK, Ian is a Director of the company. Secretary EVANS, Paul Thomas has been resigned. Secretary STANFORD, Roger Charles has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director EVANS, Paul Thomas has been resigned. Director STANFORD, Karen Sarah has been resigned. Director STANFORD, Roger Charles has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
WOODCOCK, Ian
Appointed Date: 30 September 2014
Director
BLACKHURST, Joseph Antony
Appointed Date: 01 December 2014
36 years old
Director
BLACKHURST, Timothy John
Appointed Date: 17 February 1998
66 years old
Director
WOODCOCK, Ian
Appointed Date: 15 September 2003
51 years old

Resigned Directors

Secretary
EVANS, Paul Thomas
Resigned: 30 September 2014
Appointed Date: 30 March 1998
Secretary
STANFORD, Roger Charles
Resigned: 30 March 1998
Appointed Date: 31 October 1997
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 31 October 1997
Appointed Date: 20 October 1997
Director
EVANS, Paul Thomas
Resigned: 30 September 2014
Appointed Date: 17 February 1998
72 years old
Director
STANFORD, Karen Sarah
Resigned: 17 February 1998
Appointed Date: 31 October 1997
58 years old
Director
STANFORD, Roger Charles
Resigned: 17 February 1998
Appointed Date: 31 October 1997
89 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 31 October 1997
Appointed Date: 20 October 1997

Persons With Significant Control

Mr Timothy John Blackhurst
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HIGHLAND CROWN LTD. Events

17 Nov 2016
Total exemption small company accounts made up to 1 April 2016
31 Oct 2016
Confirmation statement made on 20 October 2016 with updates
07 Mar 2016
Change of share class name or designation
07 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2015
Total exemption small company accounts made up to 3 April 2015
...
... and 57 more events
05 Nov 1997
Secretary resigned
05 Nov 1997
Registered office changed on 05/11/97 from: 381 kingsway hove east sussex BN3 4QD
05 Nov 1997
New director appointed
05 Nov 1997
New secretary appointed;new director appointed
20 Oct 1997
Incorporation

HIGHLAND CROWN LTD. Charges

7 November 2001
Debenture
Delivered: 16 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 1998
Debenture
Delivered: 4 April 1998
Status: Satisfied on 27 July 2001
Persons entitled: Highland Crown Limited
Description: L/H property k/a 5 omni business omega park wilsom road…

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