CLEVELAND & HIGHLAND HOLDINGS LTD
WYNYARD

Hellopages » County Durham » Stockton-on-Tees » TS22 5TB

Company number 00181005
Status Active
Incorporation Date 7 April 1922
Company Type Private Limited Company
Address BALDWINS (WYNYARD) LIMITED T/A EVOLUTION, WYNYARD PARK HOUSE, WYNYARD AVENUE, WYNYARD, UNITED KINGDOM, TS22 5TB
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from 8 High Street Yarm TS15 9AE to C/O Baldwins (Wynyard) Limited T/a Evolution Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 2 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CLEVELAND & HIGHLAND HOLDINGS LTD are www.clevelandhighlandholdings.co.uk, and www.cleveland-highland-holdings.co.uk. The predicted number of employees is 20 to 30. The company’s age is one hundred and three years and eight months. The distance to to Seaton Carew Rail Station is 4.9 miles; to Thornaby Rail Station is 5.1 miles; to Hartlepool Rail Station is 5.7 miles; to Yarm Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cleveland Highland Holdings Ltd is a Private Limited Company. The company registration number is 00181005. Cleveland Highland Holdings Ltd has been working since 07 April 1922. The present status of the company is Active. The registered address of Cleveland Highland Holdings Ltd is Baldwins Wynyard Limited T A Evolution Wynyard Park House Wynyard Avenue Wynyard United Kingdom Ts22 5tb. The company`s financial liabilities are £755.78k. It is £-49.5k against last year. And the total assets are £862.32k, which is £-86.09k against last year. SCHELLENBERG, Jillian Barbara is a Secretary of the company. CHAPLIN, Sophie is a Director of the company. SCHELLENBERG, Amy is a Director of the company. SCHELLENBERG, Clifford Keith Wain is a Director of the company. SCHELLENBERG, Jillian Barbara is a Director of the company. SCHELLENBERG, Nicholas Udny is a Director of the company. SCHELLENBERG, Rose Joan is a Director of the company. SCHELLENBERG, Serena Louise is a Director of the company. WARD-JACKSON, Charles is a Director of the company. Secretary SCHELLENBERG, Clifford Keith Wain has been resigned. Director SCHELLENBERG, Sophie has been resigned. The company operates in "Raising of other cattle and buffaloes".


cleveland & highland holdings Key Finiance

LIABILITIES £755.78k
-7%
CASH n/a
TOTAL ASSETS £862.32k
-10%
All Financial Figures

Current Directors

Secretary
SCHELLENBERG, Jillian Barbara
Appointed Date: 07 August 1995
Director
CHAPLIN, Sophie
Appointed Date: 21 April 2009
67 years old
Director
SCHELLENBERG, Amy
Appointed Date: 13 March 2016
54 years old
Director
SCHELLENBERG, Clifford Keith Wain

96 years old
Director
SCHELLENBERG, Jillian Barbara
Appointed Date: 01 June 2003
79 years old
Director
SCHELLENBERG, Nicholas Udny
Appointed Date: 31 October 1992
59 years old
Director
SCHELLENBERG, Rose Joan
Appointed Date: 13 March 2016
52 years old
Director
SCHELLENBERG, Serena Louise
Appointed Date: 13 March 2016
64 years old
Director
WARD-JACKSON, Charles
Appointed Date: 13 March 2016
65 years old

Resigned Directors

Secretary
SCHELLENBERG, Clifford Keith Wain
Resigned: 07 August 1995
Director
SCHELLENBERG, Sophie
Resigned: 14 August 1996
Appointed Date: 04 January 1988
65 years old

Persons With Significant Control

Mr Nicholas Udny Schellenberg
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mrs Sophie Chaplin
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mrs Jillian Barbara Schellenberg
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mr Clifford Keith Wain Schellenberg
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEVELAND & HIGHLAND HOLDINGS LTD Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Sep 2016
Registered office address changed from 8 High Street Yarm TS15 9AE to C/O Baldwins (Wynyard) Limited T/a Evolution Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 2 September 2016
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Appointment of Serena Louise Schellenberg as a director on 13 March 2016
12 Apr 2016
Appointment of Charles Ward-Jackson as a director on 13 March 2016
...
... and 115 more events
03 Mar 1987
Particulars of mortgage/charge
05 Dec 1986
Group of companies' accounts made up to 31 December 1985
05 Dec 1986
Return made up to 07/11/86; full list of members
03 May 1986
Director resigned
11 Mar 1976
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

CLEVELAND & HIGHLAND HOLDINGS LTD Charges

25 October 1989
Charge on hiring agreements
Delivered: 28 October 1989
Status: Satisfied on 22 August 2002
Persons entitled: Ford Motor Credit Company Limited
Description: All the right title and interest of the company in respect…
28 February 1987
Standard security
Delivered: 3 March 1987
Status: Satisfied on 2 June 1995
Persons entitled: Lloyds Bank PLC
Description: Salmon fishings opposite mayen estate, near rothiemay…
28 February 1986
Standard security
Delivered: 3 March 1987
Status: Satisfied on 2 June 1995
Persons entitled: Lloyds Bank PLC
Description: Mayen estate and mains of mayen, near rothiemay, banffshire.
28 February 1986
Standard security
Delivered: 3 March 1987
Status: Satisfied on 2 June 1995
Persons entitled: Lloyds Bank PLC
Description: Salmon fishings, mayen estate, near rothiemay, banffshire.
8 June 1984
Legal charge
Delivered: 26 June 1984
Status: Satisfied on 22 August 2002
Persons entitled: United Dominions Trust Limited
Description: Land and buildings situate at north ormesby road…
25 April 1983
Mortgage debenture
Delivered: 26 April 1983
Status: Satisfied
Persons entitled: United Dominions Trust Limited
Description: Floating charge all the undertaking and property and assets…
25 April 1983
Mortgage
Delivered: 26 April 1983
Status: Satisfied on 22 August 2002
Persons entitled: United Dominions Trust Limited
Description: The monies at the date hereof deposited with ford motor…
25 April 1983
Mortgage
Delivered: 26 April 1983
Status: Satisfied on 22 August 2002
Persons entitled: United Dominions Trust Limited
Description: Motor vehicles owned or to be owned by the company used for…
17 June 1982
Letters of set off
Delivered: 26 June 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 December 1979
Charge
Delivered: 2 January 1980
Status: Satisfied
Persons entitled: Ford Motor Credit Company LTD
Description: (1) all used motor vehicles (2) all sub-hiring contracts…
17 February 1977
Mortgage
Delivered: 1 March 1977
Status: Satisfied on 22 August 2002
Persons entitled: Ford Motors Credit Company LTD
Description: All monies deposited from time to time with ford motor…
19 November 1971
Legal charge
Delivered: 30 November 1971
Status: Satisfied on 3 October 2002
Persons entitled: Ford Motors Credit Company LTD
Description: F/H land in corporation rd, redcar, teeside with garage &…
5 September 1970
Deeds of postponement
Delivered: 23 September 1970
Status: Satisfied on 22 August 2002
Persons entitled: Ford Motor Credit Company LTD
Description: See column 3 & schedule attached to doc 126 for full…
30 October 1969
Deed of postponement
Delivered: 31 October 1969
Status: Satisfied on 22 August 2002
Persons entitled: Lloyds Bank PLC
Description: Land & buildings at junction of mitchell ave &…
11 August 1967
Legal charge
Delivered: 23 August 1967
Status: Satisfied on 22 August 2002
Persons entitled: Shell-Mex and B.P. Limited
Description: L/Hold land situate in craggs street, middlesbrough.
21 July 1967
Legal charge
Delivered: 26 July 1967
Status: Satisfied on 22 August 2002
Persons entitled: Ford Motor Credit Company Limited
Description: L/Hold land & buildings situate in craggs street…

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