Company number 00212153
Status Liquidation
Incorporation Date 4 March 1926
Company Type Private Limited Company
Address KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds, 82990 - Other business support service activities n.e.c., 93110 - Operation of sports facilities
Phone, email, etc
Since the company registration one hundred and seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from The Riding Hexham Northumberland NE46 4PF to Kpmg Llp 15 Canada Square London E14 5GL on 14 June 2016; Declaration of solvency. The most likely internet sites of HIGH YARRIDGE LIMITED are www.highyarridge.co.uk, and www.high-yarridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and nine months. High Yarridge Limited is a Private Limited Company.
The company registration number is 00212153. High Yarridge Limited has been working since 04 March 1926.
The present status of the company is Liquidation. The registered address of High Yarridge Limited is Kpmg Llp 15 Canada Square London E14 5gl. . ENDERBY, Samuel Charles is a Director of the company. Secretary ENDERBY, Samuel Charles has been resigned. Secretary HARDMAN, David has been resigned. Secretary WOODMAN, Ronald has been resigned. Director BOWDEN, Robert William Leslie has been resigned. Director CLEMENTS, Ian Robson has been resigned. Director ENDERBY, Mary Justina has been resigned. Director GIBSON, Anthony Gair has been resigned. Director GILL, William Edward has been resigned. Director PATTERSON, Christopher Drew has been resigned. Director STRAKER, Angela Mary has been resigned. Director TOMKINS, Lynn Patricia has been resigned. Director WALTON, Frank Teasedale has been resigned. Director WOODMAN, Ronald has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".
Current Directors
Resigned Directors
Director
WOODMAN, Ronald
Resigned: 29 February 2016
Appointed Date: 27 July 1999
82 years old
HIGH YARRIDGE LIMITED Events
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jun 2016
Registered office address changed from The Riding Hexham Northumberland NE46 4PF to Kpmg Llp 15 Canada Square London E14 5GL on 14 June 2016
09 Jun 2016
Declaration of solvency
09 Jun 2016
Appointment of a voluntary liquidator
09 Jun 2016
Resolutions
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LRESSP ‐
Special resolution to wind up on 2016-05-24
...
... and 107 more events
08 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Dec 1986
Return made up to 15/07/86; full list of members
01 Sep 1986
Full accounts made up to 31 December 1984
14 Jul 1983
Memorandum and Articles of Association
04 Mar 1926
Certificate of incorporation
13 September 2012
Debenture
Delivered: 14 September 2012
Status: Satisfied
on 5 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 February 1994
Legal charge
Delivered: 14 February 1994
Status: Satisfied
on 5 March 2016
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a or being land and premises at hexham…
8 February 1994
Legal charge
Delivered: 14 February 1994
Status: Satisfied
on 5 March 2016
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a or being the farm of high yarridge and…