HIGH YARRIDGE LIMITED
LONDON HEXHAM STEEPLECHASE COMPANY,LIMITED(THE)

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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

Director

Resigned Directors

Secretary
ENDERBY, Samuel Charles
Resigned: 27 July 1999

Secretary
HARDMAN, David
Resigned: 11 October 2005
Appointed Date: 27 July 1999

Secretary
WOODMAN, Ronald
Resigned: 29 February 2016
Appointed Date: 11 October 2005

Director
BOWDEN, Robert William Leslie
Resigned: 02 May 2003
Appointed Date: 01 June 2001
83 years old

Director
CLEMENTS, Ian Robson
Resigned: 08 March 1993
78 years old

Director
ENDERBY, Mary Justina
Resigned: 29 February 2016
Appointed Date: 08 March 1993
80 years old

Director
GIBSON, Anthony Gair
Resigned: 20 June 1997
88 years old

Director
GILL, William Edward
Resigned: 29 February 2016
Appointed Date: 11 April 1996
71 years old

Director
PATTERSON, Christopher Drew
Resigned: 02 September 1997
109 years old

Director
STRAKER, Angela Mary
Resigned: 06 June 1996
104 years old

Director
TOMKINS, Lynn Patricia
Resigned: 29 February 2016
Appointed Date: 01 November 2007
69 years old

Director
WALTON, Frank Teasedale
Resigned: 19 May 1999
109 years old

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
  • 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

HIGH YARRIDGE LIMITED Charges

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…