A&B HIGH HOLDINGS LIMITED
TAVISTOCK TORBAY SAWMILLS LIMITED

Hellopages » Devon » West Devon » PL19 8JE

Company number 01104546
Status Active
Incorporation Date 28 March 1973
Company Type Private Limited Company
Address MARQUIS HOUSE, GULWORTHY, TAVISTOCK, DEVON, PL19 8JE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Director's details changed for Mrs Elizabeth Anne High on 7 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of A&B HIGH HOLDINGS LIMITED are www.abhighholdings.co.uk, and www.a-b-high-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. The distance to to Bere Ferrers Rail Station is 5.7 miles; to Saltash Rail Station is 8.7 miles; to St Budeaux Victoria Road Rail Station is 9 miles; to Keyham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A B High Holdings Limited is a Private Limited Company. The company registration number is 01104546. A B High Holdings Limited has been working since 28 March 1973. The present status of the company is Active. The registered address of A B High Holdings Limited is Marquis House Gulworthy Tavistock Devon Pl19 8je. . HIGH, Adrian Arthur is a Secretary of the company. HIGH, Adrian Arthur is a Director of the company. HIGH, Elizabeth Anne is a Director of the company. Secretary CORAM, Ann Elizabeth has been resigned. Director BAILY, Winsford James has been resigned. Director CORAM, Ann Elizabeth has been resigned. Director CORAM, Malcolm has been resigned. Director CORAM, Richard Godfrey has been resigned. Director HUMPHREY, Reginald Ivor has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HIGH, Adrian Arthur
Appointed Date: 30 September 1999
Director
HIGH, Adrian Arthur
Appointed Date: 30 September 1999
75 years old
Director
HIGH, Elizabeth Anne
Appointed Date: 30 September 1999
74 years old

Resigned Directors

Secretary
CORAM, Ann Elizabeth
Resigned: 30 September 1999
Director
BAILY, Winsford James
Resigned: 30 September 1999
94 years old
Director
CORAM, Ann Elizabeth
Resigned: 30 September 1999
92 years old
Director
CORAM, Malcolm
Resigned: 21 May 1997
67 years old
Director
CORAM, Richard Godfrey
Resigned: 30 September 1999
99 years old
Director
HUMPHREY, Reginald Ivor
Resigned: 21 May 1997
77 years old

Persons With Significant Control

Mr Adrian Arthur High
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Anne High
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A&B HIGH HOLDINGS LIMITED Events

07 Mar 2017
Confirmation statement made on 17 February 2017 with updates
07 Mar 2017
Director's details changed for Mrs Elizabeth Anne High on 7 March 2017
20 Oct 2016
Full accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
24 Sep 2015
Group of companies' accounts made up to 31 December 2014
...
... and 86 more events
30 Jul 1987
Return made up to 04/06/87; full list of members
13 May 1986
Accounts for a small company made up to 31 August 1985
13 May 1986
Return made up to 07/04/86; full list of members
13 May 1986
Registered office changed on 13/05/86 from: 14 bronescombe avenue bishopsteignton devon TQ14 9SR
28 Mar 1973
Incorporation

A&B HIGH HOLDINGS LIMITED Charges

29 March 2011
Legal charge
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Timber store (torbay sawmills) newton road kingskerswell…
29 March 2011
Legal charge
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Duchy timber lostwithiel cornwall by way of fixed charge…
29 March 2011
Legal charge
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Marquis house (woodlands estate sawmills) gulworthy…
16 March 2010
Debenture
Delivered: 23 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 January 1994
Fixed and floating charge
Delivered: 31 January 1994
Status: Satisfied on 18 February 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 1981
Legal charge
Delivered: 10 December 1981
Status: Satisfied on 18 February 2010
Persons entitled: Midland Bank PLC
Description: Freehold land hereditaments and premises known as inner…
19 June 1980
Floating charge
Delivered: 24 June 1980
Status: Satisfied on 18 February 2010
Persons entitled: Midland Bank PLC
Description: F/Hold land and premises:- the sawmill kingskees well…
19 June 1980
Floating charge
Delivered: 24 June 1980
Status: Satisfied on 18 February 2010
Persons entitled: Midland Bank PLC
Description: Floating charge over the undertaking and all property and…

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