HIGHCREST DISTRIBUTION LIMITED

Profile HIGHCREST DISTRIBUTION LIMITED

Actual on 01.09.2020
Company name
HIGHCREST DISTRIBUTION LIMITED
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Company number
03877961
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 November 1999
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Accounts

Actual

Last accounts made up to 30.06.2016

Confirmation statement

Actual

Next statement date Wednesday, 17 January 2018 due by Wednesday, 31 January 2018

Last statement dated Tuesday, 17 January 2017

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
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Registered office address
FOURTH FLOOR, TORONTO SQUARE, LEEDS, TORONTO STREET, LS1 2HJ
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PSC and Officers HIGHCREST DISTRIBUTION LIMITED

Officers

(as of 07.04.2020)

TURNER, Christine Mary
Status: Active
Appointed on: Wednesday, 02 February 2000
Correspondence address: Wharfeside, Leather Bank Burley In Wharfedale, Ilkley, LS29 7HP
Role: Secretary
TURNER, George Derek
Status: Active
Appointed on: Wednesday, 17 November 1999
Correspondence address: Leather Bank, Burley In Wharfedale, England, West Yorkshire, Ilkley, LS29 7HP, Wharfeside
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Commercial Director
Country of residence: England
BASSETT, Catherine Anne
Status: Not active
Appointed on: Wednesday, 17 November 1999
Resigned on: Wednesday, 02 February 2000
Correspondence address: 12 Barnard Way, West Yorkshire, Leeds, LS15 8UX
Role: Secretary
KILMARTIN, Garry Robert
Status: Not active
Appointed on: Wednesday, 17 November 1999
Resigned on: Wednesday, 02 February 2000
Correspondence address: The Haven, Old Lane, Guiseley, West Yorkshire, Leeds, LS20 8PD
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Director
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 16 November 1999
Resigned on: Wednesday, 17 November 1999
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 16 November 1999
Resigned on: Wednesday, 17 November 1999
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Highcrest Retail Brands Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Ilkley, Wharfeside
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors