HIGHCREST DISTRIBUTION LIMITED - LEEDS


Company Profile Company Filings

Overview

HIGHCREST DISTRIBUTION LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
HIGHCREST DISTRIBUTION LIMITED was incorporated 24 years ago on 16/11/1999 and has the registered number: 03877961. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2018.

HIGHCREST DISTRIBUTION LIMITED - LEEDS

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016 31/03/2018

Registered Office

FLOOR 2
LEEDS
LS1 4AP

This Company Originates in : United Kingdom
Previous trading names include:
HIGHCREST RETAIL BRANDS LTD (until 20/12/2013)
HIGHCREST E COMMERCE LIMITED (until 13/07/2009)

Confirmation Statements

Last Statement Next Statement Due
17/01/2017 31/01/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE DEREK TURNER Jul 1960 British Director 1999-11-17 CURRENT
CHRISTINE MARY TURNER Dec 1962 Secretary 2000-02-02 CURRENT
GARRY ROBERT KILMARTIN Sep 1959 British Director 1999-11-17 UNTIL 2000-02-02 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1999-11-16 UNTIL 1999-11-17 RESIGNED
CATHERINE ANNE BASSETT Jan 1957 Secretary 1999-11-17 UNTIL 2000-02-02 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1999-11-16 UNTIL 1999-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Highcrest Retail Brands Limited 2016-04-06 Ilkley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TANGLEWOOD GUITAR COMPANY LIMITED LEEDS Active TOTAL EXEMPTION FULL 46491 - Wholesale of musical instruments
WEETWOOD LIMITED LEEDS ... TOTAL EXEMPTION SMALL 56290 - Other food services
HIGHCREST RETAIL BRANDS LIMITED ILKLEY Active FULL 70100 - Activities of head offices
CENTRAL SQUARE INVESTMENTS LLP LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

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