HIGHLAND FARMS LTD
Active - Accounts Filed
General Information
NAME
HIGHLAND FARMS LTD
COMPANY NUMBER
06945607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10200 -
Processing and preserving of fish, crustaceans and molluscs
INCORPORATION DATE
26/06/2009
(15 years and 5 months old)
WEBSITE
http://hbclark.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/07/2009
24/12/2018
GRANTS SMOKEHOUSE LIMITED
View all previous names
CUMBRIA
CA13 9LQ
Telephone: 01900819819
TPS: No
18 Solway Industrial Estate
Maryport
Cumbria
CA15 8NF
Telephone: 2715967
c/o Tattersall Bailey - Chartere
14A Main Street
Cockermouth
Cumbria CA13 9LQ
CA13 9LQ
Telephone: 819819
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HIGHLAND FARMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGHLAND FARMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHLAND FARMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/07/2009 - Present (15 years and 5 months) Secretary: 17/07/2009 - Present (15 years and 5 months) Born in Jun 1967 (age: 57) |
Active | Director&Secretary |
Current: 2 Past: 5 |
View Report |
|
06/08/2019 - Present (5 years and 4 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
09/02/2022 - Present (2 years and 10 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/06/2009 - 26/06/2009 (0 months) Born in Jun 1978 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
26/06/2009 - Present (15 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 173 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Board Member Jonathan Brown (929246728) Appointed |
| 09/10/2020 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 24/10/2019 | Change in Reg. Office |
| 16/09/2019 | Jonathan Brown (914712136) has left the board |
| 06/09/2019 | Change in Reg. Office |
| 03/09/2019 | New Board Member Anthony Robert Ingham (916637266) Appointed |
| 15/08/2019 | New Confirmation Statement filed |
| 12/07/2019 | Stephen Timothy Rose (921910611) has left the board |
| 20/03/2019 | JIREHOUSE SECRETARIES LTD (909652465) has left the board |
| 12/10/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 13/09/2017 | Change in Reg. Office |
| 01/08/2017 | New Confirmation Statement filed |
| 24/11/2016 | Ian David MacKnight (920873757) has left the board |
| 24/11/2016 | New Company Secretary Stephen Timothy Rose (921910611) Appointed |
| 17/10/2016 | New Accounts filed |
| 15/07/2016 | New Confirmation Statement filed |
| 06/06/2016 | New Company Secretary Ian David MacKnight (920873757) Appointed |
| 30/03/2016 | New Accounts filed |
| 21/07/2015 | New Confirmation Statement filed |
| 25/02/2015 | Change in Reg. Office |
| 20/11/2014 | New Accounts filed |
| 26/07/2014 | New Confirmation Statement filed |
| 10/01/2014 | New Accounts filed |
| 03/08/2013 | New Confirmation Statement filed |
| 01/08/2013 | Timothy Richard Brown (914027941) has left the board |
| 30/05/2013 | Andrew Murphy (916932152) has left the board |
| 29/05/2013 | Change in Reg. Office |
| 29/05/2013 | Alexander McMorran (914038011) has left the board |
| 05/10/2012 | New Accounts filed |
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