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CLEVELAND & HIGHLAND HOLDINGS LTD

Learn more about CLEVELAND & HIGHLAND HOLDINGS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 HIGH STREET, YARM, TS15 9AE

CLEVELAND & HIGHLAND HOLDINGS LTD on the map

Company type: Private Limited Company
Company number: 00181005
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.04.07
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01420 - Raising of other cattle and buffaloes
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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ADOPT ARTICLES 13/03/2016
Form type: RES01
Date: 2016.04.05
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 149502
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE CHAPLIN / 05/01/2015
Form type: CH01
Date: 2015.01.05
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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REGISTERED OFFICE CHANGED ON 27/03/2014 FROM, 101A HIGH STREET, YARM, CLEVELAND, TS15 9BB
Form type: AD01
Date: 2014.03.27
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.30
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.17
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS UDNY SCHELLENBERG / 16/02/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE CHAPLIN / 16/02/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN BARBARA SCHELLENBERG / 16/02/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD KEITH WAIN SCHELLENBERG / 16/02/2010
Form type: CH01
Date: 2010.02.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.07
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DIRECTOR APPOINTED SOPHIE CHAPLIN
Form type: 288a
Date: 2009.05.07
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SCHELLENBERG / 22/04/2009
Form type: 288c
Date: 2009.04.23
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JILLIAN SCHELLENBERG / 22/04/2009
Form type: 288c
Date: 2009.04.23
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
Child documents:
Document type: ANNOTATION
Date: 2005.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
Child documents:
Document type: ANNOTATION
Date: 2004.02.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.04
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.11
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.22
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.28
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
Child documents:
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.18
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.03.03

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Company directors and board members:

JILLIAN BARBARA SCHELLENBERG (current)
Secretary, COMPANY DIRECTOR, 1995.08.07
ST NICHOLAS MAISON DIEU , RICHMOND
DL10 7EN, NORTH YORKSHIRE
ENGLAND
SOPHIE CHAPLIN (current)
Director, KNITWEAR DESIGNER MANUFACTURER, 2009.04.21
FLINTERGILL MILL FLINTERGILL DENT , SEDBERGH
LA10 5QR, CUMBRIA
ENGLAND
CLIFFORD KEITH WAIN SCHELLENBERG (current)
Director, COMPANY DIRECTOR, 1973.11.26
ST NICHOLAS MAISON DIEU , RICHMOND
DL10 7EN, NORTH YORKSHIRE
JILLIAN BARBARA SCHELLENBERG (current)
Director, COMPANY DIRECTOR, 2003.06.01
ST NICHOLAS MAISON DIEU , RICHMOND
DL10 7EN, NORTH YORKSHIRE
ENGLAND
NICHOLAS UDNY SCHELLENBERG (current)
Director, COMPANY DIRECTOR, 1992.10.31
ILLIESTON CASTLE BY KILPUNT , BROXBURN
EH52 5PD, WEST LOTHIAN
SCOTLAND
CLIFFORD KEITH WAIN SCHELLENBERG (resigned)
Secretary, 1991.12.13 - 1995.08.07
OLD MAYEN , ROTHIEMAY
AB54 5NL, BANFFSHIRE
SOPHIE SCHELLENBERG (resigned)
Director, KNITWEAR DESIGNER, 1988.01.04 - 1996.08.14
THE SHOP THE GREEN , DENT NR SEDBERGH
LA10 5BG, CUMBRIA
Date 2012.12.31 2011.12.31
Fixed Assets £ 1,498,013 - 1.39 % £ 1,519,171
Tangible Fixed Assets £ 1,010,045 - 7.55 % £ 1,092,512
Current Assets £ 815,878 - 12.7 % £ 934,522
Tangible Fixed Assets Depreciation £ 1,312,628 + 7.42 % £ 1,222,001
Share Premium Account £ 350,267 £ 350,267
Debtors £ 165,804 + 8.63 % £ 152,635
Shareholder Funds £ 2,274,284 - 4.81 % £ 2,389,153
Profit Loss Account Reserve £ 1,562,388 - 6.85 % £ 1,677,257
Revaluation Reserve £ 186,627 £ 186,627
Called Up Share Capital £ 149,502 £ 149,502
Net Assets Liabilities Including Pension Asset Liability £ 2,274,284 - 4.81 % £ 2,389,153
Total Assets Less Current Liabilities £ 2,274,284 - 4.81 % £ 2,389,153
Net Current Assets Liabilities £ 776,271 - 10.77 % £ 869,982
Creditors Due Within One Year £ 50,502 - 21.75 % £ 64,540
Cash Bank In Hand £ 617,674 - 17.29 % £ 746,787
Stocks Inventory £ 32,400 - 7.69 % £ 35,100
Share Capital Allotted Called Up Paid £ 149,502 £ 149,502
Number Shares Allotted 149502 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,322,673 + 0.35 % £ 2,314,513
Investments Fixed Assets £ 487,968 + 14.37 % £ 426,659

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Information about the Private Limited Company CLEVELAND & HIGHLAND HOLDINGS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data