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HIGHGATE DENTAL SUPPLIES COMPANY LIMITED

Learn more about HIGHGATE DENTAL SUPPLIES COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17 WEDNESDAY MARKET, BEVERLEY, YORKSHIRE, HU17 0DJ

HIGHGATE DENTAL SUPPLIES COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00830110
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.07
last member list: 2015.04.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 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: 2016.05.20
overdue: OVERDUE
last made update: 2015.04.22
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1980.10.04
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1980.10.04
BEVERLEY BUILDING SOCIETY.
MORTGAGE - Outstanding on 1982.04.13

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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22/04/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 152
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22/04/14 FULL LIST
Form type: AR01
Date: 2014.07.09
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.11
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
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22/04/13 FULL LIST
Form type: AR01
Date: 2013.05.03
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.03
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22/04/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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22/04/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.29
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PREVSHO FROM 30/06/2011 TO 31/12/2010
Form type: AA01
Date: 2011.03.25
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22/04/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES EDWIN DAVIES / 01/01/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN LISTER BURKE / 01/01/2010
Form type: CH01
Date: 2010.07.08
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.04
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PREVEXT FROM 31/12/2008 TO 30/06/2009
Form type: AA01
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
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APPOINTMENT TERMINATED DIRECTOR JANE PEACH
Form type: 288b
Date: 2008.11.18
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.14
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
Child documents:
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.17
£2.95
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RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
Child documents:
Document type: ANNOTATION
Date: 2002.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.09
£2.95
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RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.04
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RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
Child documents:
Document type: ANNOTATION
Date: 2000.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.11
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RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.20
Child documents:
Document type: ANNOTATION
Date: 1999.05.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.05.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.20
Child documents:
Document type: ANNOTATION
Date: 1998.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.18
£2.95
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RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.08
£2.95
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RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.27
£2.95
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RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.30
Child documents:
Document type: ANNOTATION
Date: 1995.04.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.20
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S386 DISP APP AUDS 13/08/92
Form type: ELRES
Date: 1992.09.23
Child documents:
Document type: ANNOTATION
Date: 1992.09.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/08/92
Document type: ANNOTATION
Date: 1992.09.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/08/92
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.09.23

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Company directors and board members:

JOHN STEPHEN LISTER BURKE (current)
Secretary, 1993.01.01
THE OLD GRANARY RUSTON PARVA , DRIFFIELD
YO25 0RW, HUMBERSIDE
JOHN STEPHEN LISTER BURKE (current)
Director, DENTAL SURGEON, 1991.04.22
THE OLD GRANARY RUSTON PARVA , DRIFFIELD
YO25 0RW, HUMBERSIDE
DAVID CHARLES EDWIN DAVIES (current)
Director, DENTAL SURGEON, 1991.04.22
12 ROYAL GARTH , BEVERLEY
HU17 8NL, NORTH HUMBERSIDE
JOHN BURNETTE KENNEDY (resigned)
Secretary, 1991.04.22 - 1993.01.01
CHURCH HILL FARM GREAT EDSTONE , YORK
YO6 6NZ, NORTH YORKSHIRE
JOHN BURNETTE KENNEDY (resigned)
Director, DENTAL SURGEON, 1991.04.22 - 1993.01.01
CHURCH HILL FARM GREAT EDSTONE , YORK
YO6 6NZ, NORTH YORKSHIRE
STEPHEN ROBERT MONK (resigned)
Director, DENTAL SURGEON, 1993.01.01 - 2008.02.07
KILNWICK HOUSE FARM KILNWICK , DRIFFIELD
YO25 9JG, NORTH HUMBERSIDE
JANE-MARIE PEACH (resigned)
Director, DENTAL SURGEON, 1991.04.22 - 2008.02.29
WINDYRIDGE THORNTON ROAD , BARROW-UPON-HUMBER
DN19 7EB, NORTH LINCS
Date 2013.12.31
Tangible Fixed Assets £ 385,052
Current Assets £ 197,319
Tangible Fixed Assets Depreciation £ 6,888
Debtors £ 195,000
Shareholder Funds £ 385,866
Profit Loss Account Reserve £ 35,838
Revaluation Reserve £ 349,876
Called Up Share Capital £ 152
Net Assets Liabilities Including Pension Asset Liability £ 385,866
Total Assets Less Current Liabilities £ 542,613
Net Current Assets Liabilities £ 157,561
Creditors Due Within One Year £ 39,758
Cash Bank In Hand £ 2,319
Share Capital Allotted Called Up Paid £ 152
Number Shares Allotted £ 152
Tangible Fixed Assets Cost Or Valuation £ 391,920
Tangible Fixed Assets Depreciation Charged In Period £ 20
Creditors Due After One Year £ 156,747

Companies near to HIGHGATE DENTAL SUPPLIES COMPANY ltd.

Information about the Private Limited Company HIGHGATE DENTAL SUPPLIES COMPANY LIMITED 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: 2016.06.07. Reload the data