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A&B HIGH HOLDINGS LIMITED

Learn more about A&B HIGH HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARQUIS HOUSE, GULWORTHY, TAVISTOCK, DEVON, PL19 8JE

A&B HIGH HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01104546
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.28
last member list: 2016.02.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

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

Returns:

next due date: 2017.03.03
overdue: NO
last made update: 2016.02.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.03.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.03.31
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.03.31
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.03.31

List of company documents:

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17/02/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 1000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
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17/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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17/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
Child documents:
Document type: ANNOTATION
Date: 2013.10.16
Form type: ANNOTATION
Document description: Clarification
Description: Accounts for 2012 were removed from 5054833 Prism Print And Promotions Limited
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17/02/13 FULL LIST
Form type: AR01
Date: 2013.03.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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17/02/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.03.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.03.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.03.31
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17/02/11 FULL LIST
Form type: AR01
Date: 2011.02.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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PREVEXT FROM 30/11/2009 TO 31/12/2009
Form type: AA01
Date: 2010.05.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.03.23
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17/02/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE HIGH / 04/03/2010
Form type: CH01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ARTHUR HIGH / 04/03/2010
Form type: CH01
Date: 2010.03.09
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17/02/09 FULL LIST AMEND
Form type: AR01
Date: 2010.02.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.02.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.02.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.02.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.02.22
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.29
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COMPANY NAME CHANGED TORBAY SAWMILLS LIMITED, CERTIFICATE ISSUED ON 09/04/09
Form type: CERTNM
Date: 2009.04.04
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RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2007.03.20
£2.95
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RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.06.11
£2.95
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RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Form type: AA
Date: 2003.08.16
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RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.21
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RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.06.12
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/11/99
Form type: 225
Date: 2000.05.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.03
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REGISTERED OFFICE CHANGED ON 03/05/00 FROM:, 5 ORCHARD GARDENS, TEIGNMOUTH, DEVON, TQ14 8DX
Form type: 287
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.11.18
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/05/97
Form type: 225
Date: 1997.06.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.06

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Company directors and board members:

ADRIAN ARTHUR HIGH (current)
Secretary, COMPANY DIRECTOR, 1999.09.30
MARQUIS HOUSE GULWORTHY , TAVISTOCK
PL19 8JE, DEVON
ADRIAN ARTHUR HIGH (current)
Director, COMPANY DIRECTOR, 1999.09.30
MARQUIS HOUSE GULWORTHY , TAVISTOCK
PL19 8JE, DEVON
ELIZABETH ANNE HIGH (current)
Director, COMPANY DIRECTOR, 1999.09.30
MARQUIS HOUSE GULWORTHY , TAVISTOCK
PL19 8JE, DEVON
ANN ELIZABETH CORAM (resigned)
Secretary, 1992.02.22 - 1999.09.30
85 COOMBE VALE ROAD , TEIGNMOUTH
TQ14 9EN, DEVON
WINSFORD JAMES BAILY (resigned)
Director, COMPANY DIRECTOR, 1992.02.22 - 1999.09.30
1 CLIFF MEWS , PAIGNTON
TQ4 6DJ, DEVON
ANN ELIZABETH CORAM (resigned)
Director, COMPANY DIRECTOR & SECRETARY, 1992.02.22 - 1999.09.30
85 COOMBE VALE ROAD , TEIGNMOUTH
TQ14 9EN, DEVON
MALCOLM CORAM (resigned)
Director, COMPANY DIRECTOR, 1992.02.22 - 1997.05.21
85 COOMBE VALE ROAD , TEIGNMOUTH
TQ14 9EN, DEVON
RICHARD GODFREY CORAM (resigned)
Director, COMPANY DIRECTOR, 1992.02.22 - 1999.09.30
85 COOMBE VALE ROAD , TEIGNMOUTH
TQ14 9EN, DEVON
REGINALD IVOR HUMPHREY (resigned)
Director, CARPENTER, 1993.02.18 - 1997.05.21
4 NEWTON ROAD KINGSKERSWELL , NEWTON ABBOT
TQ12 5ES, DEVON

Companies near to A&B HIGH HOLDINGS ltd.

Information about the Private Limited Company A&B HIGH HOLDINGS 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: 2016.07.24. Reload the data