Cleveland & Highland Holdings Ltd

Company Name	Cleveland & Highland Holdings Ltd
Company Status	Liquidation
Company Number	00181005
Category	Private Limited Company
Incorporation Date	7 April 1922(102 years, 1 month ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01420	Raising of other cattle and buffaloes
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nicholas Udny Schellenberg
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 October 1992(70 years, 7 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level Q, Sheraton House Surtees Way Surtees Business Park Stockton-On-Tees TS18 3HR

Secretary Name	Mrs Jillian Barbara Schellenberg
Nationality	British
Status	Current
Appointed	07 August 1995(73 years, 4 months after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level Q, Sheraton House Surtees Way Surtees Business Park Stockton-On-Tees TS18 3HR

Director Name	Mrs Jillian Barbara Schellenberg
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 June 2003(81 years, 2 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level Q, Sheraton House Surtees Way Surtees Business Park Stockton-On-Tees TS18 3HR

Director Name	Mrs Sophie Chaplin
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 April 2009(87 years, 1 month after company formation)
Appointment Duration	15 years
Role	Knitwear Designer Manufacturer
Country of Residence	England
Correspondence Address	Level Q, Sheraton House Surtees Way Surtees Business Park Stockton-On-Tees TS18 3HR

Director Name	Amy Schellenberg
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 March 2016(93 years, 12 months after company formation)
Appointment Duration	8 years, 1 month
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	Level Q, Sheraton House Surtees Way Surtees Business Park Stockton-On-Tees TS18 3HR

Director Name	Rose Joan Schellenberg
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 March 2016(93 years, 12 months after company formation)
Appointment Duration	8 years, 1 month
Role	Producer/Director
Country of Residence	United Kingdom
Correspondence Address	Level Q, Sheraton House Surtees Way Surtees Business Park Stockton-On-Tees TS18 3HR

Director Name	Miss Serena Louise Schellenberg
Date of Birth	May 1961 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	13 March 2016(93 years, 12 months after company formation)
Appointment Duration	8 years, 1 month
Role	Freelance Agency Producer
Country of Residence	England
Correspondence Address	Level Q, Sheraton House Surtees Way Surtees Business Park Stockton-On-Tees TS18 3HR

Director Name	Charles Ward-Jackson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 March 2016(93 years, 12 months after company formation)
Appointment Duration	8 years, 1 month
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Level Q, Sheraton House Surtees Way Surtees Business Park Stockton-On-Tees TS18 3HR

Director Name	Mr Clifford Keith Wain Schellenberg
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1973(51 years, 8 months after company formation)
Appointment Duration	45 years, 11 months (resigned 28 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Baldwins Wynyard Park House Wynyard Avenue Wynyard TS22 5TB

Director Name	Miss Sophie Schellenberg
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1988(65 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 14 August 1996)
Role	Knitwear Designer
Correspondence Address	The Shop The Green Dent Nr Sedbergh Cumbria LA10 5BG

Secretary Name	Mr Clifford Keith Wain Schellenberg
Nationality	British
Status	Resigned
Appointed	13 December 1991(69 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 August 1995)
Role	Company Director
Correspondence Address	Old Mayen Rothiemay Banffshire AB54 5NL Scotland

Location

Registered Address	Level Q, Sheraton House Surtees Way Surtees Business Park Stockton-On-Tees TS18 3HR
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Shareholders

9.7k at £1	C.w. Jackson 6.50% Ordinary
9.7k at £1	Jillian Schellenberg 6.50% Ordinary
9.7k at £1	Mrs Amy Schellenberg 6.50% Ordinary
9.7k at £1	Rosie Schellenberg 6.50% Ordinary
9.7k at £1	Serena Schellenberg 6.50% Ordinary
56.2k at £1	Clifford Keith Wain Schellenberg 37.60% Ordinary
25.8k at £1	Sophie Chaplin Schellenberg 17.25% Ordinary
18.9k at £1	Mr Nicholas Udny Schellenberg 12.65% Ordinary

Financials

Year	2014
Net Worth	£4,238,165
Cash	£584,503
Current Liabilities	£98,201

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 January 2023 (1 year, 2 months ago)
Next Return Due	13 February 2024 (overdue)

Charges

25 April 1983	Delivered on: 26 April 1983 Satisfied on: 22 August 2002 Persons entitled: United Dominions Trust Limited Classification: Mortgage Secured details: Securing all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Motor vehicles owned or to be owned by the company used for demonstration purposes and the proceeds thereof. Fully Satisfied
17 June 1982	Delivered on: 26 June 1982 Persons entitled: Lloyds Bank PLC Classification: Letters of set off Secured details: All monies due or to become due from the company and/or nesham leasing limited to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
12 December 1979	Delivered on: 2 January 1980 Persons entitled: Ford Motor Credit Company LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever not exceeding sterling pounds 400000. Particulars: (1) all used motor vehicles (2) all sub-hiring contracts (3) proceeds of sales and insurance monies. Fully Satisfied
17 February 1977	Delivered on: 1 March 1977 Satisfied on: 22 August 2002 Persons entitled: Ford Motors Credit Company LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies deposited from time to time with ford motor company LTD on behalf of the borrower pursuant to the terms of a sale or return agreement dated 1ST sep 1974. Fully Satisfied
19 November 1971	Delivered on: 30 November 1971 Satisfied on: 3 October 2002 Persons entitled: Ford Motors Credit Company LTD Classification: Legal charge Secured details: For securing sterling pounds 27800 & all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land in corporation rd, redcar, teeside with garage & other buildings thereon. Fully Satisfied
5 September 1970	Delivered on: 23 September 1970 Satisfied on: 22 August 2002 Persons entitled: Ford Motor Credit Company LTD Classification: Deeds of postponement Secured details: For regulating the priorities of charges dated 21ST march 1966, 21ST july 1967, 6TH march 1968, 29TH october 1969, 25TH sept 1970. Particulars: See column 3 & schedule attached to doc 126 for full details. Fully Satisfied
30 October 1969	Delivered on: 31 October 1969 Satisfied on: 22 August 2002 Persons entitled: Lloyds Bank PLC Classification: Deed of postponement Secured details: For postponing the priority of a charge dated 31/3/66 to lloyds bank LTD in favour of a charge dated 30/10/69. Particulars: Land & buildings at junction of mitchell ave & allensway,thornaby, southfield rd. Middlesbrough. Teeside. (See doc 123 for further details). Fully Satisfied
11 August 1967	Delivered on: 23 August 1967 Satisfied on: 22 August 2002 Persons entitled: Shell-Mex and B.P. Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee not exceeding sterling pounds 25000. Particulars: L/Hold land situate in craggs street, middlesbrough. Fully Satisfied
25 October 1989	Delivered on: 28 October 1989 Satisfied on: 22 August 2002 Persons entitled: Ford Motor Credit Company Limited Classification: Charge on hiring agreements Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the right title and interest of the company in respect of all motor vehicles which are from time to time during the continuance of this security in the possession of the company. Fully Satisfied
28 February 1986	Delivered on: 3 March 1987 Satisfied on: 2 June 1995 Persons entitled: Lloyds Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: Mayen estate and mains of mayen, near rothiemay, banffshire. Fully Satisfied
28 February 1986	Delivered on: 3 March 1987 Satisfied on: 2 June 1995 Persons entitled: Lloyds Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: Salmon fishings, mayen estate, near rothiemay, banffshire. Fully Satisfied
28 February 1987	Delivered on: 3 March 1987 Satisfied on: 2 June 1995 Persons entitled: Lloyds Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: Salmon fishings opposite mayen estate, near rothiemay, banffshire. Fully Satisfied
8 June 1984	Delivered on: 26 June 1984 Satisfied on: 22 August 2002 Persons entitled: United Dominions Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings situate at north ormesby road middlesbrough cleveland and land and buildings on west side of fidler street, middlesbrough registered under title no ce 52276. Fully Satisfied
25 April 1983	Delivered on: 26 April 1983 Persons entitled: United Dominions Trust Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge all the undertaking and property and assets of the company whatsoever and wheresoever both present and future and including the goodwill from time to time of the company but excluding the f/hold and l/hold property of the company other than the property adjacent to or adjoining north ormesby road, middlesbrough cleveland. The company cannot without written consent create a charge prior or equal to this charge dispose of any of the property otherwise than by way of sale or hire to customers charge assign sell release compound set off or exchange its debts or accept surrenders of lease of the property, the floating charge becomes fixed other than on stock if the company attempts to create a prior or equal charge without consent. Fully Satisfied
25 April 1983	Delivered on: 26 April 1983 Satisfied on: 22 August 2002 Persons entitled: United Dominions Trust Limited Classification: Mortgage Secured details: Securing all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The monies at the date hereof deposited with ford motor company (F.M.c) pursuant to the terms of a main dealer sale or return agreement between the company and fmc LTD dated 11 june 1982 together with any other monies which shall from time to time accrue due from fmc to the company pursuant to the terms of the said agreement or any agreement replacing or amending the same. Fully Satisfied
21 July 1967	Delivered on: 26 July 1967 Satisfied on: 22 August 2002 Persons entitled: Ford Motor Credit Company Limited Classification: Legal charge Secured details: Sterling pounds 64000. Particulars: L/Hold land & buildings situate in craggs street, middlesbrough, yorkshire. L/hold land situate in ormesby rd. Middlesbrough. (See doc 110). Fully Satisfied

Filing History

1 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
1 February 2021	Registered office address changed from C/O Baldwins Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom to C/O Azets Holdings Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 1 February 2021 (1 page)
14 December 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
30 January 2020	Confirmation statement made on 30 January 2020 with updates (4 pages)
30 January 2020	Termination of appointment of Clifford Keith Wain Schellenberg as a director on 28 October 2019 (1 page)
30 January 2020	Director's details changed for Mr Nicholas Udny Schellenberg on 30 January 2020 (2 pages)
30 January 2020	Cessation of Clifford Keith Wain Schellenberg as a person with significant control on 28 October 2019 (1 page)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
22 August 2019	Change of details for Mr Clifford Keith Wain Schellenberg as a person with significant control on 22 August 2019 (2 pages)
22 August 2019	Director's details changed for Mrs Sophie Chaplin on 22 August 2019 (2 pages)
22 August 2019	Director's details changed for Mr Clifford Keith Wain Schellenberg on 22 August 2019 (2 pages)
22 August 2019	Director's details changed for Mrs Jillian Barbara Schellenberg on 22 August 2019 (2 pages)
22 August 2019	Secretary's details changed for Mrs Jillian Barbara Schellenberg on 22 August 2019 (1 page)
22 August 2019	Registered office address changed from C/O Baldwins (Wynyard) Limited T/a Evolution Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom to C/O Baldwins Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 22 August 2019 (1 page)
22 August 2019	Change of details for Mrs Jillian Barbara Schellenberg as a person with significant control on 22 August 2019 (2 pages)
15 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
22 June 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
30 May 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
30 May 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
2 September 2016	Registered office address changed from 8 High Street Yarm TS15 9AE to C/O Baldwins (Wynyard) Limited T/a Evolution Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 2 September 2016 (1 page)
2 September 2016	Registered office address changed from 8 High Street Yarm TS15 9AE to C/O Baldwins (Wynyard) Limited T/a Evolution Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 2 September 2016 (1 page)
14 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 April 2016	Appointment of Rose Joan Schellenberg as a director on 13 March 2016 (2 pages)
12 April 2016	Appointment of Amy Schellenberg as a director on 13 March 2016 (2 pages)
12 April 2016	Appointment of Charles Ward-Jackson as a director on 13 March 2016 (2 pages)
12 April 2016	Appointment of Rose Joan Schellenberg as a director on 13 March 2016 (2 pages)
12 April 2016	Appointment of Serena Louise Schellenberg as a director on 13 March 2016 (2 pages)
12 April 2016	Appointment of Amy Schellenberg as a director on 13 March 2016 (2 pages)
12 April 2016	Appointment of Charles Ward-Jackson as a director on 13 March 2016 (2 pages)
12 April 2016	Appointment of Serena Louise Schellenberg as a director on 13 March 2016 (2 pages)
5 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
5 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 149,502 (8 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 149,502 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 149,502 (8 pages)
5 January 2015	Director's details changed for Mrs Sophie Chaplin on 5 January 2015 (2 pages)
5 January 2015	Director's details changed for Mrs Sophie Chaplin on 5 January 2015 (2 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 149,502 (8 pages)
5 January 2015	Director's details changed for Mrs Sophie Chaplin on 5 January 2015 (2 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 March 2014	Registered office address changed from 101a High Street Yarm Cleveland TS15 9BB on 27 March 2014 (1 page)
27 March 2014	Registered office address changed from , 101a High Street, Yarm, Cleveland, TS15 9BB on 27 March 2014 (1 page)
27 March 2014	Registered office address changed from , 101a High Street, Yarm, Cleveland, TS15 9BB on 27 March 2014 (1 page)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 149,502 (8 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 149,502 (8 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
17 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
17 February 2010	Register inspection address has been changed (1 page)
17 February 2010	Register inspection address has been changed (1 page)
16 February 2010	Director's details changed for Jillian Barbara Schellenberg on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Sophie Chaplin on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Clifford Keith Wain Schellenberg on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Jillian Barbara Schellenberg on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Nicholas Udny Schellenberg on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Nicholas Udny Schellenberg on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Clifford Keith Wain Schellenberg on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Sophie Chaplin on 16 February 2010 (2 pages)
7 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
7 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
7 May 2009	Director appointed sophie chaplin (2 pages)
7 May 2009	Director appointed sophie chaplin (2 pages)
1 May 2009	Return made up to 31/12/08; full list of members (5 pages)
1 May 2009	Return made up to 31/12/08; full list of members (5 pages)
23 April 2009	Director's change of particulars / nicholas schellenberg / 22/04/2009 (1 page)
23 April 2009	Director and secretary's change of particulars / jillian schellenberg / 22/04/2009 (1 page)
23 April 2009	Director's change of particulars / nicholas schellenberg / 22/04/2009 (1 page)
23 April 2009	Director and secretary's change of particulars / jillian schellenberg / 22/04/2009 (1 page)
23 April 2009	Return made up to 31/12/07; full list of members (5 pages)
23 April 2009	Return made up to 31/12/07; full list of members (5 pages)
26 March 2009	Return made up to 31/12/06; full list of members (5 pages)
26 March 2009	Return made up to 31/12/06; full list of members (5 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
3 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
3 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
9 January 2006	Return made up to 31/12/05; full list of members (9 pages)
9 January 2006	Return made up to 31/12/05; full list of members (9 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
5 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 November 2004	Full accounts made up to 31 December 2003 (13 pages)
1 November 2004	Full accounts made up to 31 December 2003 (13 pages)
27 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 November 2003	Full accounts made up to 31 December 2002 (13 pages)
1 November 2003	Full accounts made up to 31 December 2002 (13 pages)
4 July 2003	New director appointed (2 pages)
4 July 2003	New director appointed (2 pages)
11 March 2003	Return made up to 31/12/02; full list of members (9 pages)
11 March 2003	Return made up to 31/12/02; full list of members (9 pages)
29 October 2002	Full accounts made up to 31 December 2001 (12 pages)
29 October 2002	Full accounts made up to 31 December 2001 (12 pages)
3 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 March 2002	Secretary's particulars changed (1 page)
5 March 2002	Return made up to 14/12/01; full list of members (8 pages)
5 March 2002	Director's particulars changed (1 page)
5 March 2002	Secretary's particulars changed (1 page)
5 March 2002	Director's particulars changed (1 page)
5 March 2002	Return made up to 14/12/01; full list of members (8 pages)
31 October 2001	Full accounts made up to 31 December 2000 (12 pages)
31 October 2001	Full accounts made up to 31 December 2000 (12 pages)
28 January 2001	Full accounts made up to 31 December 1999 (12 pages)
28 January 2001	Full accounts made up to 31 December 1999 (12 pages)
24 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 January 2000	Return made up to 31/12/99; full list of members (8 pages)
21 January 2000	Return made up to 31/12/99; full list of members (8 pages)
4 November 1999	Accounts for a small company made up to 31 December 1998 (13 pages)
4 November 1999	Accounts for a small company made up to 31 December 1998 (13 pages)
18 March 1999	Return made up to 31/12/98; full list of members (6 pages)
18 March 1999	Return made up to 31/12/98; full list of members (6 pages)
3 March 1999	Full group accounts made up to 31 December 1997 (14 pages)
3 March 1999	Full group accounts made up to 31 December 1997 (14 pages)
27 January 1998	Return made up to 31/12/97; no change of members (4 pages)
27 January 1998	Return made up to 31/12/97; no change of members (4 pages)
3 November 1997	Full group accounts made up to 31 December 1996 (14 pages)
3 November 1997	Full group accounts made up to 31 December 1996 (14 pages)
17 April 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
17 April 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
2 January 1997	Full group accounts made up to 31 December 1995 (17 pages)
2 January 1997	Full group accounts made up to 31 December 1995 (17 pages)
2 March 1996	Full group accounts made up to 31 December 1994 (18 pages)
2 March 1996	Full group accounts made up to 31 December 1994 (18 pages)
24 January 1996	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
24 January 1996	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
15 August 1995	Secretary resigned;new secretary appointed (2 pages)
15 August 1995	Secretary resigned;new secretary appointed (2 pages)
6 June 1995	Full group accounts made up to 31 December 1993 (18 pages)
6 June 1995	Full group accounts made up to 31 December 1993 (18 pages)
2 June 1995	Declaration of satisfaction of mortgage/charge (1 page)
2 June 1995	Declaration of satisfaction of mortgage/charge (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
14 January 1991	Return made up to 13/12/90; full list of members (7 pages)
14 January 1991	Return made up to 13/12/90; full list of members (7 pages)
26 January 1990	Return made up to 31/12/89; full list of members (4 pages)
26 January 1990	Return made up to 31/12/89; full list of members (4 pages)
19 October 1987	Memorandum and Articles of Association (6 pages)
19 October 1987	Memorandum and Articles of Association (6 pages)
11 March 1976	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
11 March 1976	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)

Cleveland & Highland Holdings Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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