HIGHBIRCH (OVERSEAS) LIMITED

Key Data

Status

Converted / Closed

Company No.

FC034707

Incorporation date

22/01/2016

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 19/10/2017)

24/02/2020

Closure of UK establishment(s) BR019800 and overseas company FC034707 on 2019-11-27

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15/10/2019

Termination of appointment of Ceri Howells as a director on 2019-09-27

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02/09/2019

Full accounts made up to 2018-12-31

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17/08/2018

Details changed for an overseas company - 9 Columbus Centre Pelican Drive, P.O. Box 805, Road Town, Tortola, Vg1110, Virgin Islands

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06/07/2018

Full accounts made up to 2017-12-31

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27/06/2018

Appointment of Ceri Howells as a director on 2018-05-21

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26/06/2018

Termination of appointment of John Michael Mills as a director on 2018-04-05

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14/02/2018

Appointment of Mrs Clare Elizabeth Davage as a director on 2016-05-14

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14/02/2018

Appointment of Ms Elaine Klonarides as a director on 2016-05-14

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14/02/2018

Termination of appointment of Karon Mary Scoines as a director on 2017-10-19

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14/02/2018

Termination of appointment of Craig Williamson as a director on 2017-10-19

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04/01/2018

Full accounts made up to 2016-12-31

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24/11/2017

Previous accounting period shortened from 2017-01-31 to 2016-12-31

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19/10/2017

Registration of a UK establishment of an overseas company

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19/10/2017

Appointment at registration for BR019800 - person authorised to represent, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an

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19/10/2017

Appointment at registration for BR019800 - person authorised to accept service, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Last change occurred

31/12/2018

Accounts

Full

Last made up date

31/12/2018

Next account date

31/12/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williamson, Craig	Director	19/10/2017 - 19/10/2017	1
Davage, Clare Elizabeth	Director	14/05/2016 - Present	39
Mills, John Michael	Director	19/10/2017 - 05/04/2018	231
Klonarides, Elaine	Director	14/05/2016 - Present	60
Howells, Ceri	Director	21/05/2018 - 27/09/2019	34

Persons with Significant Control

No PSC data available.

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Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

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26/08/2020

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No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

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No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

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Farm animal boarding and care

Comp. code:

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30/10/2019

Turnover:

No. of employees:

Description

About HIGHBIRCH (OVERSEAS) LIMITED

HIGHBIRCH (OVERSEAS) LIMITED is an(a) Converted / Closed company incorporated on 22/01/2016 with the registered office located at Craigmuir Chambers, PO BOX 71, Road Town, Tortola Vg1110. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIGHBIRCH (OVERSEAS) LIMITED?

HIGHBIRCH (OVERSEAS) LIMITED is currently Converted / Closed. It was registered on 22/01/2016 and dissolved on 24/02/2020.

Where is HIGHBIRCH (OVERSEAS) LIMITED located?

HIGHBIRCH (OVERSEAS) LIMITED is registered at Craigmuir Chambers, PO BOX 71, Road Town, Tortola Vg1110.

What is the latest filing for HIGHBIRCH (OVERSEAS) LIMITED?

The latest filing was on 24/02/2020: Closure of UK establishment(s) BR019800 and overseas company FC034707 on 2019-11-27.