About

Registered Number: 00916661
Date of Incorporation: 29/09/1967 (56 years and 6 months ago)
Company Status: Active
Registered Address: Units 1-3a Grange Road Business Park, Grange Road, Batley, West Yorkshire, WF17 6LN

 

Founded in 1967, High Seat Ltd have registered office in Batley in West Yorkshire, it's status in the Companies House registry is set to "Active". This company has 7 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURROWS, Jeffrey Wilson N/A 26 January 2007 1
BURROWS, Michael Wilson N/A 31 March 1995 1
BURROWS, Patricia 01 November 2000 03 December 2009 1
DURRANS, Stephen Martin 14 January 1988 31 March 1995 1
SWANBURY, David William 19 May 2009 31 March 2011 1
TURNER, Warren Derek 05 October 2000 30 April 2009 1
WOODWARD, Jonathan Alan 01 December 1998 02 May 2006 1

Filing History

Document Type Date
CS01 - N/A 30 July 2020
MR01 - N/A 06 March 2020
AP01 - Appointment of director 27 January 2020
CS01 - N/A 11 November 2019
AA - Annual Accounts 30 September 2019
MR01 - N/A 25 February 2019
MR01 - N/A 01 February 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 29 September 2017
AP01 - Appointment of director 14 March 2017
AP01 - Appointment of director 14 March 2017
CS01 - N/A 21 November 2016
TM01 - Termination of appointment of director 20 October 2016
AA - Annual Accounts 30 September 2016
TM01 - Termination of appointment of director 29 June 2016
TM01 - Termination of appointment of director 29 June 2016
TM01 - Termination of appointment of director 29 April 2016
AP01 - Appointment of director 29 April 2016
AP01 - Appointment of director 29 April 2016
RESOLUTIONS - N/A 07 April 2016
MA - Memorandum and Articles 07 April 2016
AR01 - Annual Return 18 December 2015
MR04 - N/A 05 December 2015
MR04 - N/A 05 December 2015
MR04 - N/A 05 December 2015
MR04 - N/A 05 December 2015
MR04 - N/A 05 December 2015
MR04 - N/A 05 December 2015
MR04 - N/A 05 December 2015
MR04 - N/A 05 December 2015
AA - Annual Accounts 24 August 2015
AP01 - Appointment of director 02 June 2015
AR01 - Annual Return 02 December 2014
TM01 - Termination of appointment of director 02 December 2014
AA - Annual Accounts 09 October 2014
AP01 - Appointment of director 06 October 2014
TM01 - Termination of appointment of director 16 June 2014
AP01 - Appointment of director 15 January 2014
MISC - Miscellaneous document 03 January 2014
AD01 - Change of registered office address 20 December 2013
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 30 September 2013
AP01 - Appointment of director 13 May 2013
AP01 - Appointment of director 13 May 2013
TM01 - Termination of appointment of director 20 February 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 31 August 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 28 May 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 21 May 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 21 May 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 21 May 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 21 May 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 21 May 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 21 May 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 21 May 2012
MG01 - Particulars of a mortgage or charge 03 April 2012
RESOLUTIONS - N/A 03 February 2012
CC04 - Statement of companies objects 03 February 2012
TM01 - Termination of appointment of director 26 January 2012
AP01 - Appointment of director 01 December 2011
AR01 - Annual Return 28 November 2011
CH01 - Change of particulars for director 12 October 2011
CH01 - Change of particulars for director 12 October 2011
CH03 - Change of particulars for secretary 12 October 2011
AA - Annual Accounts 02 September 2011
AP01 - Appointment of director 15 August 2011
TM01 - Termination of appointment of director 04 April 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 05 August 2010
MG01 - Particulars of a mortgage or charge 22 December 2009
MG01 - Particulars of a mortgage or charge 22 December 2009
RESOLUTIONS - N/A 15 December 2009
TM01 - Termination of appointment of director 15 December 2009
MG01 - Particulars of a mortgage or charge 11 December 2009
MG01 - Particulars of a mortgage or charge 11 December 2009
MG01 - Particulars of a mortgage or charge 11 December 2009
MG01 - Particulars of a mortgage or charge 11 December 2009
MG01 - Particulars of a mortgage or charge 11 December 2009
MG01 - Particulars of a mortgage or charge 11 December 2009
MG01 - Particulars of a mortgage or charge 11 December 2009
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
AA - Annual Accounts 26 June 2009
363a - Annual Return 17 June 2009
288a - Notice of appointment of directors or secretaries 27 May 2009
288b - Notice of resignation of directors or secretaries 13 May 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 29 October 2008
288a - Notice of appointment of directors or secretaries 13 February 2008
363s - Annual Return 15 November 2007
AA - Annual Accounts 31 October 2007
288b - Notice of resignation of directors or secretaries 27 February 2007
363s - Annual Return 04 December 2006
AA - Annual Accounts 07 August 2006
169 - Return by a company purchasing its own shares 08 June 2006
288b - Notice of resignation of directors or secretaries 18 May 2006
288a - Notice of appointment of directors or secretaries 18 May 2006
363s - Annual Return 17 November 2005
AA - Annual Accounts 27 September 2005
363s - Annual Return 01 December 2004
AA - Annual Accounts 27 October 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
363s - Annual Return 18 November 2003
AA - Annual Accounts 22 October 2003
363s - Annual Return 27 November 2002
AUD - Auditor's letter of resignation 31 October 2002
AA - Annual Accounts 16 October 2002
287 - Change in situation or address of Registered Office 17 January 2002
363s - Annual Return 29 November 2001
AA - Annual Accounts 15 August 2001
288a - Notice of appointment of directors or secretaries 29 November 2000
363s - Annual Return 14 November 2000
288a - Notice of appointment of directors or secretaries 18 October 2000
AA - Annual Accounts 14 August 2000
363s - Annual Return 02 December 1999
288b - Notice of resignation of directors or secretaries 02 December 1999
AA - Annual Accounts 20 September 1999
288a - Notice of appointment of directors or secretaries 22 December 1998
363s - Annual Return 19 November 1998
AA - Annual Accounts 19 October 1998
AA - Annual Accounts 30 April 1998
363s - Annual Return 25 January 1998
225 - Change of Accounting Reference Date 04 December 1997
AA - Annual Accounts 27 April 1997
363s - Annual Return 05 December 1996
225 - Change of Accounting Reference Date 09 August 1996
AA - Annual Accounts 28 February 1996
363s - Annual Return 09 November 1995
288 - N/A 22 May 1995
288 - N/A 22 May 1995
288 - N/A 22 May 1995
AA - Annual Accounts 06 February 1995
363s - Annual Return 03 January 1995
RESOLUTIONS - N/A 22 September 1994
363s - Annual Return 16 March 1994
288 - N/A 16 March 1994
288 - N/A 16 March 1994
AA - Annual Accounts 16 December 1993
AA - Annual Accounts 02 December 1992
288 - N/A 02 December 1992
288 - N/A 02 December 1992
363s - Annual Return 02 December 1992
AA - Annual Accounts 26 May 1992
363b - Annual Return 05 February 1992
363(287) - N/A 05 February 1992
363a - Annual Return 08 May 1991
AA - Annual Accounts 01 February 1991
AA - Annual Accounts 06 February 1990
363 - Annual Return 06 February 1990
AA - Annual Accounts 20 March 1989
363 - Annual Return 20 March 1989
288 - N/A 16 February 1988
288 - N/A 16 February 1988
AA - Annual Accounts 22 December 1987
363 - Annual Return 22 December 1987
AA - Annual Accounts 30 September 1986
363 - Annual Return 30 September 1986
NEWINC - New incorporation documents 29 September 1967

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 February 2020 Outstanding

N/A

A registered charge 20 February 2019 Outstanding

N/A

A registered charge 28 January 2019 Outstanding

N/A

Rent deposit deed 27 March 2012 Outstanding

N/A

Standard security 03 December 2009 Fully Satisfied

N/A

Legal charge 03 December 2009 Fully Satisfied

N/A

Legal charge 03 December 2009 Fully Satisfied

N/A

Legal charge 03 December 2009 Fully Satisfied

N/A

Legal charge 03 December 2009 Fully Satisfied

N/A

Legal charge 03 December 2009 Fully Satisfied

N/A

Legal charge 03 December 2009 Fully Satisfied

N/A

Legal charge 03 December 2009 Fully Satisfied

N/A

Debenture 03 December 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.