Hailsham Roadway Construction Co. Ltd was founded on 17 August 1966, it's status in the Companies House registry is set to "Active". There are 6 directors listed as Bailey, James Robert, Southouse, Derek George, Vasiliauskaite, Viktorija, Hearsey, Elaine Ann, Elphick, Brian John, Field, Geoffrey Charles for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAILEY, James Robert | 12 November 2015 | - | 1 |
| SOUTHOUSE, Derek George | N/A | - | 1 |
| VASILIAUSKAITE, Viktorija | 31 March 2020 | - | 1 |
| ELPHICK, Brian John | N/A | 25 June 2003 | 1 |
| FIELD, Geoffrey Charles | 01 September 2001 | 12 November 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEARSEY, Elaine Ann | N/A | 12 November 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 May 2020 | |
| CS01 - N/A | 08 April 2020 | |
| AP01 - Appointment of director | 08 April 2020 | |
| TM01 - Termination of appointment of director | 08 April 2020 | |
| CH01 - Change of particulars for director | 04 September 2019 | |
| AA - Annual Accounts | 15 April 2019 | |
| CS01 - N/A | 04 April 2019 | |
| AA - Annual Accounts | 30 May 2018 | |
| CS01 - N/A | 01 May 2018 | |
| AA - Annual Accounts | 26 May 2017 | |
| CS01 - N/A | 28 April 2017 | |
| AA - Annual Accounts | 25 May 2016 | |
| AR01 - Annual Return | 31 March 2016 | |
| CH01 - Change of particulars for director | 31 March 2016 | |
| AP01 - Appointment of director | 02 December 2015 | |
| TM02 - Termination of appointment of secretary | 02 December 2015 | |
| TM01 - Termination of appointment of director | 02 December 2015 | |
| MR01 - N/A | 26 November 2015 | |
| MR04 - N/A | 05 October 2015 | |
| MR04 - N/A | 05 October 2015 | |
| MR04 - N/A | 05 October 2015 | |
| MR04 - N/A | 05 October 2015 | |
| MR04 - N/A | 05 October 2015 | |
| AP01 - Appointment of director | 15 June 2015 | |
| AA - Annual Accounts | 28 May 2015 | |
| AR01 - Annual Return | 31 March 2015 | |
| AR01 - Annual Return | 02 March 2015 | |
| AA - Annual Accounts | 19 May 2014 | |
| AR01 - Annual Return | 06 February 2014 | |
| CH01 - Change of particulars for director | 06 February 2014 | |
| CH01 - Change of particulars for director | 06 February 2014 | |
| CH03 - Change of particulars for secretary | 06 February 2014 | |
| AA - Annual Accounts | 24 May 2013 | |
| AR01 - Annual Return | 03 December 2012 | |
| AA - Annual Accounts | 29 May 2012 | |
| TM01 - Termination of appointment of director | 16 February 2012 | |
| AR01 - Annual Return | 30 November 2011 | |
| AA - Annual Accounts | 24 February 2011 | |
| AR01 - Annual Return | 17 December 2010 | |
| CH01 - Change of particulars for director | 07 December 2010 | |
| AA - Annual Accounts | 15 April 2010 | |
| AR01 - Annual Return | 15 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 February 2010 | |
| AA - Annual Accounts | 24 June 2009 | |
| 363a - Annual Return | 19 January 2009 | |
| 353 - Register of members | 16 January 2009 | |
| MISC - Miscellaneous document | 12 February 2008 | |
| AUD - Auditor's letter of resignation | 08 February 2008 | |
| 363a - Annual Return | 10 January 2008 | |
| AA - Annual Accounts | 12 December 2007 | |
| AA - Annual Accounts | 10 January 2007 | |
| 363a - Annual Return | 08 December 2006 | |
| AA - Annual Accounts | 28 December 2005 | |
| 363a - Annual Return | 19 December 2005 | |
| RESOLUTIONS - N/A | 10 December 2004 | |
| RESOLUTIONS - N/A | 10 December 2004 | |
| RESOLUTIONS - N/A | 10 December 2004 | |
| RESOLUTIONS - N/A | 10 December 2004 | |
| 363a - Annual Return | 06 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 2004 | |
| AA - Annual Accounts | 26 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2004 | |
| 395 - Particulars of a mortgage or charge | 30 September 2004 | |
| 287 - Change in situation or address of Registered Office | 22 January 2004 | |
| 363s - Annual Return | 30 December 2003 | |
| AA - Annual Accounts | 11 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2003 | |
| 363s - Annual Return | 18 December 2002 | |
| AA - Annual Accounts | 16 December 2002 | |
| 363s - Annual Return | 20 December 2001 | |
| AA - Annual Accounts | 05 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2001 | |
| RESOLUTIONS - N/A | 15 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2001 | |
| AA - Annual Accounts | 15 December 2000 | |
| RESOLUTIONS - N/A | 12 December 2000 | |
| RESOLUTIONS - N/A | 12 December 2000 | |
| RESOLUTIONS - N/A | 12 December 2000 | |
| 363s - Annual Return | 12 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2000 | |
| 123 - Notice of increase in nominal capital | 12 December 2000 | |
| MEM/ARTS - N/A | 12 December 2000 | |
| 363s - Annual Return | 10 December 1999 | |
| AA - Annual Accounts | 07 December 1999 | |
| 363s - Annual Return | 25 January 1999 | |
| AA - Annual Accounts | 21 January 1999 | |
| 363s - Annual Return | 29 January 1998 | |
| AA - Annual Accounts | 30 December 1997 | |
| AA - Annual Accounts | 10 January 1997 | |
| 363s - Annual Return | 10 January 1997 | |
| AA - Annual Accounts | 20 December 1995 | |
| 363s - Annual Return | 11 December 1995 | |
| AA - Annual Accounts | 04 January 1995 | |
| 363s - Annual Return | 12 December 1994 | |
| 287 - Change in situation or address of Registered Office | 28 November 1994 | |
| 395 - Particulars of a mortgage or charge | 12 January 1994 | |
| 363s - Annual Return | 19 December 1993 | |
| AA - Annual Accounts | 19 December 1993 | |
| 287 - Change in situation or address of Registered Office | 19 December 1993 | |
| RESOLUTIONS - N/A | 25 November 1993 | |
| MEM/ARTS - N/A | 25 November 1993 | |
| 169 - Return by a company purchasing its own shares | 16 November 1993 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 16 November 1993 | |
| AUD - Auditor's letter of resignation | 02 August 1993 | |
| AA - Annual Accounts | 25 January 1993 | |
| 363s - Annual Return | 24 December 1992 | |
| 288 - N/A | 02 December 1992 | |
| 363b - Annual Return | 07 February 1992 | |
| AA - Annual Accounts | 07 January 1992 | |
| AA - Annual Accounts | 07 December 1990 | |
| 363 - Annual Return | 07 December 1990 | |
| 395 - Particulars of a mortgage or charge | 17 September 1990 | |
| AA - Annual Accounts | 23 November 1989 | |
| 363 - Annual Return | 23 November 1989 | |
| 288 - N/A | 19 February 1989 | |
| 395 - Particulars of a mortgage or charge | 16 February 1989 | |
| 363 - Annual Return | 12 January 1989 | |
| AA - Annual Accounts | 13 December 1988 | |
| 288 - N/A | 13 February 1988 | |
| AA - Annual Accounts | 28 January 1988 | |
| 363 - Annual Return | 28 January 1988 | |
| 363 - Annual Return | 24 February 1987 | |
| AA - Annual Accounts | 27 January 1987 | |
| NEWINC - New incorporation documents | 17 August 1966 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 November 2015 | Outstanding |
N/A |
| Legal charge | 27 September 2004 | Outstanding |
N/A |
| Legal charge | 05 January 1994 | Fully Satisfied |
N/A |
| Legal charge | 10 September 1990 | Fully Satisfied |
N/A |
| Legal charge | 03 February 1989 | Fully Satisfied |
N/A |
| Legal charge | 20 December 1985 | Fully Satisfied |
N/A |
| Legal charge | 04 October 1974 | Fully Satisfied |
N/A |
