Having been setup in 1991, Hi-level Mezzanines Ltd are based in Hampshire. This business has 8 directors listed as Alexander, Paul Michael, Baxter, Christopher Paul, Davis, John, Quail, Derek Leonard John, Whiteman, Angus John, Chambers, Tracey Michelle, Chambers, Scott, Pyatt, Daniel Guy. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALEXANDER, Paul Michael | 26 November 1991 | - | 1 |
| BAXTER, Christopher Paul | 16 February 2005 | - | 1 |
| DAVIS, John | 02 April 2013 | - | 1 |
| QUAIL, Derek Leonard John | 27 March 1991 | - | 1 |
| WHITEMAN, Angus John | 01 October 2020 | - | 1 |
| CHAMBERS, Scott | 27 March 1991 | 15 September 2006 | 1 |
| PYATT, Daniel Guy | 16 February 2005 | 04 December 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAMBERS, Tracey Michelle | N/A | 15 September 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 06 October 2020 | |
| CS01 - N/A | 18 May 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| CS01 - N/A | 14 May 2019 | |
| AA - Annual Accounts | 30 January 2019 | |
| CS01 - N/A | 24 May 2018 | |
| AA - Annual Accounts | 29 January 2018 | |
| CS01 - N/A | 15 May 2017 | |
| AA - Annual Accounts | 02 February 2017 | |
| AR01 - Annual Return | 01 June 2016 | |
| CH01 - Change of particulars for director | 01 June 2016 | |
| CH01 - Change of particulars for director | 01 June 2016 | |
| CH01 - Change of particulars for director | 01 June 2016 | |
| CH03 - Change of particulars for secretary | 01 June 2016 | |
| CH01 - Change of particulars for director | 01 June 2016 | |
| AA - Annual Accounts | 25 January 2016 | |
| TM01 - Termination of appointment of director | 04 December 2015 | |
| AR01 - Annual Return | 25 May 2015 | |
| AA - Annual Accounts | 12 February 2015 | |
| AR01 - Annual Return | 31 May 2014 | |
| AA - Annual Accounts | 28 January 2014 | |
| AR01 - Annual Return | 07 June 2013 | |
| AP01 - Appointment of director | 02 April 2013 | |
| AA - Annual Accounts | 18 January 2013 | |
| AR01 - Annual Return | 13 July 2012 | |
| AA - Annual Accounts | 11 January 2012 | |
| AR01 - Annual Return | 22 June 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| AR01 - Annual Return | 28 May 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| AA - Annual Accounts | 12 December 2009 | |
| 363a - Annual Return | 03 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 2009 | |
| AA - Annual Accounts | 17 February 2009 | |
| 363a - Annual Return | 30 May 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| RESOLUTIONS - N/A | 13 August 2007 | |
| RESOLUTIONS - N/A | 13 August 2007 | |
| RESOLUTIONS - N/A | 07 August 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 August 2007 | |
| MEM/ARTS - N/A | 07 August 2007 | |
| 395 - Particulars of a mortgage or charge | 03 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 2007 | |
| AA - Annual Accounts | 18 June 2007 | |
| 363a - Annual Return | 13 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2006 | |
| 363a - Annual Return | 01 June 2006 | |
| AA - Annual Accounts | 02 March 2006 | |
| 363s - Annual Return | 27 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| 363s - Annual Return | 28 May 2004 | |
| AA - Annual Accounts | 05 May 2004 | |
| 363s - Annual Return | 20 May 2003 | |
| AA - Annual Accounts | 04 March 2003 | |
| 363s - Annual Return | 10 May 2002 | |
| AA - Annual Accounts | 03 April 2002 | |
| 363s - Annual Return | 01 May 2001 | |
| AA - Annual Accounts | 02 March 2001 | |
| CERTNM - Change of name certificate | 07 November 2000 | |
| AA - Annual Accounts | 22 August 2000 | |
| 363s - Annual Return | 13 June 2000 | |
| 363s - Annual Return | 11 June 1999 | |
| AA - Annual Accounts | 21 April 1999 | |
| AA - Annual Accounts | 24 September 1998 | |
| 363s - Annual Return | 27 May 1998 | |
| 363s - Annual Return | 02 May 1997 | |
| AA - Annual Accounts | 04 March 1997 | |
| 395 - Particulars of a mortgage or charge | 06 September 1996 | |
| 363s - Annual Return | 23 April 1996 | |
| AA - Annual Accounts | 01 March 1996 | |
| AA - Annual Accounts | 25 May 1995 | |
| 363s - Annual Return | 17 May 1995 | |
| 363s - Annual Return | 09 November 1994 | |
| AA - Annual Accounts | 09 May 1994 | |
| AA - Annual Accounts | 30 April 1993 | |
| 363s - Annual Return | 22 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 1992 | |
| 363b - Annual Return | 23 April 1992 | |
| 363(287) - N/A | 23 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 1992 | |
| 288 - N/A | 03 December 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 August 1991 | |
| 287 - Change in situation or address of Registered Office | 16 July 1991 | |
| 288 - N/A | 16 July 1991 | |
| 288 - N/A | 16 July 1991 | |
| 288 - N/A | 16 July 1991 | |
| NEWINC - New incorporation documents | 27 March 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 July 2007 | Outstanding |
N/A |
| Deposit agreement | 02 September 1996 | Fully Satisfied |
N/A |
