Hi-span Ltd was registered on 15 July 1939, it's status at Companies House is "Active". The current directors of this business are listed as Whitwham, James, Read, Peter at Companies House. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHITWHAM, James | 07 January 2014 | - | 1 |
READ, Peter | 19 August 1997 | 05 March 2004 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 September 2020 | |
CS01 - N/A | 30 June 2020 | |
CH01 - Change of particulars for director | 09 January 2020 | |
CH01 - Change of particulars for director | 09 January 2020 | |
CH03 - Change of particulars for secretary | 09 January 2020 | |
AA - Annual Accounts | 21 August 2019 | |
CS01 - N/A | 08 July 2019 | |
CH01 - Change of particulars for director | 03 October 2018 | |
AA - Annual Accounts | 02 October 2018 | |
CS01 - N/A | 03 July 2018 | |
MR05 - N/A | 18 October 2017 | |
MR05 - N/A | 18 October 2017 | |
AA - Annual Accounts | 23 August 2017 | |
PSC02 - N/A | 05 July 2017 | |
CS01 - N/A | 26 June 2017 | |
MR01 - N/A | 28 November 2016 | |
TM01 - Termination of appointment of director | 28 September 2016 | |
AA - Annual Accounts | 22 September 2016 | |
AR01 - Annual Return | 28 June 2016 | |
AP01 - Appointment of director | 28 June 2016 | |
AR01 - Annual Return | 30 July 2015 | |
AA - Annual Accounts | 30 July 2015 | |
MR01 - N/A | 07 October 2014 | |
MR01 - N/A | 29 July 2014 | |
AA - Annual Accounts | 16 July 2014 | |
MR01 - N/A | 10 July 2014 | |
MR01 - N/A | 10 July 2014 | |
AR01 - Annual Return | 02 July 2014 | |
MR04 - N/A | 01 July 2014 | |
MR04 - N/A | 01 July 2014 | |
AA - Annual Accounts | 08 October 2013 | |
TM01 - Termination of appointment of director | 16 September 2013 | |
AR01 - Annual Return | 19 July 2013 | |
AA - Annual Accounts | 05 October 2012 | |
TM01 - Termination of appointment of director | 04 October 2012 | |
AR01 - Annual Return | 27 July 2012 | |
CH01 - Change of particulars for director | 26 July 2012 | |
AA - Annual Accounts | 30 September 2011 | |
MG01 - Particulars of a mortgage or charge | 20 July 2011 | |
AR01 - Annual Return | 01 July 2011 | |
CH01 - Change of particulars for director | 30 June 2011 | |
AP01 - Appointment of director | 15 February 2011 | |
AA - Annual Accounts | 29 September 2010 | |
AR01 - Annual Return | 06 July 2010 | |
CH01 - Change of particulars for director | 06 July 2010 | |
CH01 - Change of particulars for director | 05 July 2010 | |
CH01 - Change of particulars for director | 05 July 2010 | |
CH01 - Change of particulars for director | 05 July 2010 | |
CH01 - Change of particulars for director | 05 July 2010 | |
AA - Annual Accounts | 08 October 2009 | |
363a - Annual Return | 13 July 2009 | |
AA - Annual Accounts | 16 October 2008 | |
363a - Annual Return | 14 July 2008 | |
AA - Annual Accounts | 03 October 2007 | |
363a - Annual Return | 12 July 2007 | |
288a - Notice of appointment of directors or secretaries | 08 June 2007 | |
AA - Annual Accounts | 30 October 2006 | |
363a - Annual Return | 14 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 July 2006 | |
AA - Annual Accounts | 13 October 2005 | |
363a - Annual Return | 25 July 2005 | |
AA - Annual Accounts | 28 October 2004 | |
363s - Annual Return | 22 July 2004 | |
288b - Notice of resignation of directors or secretaries | 31 March 2004 | |
AA - Annual Accounts | 30 October 2003 | |
363s - Annual Return | 05 August 2003 | |
AA - Annual Accounts | 23 October 2002 | |
363s - Annual Return | 15 August 2002 | |
288b - Notice of resignation of directors or secretaries | 05 December 2001 | |
AA - Annual Accounts | 02 October 2001 | |
363s - Annual Return | 05 July 2001 | |
288a - Notice of appointment of directors or secretaries | 05 March 2001 | |
AA - Annual Accounts | 24 August 2000 | |
363s - Annual Return | 27 July 2000 | |
288a - Notice of appointment of directors or secretaries | 24 February 2000 | |
288a - Notice of appointment of directors or secretaries | 16 July 1999 | |
288b - Notice of resignation of directors or secretaries | 16 July 1999 | |
AA - Annual Accounts | 05 July 1999 | |
363s - Annual Return | 05 July 1999 | |
AA - Annual Accounts | 03 July 1998 | |
363s - Annual Return | 03 July 1998 | |
288a - Notice of appointment of directors or secretaries | 13 October 1997 | |
AA - Annual Accounts | 06 July 1997 | |
363s - Annual Return | 06 July 1997 | |
288a - Notice of appointment of directors or secretaries | 06 May 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 January 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 January 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 January 1997 | |
395 - Particulars of a mortgage or charge | 19 August 1996 | |
363s - Annual Return | 28 June 1996 | |
AA - Annual Accounts | 18 June 1996 | |
AA - Annual Accounts | 10 August 1995 | |
363s - Annual Return | 07 July 1995 | |
AUD - Auditor's letter of resignation | 12 January 1995 | |
AA - Annual Accounts | 09 September 1994 | |
363s - Annual Return | 23 June 1994 | |
288 - N/A | 09 May 1994 | |
288 - N/A | 07 May 1994 | |
288 - N/A | 09 February 1994 | |
363s - Annual Return | 25 July 1993 | |
AA - Annual Accounts | 14 July 1993 | |
395 - Particulars of a mortgage or charge | 13 July 1993 | |
395 - Particulars of a mortgage or charge | 08 September 1992 | |
AA - Annual Accounts | 21 July 1992 | |
363s - Annual Return | 30 June 1992 | |
AA - Annual Accounts | 12 July 1991 | |
363b - Annual Return | 12 July 1991 | |
363 - Annual Return | 30 July 1990 | |
AA - Annual Accounts | 30 July 1990 | |
AA - Annual Accounts | 07 September 1989 | |
363 - Annual Return | 07 September 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 1989 | |
AA - Annual Accounts | 05 September 1988 | |
363 - Annual Return | 05 September 1988 | |
363 - Annual Return | 08 December 1987 | |
AA - Annual Accounts | 11 November 1987 | |
363 - Annual Return | 20 October 1986 | |
288 - N/A | 13 October 1986 | |
AA - Annual Accounts | 05 September 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 November 2016 | Outstanding |
N/A |
A registered charge | 29 September 2014 | Outstanding |
N/A |
A registered charge | 28 July 2014 | Outstanding |
N/A |
A registered charge | 10 July 2014 | Outstanding |
N/A |
A registered charge | 10 July 2014 | Outstanding |
N/A |
Debenture | 14 July 2011 | Fully Satisfied |
N/A |
Debenture | 09 August 1996 | Fully Satisfied |
N/A |
Guarantee and debenture | 25 June 1993 | Fully Satisfied |
N/A |
Legal charge | 19 August 1992 | Fully Satisfied |
N/A |
Supplemental deed | 30 January 1985 | Fully Satisfied |
N/A |
Legal charge & floating charge | 05 April 1984 | Fully Satisfied |
N/A |
Debenture | 25 May 1982 | Outstanding |
N/A |
Debenture | 04 September 1981 | Fully Satisfied |
N/A |