Hi-speed Services Ltd was registered on 15 January 1999 and are based in Aldershot, it's status is listed as "Active". We don't currently know the number of employees at the company. The companies directors are Crampton, Mick, Boazman, James William, Boazman, Susan Joan, Burmingham, James Stephen, Campbell, Robin Anthony, Dawkins, Karen Jane, Burmingham, James, Arkley, Carl Anthony, Crabbe, Stephen Anthony, Little, Barry Richard.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOAZMAN, James William | 01 June 1999 | - | 1 |
| BOAZMAN, Susan Joan | 28 June 2018 | - | 1 |
| BURMINGHAM, James Stephen | 15 February 2018 | - | 1 |
| CAMPBELL, Robin Anthony | 15 February 2018 | - | 1 |
| DAWKINS, Karen Jane | 01 April 2001 | - | 1 |
| ARKLEY, Carl Anthony | 19 October 2000 | 31 December 2015 | 1 |
| CRABBE, Stephen Anthony | 01 June 1999 | 26 March 2004 | 1 |
| LITTLE, Barry Richard | 01 September 2003 | 01 November 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRAMPTON, Mick | 16 May 2019 | - | 1 |
| BURMINGHAM, James | 17 January 2017 | 16 May 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 20 February 2020 | |
| CS01 - N/A | 03 February 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| CH01 - Change of particulars for director | 24 May 2019 | |
| CH01 - Change of particulars for director | 24 May 2019 | |
| AP03 - Appointment of secretary | 24 May 2019 | |
| TM02 - Termination of appointment of secretary | 16 May 2019 | |
| CS01 - N/A | 23 January 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| AP01 - Appointment of director | 18 July 2018 | |
| CH01 - Change of particulars for director | 22 February 2018 | |
| AP01 - Appointment of director | 22 February 2018 | |
| AP01 - Appointment of director | 22 February 2018 | |
| CS01 - N/A | 21 January 2018 | |
| AA - Annual Accounts | 11 January 2018 | |
| AP03 - Appointment of secretary | 28 February 2017 | |
| TM02 - Termination of appointment of secretary | 28 February 2017 | |
| CS01 - N/A | 20 January 2017 | |
| AA - Annual Accounts | 13 December 2016 | |
| AD01 - Change of registered office address | 16 June 2016 | |
| AR01 - Annual Return | 12 February 2016 | |
| TM01 - Termination of appointment of director | 12 February 2016 | |
| CH01 - Change of particulars for director | 12 February 2016 | |
| CH03 - Change of particulars for secretary | 12 February 2016 | |
| TM01 - Termination of appointment of director | 12 February 2016 | |
| AA - Annual Accounts | 25 November 2015 | |
| AR01 - Annual Return | 24 January 2015 | |
| AA - Annual Accounts | 02 December 2014 | |
| AR01 - Annual Return | 18 January 2014 | |
| AA - Annual Accounts | 10 December 2013 | |
| AA01 - Change of accounting reference date | 09 December 2013 | |
| AR01 - Annual Return | 19 February 2013 | |
| AA - Annual Accounts | 12 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 April 2012 | |
| AR01 - Annual Return | 06 March 2012 | |
| CH01 - Change of particulars for director | 06 March 2012 | |
| CH01 - Change of particulars for director | 06 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 February 2012 | |
| AA - Annual Accounts | 01 July 2011 | |
| AR01 - Annual Return | 04 February 2011 | |
| AA - Annual Accounts | 09 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 15 April 2010 | |
| AR01 - Annual Return | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 October 2009 | |
| AA - Annual Accounts | 01 July 2009 | |
| 363a - Annual Return | 27 January 2009 | |
| AA - Annual Accounts | 08 September 2008 | |
| 363a - Annual Return | 16 January 2008 | |
| AA - Annual Accounts | 26 October 2007 | |
| 363a - Annual Return | 17 January 2007 | |
| AA - Annual Accounts | 04 July 2006 | |
| 363s - Annual Return | 10 January 2006 | |
| 287 - Change in situation or address of Registered Office | 20 December 2005 | |
| AA - Annual Accounts | 19 September 2005 | |
| 363s - Annual Return | 24 January 2005 | |
| AA - Annual Accounts | 21 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2004 | |
| 363s - Annual Return | 10 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2003 | |
| AA - Annual Accounts | 19 May 2003 | |
| 363s - Annual Return | 28 February 2003 | |
| AA - Annual Accounts | 18 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2002 | |
| AA - Annual Accounts | 09 January 2002 | |
| 363s - Annual Return | 04 January 2002 | |
| 363s - Annual Return | 15 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2001 | |
| AA - Annual Accounts | 09 November 2000 | |
| 363s - Annual Return | 12 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 1999 | |
| 395 - Particulars of a mortgage or charge | 10 June 1999 | |
| 225 - Change of Accounting Reference Date | 19 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1999 | |
| 287 - Change in situation or address of Registered Office | 21 January 1999 | |
| NEWINC - New incorporation documents | 15 January 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 04 April 2012 | Outstanding |
N/A |
| Rent deposit deed | 06 April 2010 | Fully Satisfied |
N/A |
| Legal assignment of contract monies | 07 October 2009 | Outstanding |
N/A |
| Debenture | 07 June 1999 | Fully Satisfied |
N/A |
