Based in Appleby In Westmorland, Cumbria, Highblade Ltd was setup in 1985. The current directors of this organisation are listed as Clark, Donald Michael, Dowden, Nigel Christopher John, Gaunt, James, Leadbetter, Reginald, Rimington, Paul Colin, Wooff, Francis Gerard in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARK, Donald Michael | N/A | 31 May 1995 | 1 |
DOWDEN, Nigel Christopher John | 03 October 2003 | 30 January 2013 | 1 |
GAUNT, James | 12 September 1995 | 24 August 1998 | 1 |
LEADBETTER, Reginald | 31 August 1995 | 03 October 2003 | 1 |
RIMINGTON, Paul Colin | 12 September 1995 | 24 August 1998 | 1 |
WOOFF, Francis Gerard | N/A | 14 July 1995 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 September 2020 | |
AA - Annual Accounts | 06 September 2019 | |
CS01 - N/A | 30 August 2019 | |
CS01 - N/A | 30 August 2018 | |
AA - Annual Accounts | 02 May 2018 | |
CS01 - N/A | 01 September 2017 | |
AA - Annual Accounts | 21 April 2017 | |
CS01 - N/A | 06 September 2016 | |
AA - Annual Accounts | 09 May 2016 | |
AR01 - Annual Return | 28 September 2015 | |
AA - Annual Accounts | 17 May 2015 | |
AR01 - Annual Return | 17 September 2014 | |
MR05 - N/A | 28 May 2014 | |
MR05 - N/A | 28 May 2014 | |
AA - Annual Accounts | 01 May 2014 | |
AR01 - Annual Return | 06 September 2013 | |
AA - Annual Accounts | 02 May 2013 | |
TM01 - Termination of appointment of director | 30 January 2013 | |
TM02 - Termination of appointment of secretary | 30 January 2013 | |
AR01 - Annual Return | 03 September 2012 | |
AA - Annual Accounts | 27 April 2012 | |
AR01 - Annual Return | 07 September 2011 | |
AA - Annual Accounts | 31 May 2011 | |
AR01 - Annual Return | 10 September 2010 | |
CH01 - Change of particulars for director | 09 September 2010 | |
CH01 - Change of particulars for director | 09 September 2010 | |
AA - Annual Accounts | 29 April 2010 | |
363a - Annual Return | 02 September 2009 | |
AA - Annual Accounts | 22 May 2009 | |
363a - Annual Return | 08 September 2008 | |
AA - Annual Accounts | 06 May 2008 | |
363s - Annual Return | 15 September 2007 | |
AA - Annual Accounts | 14 June 2007 | |
363s - Annual Return | 13 September 2006 | |
AA - Annual Accounts | 03 July 2006 | |
363s - Annual Return | 13 September 2005 | |
AA - Annual Accounts | 23 July 2005 | |
363s - Annual Return | 24 September 2004 | |
AA - Annual Accounts | 02 September 2004 | |
288b - Notice of resignation of directors or secretaries | 23 October 2003 | |
288a - Notice of appointment of directors or secretaries | 17 October 2003 | |
363s - Annual Return | 15 September 2003 | |
AA - Annual Accounts | 30 April 2003 | |
AA - Annual Accounts | 28 February 2003 | |
363s - Annual Return | 10 January 2003 | |
363s - Annual Return | 06 September 2002 | |
AA - Annual Accounts | 13 December 2001 | |
363s - Annual Return | 21 September 2001 | |
AA - Annual Accounts | 29 December 2000 | |
363s - Annual Return | 01 September 2000 | |
AA - Annual Accounts | 12 January 2000 | |
363s - Annual Return | 29 September 1999 | |
AA - Annual Accounts | 17 November 1998 | |
363s - Annual Return | 07 September 1998 | |
AA - Annual Accounts | 20 January 1998 | |
363s - Annual Return | 04 September 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 November 1996 | |
AA - Annual Accounts | 03 October 1996 | |
363s - Annual Return | 12 September 1996 | |
363s - Annual Return | 19 September 1995 | |
288 - N/A | 14 September 1995 | |
288 - N/A | 14 September 1995 | |
288 - N/A | 07 September 1995 | |
288 - N/A | 05 September 1995 | |
288 - N/A | 19 July 1995 | |
288 - N/A | 19 July 1995 | |
AA - Annual Accounts | 14 June 1995 | |
288 - N/A | 07 June 1995 | |
395 - Particulars of a mortgage or charge | 10 May 1995 | |
363s - Annual Return | 04 September 1994 | |
AA - Annual Accounts | 01 July 1994 | |
RESOLUTIONS - N/A | 10 June 1994 | |
RESOLUTIONS - N/A | 10 June 1994 | |
363s - Annual Return | 20 September 1993 | |
AA - Annual Accounts | 10 June 1993 | |
288 - N/A | 19 January 1993 | |
363b - Annual Return | 19 January 1993 | |
288 - N/A | 29 September 1992 | |
AA - Annual Accounts | 05 July 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 May 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 January 1992 | |
287 - Change in situation or address of Registered Office | 02 October 1991 | |
363b - Annual Return | 17 September 1991 | |
AA - Annual Accounts | 31 July 1991 | |
363 - Annual Return | 19 February 1991 | |
AA - Annual Accounts | 05 February 1991 | |
395 - Particulars of a mortgage or charge | 21 May 1990 | |
363 - Annual Return | 11 December 1989 | |
AA - Annual Accounts | 30 November 1989 | |
AA - Annual Accounts | 22 September 1988 | |
363 - Annual Return | 22 September 1988 | |
363 - Annual Return | 23 July 1987 | |
AA - Annual Accounts | 23 July 1987 | |
288 - N/A | 20 March 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 02 May 1995 | Outstanding |
N/A |
Fixed and floating charge | 14 May 1990 | Outstanding |
N/A |