About

Registered Number: 01967338
Date of Incorporation: 02/12/1985 (39 years and 4 months ago)
Company Status: Active
Registered Address: The Shire Hall, The Sands, Appleby In Westmorland, Cumbria, CA16 6XN

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.