Based in Kent, Highcliffe (Beckenham) Ltd was registered on 09 October 1989, it's status in the Companies House registry is set to "Active". There are 17 directors listed as Bishop, Daniel John, Boyce, Derek, Read, Simon John Nicholas, Bernardes, Maureen Beatrice, Brady, Rachel Ann, Brocklehurst, Roy Crawford, Bullen, Robert Victor, Goodwin, Jacqueline Ann, Jones, Kevin Howard, Mckay, Marilyn Ann, Mckay, Peter Brian, Mcneny, Vivienne Anne, Pilcher, Roy Albert, Shirreff, Alexander Campbell, Taylor, Leonard Thomas, Van Dooren, Paul Edward Eulalie Francois Marie, Wilson, Jennifer Eileen for this organisation in the Companies House registry. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BISHOP, Daniel John | 01 January 2015 | - | 1 |
BOYCE, Derek | 01 April 2009 | - | 1 |
READ, Simon John Nicholas | 18 January 2005 | - | 1 |
BERNARDES, Maureen Beatrice | N/A | 03 March 1995 | 1 |
BRADY, Rachel Ann | 01 May 2009 | 15 May 2015 | 1 |
BROCKLEHURST, Roy Crawford | 02 June 1999 | 31 March 2009 | 1 |
BULLEN, Robert Victor | N/A | 30 April 2009 | 1 |
GOODWIN, Jacqueline Ann | 01 May 2009 | 29 August 2014 | 1 |
JONES, Kevin Howard | 01 January 1998 | 25 March 1999 | 1 |
MCKAY, Marilyn Ann | 14 September 2001 | 17 January 2007 | 1 |
MCKAY, Peter Brian | 24 August 2007 | 07 July 2010 | 1 |
MCNENY, Vivienne Anne | 28 July 2011 | 17 July 2012 | 1 |
PILCHER, Roy Albert | 24 November 1992 | 03 February 2000 | 1 |
SHIRREFF, Alexander Campbell | N/A | 31 December 2004 | 1 |
TAYLOR, Leonard Thomas | N/A | 24 February 1998 | 1 |
VAN DOOREN, Paul Edward Eulalie Francois Marie | 14 September 2001 | 29 August 2011 | 1 |
WILSON, Jennifer Eileen | 01 January 1998 | 02 July 2001 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 July 2020 | |
CS01 - N/A | 13 October 2019 | |
AA - Annual Accounts | 30 May 2019 | |
CS01 - N/A | 11 October 2018 | |
TM01 - Termination of appointment of director | 18 September 2018 | |
AA - Annual Accounts | 01 June 2018 | |
CS01 - N/A | 19 October 2017 | |
AP01 - Appointment of director | 01 July 2017 | |
AA - Annual Accounts | 16 June 2017 | |
CS01 - N/A | 19 October 2016 | |
AA - Annual Accounts | 26 May 2016 | |
AR01 - Annual Return | 28 October 2015 | |
TM01 - Termination of appointment of director | 23 May 2015 | |
AA - Annual Accounts | 12 May 2015 | |
AP01 - Appointment of director | 15 January 2015 | |
AP01 - Appointment of director | 06 January 2015 | |
AR01 - Annual Return | 30 October 2014 | |
TM01 - Termination of appointment of director | 30 August 2014 | |
AA - Annual Accounts | 07 May 2014 | |
AR01 - Annual Return | 26 October 2013 | |
AA - Annual Accounts | 14 May 2013 | |
AR01 - Annual Return | 04 November 2012 | |
TM01 - Termination of appointment of director | 18 July 2012 | |
AA - Annual Accounts | 25 April 2012 | |
AR01 - Annual Return | 30 October 2011 | |
TM01 - Termination of appointment of director | 31 August 2011 | |
AP01 - Appointment of director | 09 August 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 26 October 2010 | |
TM01 - Termination of appointment of director | 16 July 2010 | |
AA - Annual Accounts | 14 April 2010 | |
AR01 - Annual Return | 01 November 2009 | |
CH01 - Change of particulars for director | 01 November 2009 | |
CH01 - Change of particulars for director | 31 October 2009 | |
CH01 - Change of particulars for director | 31 October 2009 | |
CH01 - Change of particulars for director | 31 October 2009 | |
CH01 - Change of particulars for director | 31 October 2009 | |
CH01 - Change of particulars for director | 31 October 2009 | |
288a - Notice of appointment of directors or secretaries | 20 May 2009 | |
288a - Notice of appointment of directors or secretaries | 20 May 2009 | |
288b - Notice of resignation of directors or secretaries | 20 May 2009 | |
287 - Change in situation or address of Registered Office | 18 May 2009 | |
288b - Notice of resignation of directors or secretaries | 18 May 2009 | |
288a - Notice of appointment of directors or secretaries | 15 April 2009 | |
288b - Notice of resignation of directors or secretaries | 15 April 2009 | |
288b - Notice of resignation of directors or secretaries | 15 April 2009 | |
AA - Annual Accounts | 31 March 2009 | |
363a - Annual Return | 22 October 2008 | |
AA - Annual Accounts | 27 March 2008 | |
363s - Annual Return | 01 November 2007 | |
288a - Notice of appointment of directors or secretaries | 31 August 2007 | |
AA - Annual Accounts | 25 March 2007 | |
288b - Notice of resignation of directors or secretaries | 29 January 2007 | |
288a - Notice of appointment of directors or secretaries | 24 November 2006 | |
363s - Annual Return | 23 October 2006 | |
AA - Annual Accounts | 06 April 2006 | |
363s - Annual Return | 07 November 2005 | |
AA - Annual Accounts | 09 April 2005 | |
288b - Notice of resignation of directors or secretaries | 05 February 2005 | |
288a - Notice of appointment of directors or secretaries | 27 January 2005 | |
363s - Annual Return | 21 October 2004 | |
AA - Annual Accounts | 25 March 2004 | |
363s - Annual Return | 13 November 2003 | |
AA - Annual Accounts | 06 April 2003 | |
363s - Annual Return | 25 October 2002 | |
AA - Annual Accounts | 26 March 2002 | |
363s - Annual Return | 26 October 2001 | |
288a - Notice of appointment of directors or secretaries | 25 September 2001 | |
288a - Notice of appointment of directors or secretaries | 25 September 2001 | |
288b - Notice of resignation of directors or secretaries | 30 August 2001 | |
AA - Annual Accounts | 22 March 2001 | |
363s - Annual Return | 13 October 2000 | |
AA - Annual Accounts | 23 August 2000 | |
288b - Notice of resignation of directors or secretaries | 11 February 2000 | |
363s - Annual Return | 15 November 1999 | |
288a - Notice of appointment of directors or secretaries | 11 June 1999 | |
AA - Annual Accounts | 17 May 1999 | |
288b - Notice of resignation of directors or secretaries | 13 April 1999 | |
363s - Annual Return | 08 October 1998 | |
AA - Annual Accounts | 01 April 1998 | |
288b - Notice of resignation of directors or secretaries | 04 March 1998 | |
288a - Notice of appointment of directors or secretaries | 04 March 1998 | |
287 - Change in situation or address of Registered Office | 04 March 1998 | |
288a - Notice of appointment of directors or secretaries | 08 January 1998 | |
288a - Notice of appointment of directors or secretaries | 08 January 1998 | |
363s - Annual Return | 24 October 1997 | |
RESOLUTIONS - N/A | 21 July 1997 | |
288b - Notice of resignation of directors or secretaries | 21 July 1997 | |
AA - Annual Accounts | 15 May 1997 | |
363s - Annual Return | 23 October 1996 | |
AA - Annual Accounts | 20 March 1996 | |
288 - N/A | 18 March 1996 | |
363s - Annual Return | 07 November 1995 | |
AA - Annual Accounts | 28 April 1995 | |
288 - N/A | 10 March 1995 | |
363s - Annual Return | 08 November 1994 | |
AA - Annual Accounts | 10 March 1994 | |
363s - Annual Return | 16 November 1993 | |
AA - Annual Accounts | 22 March 1993 | |
288 - N/A | 09 December 1992 | |
363s - Annual Return | 07 November 1992 | |
288 - N/A | 29 September 1992 | |
AA - Annual Accounts | 21 April 1992 | |
363b - Annual Return | 24 October 1991 | |
AA - Annual Accounts | 11 July 1991 | |
363a - Annual Return | 05 March 1991 | |
363a - Annual Return | 07 January 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 1990 | |
288 - N/A | 06 December 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 December 1989 | |
288 - N/A | 07 November 1989 | |
NEWINC - New incorporation documents | 09 October 1989 |