About

Registered Number: 02430594
Date of Incorporation: 09/10/1989 (34 years and 7 months ago)
Company Status: Active
Registered Address: 18 Highcliffe, 32 Albemarle Road, Beckenham, Kent, BR3 5HJ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.