Based in Cheshire, Highfield Engineering Services (Warrington) Ltd was founded on 11 October 1984, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. The business has 4 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FLEETWOOD, John | N/A | - | 1 |
COLLINGE, Thomas Vincent | N/A | 01 October 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FLEETWOOD, Pauline | 01 January 2002 | - | 1 |
WILKINSON, Anita | N/A | 31 August 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 August 2020 | |
AA - Annual Accounts | 28 February 2020 | |
CS01 - N/A | 15 August 2019 | |
AA - Annual Accounts | 15 January 2019 | |
CS01 - N/A | 20 July 2018 | |
AA - Annual Accounts | 25 January 2018 | |
CS01 - N/A | 31 July 2017 | |
PSC01 - N/A | 10 July 2017 | |
PSC01 - N/A | 10 July 2017 | |
AA - Annual Accounts | 20 December 2016 | |
CS01 - N/A | 03 August 2016 | |
AA - Annual Accounts | 19 February 2016 | |
AR01 - Annual Return | 03 August 2015 | |
AA - Annual Accounts | 24 February 2015 | |
AR01 - Annual Return | 28 July 2014 | |
AR01 - Annual Return | 24 July 2014 | |
SH06 - Notice of cancellation of shares | 04 June 2014 | |
SH03 - Return of purchase of own shares | 20 May 2014 | |
AA - Annual Accounts | 10 December 2013 | |
AR01 - Annual Return | 25 July 2013 | |
AA - Annual Accounts | 14 February 2013 | |
AR01 - Annual Return | 30 July 2012 | |
AA - Annual Accounts | 13 February 2012 | |
AR01 - Annual Return | 04 August 2011 | |
AA - Annual Accounts | 13 October 2010 | |
AR01 - Annual Return | 02 August 2010 | |
CH01 - Change of particulars for director | 02 August 2010 | |
AA - Annual Accounts | 01 February 2010 | |
363a - Annual Return | 04 August 2009 | |
AA - Annual Accounts | 10 February 2009 | |
363a - Annual Return | 29 July 2008 | |
AA - Annual Accounts | 09 January 2008 | |
363a - Annual Return | 20 August 2007 | |
AA - Annual Accounts | 01 April 2007 | |
363a - Annual Return | 15 August 2006 | |
AA - Annual Accounts | 17 March 2006 | |
363a - Annual Return | 24 August 2005 | |
AA - Annual Accounts | 14 March 2005 | |
363s - Annual Return | 30 September 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 May 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 April 2004 | |
AA - Annual Accounts | 23 March 2004 | |
287 - Change in situation or address of Registered Office | 20 November 2003 | |
363s - Annual Return | 27 August 2003 | |
AA - Annual Accounts | 24 March 2003 | |
363s - Annual Return | 19 September 2002 | |
288a - Notice of appointment of directors or secretaries | 29 May 2002 | |
AA - Annual Accounts | 02 April 2002 | |
288b - Notice of resignation of directors or secretaries | 05 October 2001 | |
288b - Notice of resignation of directors or secretaries | 10 September 2001 | |
363s - Annual Return | 27 July 2001 | |
AA - Annual Accounts | 04 April 2001 | |
363s - Annual Return | 06 September 2000 | |
AA - Annual Accounts | 16 March 2000 | |
363s - Annual Return | 18 August 1999 | |
AA - Annual Accounts | 03 December 1998 | |
363s - Annual Return | 04 August 1998 | |
AA - Annual Accounts | 05 September 1997 | |
363s - Annual Return | 04 August 1997 | |
AA - Annual Accounts | 27 September 1996 | |
363s - Annual Return | 30 July 1996 | |
AA - Annual Accounts | 21 November 1995 | |
363s - Annual Return | 01 August 1995 | |
AUD - Auditor's letter of resignation | 10 April 1995 | |
AA - Annual Accounts | 21 November 1994 | |
363s - Annual Return | 02 August 1994 | |
AA - Annual Accounts | 23 September 1993 | |
363s - Annual Return | 26 July 1993 | |
AA - Annual Accounts | 04 January 1993 | |
363s - Annual Return | 29 July 1992 | |
AA - Annual Accounts | 15 October 1991 | |
363a - Annual Return | 15 October 1991 | |
287 - Change in situation or address of Registered Office | 19 December 1990 | |
AA - Annual Accounts | 26 July 1990 | |
363 - Annual Return | 26 July 1990 | |
395 - Particulars of a mortgage or charge | 17 July 1990 | |
MEM/ARTS - N/A | 18 June 1990 | |
CERTNM - Change of name certificate | 04 June 1990 | |
RESOLUTIONS - N/A | 30 May 1990 | |
288 - N/A | 24 May 1990 | |
AA - Annual Accounts | 11 October 1989 | |
363 - Annual Return | 25 September 1989 | |
288 - N/A | 10 August 1989 | |
AA - Annual Accounts | 21 September 1988 | |
363 - Annual Return | 21 September 1988 | |
363 - Annual Return | 29 September 1987 | |
AA - Annual Accounts | 17 August 1987 | |
363 - Annual Return | 17 August 1987 | |
363 - Annual Return | 17 August 1987 | |
AA - Annual Accounts | 26 June 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 12 July 1990 | Outstanding |
N/A |