Highlands Rtm Company Ltd

About

Registered Number: 05005424
Date of Incorporation: 05/01/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: Highlands 622 Harrogate Road, Leeds, West Yorkshire, LS17 8WA

 

Founded in 2004, Highlands Rtm Company Ltd are based in West Yorkshire, it's status is listed as "Active". There are 24 directors listed as Green, Valerie Anne, Kennedy, Anthony, Lowe, Gwen, Vinegrad, Alan Peter, Butler, Peter Alan, Abraham, Margaret Joan, Bishop, Kenneth Edmund, Black, Michael, Boam, Barbara, Butler, Peter Alan, Dickson, John, Eastman, Geoffrey Martin, Grayson, Sylvia Mary, Henshaw, Kenneth, Joyce, Patricia Anne, Littlewood, Angela Sylvia, Mcloughlin, Terence, Morris, Carole Myrna, Polkinghorne, Primrose Marie, Richardson, Walter, Scruton, Margaret Lucy, Walmsley, Margaret Elizabeth, Wills, Carol, Yaffe, Ian for the business at Companies House. We do not know the number of employees at Highlands Rtm Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Valerie Anne 04 June 2007 - 1
KENNEDY, Anthony 20 March 2017 - 1
LOWE, Gwen 21 March 2016 - 1
VINEGRAD, Alan Peter 15 March 2010 - 1
ABRAHAM, Margaret Joan 17 March 2008 20 March 2017 1
BISHOP, Kenneth Edmund 10 February 2004 08 May 2012 1
BLACK, Michael 18 March 2013 21 March 2016 1
BOAM, Barbara 19 March 2018 23 April 2019 1
BUTLER, Peter Alan 10 February 2004 11 April 2007 1
DICKSON, John 10 February 2004 19 March 2007 1
EASTMAN, Geoffrey Martin 15 March 2010 21 June 2019 1
GRAYSON, Sylvia Mary 10 February 2004 16 April 2007 1
HENSHAW, Kenneth 19 March 2007 15 March 2010 1
JOYCE, Patricia Anne 05 January 2004 18 March 2013 1
LITTLEWOOD, Angela Sylvia 19 March 2007 15 March 2010 1
MCLOUGHLIN, Terence 25 April 2005 14 March 2011 1
MORRIS, Carole Myrna 21 March 2016 27 November 2018 1
POLKINGHORNE, Primrose Marie 10 February 2004 19 March 2007 1
RICHARDSON, Walter 19 March 2007 10 April 2007 1
SCRUTON, Margaret Lucy 10 February 2004 28 July 2008 1
WALMSLEY, Margaret Elizabeth 10 February 2004 18 May 2005 1
WILLS, Carol 16 April 2007 13 July 2017 1
YAFFE, Ian 20 March 2017 06 June 2018 1
Secretary Name Appointed Resigned Total Appointments
BUTLER, Peter Alan 05 January 2004 10 February 2004 1

Filing History

Document Type Date
CS01 - N/A 15 January 2020
AA - Annual Accounts 25 October 2019
AP01 - Appointment of director 12 August 2019
TM01 - Termination of appointment of director 24 June 2019
TM01 - Termination of appointment of director 23 April 2019
AP01 - Appointment of director 27 March 2019
CS01 - N/A 02 January 2019
TM01 - Termination of appointment of director 28 November 2018
AA - Annual Accounts 16 November 2018
TM01 - Termination of appointment of director 07 June 2018
AP01 - Appointment of director 20 March 2018
AP01 - Appointment of director 20 March 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 30 November 2017
TM01 - Termination of appointment of director 13 July 2017
AP01 - Appointment of director 21 March 2017
AP01 - Appointment of director 21 March 2017
TM01 - Termination of appointment of director 21 March 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 04 October 2016
AP01 - Appointment of director 29 March 2016
AP01 - Appointment of director 29 March 2016
TM01 - Termination of appointment of director 29 March 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 15 December 2015
TM01 - Termination of appointment of director 13 October 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 02 December 2014
TM01 - Termination of appointment of director 03 November 2014
AP01 - Appointment of director 29 October 2014
AP01 - Appointment of director 24 October 2014
TM01 - Termination of appointment of director 24 October 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 11 December 2013
AP01 - Appointment of director 24 April 2013
TM01 - Termination of appointment of director 24 April 2013
AR01 - Annual Return 20 January 2013
AA - Annual Accounts 17 December 2012
TM01 - Termination of appointment of director 18 June 2012
AA - Annual Accounts 14 March 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 24 May 2011
AP01 - Appointment of director 06 April 2011
TM01 - Termination of appointment of director 01 April 2011
TM01 - Termination of appointment of director 01 April 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 26 May 2010
AP01 - Appointment of director 20 May 2010
AP01 - Appointment of director 17 May 2010
TM01 - Termination of appointment of director 14 May 2010
TM01 - Termination of appointment of director 14 May 2010
TM02 - Termination of appointment of secretary 14 May 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AA - Annual Accounts 13 May 2009
363a - Annual Return 05 January 2009
288b - Notice of resignation of directors or secretaries 08 October 2008
288a - Notice of appointment of directors or secretaries 08 October 2008
AA - Annual Accounts 21 May 2008
287 - Change in situation or address of Registered Office 03 April 2008
288b - Notice of resignation of directors or secretaries 03 April 2008
288a - Notice of appointment of directors or secretaries 03 April 2008
288a - Notice of appointment of directors or secretaries 03 April 2008
363a - Annual Return 23 January 2008
AA - Annual Accounts 25 June 2007
288a - Notice of appointment of directors or secretaries 16 June 2007
287 - Change in situation or address of Registered Office 16 June 2007
288a - Notice of appointment of directors or secretaries 16 June 2007
288a - Notice of appointment of directors or secretaries 08 May 2007
288b - Notice of resignation of directors or secretaries 08 May 2007
288b - Notice of resignation of directors or secretaries 08 May 2007
288b - Notice of resignation of directors or secretaries 08 May 2007
288a - Notice of appointment of directors or secretaries 13 April 2007
288b - Notice of resignation of directors or secretaries 29 March 2007
288b - Notice of resignation of directors or secretaries 29 March 2007
288b - Notice of resignation of directors or secretaries 29 March 2007
288a - Notice of appointment of directors or secretaries 29 March 2007
288a - Notice of appointment of directors or secretaries 29 March 2007
363a - Annual Return 08 January 2007
AA - Annual Accounts 27 June 2006
363a - Annual Return 13 January 2006
287 - Change in situation or address of Registered Office 13 January 2006
AA - Annual Accounts 28 June 2005
288b - Notice of resignation of directors or secretaries 16 June 2005
288a - Notice of appointment of directors or secretaries 08 June 2005
288b - Notice of resignation of directors or secretaries 31 May 2005
288a - Notice of appointment of directors or secretaries 31 May 2005
225 - Change of Accounting Reference Date 31 May 2005
363s - Annual Return 28 January 2005
288a - Notice of appointment of directors or secretaries 28 January 2005
288a - Notice of appointment of directors or secretaries 28 January 2005
RESOLUTIONS - N/A 04 June 2004
288a - Notice of appointment of directors or secretaries 13 April 2004
288a - Notice of appointment of directors or secretaries 13 April 2004
288a - Notice of appointment of directors or secretaries 13 April 2004
288a - Notice of appointment of directors or secretaries 13 April 2004
288a - Notice of appointment of directors or secretaries 06 April 2004
288a - Notice of appointment of directors or secretaries 06 April 2004
288a - Notice of appointment of directors or secretaries 06 April 2004
288b - Notice of resignation of directors or secretaries 06 April 2004
NEWINC - New incorporation documents 05 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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