About

Registered Number: 00678499
Date of Incorporation: 21/12/1960 (64 years and 4 months ago)
Company Status: Active
Registered Address: JCS ACCOUNTANTS LTD, 5 Robin Hood Lane, Sutton, Surrey, SM1 2SW

 

Highway Developments Ltd was founded on 21 December 1960 and are based in Sutton, Surrey, it has a status of "Active". Frampton, Andrew James Ker, Frampton, Gwyneth Mary, Powis, John William, Frampton, Clive Petter are listed as the directors of this company. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRAMPTON, Andrew James Ker 17 October 2012 - 1
FRAMPTON, Gwyneth Mary N/A - 1
FRAMPTON, Clive Petter N/A 25 February 2017 1
Secretary Name Appointed Resigned Total Appointments
POWIS, John William N/A 23 March 1994 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
PSC04 - N/A 01 July 2020
PSC07 - N/A 30 June 2020
PSC07 - N/A 30 June 2020
PSC04 - N/A 30 June 2020
PSC01 - N/A 30 June 2020
CS01 - N/A 10 January 2020
AA - Annual Accounts 22 October 2019
CH01 - Change of particulars for director 04 June 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 28 November 2018
CH01 - Change of particulars for director 08 November 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 13 December 2017
TM01 - Termination of appointment of director 21 April 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 02 November 2016
SH08 - Notice of name or other designation of class of shares 22 July 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 18 November 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 29 December 2014
AD01 - Change of registered office address 12 March 2014
AR01 - Annual Return 07 January 2014
TM01 - Termination of appointment of director 07 January 2014
TM02 - Termination of appointment of secretary 07 January 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 05 January 2013
AP01 - Appointment of director 17 October 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 10 January 2011
RESOLUTIONS - N/A 17 May 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 May 2010
AA - Annual Accounts 06 February 2010
AR01 - Annual Return 28 January 2010
363a - Annual Return 27 January 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 02 January 2008
363s - Annual Return 03 February 2007
AA - Annual Accounts 01 February 2007
AA - Annual Accounts 30 January 2006
363s - Annual Return 11 January 2006
AA - Annual Accounts 14 January 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 27 January 2004
363s - Annual Return 21 January 2004
AA - Annual Accounts 29 January 2003
363s - Annual Return 08 January 2003
363s - Annual Return 25 March 2002
AA - Annual Accounts 11 December 2001
363s - Annual Return 26 January 2001
AA - Annual Accounts 24 January 2001
363s - Annual Return 30 January 2000
AA - Annual Accounts 30 January 2000
363s - Annual Return 12 January 1999
AA - Annual Accounts 07 January 1999
363s - Annual Return 27 January 1998
AA - Annual Accounts 23 January 1998
363s - Annual Return 06 April 1997
AA - Annual Accounts 22 January 1997
395 - Particulars of a mortgage or charge 14 February 1996
395 - Particulars of a mortgage or charge 14 February 1996
395 - Particulars of a mortgage or charge 14 February 1996
395 - Particulars of a mortgage or charge 14 February 1996
395 - Particulars of a mortgage or charge 14 February 1996
363s - Annual Return 23 January 1996
AA - Annual Accounts 09 November 1995
363b - Annual Return 10 February 1995
AA - Annual Accounts 03 February 1995
PRE95 - N/A 01 January 1995
PRE95M - N/A 01 January 1995
288 - N/A 27 April 1994
363s - Annual Return 10 February 1994
AA - Annual Accounts 25 January 1994
AA - Annual Accounts 01 February 1993
363s - Annual Return 18 December 1992
395 - Particulars of a mortgage or charge 17 February 1992
AA - Annual Accounts 11 February 1992
363b - Annual Return 11 February 1992
363 - Annual Return 18 March 1991
AA - Annual Accounts 15 March 1991
395 - Particulars of a mortgage or charge 19 September 1990
AA - Annual Accounts 27 March 1990
363 - Annual Return 27 March 1990
287 - Change in situation or address of Registered Office 02 March 1989
395 - Particulars of a mortgage or charge 17 February 1989
395 - Particulars of a mortgage or charge 17 February 1989
288 - N/A 04 February 1989
AA - Annual Accounts 27 October 1988
363 - Annual Return 27 October 1988
288 - N/A 05 August 1988
AA - Annual Accounts 17 May 1988
363 - Annual Return 25 April 1988
AA - Annual Accounts 30 April 1987
363 - Annual Return 30 April 1987
AA - Annual Accounts 16 July 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 12 February 1996 Outstanding

N/A

Legal charge 12 February 1996 Outstanding

N/A

Legal charge 12 February 1996 Outstanding

N/A

Legal charge 12 February 1996 Outstanding

N/A

Legal charge 12 February 1996 Outstanding

N/A

Legal mortgage 11 February 1992 Outstanding

N/A

Legal mortgage 31 August 1990 Outstanding

N/A

Legal mortgage 31 January 1989 Outstanding

N/A

Legal mortgage 31 January 1989 Outstanding

N/A

Legal mortgage 29 May 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.