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.
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 |
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 |
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 |