Established in 1995, Highway Express Ltd have registered office in Sidcup. We don't know the number of employees at this company. There are 4 directors listed as Smith, Margaret Patricia, Smith, Mark Brian, Smart, Trevor Howard, Smith, Brian Charles for Highway Express Ltd at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Mark Brian | 10 September 2001 | - | 1 |
SMART, Trevor Howard | 27 January 1999 | 03 September 2007 | 1 |
SMITH, Brian Charles | 27 January 1999 | 27 April 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Margaret Patricia | 21 March 2003 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 June 2020 | |
CS01 - N/A | 05 November 2019 | |
AA - Annual Accounts | 24 June 2019 | |
CS01 - N/A | 12 November 2018 | |
AA - Annual Accounts | 29 June 2018 | |
CS01 - N/A | 03 October 2017 | |
AA - Annual Accounts | 30 June 2017 | |
DISS40 - Notice of striking-off action discontinued | 17 December 2016 | |
CS01 - N/A | 15 December 2016 | |
AD01 - Change of registered office address | 15 December 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 13 December 2016 | |
AA - Annual Accounts | 28 June 2016 | |
AR01 - Annual Return | 02 November 2015 | |
AA - Annual Accounts | 29 June 2015 | |
AR01 - Annual Return | 27 November 2014 | |
AA - Annual Accounts | 26 June 2014 | |
TM01 - Termination of appointment of director | 17 December 2013 | |
AR01 - Annual Return | 22 October 2013 | |
AA - Annual Accounts | 26 June 2013 | |
AAMD - Amended Accounts | 25 October 2012 | |
AR01 - Annual Return | 27 September 2012 | |
AA - Annual Accounts | 01 June 2012 | |
DISS40 - Notice of striking-off action discontinued | 11 January 2012 | |
AR01 - Annual Return | 10 January 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 10 January 2012 | |
AA - Annual Accounts | 22 September 2011 | |
AR01 - Annual Return | 10 November 2010 | |
CH01 - Change of particulars for director | 10 November 2010 | |
AA - Annual Accounts | 22 June 2010 | |
AD01 - Change of registered office address | 14 June 2010 | |
AR01 - Annual Return | 08 April 2010 | |
CH01 - Change of particulars for director | 02 December 2009 | |
AA - Annual Accounts | 20 October 2009 | |
AA - Annual Accounts | 02 October 2009 | |
363a - Annual Return | 05 January 2009 | |
288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
AA - Annual Accounts | 02 July 2008 | |
363a - Annual Return | 11 December 2007 | |
288b - Notice of resignation of directors or secretaries | 11 December 2007 | |
363a - Annual Return | 09 October 2006 | |
AA - Annual Accounts | 06 April 2006 | |
AA - Annual Accounts | 06 April 2006 | |
363a - Annual Return | 14 September 2005 | |
395 - Particulars of a mortgage or charge | 10 March 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2005 | |
363s - Annual Return | 20 October 2004 | |
AA - Annual Accounts | 26 July 2004 | |
395 - Particulars of a mortgage or charge | 15 January 2004 | |
363s - Annual Return | 01 October 2003 | |
AA - Annual Accounts | 01 July 2003 | |
288b - Notice of resignation of directors or secretaries | 27 March 2003 | |
288a - Notice of appointment of directors or secretaries | 27 March 2003 | |
287 - Change in situation or address of Registered Office | 20 March 2003 | |
DISS40 - Notice of striking-off action discontinued | 11 March 2003 | |
AA - Annual Accounts | 06 March 2003 | |
363s - Annual Return | 06 March 2003 | |
GAZ1 - First notification of strike-off action in London Gazette | 04 March 2003 | |
AA - Annual Accounts | 11 February 2002 | |
363s - Annual Return | 11 February 2002 | |
288a - Notice of appointment of directors or secretaries | 11 February 2002 | |
288b - Notice of resignation of directors or secretaries | 24 September 2001 | |
363s - Annual Return | 09 January 2001 | |
395 - Particulars of a mortgage or charge | 25 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 January 2000 | |
AA - Annual Accounts | 29 December 1999 | |
363s - Annual Return | 12 October 1999 | |
288a - Notice of appointment of directors or secretaries | 12 October 1999 | |
288a - Notice of appointment of directors or secretaries | 12 October 1999 | |
288b - Notice of resignation of directors or secretaries | 12 October 1999 | |
RESOLUTIONS - N/A | 13 July 1999 | |
AA - Annual Accounts | 13 July 1999 | |
363s - Annual Return | 12 October 1998 | |
RESOLUTIONS - N/A | 28 November 1997 | |
AA - Annual Accounts | 28 November 1997 | |
AA - Annual Accounts | 28 November 1997 | |
363s - Annual Return | 20 November 1997 | |
363s - Annual Return | 16 October 1996 | |
395 - Particulars of a mortgage or charge | 12 December 1995 | |
288 - N/A | 13 September 1995 | |
NEWINC - New incorporation documents | 11 September 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Lease | 07 March 2005 | Outstanding |
N/A |
Debenture | 05 January 2004 | Outstanding |
N/A |
Fixed and floating charge | 24 February 2000 | Outstanding |
N/A |
Guarantee and debenture | 29 November 1995 | Fully Satisfied |
N/A |