Based in Kent, Highway Marine Ltd was setup in 1975, it's status at Companies House is "Active". This company has 5 directors listed. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLACKMORE, David John | N/A | - | 1 |
BLACKMORE, Edward Charles Wyndham | 16 September 2005 | - | 1 |
BLACKMORE, Linda Ann | N/A | - | 1 |
BLACKMORE, Richard John Wyndham | 16 September 2005 | - | 1 |
GOODWIN, Anna Rebecca | 16 September 2005 | - | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 01 September 2020 | |
SH08 - Notice of name or other designation of class of shares | 26 August 2020 | |
CS01 - N/A | 20 August 2020 | |
AA - Annual Accounts | 16 June 2020 | |
CS01 - N/A | 15 August 2019 | |
RESOLUTIONS - N/A | 01 August 2019 | |
SH08 - Notice of name or other designation of class of shares | 30 July 2019 | |
AA - Annual Accounts | 04 April 2019 | |
CS01 - N/A | 08 August 2018 | |
SH08 - Notice of name or other designation of class of shares | 26 April 2018 | |
RESOLUTIONS - N/A | 24 April 2018 | |
AA - Annual Accounts | 19 April 2018 | |
CS01 - N/A | 16 October 2017 | |
PSC01 - N/A | 11 October 2017 | |
PSC09 - N/A | 11 October 2017 | |
PSC01 - N/A | 11 October 2017 | |
CH01 - Change of particulars for director | 11 October 2017 | |
RESOLUTIONS - N/A | 28 September 2017 | |
SH08 - Notice of name or other designation of class of shares | 28 September 2017 | |
AA - Annual Accounts | 10 May 2017 | |
CS01 - N/A | 28 September 2016 | |
RESOLUTIONS - N/A | 12 September 2016 | |
SH08 - Notice of name or other designation of class of shares | 08 September 2016 | |
AA - Annual Accounts | 02 August 2016 | |
CH01 - Change of particulars for director | 07 January 2016 | |
AR01 - Annual Return | 20 August 2015 | |
AA - Annual Accounts | 07 April 2015 | |
RESOLUTIONS - N/A | 13 November 2014 | |
SH01 - Return of Allotment of shares | 13 November 2014 | |
SH08 - Notice of name or other designation of class of shares | 13 November 2014 | |
AR01 - Annual Return | 12 August 2014 | |
AA - Annual Accounts | 15 May 2014 | |
CH01 - Change of particulars for director | 11 February 2014 | |
AR01 - Annual Return | 13 August 2013 | |
AA - Annual Accounts | 25 March 2013 | |
AR01 - Annual Return | 22 August 2012 | |
CH01 - Change of particulars for director | 21 August 2012 | |
CH01 - Change of particulars for director | 09 August 2012 | |
AA - Annual Accounts | 19 March 2012 | |
AR01 - Annual Return | 18 August 2011 | |
CH01 - Change of particulars for director | 12 August 2011 | |
AA - Annual Accounts | 24 March 2011 | |
AR01 - Annual Return | 13 August 2010 | |
AA - Annual Accounts | 04 March 2010 | |
363a - Annual Return | 11 August 2009 | |
AA - Annual Accounts | 13 February 2009 | |
363a - Annual Return | 19 August 2008 | |
AA - Annual Accounts | 13 March 2008 | |
363a - Annual Return | 22 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 August 2007 | |
AA - Annual Accounts | 16 May 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 April 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 February 2007 | |
363a - Annual Return | 24 August 2006 | |
AA - Annual Accounts | 26 April 2006 | |
288a - Notice of appointment of directors or secretaries | 07 October 2005 | |
288a - Notice of appointment of directors or secretaries | 07 October 2005 | |
288a - Notice of appointment of directors or secretaries | 07 October 2005 | |
288a - Notice of appointment of directors or secretaries | 07 October 2005 | |
363a - Annual Return | 25 August 2005 | |
AA - Annual Accounts | 11 April 2005 | |
363a - Annual Return | 19 August 2004 | |
AA - Annual Accounts | 26 February 2004 | |
363a - Annual Return | 30 August 2003 | |
AA - Annual Accounts | 04 April 2003 | |
363a - Annual Return | 13 September 2002 | |
AA - Annual Accounts | 25 April 2002 | |
363a - Annual Return | 21 August 2001 | |
AA - Annual Accounts | 18 April 2001 | |
363a - Annual Return | 10 August 2000 | |
AA - Annual Accounts | 28 March 2000 | |
363a - Annual Return | 09 September 1999 | |
AA - Annual Accounts | 23 August 1999 | |
363a - Annual Return | 06 August 1998 | |
AA - Annual Accounts | 07 April 1998 | |
363a - Annual Return | 27 August 1997 | |
AA - Annual Accounts | 27 April 1997 | |
363a - Annual Return | 20 August 1996 | |
AA - Annual Accounts | 11 August 1996 | |
363x - Annual Return | 11 August 1995 | |
AA - Annual Accounts | 27 March 1995 | |
AA - Annual Accounts | 12 October 1994 | |
363x - Annual Return | 18 August 1994 | |
363x - Annual Return | 10 August 1993 | |
AA - Annual Accounts | 18 May 1993 | |
363x - Annual Return | 27 August 1992 | |
AA - Annual Accounts | 20 March 1992 | |
363x - Annual Return | 08 August 1991 | |
AA - Annual Accounts | 31 May 1991 | |
363 - Annual Return | 15 August 1990 | |
AA - Annual Accounts | 01 May 1990 | |
AA - Annual Accounts | 14 November 1989 | |
363 - Annual Return | 03 October 1989 | |
363 - Annual Return | 02 June 1988 | |
AA - Annual Accounts | 09 May 1988 | |
AA - Annual Accounts | 15 January 1988 | |
363 - Annual Return | 13 July 1987 | |
363 - Annual Return | 11 April 1987 | |
AA - Annual Accounts | 06 March 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 01 August 1977 | Fully Satisfied |
N/A |
Legal charge | 03 December 1976 | Fully Satisfied |
N/A |