Highway Recovery Ltd was established in 1981, it's status at Companies House is "Active". This business has 4 directors listed in the Companies House registry. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARNEVALE, Mark | 26 September 2011 | - | 1 |
CARNEVALE, Rita | 10 February 2009 | - | 1 |
CARNEVALE, Terrence John | N/A | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARNEVALE, Mark | 29 September 2008 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 April 2020 | |
CS01 - N/A | 24 March 2020 | |
RESOLUTIONS - N/A | 06 August 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 02 August 2019 | |
SH08 - Notice of name or other designation of class of shares | 02 August 2019 | |
AA - Annual Accounts | 10 May 2019 | |
CS01 - N/A | 14 March 2019 | |
CH01 - Change of particulars for director | 14 March 2019 | |
AA - Annual Accounts | 28 June 2018 | |
CS01 - N/A | 29 March 2018 | |
AA - Annual Accounts | 28 June 2017 | |
CS01 - N/A | 10 April 2017 | |
AA - Annual Accounts | 17 May 2016 | |
AR01 - Annual Return | 11 April 2016 | |
AA - Annual Accounts | 30 June 2015 | |
AR01 - Annual Return | 22 April 2015 | |
AA - Annual Accounts | 23 May 2014 | |
AR01 - Annual Return | 28 March 2014 | |
TM01 - Termination of appointment of director | 28 March 2014 | |
AR01 - Annual Return | 30 January 2014 | |
AA - Annual Accounts | 01 July 2013 | |
AR01 - Annual Return | 28 February 2013 | |
RP04 - N/A | 27 September 2012 | |
AA - Annual Accounts | 02 July 2012 | |
AR01 - Annual Return | 29 February 2012 | |
AP01 - Appointment of director | 28 September 2011 | |
AP01 - Appointment of director | 28 September 2011 | |
AA - Annual Accounts | 08 March 2011 | |
AR01 - Annual Return | 09 February 2011 | |
AA - Annual Accounts | 30 March 2010 | |
AR01 - Annual Return | 03 February 2010 | |
CH01 - Change of particulars for director | 03 February 2010 | |
395 - Particulars of a mortgage or charge | 07 May 2009 | |
AA - Annual Accounts | 28 March 2009 | |
288a - Notice of appointment of directors or secretaries | 23 February 2009 | |
363a - Annual Return | 18 February 2009 | |
288b - Notice of resignation of directors or secretaries | 18 February 2009 | |
288b - Notice of resignation of directors or secretaries | 18 February 2009 | |
288b - Notice of resignation of directors or secretaries | 03 October 2008 | |
288a - Notice of appointment of directors or secretaries | 02 October 2008 | |
AA - Annual Accounts | 07 July 2008 | |
363a - Annual Return | 16 June 2008 | |
363s - Annual Return | 03 March 2007 | |
AA - Annual Accounts | 08 February 2007 | |
MEM/ARTS - N/A | 25 July 2006 | |
CERTNM - Change of name certificate | 11 July 2006 | |
AA - Annual Accounts | 07 February 2006 | |
363s - Annual Return | 03 February 2006 | |
AA - Annual Accounts | 28 February 2005 | |
363s - Annual Return | 22 February 2005 | |
AA - Annual Accounts | 08 July 2004 | |
287 - Change in situation or address of Registered Office | 08 June 2004 | |
363s - Annual Return | 16 April 2004 | |
363s - Annual Return | 03 March 2003 | |
AA - Annual Accounts | 16 December 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 June 2002 | |
AA - Annual Accounts | 20 June 2002 | |
363s - Annual Return | 15 March 2002 | |
AA - Annual Accounts | 13 June 2001 | |
363s - Annual Return | 01 February 2001 | |
AA - Annual Accounts | 16 June 2000 | |
363s - Annual Return | 14 February 2000 | |
AA - Annual Accounts | 23 March 1999 | |
363s - Annual Return | 09 February 1999 | |
AA - Annual Accounts | 25 February 1998 | |
363s - Annual Return | 29 January 1998 | |
AA - Annual Accounts | 09 May 1997 | |
363s - Annual Return | 03 February 1997 | |
363s - Annual Return | 30 April 1996 | |
AA - Annual Accounts | 07 February 1996 | |
AA - Annual Accounts | 13 July 1995 | |
363s - Annual Return | 14 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 02 August 1994 | |
363s - Annual Return | 18 February 1994 | |
AA - Annual Accounts | 18 May 1993 | |
363s - Annual Return | 09 February 1993 | |
AA - Annual Accounts | 23 April 1992 | |
363s - Annual Return | 12 March 1992 | |
363a - Annual Return | 30 April 1991 | |
AA - Annual Accounts | 11 January 1991 | |
363 - Annual Return | 20 March 1990 | |
AA - Annual Accounts | 09 February 1990 | |
363 - Annual Return | 09 February 1990 | |
AA - Annual Accounts | 08 June 1989 | |
363 - Annual Return | 08 June 1989 | |
AA - Annual Accounts | 05 May 1988 | |
363 - Annual Return | 05 May 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 1987 | |
395 - Particulars of a mortgage or charge | 24 July 1987 | |
AA - Annual Accounts | 15 April 1987 | |
363 - Annual Return | 15 April 1987 | |
395 - Particulars of a mortgage or charge | 14 August 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage deed | 30 April 2009 | Outstanding |
N/A |
Single debenture | 20 July 1987 | Outstanding |
N/A |
Debenture | 29 July 1986 | Fully Satisfied |
N/A |