HIGHWAY EXPRESS LIMITED
SIDCUP

Hellopages » Greater London » Bexley » DA14 6NE
Company number 03100753
Status Active
Incorporation Date 11 September 1995
Company Type Private Limited Company
Address ONEGA HOUSE, 112, MAIN ROAD, SIDCUP, ENGLAND, DA14 6NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 11 September 2016 with updates; Registered office address changed from 187 South Street Romford Essex RM1 1QA to Onega House, 112 Main Road Sidcup DA14 6NE on 15 December 2016. The most likely internet sites of HIGHWAY EXPRESS LIMITED are www.highwayexpress.co.uk, and www.highway-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highway Express Limited is a Private Limited Company. The company registration number is 03100753. Highway Express Limited has been working since 11 September 1995. The present status of the company is Active. The registered address of Highway Express Limited is Onega House 112 Main Road Sidcup England Da14 6ne. . SMITH, Margaret Patricia is a Secretary of the company. SMITH, Mark Brian is a Director of the company. Secretary J N H SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAMMOND, James Norman has been resigned. Director SMART, Trevor Howard has been resigned. Director SMART, Trevor Howard has been resigned. Director SMITH, Brian Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Margaret Patricia
Appointed Date: 21 March 2003
Director
SMITH, Mark Brian
Appointed Date: 10 September 2001
56 years old

Resigned Directors

Secretary
J N H SECRETARIAL SERVICES LIMITED
Resigned: 01 March 2003
Appointed Date: 11 September 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 1995
Appointed Date: 11 September 1995
Director
HAMMOND, James Norman
Resigned: 27 January 1999
Appointed Date: 11 September 1995
92 years old
Director
SMART, Trevor Howard
Resigned: 20 November 2013
Appointed Date: 01 July 2008
75 years old
Director
SMART, Trevor Howard
Resigned: 03 September 2007
Appointed Date: 27 January 1999
75 years old
Director
SMITH, Brian Charles
Resigned: 27 April 2001
Appointed Date: 27 January 1999
81 years old

Persons With Significant Control

Mark Brian Smith
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

HIGHWAY EXPRESS LIMITED Events

17 Dec 2016
Compulsory strike-off action has been discontinued
15 Dec 2016
Confirmation statement made on 11 September 2016 with updates
15 Dec 2016
Registered office address changed from 187 South Street Romford Essex RM1 1QA to Onega House, 112 Main Road Sidcup DA14 6NE on 15 December 2016
13 Dec 2016
First Gazette notice for compulsory strike-off
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 63 more events
20 Nov 1997
Return made up to 11/09/97; full list of members
16 Oct 1996
Return made up to 11/09/96; full list of members
12 Dec 1995
Particulars of mortgage/charge
13 Sep 1995
Secretary resigned
11 Sep 1995
Incorporation

HIGHWAY EXPRESS LIMITED Charges

7 March 2005
Lease
Delivered: 10 March 2005
Status: Outstanding
Persons entitled: Lowshire Properties Limited
Description: The sum of £2,500.00 pursuant to a lease dated 7TH march…
5 January 2004
Debenture
Delivered: 15 January 2004
Status: Outstanding
Persons entitled: Excel-a-Rate Business Services LTD
Description: By way of legal mortgage f/h or l/h property wherever…
24 February 2000
Fixed and floating charge
Delivered: 25 February 2000
Status: Outstanding
Persons entitled: Maddox Bibby Factors Limited
Description: Fixed and floating charges over the undertaking and all…
29 November 1995
Guarantee and debenture
Delivered: 12 December 1995
Status: Satisfied on 21 January 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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