HIGHDRIVE LIMITED
WESTERHAM

Hellopages » Greater London » Bromley » TN16 3BA

Company number 02383328
Status Active
Incorporation Date 12 May 1989
Company Type Private Limited Company
Address 156 MAIN ROAD, BIGGIN HILL, WESTERHAM, KENT, ENGLAND, TN16 3BA
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Second filing of the annual return made up to 13 May 2016; Total exemption small company accounts made up to 31 May 2016; Annual return Statement of capital on 2016-07-25 GBP 100 Statement of capital on 2017-01-26 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 26/01/2017 . The most likely internet sites of HIGHDRIVE LIMITED are www.highdrive.co.uk, and www.highdrive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Clock House Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.2 miles; to Catford Rail Station is 9.7 miles; to Crofton Park Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highdrive Limited is a Private Limited Company. The company registration number is 02383328. Highdrive Limited has been working since 12 May 1989. The present status of the company is Active. The registered address of Highdrive Limited is 156 Main Road Biggin Hill Westerham Kent England Tn16 3ba. . EMRE, Kemal is a Secretary of the company. EMRE, Kemal is a Director of the company. SENER, Burcin is a Director of the company. Secretary APAK, Oktar has been resigned. Secretary EMRE, Deborah Amanda has been resigned. Secretary OZTURK, Hasan Hakan has been resigned. Director EMRE, Deborah Amanda has been resigned. Director OZTURK, Hasan Hakan has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
EMRE, Kemal
Appointed Date: 30 June 2011
Director
EMRE, Kemal

77 years old
Director
SENER, Burcin
Appointed Date: 04 January 2016
39 years old

Resigned Directors

Secretary
APAK, Oktar
Resigned: 22 December 1994
Appointed Date: 03 February 1994
Secretary
EMRE, Deborah Amanda
Resigned: 30 June 2011
Appointed Date: 22 December 1994
Secretary
OZTURK, Hasan Hakan
Resigned: 26 January 1994
Director
EMRE, Deborah Amanda
Resigned: 30 June 2011
Appointed Date: 22 December 1994
70 years old
Director
OZTURK, Hasan Hakan
Resigned: 26 January 1994
67 years old

HIGHDRIVE LIMITED Events

26 Jan 2017
Second filing of the annual return made up to 13 May 2016
16 Jan 2017
Total exemption small company accounts made up to 31 May 2016
25 Jul 2016
Annual return
Statement of capital on 2016-07-25
  • GBP 100

Statement of capital on 2017-01-26
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 26/01/2017
11 May 2016
Registered office address changed from , the Carriage House Mill Street, Maidstone, Kent, ME15 6YE to 156 Main Road Biggin Hill Westerham Kent TN16 3BA on 11 May 2016
02 Feb 2016
Appointment of Ms Burcin Sener as a director on 4 January 2016
...
... and 88 more events
01 Jun 1989
Registered office changed on 01/06/89 from: admiral rodney house 17 church street waltin on thames surrey,KT12 2QP
01 Jun 1989
Registered office changed on 01/06/89 from: admiral rodney house, 17 church street, waltin on thames, surrey,KT12 2QP
01 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 May 1989
Incorporation

HIGHDRIVE LIMITED Charges

18 March 1998
Debenture
Delivered: 20 March 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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