HIGHWAY MARINE LIMITED
CANTERBURY

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Company number 01198109
Status Active
Incorporation Date 28 January 1975
Company Type Private Limited Company
Address CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of HIGHWAY MARINE LIMITED are www.highwaymarine.co.uk, and www.highway-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and ten months. Highway Marine Limited is a Private Limited Company. The company registration number is 01198109. Highway Marine Limited has been working since 28 January 1975. The present status of the company is Active. The registered address of Highway Marine Limited is Camburgh House 27 New Dover Road Canterbury Kent Ct1 3dn. . BLACKMORE, Linda Ann is a Secretary of the company. BLACKMORE, David John is a Director of the company. BLACKMORE, Edward Charles Wyndham is a Director of the company. BLACKMORE, James Harvey Wyndham is a Director of the company. BLACKMORE, Linda Ann is a Director of the company. BLACKMORE, Richard John Wyndham is a Director of the company. GOODWIN, Anna Rebecca is a Director of the company. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
BLACKMORE, Linda Ann
Director
BLACKMORE, David John

79 years old
Director
BLACKMORE, Edward Charles Wyndham
Appointed Date: 16 September 2005
50 years old
Director
BLACKMORE, James Harvey Wyndham
Appointed Date: 16 September 2005
52 years old
Director
BLACKMORE, Linda Ann

79 years old
Director
BLACKMORE, Richard John Wyndham
Appointed Date: 16 September 2005
47 years old
Director
GOODWIN, Anna Rebecca
Appointed Date: 16 September 2005
54 years old

HIGHWAY MARINE LIMITED Events

28 Sep 2016
Confirmation statement made on 1 August 2016 with updates
12 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Sep 2016
Change of share class name or designation
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Director's details changed for Richard John Wyndham Blackmore on 21 December 2015
...
... and 71 more events
09 May 1988
Accounts for a small company made up to 31 December 1987
15 Jan 1988
Accounts for a small company made up to 31 December 1986
13 Jul 1987
Return made up to 19/05/87; full list of members
11 Apr 1987
Return made up to 19/02/86; full list of members
06 Mar 1987
Accounts for a small company made up to 31 December 1985

HIGHWAY MARINE LIMITED Charges

1 August 1977
Debenture
Delivered: 11 August 1977
Status: Satisfied on 27 April 2007
Persons entitled: Barclays Bank Limited
Description: Fixed and floating charge undertaking and all property and…
3 December 1976
Legal charge
Delivered: 23 December 1976
Status: Satisfied on 27 April 2007
Persons entitled: Barclays Bank LTD
Description: Land and premises at pillory gate wharf, strand street…

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