HIGHWAY CARE GROUP LIMITED
KENT

Hellopages » Kent » Dartford » DA1 1BB

Company number 01530503
Status Active
Incorporation Date 27 November 1980
Company Type Private Limited Company
Address TRINITY HOUSE 3 BULLACE LANE, DARTFORD, KENT, DA1 1BB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 50,000 . The most likely internet sites of HIGHWAY CARE GROUP LIMITED are www.highwaycaregroup.co.uk, and www.highway-care-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. Highway Care Group Limited is a Private Limited Company. The company registration number is 01530503. Highway Care Group Limited has been working since 27 November 1980. The present status of the company is Active. The registered address of Highway Care Group Limited is Trinity House 3 Bullace Lane Dartford Kent Da1 1bb. . TALBOT, John Edward is a Secretary of the company. RANSON, Peter Alan is a Director of the company. TALBOT, Esther Jeanette is a Director of the company. TALBOT, John Edward is a Director of the company. Secretary TALBOT, Esther Jeanette has been resigned. Secretary TALBOT, John Edward has been resigned. Director DRAPER, Stephen has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TALBOT, John Edward
Appointed Date: 12 February 2007
Director
RANSON, Peter Alan
Appointed Date: 26 January 1993
72 years old
Director
TALBOT, Esther Jeanette

67 years old
Director
TALBOT, John Edward
Appointed Date: 28 December 1993
83 years old

Resigned Directors

Secretary
TALBOT, Esther Jeanette
Resigned: 12 February 2007
Appointed Date: 01 May 1994
Secretary
TALBOT, John Edward
Resigned: 01 May 1994
Director
DRAPER, Stephen
Resigned: 10 February 1995
Appointed Date: 01 January 1994
72 years old

Persons With Significant Control

Mr John Edward Talbot
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Esther Jeanette Talbot
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHWAY CARE GROUP LIMITED Events

19 Oct 2016
Confirmation statement made on 30 September 2016 with updates
01 Oct 2016
Group of companies' accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 50,000
21 Dec 2015
Director's details changed for Esther Jeanette Talbot on 21 December 2015
05 Aug 2015
Group of companies' accounts made up to 31 December 2014
...
... and 78 more events
28 Mar 1988
Return made up to 19/09/87; full list of members
18 Dec 1987
Accounting reference date shortened from 30/04 to 31/12
11 Aug 1986
Full accounts made up to 30 April 1986
11 Aug 1986
Return made up to 19/06/86; full list of members
27 Nov 1980
Certificate of incorporation

HIGHWAY CARE GROUP LIMITED Charges

17 January 1990
Mortgage debenture
Delivered: 22 January 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

HIGHWAY CAD LIMITED HIGHWAY CAPITAL PLC HIGHWAY CARE LIMITED HIGHWAY CATERING LIMITED HIGHWAY CCTV LIMITED HIGHWAY CHICKEN LTD HIGHWAY CHRISTIAN CHURCH