HIGHWAY CONTRACTORS LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Erewash » DE7 6HU
Company number 00643669
Status Active
Incorporation Date 3 December 1959
Company Type Private Limited Company
Address 44 HIGH LANE CENTRAL, WEST HALLAM, DERBYSHIRE, DE7 6HU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 30,000 . The most likely internet sites of HIGHWAY CONTRACTORS LIMITED are www.highwaycontractors.co.uk, and www.highway-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and three months. Highway Contractors Limited is a Private Limited Company. The company registration number is 00643669. Highway Contractors Limited has been working since 03 December 1959. The present status of the company is Active. The registered address of Highway Contractors Limited is 44 High Lane Central West Hallam Derbyshire De7 6hu. . GIBBONS, Elizabeth Anne is a Secretary of the company. GIBBONS, David Paul is a Director of the company. GIBBONS, Edward John is a Director of the company. SMITH, Sarah Elizabeth is a Director of the company. Director GIBBONS, Edward Patrick has been resigned. Director GIBBONS, Elizabeth Anne has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GIBBONS, Elizabeth Anne
Director
GIBBONS, David Paul
Appointed Date: 09 November 1994
58 years old
Director
GIBBONS, Edward John
Appointed Date: 09 November 1994
60 years old
Director
SMITH, Sarah Elizabeth
Appointed Date: 09 November 1994
56 years old

Resigned Directors

Director
GIBBONS, Edward Patrick
Resigned: 01 March 1994
93 years old
Director
GIBBONS, Elizabeth Anne
Resigned: 19 July 2012
87 years old

Persons With Significant Control

Mrs Sarah Elizabeth Smith
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Paul Gibbons
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward John Gibbons
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHWAY CONTRACTORS LIMITED Events

04 Oct 2016
Confirmation statement made on 31 August 2016 with updates
21 Jul 2016
Total exemption full accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 30,000
23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
17 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 30,000
...
... and 68 more events
30 Jul 1987
Full accounts made up to 31 December 1985
29 Jul 1987
Auditor's resignation
29 Jul 1987
Return made up to 18/12/86; full list of members
28 Jul 1986
Return made up to 10/10/85; full list of members
03 Jun 1986
Full accounts made up to 31 December 1984

HIGHWAY CONTRACTORS LIMITED Charges

21 June 1977
Legal mortgage
Delivered: 28 June 1977
Status: Satisfied on 29 June 2000
Persons entitled: National Westminster Bank LTD
Description: F/H property known as two parcels of land at awsworth…
20 May 1977
Legal mortgage
Delivered: 27 May 1977
Status: Satisfied on 29 June 2000
Persons entitled: National Westminster Bank LTD
Description: F/H land & workshops at gin close, awsworth, broxtowe…
1 January 1963
Mortgage & debenture
Delivered: 17 January 1963
Status: Satisfied on 29 June 2000
Persons entitled: District Bank
Description: Undertaking and goodwill all property and assets present…

Similar Companies

HIGHWAY CONSULTANCY SERVICES LTD HIGHWAY CONSULTING LIMITED HIGHWAY CONTRACTS LIMITED HIGHWAY CORPORATE CAPITAL LIMITED HIGHWAY CORPORATION L.P. HIGHWAY COURIER SERVICE LTD HIGHWAY CRM LIMITED