HIGHWAY VEHICLE MAINTENANCE LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM2 6QD
Company number 01713210
Status Active
Incorporation Date 8 April 1983
Company Type Private Limited Company
Address 20 BELGRAVE AVENUE, ROMFORD, ESSEX, RM2 6QD
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2016-05-12 GBP 229,488 . The most likely internet sites of HIGHWAY VEHICLE MAINTENANCE LIMITED are www.highwayvehiclemaintenance.co.uk, and www.highway-vehicle-maintenance.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-two years and ten months. Highway Vehicle Maintenance Limited is a Private Limited Company. The company registration number is 01713210. Highway Vehicle Maintenance Limited has been working since 08 April 1983. The present status of the company is Active. The registered address of Highway Vehicle Maintenance Limited is 20 Belgrave Avenue Romford Essex Rm2 6qd. The company`s financial liabilities are £351.15k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £382.62k, which is £0k against last year. VIRTUE, Paul Charles William is a Secretary of the company. VIRTUE, Mark Nicholas Arnold is a Director of the company. VIRTUE, Paul Charles William is a Director of the company. Secretary DICKINSON, Alan William has been resigned. Secretary PONTING, Bruce has been resigned. Director DICKINSON, Alan William has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


highway vehicle maintenance Key Finiance

LIABILITIES £351.15k
CASH £0k
TOTAL ASSETS £382.62k
All Financial Figures

Current Directors

Secretary
VIRTUE, Paul Charles William
Appointed Date: 25 February 1994
Director
VIRTUE, Mark Nicholas Arnold
Appointed Date: 01 October 2001
68 years old
Director
VIRTUE, Paul Charles William
Appointed Date: 01 April 1995
67 years old

Resigned Directors

Secretary
DICKINSON, Alan William
Resigned: 29 November 1993
Secretary
PONTING, Bruce
Resigned: 25 February 1994
Director
DICKINSON, Alan William
Resigned: 31 August 2001
78 years old

Persons With Significant Control

Mr Paul Charles William Virtue
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

HIGHWAY VEHICLE MAINTENANCE LIMITED Events

16 Dec 2016
Confirmation statement made on 22 November 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 229,488
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 94 more events
03 Mar 1988
Return made up to 31/12/87; full list of members
08 Feb 1988
Full accounts made up to 31 March 1987
16 Jul 1987
New director appointed
31 Mar 1987
Full accounts made up to 31 March 1986
31 Jan 1987
Return made up to 08/12/86; full list of members

HIGHWAY VEHICLE MAINTENANCE LIMITED Charges

9 December 1996
Rent deposit deed
Delivered: 18 December 1996
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The sum of £1,500.00.
26 March 1996
Assignment by way of charge
Delivered: 4 April 1996
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: All the company's title right and interest of whatever…
1 March 1996
Assignment and charge of sub-leasing agreements
Delivered: 4 March 1996
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights title and interest of the company in sub…
25 January 1996
Deed of charge over credit balances
Delivered: 2 February 1996
Status: Satisfied on 17 November 1997
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" referred to in the…
11 July 1990
Gurantee & debenture
Delivered: 24 July 1990
Status: Satisfied on 17 June 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 1989
Debenture
Delivered: 1 March 1989
Status: Satisfied on 13 April 1996
Persons entitled: Hungarian International Bank Limited
Description: Fixed and floating charges over the undertaking and all…
4 July 1984
Charge
Delivered: 17 July 1984
Status: Satisfied on 7 February 1990
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over: undertaking and all property…

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