Company number 02489469
Status Active
Incorporation Date 5 April 1990
Company Type Private Limited Company
Address MARITIME HOUSE, CLICKETT HILL ROAD, FELIXSTOWE, SUFFOLK, ENGLAND, IP11 4AX
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
GBP 100
; Appointment of Mr John Howard Williams as a director on 16 March 2016; Termination of appointment of Robert Edward George Heys as a director on 16 March 2016. The most likely internet sites of HIGHWAY SERVICES ALCONBURY LIMITED are www.highwayservicesalconbury.co.uk, and www.highway-services-alconbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Felixstowe Rail Station is 1.3 miles; to Harwich International Rail Station is 3.1 miles; to Melton (Suffolk) Rail Station is 9.6 miles; to Kirby Cross Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highway Services Alconbury Limited is a Private Limited Company.
The company registration number is 02489469. Highway Services Alconbury Limited has been working since 05 April 1990.
The present status of the company is Active. The registered address of Highway Services Alconbury Limited is Maritime House Clickett Hill Road Felixstowe Suffolk England Ip11 4ax. . MCNICOL, Alan is a Director of the company. WILLIAMS, John Howard is a Director of the company. Secretary HEYS, Barbara Rose has been resigned. Secretary HEYS, Helen Anne Marie has been resigned. Director HEYS, Barbara Rose has been resigned. Director HEYS, George Raymond Ernest has been resigned. Director HEYS, Robert Edward George has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".
Current Directors
Resigned Directors
HIGHWAY SERVICES ALCONBURY LIMITED Events
18 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
18 May 2016
Appointment of Mr John Howard Williams as a director on 16 March 2016
18 May 2016
Termination of appointment of Robert Edward George Heys as a director on 16 March 2016
18 May 2016
Appointment of Mr Alan Mcnicol as a director on 16 March 2016
18 May 2016
Termination of appointment of Helen Anne Marie Heys as a secretary on 16 March 2016
...
... and 87 more events
19 Jun 1990
Registered office changed on 19/06/90 from: regis house 134 percival road enfield middlesex EN1 1QU
13 Jun 1990
Memorandum and Articles of Association
13 Jun 1990
Memorandum and Articles of Association
13 Jun 1990
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
30 August 2013
Charge code 0248 9469 0006
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at alconbury truck shop rusts lane alconbury…
27 August 2008
Debenture
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 June 2000
Debenture deed
Delivered: 5 July 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
13 November 1990
Mortgage
Delivered: 20 November 1990
Status: Satisfied
on 14 March 2016
Persons entitled: Lloyds Bank PLC
Description: Legal mortgage on 0S94 & 0S121 in the parish of eye…
13 November 1990
Mortgage
Delivered: 20 November 1990
Status: Satisfied
on 14 March 2016
Persons entitled: Lloyds Bank PLC
Description: Land on the east side of crawland rd., Eye, peterborough…
13 November 1990
Mortgage
Delivered: 20 November 1990
Status: Satisfied
on 14 March 2016
Persons entitled: Lloyds Bank PLC
Description: 0.175 acres of land at eye peterborough & all buildings &…