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HIGHLAND CHARTERS LIMITED

Learn more about HIGHLAND CHARTERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

83 CAMBRIDGE STREET, PIMLICO, LONDON, SW1V 4PS

HIGHLAND CHARTERS LIMITED on the map

Company type: Private Limited Company
Company number: 00423069
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.11.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1986.10.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.03.21
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.12.15
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.03.26

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 10000
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2016.01.14
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.31
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.16
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.23
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JOHN DAWSON RAINCOCK / 31/12/2013
Form type: CH01
Date: 2014.01.03
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.08
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.04
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.24
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES BRANDON RAINCOCK / 31/12/2011
Form type: CH01
Date: 2012.01.10
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.09
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.30
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DIRECTOR APPOINTED BENJAMIN JAMES BRANDON RAINCOCK
Form type: AP01
Date: 2010.03.31
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DIRECTOR APPOINTED JAMES ALEXANDER TREMBATH
Form type: AP01
Date: 2010.03.24
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DIRECTOR APPOINTED TOBY JOHN DAWSON RAINCOCK
Form type: AP01
Date: 2010.03.19
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALFRED TREMBATH / 01/10/2009
Form type: CH01
Date: 2010.01.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.21
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.09
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.28
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S/DIV 24/06/2008
Form type: RES13
Date: 2008.06.30
Child documents:
Document type: ANNOTATION
Date: 2008.06.30
Form type: RES01
Document description: ADOPT ARTICLES 24/06/2008
Document type: ANNOTATION
Date: 2008.06.30
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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S-DIV
Form type: 122
Date: 2008.06.30
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.19
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
Child documents:
Document type: ANNOTATION
Date: 2000.01.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/98 FROM:, FELSTEAD ROAD, LONGMEAD, EPSOM, SURREY KT19 9XS
Form type: 287
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.18
£2.95
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COMPANY NAME CHANGED, TREMBATH DISTRIBUTORS LIMITED, CERTIFICATE ISSUED ON 01/12/95
Form type: CERTNM
Date: 1995.12.01
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.18

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Company directors and board members:

GRAHAM BARRY RAINCOCK (current)
Secretary, 1991.12.31
HIGHLANDS CUDDINGTON WAY , CHEAM SUTTON
SM2 7JA, SURREY
BENJAMIN JAMES BRANDON RAINCOCK (current)
Director, BROKER, 2010.03.07
4 VALE LODGE DOWNS LANE , LEATHERHEAD
KT22 8JQ, SURREY
GRAHAM BARRY RAINCOCK (current)
Director, CHARTERED ACCOUNTANT, 1992.07.09
HIGHLANDS CUDDINGTON WAY , CHEAM SUTTON
SM2 7JA, SURREY
TOBY JOHN DAWSON RAINCOCK (current)
Director, CHARTERED ACCOUNTANT, 2010.03.07
SUNBEAMS CHEQUERS LANE WALTON ON THE HILL , TADWORTH
KT20 7QB, SURREY
ENGLAND
DAVID ALFRED TREMBATH (current)
Director, COMPANY DIRECTOR, 1991.12.31
CHART COTTAGE PUNCH BOWL LANE , DORKING
RH5 4ED, SURREY
JAMES ALEXANDER TREMBATH (current)
Director, SCIENTIST, 2010.03.07
LINDENE HIGH STREET THORNBOROUGH , BUCKINGHAM
MK18 2DQ, BUCKINGHAMSHIRE
SIMON FALCON CADDY (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.09.07
4 HESTON ROAD , HOUNSLOW
TW5 0QS, MIDDLESEX
DENNIS HARROP (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.03.09
35 TOLLGATE ROAD , ANDOVER
SP10 3RE, HAMPSHIRE

Companies near to HIGHLAND CHARTERS ltd.

Information about the Private Limited Company HIGHLAND CHARTERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.26. Reload the data