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D L HIGHLEY LTD

Learn more about D L HIGHLEY LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LOWER FACTORY NEW ROAD, HIGHLEY, BRIDGNORTH, SHROPSHIRE, WV16 6NN

D L HIGHLEY LTD on the map

Company type: Private Limited Company
Company number: 00470940
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.07.18
last member list: 2016.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.19
overdue: NO
last made update: 2016.02.19
documents available: 1

Mortgages:

FORWARD TURST LIMITED
CHATTELS MORTGAGE - Outstanding on 1980.07.16
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1991.12.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.02.03

List of company documents:

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19/02/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 134500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.02.22
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19/02/15 FULL LIST
Form type: AR01
Date: 2015.02.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.11
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19/02/14 FULL LIST
Form type: AR01
Date: 2014.03.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.12
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19/02/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.09
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19/02/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.15
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19/02/11 FULL LIST
Form type: AR01
Date: 2011.02.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.17
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19/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HEDLEY STOCKBRIDGE / 22/02/2010
Form type: CH01
Date: 2010.02.23
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE MALISSA MARI STOCKBRIDGE / 22/02/2010
Form type: CH03
Date: 2010.02.23
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REGISTERED OFFICE CHANGED ON 23/02/2010 FROM, LOWER FACTORY HIGHLEY, BRIDGNORTH, SHREWSBURY, WV16 6NN
Form type: AD01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MALISSA MARI STOCKBRIDGE / 22/02/2010
Form type: CH01
Date: 2010.02.23
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
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REGISTERED OFFICE CHANGED ON 27/02/2009 FROM, HIGHLEY, NR BRIDGNORTH, SALOP, WV16 6NN
Form type: 287
Date: 2009.02.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.23
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.12
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COMPANY NAME CHANGED, D. LEONARDT & CO. LTD., CERTIFICATE ISSUED ON 11/07/06
Form type: CERTNM
Date: 2006.07.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.27
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
Form type: 225
Date: 2006.03.10
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.29
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RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
Child documents:
Document type: ANNOTATION
Date: 2005.03.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 08/12/04---------, £ SI [email protected]=125000, £ IC 9500/134500
Form type: 88(2)R
Date: 2004.12.15
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£ NC 15000/140000, 03/12
Form type: RES04
Date: 2004.12.11
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.12.11
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NC INC ALREADY ADJUSTED, 03/12/04
Form type: 123
Date: 2004.12.11
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.12.11
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.10
£2.95
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RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
Child documents:
Document type: ANNOTATION
Date: 2002.03.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
Child documents:
Document type: ANNOTATION
Date: 2001.03.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.09

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Company directors and board members:

ANNE MALISSA MARI STOCKBRIDGE (current)
Secretary, 1991.02.19
LOWER FACTORY NEW ROAD HIGHLEY , BRIDGNORTH
WV16 6NN, SHROPSHIRE
ENGLAND
ANNE MALISSA MARI STOCKBRIDGE (current)
Director, DIRECTOR/SECRETARY, 1991.02.19
LOWER FACTORY NEW ROAD HIGHLEY , BRIDGNORTH
WV16 6NN, SHROPSHIRE
ENGLAND
NICOLAS HEDLEY STOCKBRIDGE (current)
Director, MANAGING DIRECTOR, 1991.02.19
LOWER FACTORY NEW ROAD HIGHLEY , BRIDGNORTH
WV16 6NN, SHROPSHIRE
ENGLAND
JOHN WILLIAM BRYAN (resigned)
Director, GROUP SERVICES DIRECTOR, 1991.02.19 - 2002.05.22
4 BERRINGTON GARDENS , TENBURY WELLS
WR15 8ET, WORCESTERSHIRE
MICHAEL CONRAD HAMILTON (resigned)
Director, TECHNICAL DIRECTOR, 1991.02.19 - 1994.05.04
6 CARLETON RISE HIGHLEY , BRIDGNORTH
WV16 6EN, SALOP
DEREK JOHN JEWELL (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1991.02.19 - 2002.12.18
THE GATE HOUSE ADMASTON SPA ADMASTON , TELFORD
TF5 0AB, SHROPSHIRE
PAUL GEOFFREY MEREDITH (resigned)
Director, FINANCIAL DIRECTOR, 1998.02.20 - 2006.06.30
5 SYTCHE CLOSE , MUCH WENLOCK
TF13 6JJ, SHROPSHIRE
NIGEL ASHLEY PARKIN (resigned)
Director, SALES DIRECTOR, 1991.02.19 - 2006.06.30
17 BRAMBLE RIDGE , BRIDGNORTH
WV16 4SQ, SHROPSHIRE

Companies near to D L HIGHLEY LTD

Information about the Private Limited Company D L HIGHLEY LTD 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: 2016.05.09. Reload the data