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HIGHWAY TRUST LIMITED

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

Company details

THORNLEIGH, THE ESPLANADE, GRANGE OVER SANDS, CUMBRIA, LA11 7HH

HIGHWAY TRUST LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00826993
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.06.11
overdue: NO
last made update: 2016.05.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.09.08
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.10.28

List of company documents:

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14/05/16 NO MEMBER LIST
Form type: AR01
Date: 2016.05.28
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DIRECTOR APPOINTED REV DAVID JOHN CROUCHLEY
Form type: AP01
Date: 2016.05.04
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DIRECTOR APPOINTED MR GEORGE GRIFFITHS
Form type: AP01
Date: 2016.03.19
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DIRECTOR APPOINTED MRS FIONA HINTON
Form type: AP01
Date: 2016.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JAMES TAYLOR / 29/07/2015
Form type: CH01
Date: 2015.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL GUNDRY / 29/07/2015
Form type: CH01
Date: 2015.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ARMSTRONG / 29/07/2015
Form type: CH01
Date: 2015.11.15
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APPOINTMENT TERMINATED, DIRECTOR ALBERT SCOTT
Form type: TM01
Date: 2015.11.15
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APPOINTMENT TERMINATED, DIRECTOR JEAN STANTON
Form type: TM01
Date: 2015.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / IRENE ELIZABETH WHITFIELD / 29/07/2015
Form type: CH01
Date: 2015.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN PETER RAWLING / 29/07/2015
Form type: CH01
Date: 2015.11.02
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.29
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14/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.15
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.12.09
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ALTER ARTICLES 13/11/2014
Form type: RES01
Date: 2014.12.09
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DIRECTOR APPOINTED MR DAVID MICHAEL GUNDRY
Form type: AP01
Date: 2014.11.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008269930005
Form type: MR01
Date: 2014.10.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.10.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.09.09
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REGISTRATION OF A CHARGE / CHARGE CODE 008269930004
Form type: MR01
Date: 2014.09.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.13
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14/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WOODGER
Form type: TM01
Date: 2013.06.20
£2.95
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14/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.29
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14/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERT CHRISTOPHER SCOTT / 04/11/2011
Form type: CH01
Date: 2011.11.09
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APPOINTMENT TERMINATED, DIRECTOR GLYN PRICE
Form type: TM01
Date: 2011.11.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.15
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14/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.17
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APPOINTMENT TERMINATED, DIRECTOR DAVID GUNDRY
Form type: TM01
Date: 2010.11.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.01
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14/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / REVEREND JOHN WOODGER / 14/05/2010
Form type: CH01
Date: 2010.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / IRENE ELIZABETH WHITFIELD / 14/05/2010
Form type: CH01
Date: 2010.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JAMES TAYLOR / 14/05/2010
Form type: CH01
Date: 2010.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN LAURA KRAEGEL STANTON / 14/05/2010
Form type: CH01
Date: 2010.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERT CHRISTOPHER SCOTT / 14/05/2010
Form type: CH01
Date: 2010.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN PETER RAWLING / 14/05/2010
Form type: CH01
Date: 2010.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / DR GLYN WILLIAM PRICE / 14/05/2010
Form type: CH01
Date: 2010.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / REVEREND BRIAN ROBERT MCCONKEY / 14/05/2010
Form type: CH01
Date: 2010.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ARMSTRONG / 14/05/2010
Form type: CH01
Date: 2010.05.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.21
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ANNUAL RETURN MADE UP TO 14/05/09
Form type: 363a
Date: 2009.05.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2009.03.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.03.10
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APPOINTMENT TERMINATED DIRECTOR ALBERT COPE
Form type: 288b
Date: 2009.01.06
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APPOINTMENT TERMINATED DIRECTOR RONALD WILSON
Form type: 288b
Date: 2009.01.06
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DIRECTOR APPOINTED REVEREND BRIAN ROBERT MCCONKEY
Form type: 288a
Date: 2008.11.11
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DIRECTOR APPOINTED WILLIAM JAMES ARMSTRONG
Form type: 288a
Date: 2008.11.11
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APPOINTMENT TERMINATED DIRECTOR PETER HUDSON
Form type: 288b
Date: 2008.11.05
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APPOINTMENT TERMINATED DIRECTOR JOHN HUNTER
Form type: 288b
Date: 2008.11.05
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APPOINTMENT TERMINATED DIRECTOR PHILIP GASCOIGNE
Form type: 288b
Date: 2008.11.05
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ANNUAL RETURN MADE UP TO 14/05/08
Form type: 363a
Date: 2008.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.26

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Company directors and board members:

IRENE ELIZABETH WHITFIELD (current)
Secretary, 2004.06.29
HIGH PARK HOUSE WRAY , LANCASTER
LA2 8QU, LANCASHIRE
WILLIAM ARMSTRONG (current)
Director, RETIRED, 2008.11.06
THORNLEIGH THE ESPLANADE , GRANGE OVER SANDS
LA11 7HH, CUMBRIA
DAVID JOHN CROUCHLEY (current)
Director, METHODIST MINISTER, 2016.04.27
THORNLEIGH THE ESPLANADE , GRANGE OVER SANDS
LA11 7HH, CUMBRIA
GEORGE GRIFFITHS (current)
Director, RETIRED, 2016.02.04
THORNLEIGH THE ESPLANADE , GRANGE OVER SANDS
LA11 7HH, CUMBRIA
DAVID MICHAEL GUNDRY (current)
Director, RETIRED, 2014.06.24
THORNLEIGH THE ESPLANADE , GRANGE OVER SANDS
LA11 7HH, CUMBRIA
FIONA HINTON (current)
Director, ADVERTISING, 2016.02.04
THORNLEIGH THE ESPLANADE , GRANGE OVER SANDS
LA11 7HH, CUMBRIA
BRIAN ROBERT MCCONKEY (current)
Director, MINISTER OF RELIGION, 2008.06.25
19 VICARAGE CLOSE FULWOOD , PRESTON
PR2 8EY
COLIN PETER RAWLING (current)
Director, ACCOUNTANT, 2007.11.08
THORNLEIGH THE ESPLANADE , GRANGE OVER SANDS
LA11 7HH, CUMBRIA
GEOFFREY JAMES TAYLOR (current)
Director, RETIRED, 2006.06.22
THORNLEIGH THE ESPLANADE , GRANGE OVER SANDS
LA11 7HH, CUMBRIA
IRENE ELIZABETH WHITFIELD (current)
Director, FARMER, 2003.08.13
THORNLEIGH THE ESPLANADE , GRANGE OVER SANDS
LA11 7HH, CUMBRIA
WILLIAM ALAN DOWNING (resigned)
Secretary, RETIRED, 1993.03.17 - 2004.06.29
38 STRONGBOW ROAD , ELTHAM LONDON
SE9 1DT
HENRY CLAUDE LUCAS (resigned)
Secretary, 1991.05.14 - 1993.03.17
FLAT 4 15 GUILDOWN ROAD , GUILDFORD
GU2 5EW, SURREY
IRENE ELIZABETH WHITFIELD (resigned)
Secretary, LAW WORKER IN METHODIST CHURCH, 2004.06.29 - 2004.06.29
HIGH PARK HOUSE WRAY , LANCASTER
LA2 8QU, LANCASHIRE
PETER LESLIE BUTLER (resigned)
Director, COMPANY DIRECTOR, 1996.04.24 - 1999.03.24
NEVILLE HOUSE 2 COOMBE NEVILLE, WARREN ROAD , KINGSTON UPON THAMES
KT2 7HW, SURREY
ALBERT THOMAS FRANK COPE (resigned)
Director, RETIRED, 1991.05.14 - 2008.11.06
170 PARK CRESCENT , ERITH
DA8 3DY, KENT
JEREMY NICHOLAS DOWLING (resigned)
Director, COMMUNICATIONS OFFICER, 1991.04.26 - 1995.11.01
ROSECARE VILLA FARM ST GENNYS , BUDE
EX23 OBG, CORNWALL
WILLIAM ALAN DOWNING (resigned)
Director, RETIRED, 1991.05.14 - 2007.06.26
38 STRONGBOW ROAD , ELTHAM LONDON
SE9 1DT
HELEN DRINKWATER (resigned)
Director, RETIRED, 1999.03.24 - 2001.07.12
23 TEST ROAD , WHITCHURCH
RG28 7LP, HAMPSHIRE
HELEN DRINKWATER (resigned)
Director, COMPANY DIRECTOR, 1992.03.23 - 1997.03.20
23 TEST ROAD , WHITCHURCH
RG28 7LP, HAMPSHIRE
RAYMOND GEORGE WARREN FARDON (resigned)
Director, RETIRED, 1991.05.14 - 1991.07.08
43 PARKSTONE ROAD , POOLE
BH15 2NE, DORSET
PHILIP GASCOIGNE (resigned)
Director, RETIRED, 2003.11.06 - 2008.06.26
6 KINGS CLOSE , STAINING
FY3 0EJ, LANCASHIRE
MICHAEL LOUIS GRAVETT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.14 - 2001.02.08
37 MATLOCK WAY , NEW MALDEN
KT3 3AT, SURREY
MICHAEL LOUIS GRAVETT (resigned)
Director, RETIRED, 2001.07.12 - 2004.11.04
37 MATLOCK WAY , NEW MALDEN
KT3 3AT, SURREY
DAVID MICHAEL GUNDRY (resigned)
Director, CONSULTANT, 1999.07.14 - 2010.06.29
43 HARROLD PRIORY , GOLDINGTON
MK41 0SD, BEDFORD
TIMOTHY EDWARD CHARLES HOARE (resigned)
Director, COMPANY DIRECTOR, 1991.05.14 - 1999.03.24
10 BELITHA VILLAS , LONDON
N1 1PD
SIMON HOLE (resigned)
Director, COMPANY DIRECTOR, 1991.05.14 - 1992.03.23
5 MARION GROVE , WOODFORD GREEN
IG8 9TA, ESSEX
ALISON MARY HOUGHTON (resigned)
Director, ADMINISTRATOR, 2003.11.06 - 2005.04.27
51 ROSEBANK , EPSOM
KT18 7RT, SURREY
NEVILLE PETER HUDSON (resigned)
Director, MINISTER OF RELIGION, 1991.05.14 - 1999.07.14
18 THE MORWOODS OADBY , LEICESTER
LE2 5ED
PETER STUART HUDSON (resigned)
Director, CATERER, 2001.07.12 - 2008.06.26
OAKROYD 57 MAIN STREET INGLETON , VIA CARNFORTH
LA61 3HJ, NORTH YORKSHIRE
DONALD HUMPHRIES (resigned)
Director, RETIRED, 1995.11.01 - 1999.03.24
56 THE ROWANS MILTON , CAMBRIDGE
CB4 6YU, CAMBRIDGESHIRE
JOHN GAUNT HUNTER (resigned)
Director, MINISTER OF RELIGION, 1991.05.14 - 2008.06.26
WEST HOUSE LODGE , LOWER WEST HOUSE
LA6 3NZ, LANCASHIRE
SARAH ALISON LIVINGSTON JAMES (resigned)
Director, COMPANY DIRECTOR, 1996.07.17 - 2004.06.29
CANTON HOUSE NEW STREET PAINSWICK , STROUD
GL6 6XH, GLOUCESTERSHIRE
GILBERT WALTER KIRBY (resigned)
Director, MINISTER OF RELIGION, 1991.05.14 - 1994.07.13
78 HALLOWELL ROAD , NORTHWOOD
HA6 1DS, MIDDLESEX
HENRY CLAUDE LUCAS (resigned)
Director, RETIRED, 1991.05.14 - 1993.03.17
FLAT 4 15 GUILDOWN ROAD , GUILDFORD
GU2 5EW, SURREY
WILLIAM BROWN MARKLEW (resigned)
Director, SALVATION ARMY, 1991.05.14 - 1991.07.08
15 YORK ROAD SELSDON , SOUTH CROYDON
CR2 8NR, SURREY
Date 2015.12.31 2014.12.31
Fixed Assets £ 779,531 - 0.91 % £ 786,713
Tangible Fixed Assets £ 779,531 - 0.91 % £ 786,713
Current Assets £ 77,120 - 1.39 % £ 78,207
Tangible Fixed Assets Depreciation £ 160,847 + 8.37 % £ 148,425
Debtors £ 8,474 - 60.72 % £ 21,576
Shareholder Funds £ 599,667 - 1.18 % £ 606,846
Profit Loss Account Reserve £ 597,679 - 0.53 % £ 600,858
Net Assets Liabilities Including Pension Asset Liability £ 599,667 - 1.18 % £ 606,846
Total Assets Less Current Liabilities £ 796,865 - 1.74 % £ 810,969
Net Current Assets Liabilities £ 17,334 - 28.54 % £ 24,256
Creditors Due Within One Year £ 59,786 + 10.82 % £ 53,951
Cash Bank In Hand £ 66,677 + 21.82 % £ 54,732
Stocks Inventory £ 1,969 + 3.69 % £ 1,899
Tangible Fixed Assets Cost Or Valuation £ 940,378 + 0.56 % £ 935,138
Creditors Due After One Year £ 197,198 - 3.39 % £ 204,123

Companies near to HIGHWAY TRUST ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) HIGHWAY TRUST 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: 2016.08.16. Reload the data