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LMS HIGHWAYS LIMITED

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

Company details

UNIT 4 INTERNATIONAL HOUSE, BATTLE ROAD HEATHFIELD INDUSTRIAL ESTATE, NEWTON ABBOT, DEVON, TQ12 6RY

LMS HIGHWAYS LIMITED on the map

Company type: Private Limited Company
Company number: 01098038
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.22
last member list: 2015.10.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.04
overdue: NO
last made update: 2015.10.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.09.03

List of company documents:

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CURREXT FROM 28/02/2016 TO 31/08/2016
Form type: AA01
Date: 2016.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANN WINTER / 05/04/2016
Form type: CH01
Date: 2016.04.05
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SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY ANN WINTER / 05/04/2016
Form type: CH03
Date: 2016.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WINTER / 05/04/2016
Form type: CH01
Date: 2016.04.05
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.06
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21/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 2
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21/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
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REGISTERED OFFICE CHANGED ON 12/11/2013 FROM, MOORGATE HOUSE, KING STREET, NEWTON ABBOT, DEVON, TQ12 2LG
Form type: AD01
Date: 2013.11.12
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21/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANN WINTER / 21/10/2013
Form type: CH01
Date: 2013.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WINTER / 21/10/2013
Form type: CH01
Date: 2013.10.21
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SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY ANN WINTER / 20/10/2013
Form type: CH03
Date: 2013.10.21
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.03
£2.95
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21/10/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.02
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21/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANN WINTER / 21/10/2011
Form type: CH01
Date: 2011.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WINTER / 21/10/2011
Form type: CH01
Date: 2011.11.07
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SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY ANN WINTER / 21/10/2011
Form type: CH03
Date: 2011.11.07
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.25
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.09
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21/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.09.03
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COMPANY NAME CHANGED WEALREALM LIMITED, CERTIFICATE ISSUED ON 21/06/10
Form type: CERTNM
Date: 2010.06.21
Child documents:
Document type: ANNOTATION
Date: 2010.06.21
Form type: RES15
Document description: CHANGE OF NAME 10/06/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.06.21
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CHANGE OF NAME 10/06/2010
Form type: RES15
Date: 2010.06.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.04.19
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.17
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21/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANN WINTER / 21/10/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WINTER / 21/10/2009
Form type: CH01
Date: 2009.11.24
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SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY ANN WINTER / 21/10/2009
Form type: CH03
Date: 2009.11.24
£2.95
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RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.23
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RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.07.20
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RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.31
£2.95
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RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.09.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.01.31
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RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/00 FROM:, 50 THE TERRACE, TORQUAY, DEVON, TQ1 1DD
Form type: 287
Date: 2000.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.07.06

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Company directors and board members:

WENDY ANN WINTER (current)
Secretary, 2005.09.30
UNIT 4 INTERNATIONAL HOUSE BATTLE ROAD HEATHFIELD INDUSTRIAL ESTATE , NEWTON ABBOT
TQ12 6RY, DEVON
PAUL WINTER (current)
Director, COMPANY DIRECTOR, 2005.09.30
UNIT 4 INTERNATIONAL HOUSE BATTLE ROAD HEATHFIELD INDUSTRIAL ESTATE , NEWTON ABBOT
TQ12 6RY, DEVON
WENDY ANN WINTER (current)
Director, COMPANY DIRECTOR SECRETARY, 2005.09.30
UNIT 4 INTERNATIONAL HOUSE BATTLE ROAD HEATHFIELD INDUSTRIAL ESTATE , NEWTON ABBOT
TQ12 6RY, DEVON
SALLY LEAN (resigned)
Secretary, 1991.10.21 - 2005.09.30
7 YORK CRESCENT BABBACOMBE , TORQUAY
TQ1 3SH, DEVON
ROGER JAMES LEAN (resigned)
Director, ENGINEER, 1991.10.21 - 2005.09.30
7 YORK CRESCENT BABBACOMBE , TORQUAY
TQ1 3SH, DEVON
SALLY LEAN (resigned)
Director, BOOK KEEPER, 1991.10.21 - 2005.09.30
7 YORK CRESCENT BABBACOMBE , TORQUAY
TQ1 3SH, DEVON

Companies near to LMS HIGHWAYS ltd.

Information about the Private Limited Company LMS HIGHWAYS 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: 2016.07.23. Reload the data