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HIGHWAY STOPS LIMITED - Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 02409154
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gladstone Place
- 36-38 Upper Marlborough Road
- St Albans
- Hertfordshire
- AL1 3UU
- United Kingdom Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3UU, United Kingdom UK
Management
- Managing Directors
- ALLAN, Timothy Edward Douglas
- BANNISTER, William Bahlsen
- BIGGART, Thomas Mckenzie
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-07-28
- Age Of Company 1989-07-28 35 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Motor Fuel Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CROSSMANOR SERVICES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2014-06-30
- Annual Return
- Due Date: 2021-09-03
- Last Date: 2020-08-20
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HIGHWAY STOPS LIMITED Company Description
- HIGHWAY STOPS LIMITED is a ltd registered in United Kingdom with the Company reg no 02409154. Its current trading status is "live". It was registered 1989-07-28. It was previously called CROSSMANOR SERVICES LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2014-06-30.It can be contacted at Gladstone Place .
Get HIGHWAY STOPS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highway Stops Limited - Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
- 1989-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-07-02) - AGREEMENT2
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legacy (2021-07-02) - GUARANTEE2
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legacy (2021-07-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-02) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-11) - AA
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legacy (2020-09-11) - AGREEMENT2
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legacy (2020-09-11) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-08-20) - CS01
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legacy (2020-09-11) - PARENT_ACC
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-20) - CS01
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legacy (2019-09-26) - GUARANTEE2
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confirmation-statement-with-updates (2019-07-11) - CS01
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legacy (2019-09-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-30) - AA
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legacy (2019-09-26) - AGREEMENT2
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-11) - CH01
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change-person-director-company-with-change-date (2018-12-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-10) - AD01
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change-to-a-person-with-significant-control (2018-07-09) - PSC05
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confirmation-statement-with-updates (2018-07-02) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-06-27) - AA
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legacy (2018-06-27) - PARENT_ACC
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legacy (2018-06-27) - AGREEMENT2
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legacy (2018-06-27) - GUARANTEE2
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-23) - MR01
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confirmation-statement-with-updates (2017-07-05) - CS01
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resolution (2017-11-24) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2017-12-06) - PSC07
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capital-statement-capital-company-with-date-currency-figure (2017-11-24) - SH19
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legacy (2017-11-24) - SH20
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notification-of-a-person-with-significant-control (2017-12-06) - PSC02
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legacy (2017-11-24) - CAP-SS
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-22) - AD01
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change-sail-address-company-with-new-address (2016-07-01) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-01) - AD01
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appoint-corporate-secretary-company-with-name-date (2016-06-22) - AP04
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accounts-with-accounts-type-total-exemption-full (2016-10-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-23) - MR01
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confirmation-statement-with-updates (2016-08-02) - CS01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-07-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-01) - MR01
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accounts-with-accounts-type-full (2015-06-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-02) - MR01
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resolution (2015-09-18) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-08-03) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-04) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-15) - AA
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mortgage-create-with-deed-with-charge-number (2014-02-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-13) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-11-05) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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change-account-reference-date-company-current-extended (2013-07-04) - AA01
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mortgage-create-with-deed-with-charge-number (2013-05-09) - MR01
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legacy (2013-01-03) - MG01
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accounts-with-accounts-type-full (2013-06-13) - AA
keyboard_arrow_right 2012
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legacy (2012-01-06) - MG02
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resolution (2012-01-08) - RESOLUTIONS
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termination-director-company-with-name (2012-02-03) - TM01
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appoint-person-secretary-company-with-name (2012-02-03) - AP03
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termination-secretary-company-with-name (2012-02-03) - TM02
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appoint-person-director-company-with-name (2012-02-03) - AP01
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change-registered-office-address-company-with-date-old-address (2012-08-14) - AD01
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change-registered-office-address-company-with-date-old-address (2012-02-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
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termination-secretary-company-with-name (2012-09-05) - TM02
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termination-director-company-with-name (2012-09-05) - TM01
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change-account-reference-date-company-previous-extended (2012-11-07) - AA01
keyboard_arrow_right 2011
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legacy (2011-12-31) - MG01
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legacy (2011-10-12) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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accounts-with-accounts-type-full (2011-07-05) - AA
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legacy (2011-02-16) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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legacy (2010-03-30) - MG01
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resolution (2010-04-16) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-12-11) - MG02
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legacy (2009-09-09) - 363a
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accounts-with-accounts-type-small (2009-10-17) - AA
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legacy (2009-03-03) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-07-14) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-08-15) - AA
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legacy (2007-01-31) - 363a
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legacy (2007-08-20) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-07-13) - AA
keyboard_arrow_right 2005
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legacy (2005-12-19) - 363a
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accounts-with-accounts-type-small (2005-07-29) - AA
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accounts-with-accounts-type-full (2005-01-28) - AA
keyboard_arrow_right 2004
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legacy (2004-09-16) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-01) - AA
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legacy (2003-07-07) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-29) - 287
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accounts-with-accounts-type-medium (2002-10-29) - AA
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legacy (2002-07-24) - 363s
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legacy (2002-05-14) - 395
keyboard_arrow_right 2001
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legacy (2001-07-20) - 363s
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accounts-with-accounts-type-small (2001-07-11) - AA
keyboard_arrow_right 2000
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legacy (2000-09-14) - 363s
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accounts-with-accounts-type-small (2000-07-28) - AA
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legacy (2000-11-16) - 395
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legacy (2000-10-25) - 395
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-05) - AA
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legacy (1999-07-27) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-11-19) - AA
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legacy (1998-08-27) - 363a
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legacy (1998-01-17) - 395
keyboard_arrow_right 1997
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resolution (1997-02-06) - RESOLUTIONS
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accounts-with-accounts-type-small (1997-01-31) - AA
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legacy (1997-09-09) - 287
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accounts-with-accounts-type-small (1997-09-30) - AA
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legacy (1997-09-30) - 363a
keyboard_arrow_right 1996
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legacy (1996-09-10) - 363a
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auditors-resignation-company (1996-04-30) - AUD
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accounts-with-accounts-type-small (1996-02-08) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-02-02) - AA
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legacy (1995-07-28) - 363s
keyboard_arrow_right 1994
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legacy (1994-09-08) - 363s
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accounts-with-accounts-type-small (1994-03-21) - AA
keyboard_arrow_right 1993
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legacy (1993-07-26) - 363s
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accounts-with-accounts-type-small (1993-02-04) - AA
keyboard_arrow_right 1992
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legacy (1992-04-15) - 287
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legacy (1992-05-07) - 123
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resolution (1992-05-07) - RESOLUTIONS
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legacy (1992-05-07) - 88(2)R
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legacy (1992-08-17) - 363s
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legacy (1992-08-17) - 288
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legacy (1992-11-09) - 287
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legacy (1992-11-09) - 288
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accounts-with-accounts-type-small (1992-08-10) - AA
keyboard_arrow_right 1991
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legacy (1991-11-15) - 363a
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accounts-with-accounts-type-full (1991-12-02) - AA
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legacy (1991-12-02) - 225(1)
keyboard_arrow_right 1990
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legacy (1990-05-02) - 395
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legacy (1990-05-01) - 287
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legacy (1990-05-01) - 288
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legacy (1990-03-20) - 288
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legacy (1990-03-08) - 225(1)
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legacy (1990-03-01) - 288
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legacy (1990-01-29) - 88(2)R
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legacy (1990-01-29) - 224
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-12-27) - CERTNM
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legacy (1989-12-20) - 287
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legacy (1989-12-20) - 288
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incorporation-company (1989-07-28) - NEWINC