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HIGHLAND CHARTERS LIMITED - Sunbeams Chequers Lane, Walton On The Hill, Tadworth, KT20 7QB, United Kingdom
Company Information
- Company registration number
- 00423069
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sunbeams Chequers Lane
- Walton On The Hill
- Tadworth
- KT20 7QB
- England Sunbeams Chequers Lane, Walton On The Hill, Tadworth, KT20 7QB, England UK
Management
- Managing Directors
- RAINCOCK, Benjamin James Brandon
- RAINCOCK, Graham Barry
- RAINCOCK, Toby John Dawson
- TREMBATH, David Alfred
- TREMBATH, James Alexander
- Company secretaries
- RAINCOCK, Toby John Dawson
Company Details
- Type of Business
- ltd
- Incorporated
- 1946-11-05
- Age Of Company 1946-11-05 77 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Graham Barry Raincock
- Mr David Alfred Trembath
- Mrs Katherine Ann Trembath
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TREMBATH DISTRIBUTORS LIMITED
- Legal Entity Identifier (LEI)
- 213800OQAA1IQR6IDL47
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2021-02-11
- Last Date: 2019-12-31
✓
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HIGHLAND CHARTERS LIMITED Company Description
- HIGHLAND CHARTERS LIMITED is a ltd registered in United Kingdom with the Company reg no 00423069. Its current trading status is "live". It was registered 1946-11-05. It was previously called TREMBATH DISTRIBUTORS LIMITED. It has declared SIC or NACE codes as "68209". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-31.It can be contacted at Sunbeams Chequers Lane .
Get HIGHLAND CHARTERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highland Charters Limited - Sunbeams Chequers Lane, Walton On The Hill, Tadworth, KT20 7QB, United Kingdom
- 1946-11-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HIGHLAND CHARTERS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00423069#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00423069#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00423069#ADDSLCHUK
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.
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accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
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confirmation-statement-with-updates (2020-01-08) - CS01
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confirmation-statement-with-no-updates (2019-01-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-12) - AD01
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mortgage-satisfy-charge-full (2018-07-10) - MR04
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termination-secretary-company-with-name-termination-date (2018-03-22) - TM02
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appoint-person-secretary-company-with-name-date (2018-03-22) - AP03
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confirmation-statement-with-no-updates (2018-01-17) - CS01
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change-person-director-company-with-change-date (2018-01-17) - CH01
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notification-of-a-person-with-significant-control (2018-01-04) - PSC01
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accounts-with-accounts-type-group (2018-12-17) - AA
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confirmation-statement-with-updates (2017-02-21) - CS01
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accounts-with-accounts-type-group (2017-12-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
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move-registers-to-registered-office-company-with-new-address (2016-01-14) - AD04
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accounts-with-accounts-type-total-exemption-full (2016-12-29) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-12-23) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-10-08) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-12-09) - AA
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keyboard_arrow_right 2010
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change-sail-address-company (2010-01-21) - AD02
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change-person-director-company-with-change-date (2010-01-21) - CH01
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move-registers-to-sail-company (2010-01-21) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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accounts-with-accounts-type-group (2010-11-30) - AA
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appoint-person-director-company-with-name (2010-03-24) - AP01
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appoint-person-director-company-with-name (2010-03-19) - AP01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-11-09) - AA
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legacy (2009-02-05) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-28) - AA
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resolution (2008-06-30) - RESOLUTIONS
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legacy (2008-06-30) - 122
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legacy (2008-01-11) - 363s
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keyboard_arrow_right 2007
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legacy (2007-01-09) - 363a
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accounts-with-accounts-type-group (2005-12-06) - AA
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keyboard_arrow_right 2004
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legacy (2004-12-21) - 363s
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legacy (2004-01-08) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-10-17) - AA
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legacy (2003-01-23) - 363s
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accounts-with-accounts-type-group (2002-12-04) - AA
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accounts-with-accounts-type-group (2001-11-19) - AA
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accounts-with-accounts-type-full-group (2000-10-27) - AA
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legacy (2000-01-04) - 363s
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accounts-with-accounts-type-full-group (1999-11-24) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-10-13) - AA
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legacy (1998-06-23) - 287
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keyboard_arrow_right 1997
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legacy (1997-12-22) - 363s
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accounts-with-accounts-type-full-group (1997-09-29) - AA
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keyboard_arrow_right 1996
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legacy (1996-12-19) - 363s
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keyboard_arrow_right 1995
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legacy (1995-12-18) - 363s
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keyboard_arrow_right 1994
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legacy (1994-12-19) - 363s
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legacy (1994-09-27) - 288
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keyboard_arrow_right 1993
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legacy (1993-12-22) - 395
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keyboard_arrow_right 1992
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legacy (1992-12-17) - 363s
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accounts-with-accounts-type-full (1992-11-05) - AA
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legacy (1992-10-26) - 395
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legacy (1992-07-27) - 288
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legacy (1992-05-01) - 288
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legacy (1992-03-26) - 395
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keyboard_arrow_right 1991
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legacy (1991-02-23) - 395
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legacy (1991-03-01) - 287
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certificate-change-of-name-company (1991-04-23) - CERTNM
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legacy (1991-05-16) - 363a
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legacy (1991-03-13) - 288
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keyboard_arrow_right 1990
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legacy (1990-12-15) - 395
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legacy (1990-12-13) - 395
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legacy (1990-12-13) - 288
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legacy (1990-05-09) - 288
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legacy (1990-05-04) - 288
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accounts-with-accounts-type-full-group (1990-02-05) - AA
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legacy (1990-02-05) - 363
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keyboard_arrow_right 1989
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resolution (1989-02-28) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1989-03-17) - AA
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legacy (1989-03-21) - 395
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memorandum-articles (1989-02-28) - MEM/ARTS
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legacy (1989-11-27) - 288
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legacy (1989-12-22) - 288
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legacy (1989-03-29) - 363
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keyboard_arrow_right 1988
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legacy (1988-09-30) - 288
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legacy (1988-08-13) - 395
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accounts-with-accounts-type-full (1988-04-29) - AA
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legacy (1988-04-29) - 363
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legacy (1988-01-29) - 288
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legacy (1988-01-12) - 287
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keyboard_arrow_right 1987
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accounts-with-accounts-type-group (1987-03-06) - AA
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legacy (1987-03-06) - 363
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keyboard_arrow_right 1986
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legacy (1986-10-07) - 395
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legacy (1986-10-02) - 395
