• UK
  • 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 34 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

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 .
More information

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 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-small (2008-07-14) - AA

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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

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  • accounts-with-accounts-type-small (2006-07-13) - AA

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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

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  • legacy (2004-09-16) - 363s

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  • accounts-with-accounts-type-full (2003-07-01) - AA

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  • legacy (2003-07-07) - 363s

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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

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  • legacy (2001-07-20) - 363s

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  • accounts-with-accounts-type-small (2001-07-11) - AA

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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

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  • accounts-with-accounts-type-small (1999-10-05) - AA

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  • legacy (1999-07-27) - 363a

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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

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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

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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

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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

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  • legacy (1994-09-08) - 363s

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  • accounts-with-accounts-type-small (1994-03-21) - AA

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  • legacy (1993-07-26) - 363s

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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

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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)

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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

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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

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