Highway Clubs(Incorporated)(The)

Company Name	Highway Clubs(Incorporated)(The)
Company Status	Active
Company Number	00175883
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	22 July 1921(102 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled
Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Kenneth Edward Clark
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	16 March 1999(77 years, 8 months after company formation)
Appointment Duration	25 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	Rondabush Mill Street Hastingwood Essex CM17 9JQ

Director Name	Mr Raymond Lewis McCallum
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 March 2007(85 years, 8 months after company formation)
Appointment Duration	17 years, 1 month
Role	Personal Trainer
Country of Residence	United Kingdom
Correspondence Address	76 Mast House Terrace London E14 3RN

Director Name	Mr Peter Mulcahy
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 September 2011(90 years, 2 months after company formation)
Appointment Duration	12 years, 7 months
Role	Taxi Driver
Country of Residence	England
Correspondence Address	9 Deepdene Potters Bar Hertfordshire EN6 3DF

Director Name	Ieuan Roderick Harries
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(70 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 1993)
Role	Certified Accountant
Correspondence Address	38 Little Gaynes Lane Upminster Essex RM14 2JJ

Director Name	Julia Elizabeth Reindorp
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(70 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 1993)
Role	Nurser
Correspondence Address	10 Garford Street London E14 8JG

Secretary Name	Mrs Maureen Lilian Hall
Nationality	British
Status	Resigned
Appointed	30 January 1992(70 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 July 1995)
Role	Company Director
Correspondence Address	6 The Driveway Canvey Island Essex SS8 0AD

Director Name	Peter James Ellis
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(71 years after company formation)
Appointment Duration	5 years, 4 months (resigned 14 November 1997)
Role	Retired
Correspondence Address	Flat 2 Woodhayes Chislehurst Kent BR7 5EX

Director Name	Mr Fozlul Islam
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(71 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 1994)
Role	Civil Engineer
Correspondence Address	18 Ronald Street London E1 0DT

Director Name	Mrs Rose Weir
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(71 years after company formation)
Appointment Duration	22 years, 6 months (resigned 07 January 2015)
Role	Doctors Reception
Correspondence Address	The Lodge Lowood Street Stepney London E1 0DA

Director Name	John Henry Gleed
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(71 years after company formation)
Appointment Duration	27 years, 4 months (resigned 02 November 2019)
Role	Retired
Correspondence Address	35 Lawrence House Cureton Street London SW1P 4ED

Director Name	Kenneth Edward Clark
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1992(71 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 09 June 1998)
Role	Self Employed
Correspondence Address	2 Thermopylae Gate London E14 3AX

Director Name	Michael David Thomas
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(72 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 November 1997)
Role	Community Educationalist
Correspondence Address	298 West Ferry Road London E14 3AG

Secretary Name	Peter James Ellis
Nationality	British
Status	Resigned
Appointed	23 August 1995(74 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 02 July 1997)
Role	Retired
Correspondence Address	Flat 2 Woodhayes Chislehurst Kent BR7 5EX

Secretary Name	Fiona Caron Emms
Nationality	British
Status	Resigned
Appointed	02 July 1997(75 years, 12 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 June 1998)
Role	Company Director
Correspondence Address	15 Sleaford House Blackthorn Street London E3 3PY

Director Name	Fiona Caron Emms
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(76 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 09 June 1998)
Role	Company Director
Correspondence Address	15 Sleaford House Blackthorn Street London E3 3PY

Director Name	Vincent George Joseph Bushell
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(76 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 16 March 1999)
Role	Stock Broker
Correspondence Address	30 Ashurst Close Cramford Kent DA1 4SX

Director Name	Michael Anthony Mulcahy
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(76 years, 11 months after company formation)
Appointment Duration	1 year (resigned 23 June 1999)
Role	Teacher
Correspondence Address	4 Ettrick Street Poplar London E14 0PU

Secretary Name	John Henry Gleed
Nationality	British
Status	Resigned
Appointed	07 February 2000(78 years, 7 months after company formation)
Appointment Duration	19 years, 9 months (resigned 02 November 2019)
Role	Retired
Correspondence Address	35 Lawrence House Cureton Street London SW1P 4ED

Location

Registered Address	Lowood St London E1 0DA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Shadwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£27,009
Net Worth	£163,754
Cash	£30,113
Current Liabilities	£9,980

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Filing History

2 March 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
16 February 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
12 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
30 January 2020	Director's details changed for Kenneth Edward Clark on 16 January 2020 (2 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
16 December 2019	Termination of appointment of John Henry Gleed as a secretary on 2 November 2019 (1 page)
16 December 2019	Termination of appointment of John Henry Gleed as a director on 2 November 2019 (1 page)
16 December 2019	Director's details changed for Mr Peter Mulcaty on 1 November 2019 (2 pages)
26 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (12 pages)
22 February 2018	Director's details changed for John Henry Gleed on 29 January 2018 (2 pages)
22 February 2018	Confirmation statement made on 30 January 2018 with updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
30 January 2017	Confirmation statement made on 30 January 2017 with updates (4 pages)
30 January 2017	Confirmation statement made on 30 January 2017 with updates (4 pages)
11 January 2017	Total exemption full accounts made up to 31 March 2016 (12 pages)
11 January 2017	Total exemption full accounts made up to 31 March 2016 (12 pages)
23 March 2016	Total exemption full accounts made up to 31 March 2015 (13 pages)
23 March 2016	Total exemption full accounts made up to 31 March 2015 (13 pages)
23 February 2016	Annual return made up to 30 January 2016 no member list (6 pages)
23 February 2016	Annual return made up to 30 January 2016 no member list (6 pages)
16 June 2015	Compulsory strike-off action has been discontinued (1 page)
16 June 2015	Compulsory strike-off action has been discontinued (1 page)
15 June 2015	Termination of appointment of Rose Weir as a director on 7 January 2015 (1 page)
15 June 2015	Termination of appointment of Rose Weir as a director on 7 January 2015 (1 page)
15 June 2015	Annual return made up to 30 January 2015 no member list (6 pages)
15 June 2015	Termination of appointment of Rose Weir as a director on 7 January 2015 (1 page)
15 June 2015	Annual return made up to 30 January 2015 no member list (6 pages)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
22 December 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
22 December 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
26 March 2014	Annual return made up to 30 January 2014 no member list (7 pages)
26 March 2014	Annual return made up to 30 January 2014 no member list (7 pages)
17 December 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
17 December 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
19 February 2013	Annual return made up to 30 January 2013 no member list (7 pages)
19 February 2013	Annual return made up to 30 January 2013 no member list (7 pages)
2 January 2013	Total exemption full accounts made up to 31 March 2012 (12 pages)
2 January 2013	Total exemption full accounts made up to 31 March 2012 (12 pages)
29 February 2012	Annual return made up to 30 January 2012 no member list (7 pages)
29 February 2012	Annual return made up to 30 January 2012 no member list (7 pages)
21 December 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
21 December 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
3 November 2011	Appointment of Mr Peter Mulcaty as a director (2 pages)
3 November 2011	Appointment of Mr Peter Mulcaty as a director (2 pages)
14 March 2011	Annual return made up to 30 January 2011 no member list (6 pages)
14 March 2011	Annual return made up to 30 January 2011 no member list (6 pages)
14 October 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
14 October 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
3 March 2010	Annual return made up to 30 January 2010 no member list (4 pages)
3 March 2010	Annual return made up to 30 January 2010 no member list (4 pages)
17 November 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
17 November 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
17 September 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (17 pages)
17 September 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (17 pages)
17 September 2009	Memorandum and Articles of Association (1 page)
17 September 2009	Memorandum and Articles of Association (1 page)
23 April 2009	Annual return made up to 30/01/09 (5 pages)
23 April 2009	Annual return made up to 30/01/09 (5 pages)
29 December 2008	Full accounts made up to 31 March 2008 (12 pages)
29 December 2008	Full accounts made up to 31 March 2008 (12 pages)
9 June 2008	Annual return made up to 30/01/08 (5 pages)
9 June 2008	Annual return made up to 30/01/08 (5 pages)
3 February 2008	Full accounts made up to 31 March 2007 (12 pages)
3 February 2008	Full accounts made up to 31 March 2007 (12 pages)
23 April 2007	Annual return made up to 30/01/07 (4 pages)
23 April 2007	New director appointed (2 pages)
23 April 2007	Annual return made up to 30/01/07 (4 pages)
23 April 2007	New director appointed (2 pages)
19 September 2006	Full accounts made up to 31 March 2006 (12 pages)
19 September 2006	Full accounts made up to 31 March 2006 (12 pages)
11 July 2006	Full accounts made up to 31 March 2005 (12 pages)
11 July 2006	Full accounts made up to 31 March 2005 (12 pages)
7 February 2006	Annual return made up to 30/01/06 (4 pages)
7 February 2006	Annual return made up to 30/01/06 (4 pages)
29 March 2005	Annual return made up to 30/01/05 (4 pages)
29 March 2005	Annual return made up to 30/01/05 (4 pages)
6 January 2005	Full accounts made up to 31 March 2004 (12 pages)
6 January 2005	Full accounts made up to 31 March 2004 (12 pages)
11 May 2004	Annual return made up to 30/01/04 363(287) ‐ Registered office changed on 11/05/04 (4 pages)
11 May 2004	Annual return made up to 30/01/04 363(287) ‐ Registered office changed on 11/05/04 (4 pages)
6 October 2003	Full accounts made up to 31 March 2003 (12 pages)
6 October 2003	Full accounts made up to 31 March 2003 (12 pages)
21 February 2003	Annual return made up to 30/01/03 363(288) ‐ Director's particulars changed (4 pages)
21 February 2003	Annual return made up to 30/01/03 363(288) ‐ Director's particulars changed (4 pages)
31 December 2002	Full accounts made up to 31 March 2002 (12 pages)
31 December 2002	Full accounts made up to 31 March 2002 (12 pages)
16 May 2002	Annual return made up to 30/01/02 (4 pages)
16 May 2002	Annual return made up to 30/01/02 (4 pages)
6 February 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
6 February 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
13 April 2001	Full accounts made up to 31 March 2000 (11 pages)
13 April 2001	Full accounts made up to 31 March 2000 (11 pages)
13 February 2001	Annual return made up to 30/01/01 (4 pages)
13 February 2001	Annual return made up to 30/01/01 (4 pages)
15 November 2000	Full accounts made up to 31 March 1999 (14 pages)
15 November 2000	Full accounts made up to 31 March 1999 (14 pages)
16 February 2000	New secretary appointed (2 pages)
16 February 2000	New secretary appointed (2 pages)
15 February 2000	Annual return made up to 30/01/00 (4 pages)
15 February 2000	Annual return made up to 30/01/00 (4 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
28 April 1999	New director appointed (2 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
28 April 1999	New director appointed (2 pages)
3 February 1999	Annual return made up to 30/01/99 363(288) ‐ Secretary resigned;director resigned (6 pages)
3 February 1999	Annual return made up to 30/01/99 363(288) ‐ Secretary resigned;director resigned (6 pages)
9 July 1998	Full accounts made up to 31 March 1997 (9 pages)
9 July 1998	Full accounts made up to 31 March 1998 (9 pages)
9 July 1998	Full accounts made up to 31 March 1997 (9 pages)
9 July 1998	Full accounts made up to 31 March 1998 (9 pages)
8 July 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
30 April 1997	Annual return made up to 30/01/97 (6 pages)
30 April 1997	Annual return made up to 30/01/97 (6 pages)
30 January 1997	Full accounts made up to 31 March 1996 (12 pages)
30 January 1997	Full accounts made up to 31 March 1996 (12 pages)
15 April 1996	New secretary appointed (2 pages)
15 April 1996	New secretary appointed (2 pages)
30 January 1996	Annual return made up to 30/01/96 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
30 January 1996	Annual return made up to 30/01/96 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
30 January 1996	Full accounts made up to 31 March 1995 (12 pages)
30 January 1996	Full accounts made up to 31 March 1995 (12 pages)
28 March 1995	Annual return made up to 30/01/95 (6 pages)
28 March 1995	Annual return made up to 30/01/95 (6 pages)

Highway Clubs(Incorporated)(The)

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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