MARK HELLIER TRACTORS (SE) LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN27 8BF

Company number 04479840
Status Active
Incorporation Date 8 July 2002
Company Type Private Limited Company
Address THOUSAND ACRE FARM, BIDDENDEN, ASHFORD, KENT, TN27 8BF
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Termination of appointment of Michelle Alison Swinbourne as a secretary on 1 April 2016. The most likely internet sites of MARK HELLIER TRACTORS (SE) LIMITED are www.markhelliertractorsse.co.uk, and www.mark-hellier-tractors-se.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-three years and five months. The distance to to Staplehurst Rail Station is 6 miles; to Charing (Kent) Rail Station is 8.5 miles; to Harrietsham Rail Station is 8.9 miles; to Hollingbourne Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark Hellier Tractors Se Limited is a Private Limited Company. The company registration number is 04479840. Mark Hellier Tractors Se Limited has been working since 08 July 2002. The present status of the company is Active. The registered address of Mark Hellier Tractors Se Limited is Thousand Acre Farm Biddenden Ashford Kent Tn27 8bf. The company`s financial liabilities are £2150.83k. It is £30.78k against last year. The cash in hand is £1273.22k. It is £280.86k against last year. And the total assets are £2319.62k, which is £45.12k against last year. BALCOMB, Juile is a Secretary of the company. BALCOMB, Julie Ann is a Director of the company. HELLIER, Mark is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary SWINBOURNE, Michelle Alison has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


mark hellier tractors (se) Key Finiance

LIABILITIES £2150.83k
+1%
CASH £1273.22k
+28%
TOTAL ASSETS £2319.62k
+1%
All Financial Figures

Current Directors

Secretary
BALCOMB, Juile
Appointed Date: 01 April 2016
Director
BALCOMB, Julie Ann
Appointed Date: 01 April 2014
57 years old
Director
HELLIER, Mark
Appointed Date: 08 July 2002
68 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 08 July 2002
Appointed Date: 08 July 2002
Secretary
SWINBOURNE, Michelle Alison
Resigned: 01 April 2016
Appointed Date: 08 July 2002
Nominee Director
GRAEME, Lesley Joyce
Resigned: 08 July 2002
Appointed Date: 08 July 2002
71 years old

Persons With Significant Control

Mr Mark Hellier
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MARK HELLIER TRACTORS (SE) LIMITED Events

22 Jul 2016
Confirmation statement made on 8 July 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Apr 2016
Termination of appointment of Michelle Alison Swinbourne as a secretary on 1 April 2016
12 Apr 2016
Appointment of Ms Juile Balcomb as a secretary on 1 April 2016
09 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
...
... and 30 more events
23 Jul 2002
Secretary resigned
23 Jul 2002
Director resigned
23 Jul 2002
New director appointed
23 Jul 2002
Registered office changed on 23/07/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
08 Jul 2002
Incorporation

MARK HELLIER TRACTORS (SE) LIMITED Charges

25 April 2006
Debenture
Delivered: 27 April 2006
Status: Satisfied on 15 September 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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