HELFORD ATLANTIC LIMITED
FRESHFORD

Hellopages » Somerset » Bath and North East Somerset » BA2 7WJ

Company number 04568905
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address FRESHFORD HALL, STAPLES HILL, FRESHFORD, BATH, BA2 7WJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 October 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of HELFORD ATLANTIC LIMITED are www.helfordatlantic.co.uk, and www.helford-atlantic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Helford Atlantic Limited is a Private Limited Company. The company registration number is 04568905. Helford Atlantic Limited has been working since 21 October 2002. The present status of the company is Active. The registered address of Helford Atlantic Limited is Freshford Hall Staples Hill Freshford Bath Ba2 7wj. . HOUGH, Michael James is a Secretary of the company. FRENCH, Chloe Katrina is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HOUGH, Michael James
Appointed Date: 21 October 2002
Director
FRENCH, Chloe Katrina
Appointed Date: 21 October 2002
64 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002

Persons With Significant Control

Ms Chloe Katrina French
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HELFORD ATLANTIC LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 December 2015
24 Nov 2016
Confirmation statement made on 21 October 2016 with updates
10 Mar 2016
Satisfaction of charge 1 in full
05 Jan 2016
Total exemption small company accounts made up to 31 December 2014
08 Dec 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
...
... and 34 more events
23 Dec 2002
New secretary appointed
23 Dec 2002
Registered office changed on 23/12/02 from: 31 corsham street london N1 6DR
23 Dec 2002
Secretary resigned
23 Dec 2002
Director resigned
21 Oct 2002
Incorporation

HELFORD ATLANTIC LIMITED Charges

19 April 2005
Legal mortgage
Delivered: 26 April 2005
Status: Satisfied on 17 February 2011
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Property at lower crill farmhouse maen valley falmouth t/no…
19 April 2005
Legal mortgage
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Property at penarvon house orchard lane helford village nr…
31 March 2005
Legal mortgage
Delivered: 6 April 2005
Status: Satisfied on 19 September 2012
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Manor cottage crane camborne. With the benefit of all…
24 March 2005
Debenture
Delivered: 31 March 2005
Status: Satisfied on 10 March 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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