HAMPSHIRE HELMN ESTATE AGENTS LIMITED
LANCASHIRE
Company number 05645625
Status Active
Incorporation Date 6 December 2005
Company Type Private Limited Company
Address 207 DUCKWORTH STREET, DARWEN, LANCASHIRE, BB3 1AU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies
Phone, email, etc
Since the company registration one hundred and fourteen events have happened. The last three records are Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB; Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of HAMPSHIRE HELMN ESTATE AGENTS LIMITED are www.hampshirehelmnestateagents.co.uk, and www.hampshire-helmn-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Hampshire Helmn Estate Agents Limited is a Private Limited Company. The company registration number is 05645625. Hampshire Helmn Estate Agents Limited has been working since 06 December 2005. The present status of the company is Active. The registered address of Hampshire Helmn Estate Agents Limited is 207 Duckworth Street Darwen Lancashire Bb3 1au. . BAXTER, Karl Mark is a Secretary of the company. BAXTER, Karl Mark is a Director of the company. HELMN, Karen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Secretary
Director
Director
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 December 2005
Appointed Date: 06 December 2005
Appointed Date: 06 December 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 December 2005
Appointed Date: 06 December 2005
Appointed Date: 06 December 2005
Persons With Significant Control
Mr Karl Mark Baxter
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Helmn
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAMPSHIRE HELMN ESTATE AGENTS LIMITED Events
22 Dec 2016
Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
22 Dec 2016
Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
21 Dec 2016
Confirmation statement made on 6 December 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 29 February 2016
11 Mar 2016
Satisfaction of charge 43 in full
...
... and 104 more events
28 Dec 2005
Resolutions
- ELRES ‐ Elective resolution
28 Dec 2005
Resolutions
- ELRES ‐ Elective resolution
06 Dec 2005
Director resigned
06 Dec 2005
Secretary resigned
06 Dec 2005
Incorporation
HAMPSHIRE HELMN ESTATE AGENTS LIMITED Charges
2 March 2011
Mortgage
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 10 the bowling green oldfield avenue darwen lancashire…
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 10 the bowling green oldfield avenue darwen lancashire…
2 March 2011
Mortgage
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 6 the bowling green oldfield avenue darwen lancashire…
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 6 the bowling green oldfield avenue darwen lancashire…
2 March 2011
Mortgage
Delivered: 11 March 2011
Status: Satisfied on 11 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 8 east park avenue darwen lancashire t/no…
Delivered: 11 March 2011
Status: Satisfied on 11 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 8 east park avenue darwen lancashire t/no…
2 March 2011
Mortgage
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 153 sandy lane darwen lancashire t/no…
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 153 sandy lane darwen lancashire t/no…
2 March 2011
Mortgage
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 45 blackburn road darwen t/no. LA411595…
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 45 blackburn road darwen t/no. LA411595…
18 February 2011
Debenture
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 January 2010
Legal charge
Delivered: 3 February 2010
Status: Satisfied on 21 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 25 wellington place walton le dale preston any other…
Delivered: 3 February 2010
Status: Satisfied on 21 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 25 wellington place walton le dale preston any other…
21 September 2009
Legal charge
Delivered: 24 September 2009
Status: Satisfied on 4 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 3 paradise street barrowford nelson…
Delivered: 24 September 2009
Status: Satisfied on 4 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 3 paradise street barrowford nelson…
27 May 2008
Deed of charge
Delivered: 9 June 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 7 highfield road darwen lancashire fixed charge over all…
Delivered: 9 June 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 7 highfield road darwen lancashire fixed charge over all…
15 May 2008
Deed of charge
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 15 dorset avenue darwen lancs fixed charge over all rental…
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 15 dorset avenue darwen lancs fixed charge over all rental…
15 May 2008
Deed of charge
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 20 willow st darwen lancs fixed charge over all rental…
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 20 willow st darwen lancs fixed charge over all rental…
15 May 2008
Deed of charge
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 11 westwell st darwen lancs fixed charge over all rental…
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 11 westwell st darwen lancs fixed charge over all rental…
15 May 2008
Charge
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property the old saw mills, radfield avenue, darwen…
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property the old saw mills, radfield avenue, darwen…
15 May 2008
Charge
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Property 3 cavendish street, darwen, lancs fixed charge…
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Property 3 cavendish street, darwen, lancs fixed charge…
15 May 2008
Deed of charge
Delivered: 20 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 6 ellen street darwen lancs fixed charge over all rental…
Delivered: 20 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 6 ellen street darwen lancs fixed charge over all rental…
15 May 2008
Deed of charge
Delivered: 20 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 2 inverness road darwen lancs; fixed charge over all rental…
Delivered: 20 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 2 inverness road darwen lancs; fixed charge over all rental…
15 May 2008
Deed of charge
Delivered: 20 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 7 radfield avenue darwen lancs fixed charge over all rental…
Delivered: 20 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 7 radfield avenue darwen lancs fixed charge over all rental…
15 May 2008
Deed of charge
Delivered: 20 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 11 lisbon drive darwen lancs; fixed charge over all rental…
Delivered: 20 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 11 lisbon drive darwen lancs; fixed charge over all rental…
15 May 2008
Deed of charge
Delivered: 20 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 15 elliott avenue darwen lancs; fixed charge over all…
Delivered: 20 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 15 elliott avenue darwen lancs; fixed charge over all…
17 March 2008
Legal charge
Delivered: 18 March 2008
Status: Satisfied on 4 March 2011
Persons entitled: Royal Bank of Scotland PLC
Description: 10 the bowling green oldfield avenue darwen lancashire by…
Delivered: 18 March 2008
Status: Satisfied on 4 March 2011
Persons entitled: Royal Bank of Scotland PLC
Description: 10 the bowling green oldfield avenue darwen lancashire by…
6 March 2008
Legal charge
Delivered: 8 March 2008
Status: Satisfied on 14 January 2009
Persons entitled: National Westminster Bank PLC
Description: 19 chapels darwen lancashire by way of fixed charge, the…
Delivered: 8 March 2008
Status: Satisfied on 14 January 2009
Persons entitled: National Westminster Bank PLC
Description: 19 chapels darwen lancashire by way of fixed charge, the…
31 January 2008
Legal charge
Delivered: 13 February 2008
Status: Satisfied on 4 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 the bowling green, oldfield avenue, darwen, lancashire…
Delivered: 13 February 2008
Status: Satisfied on 4 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 the bowling green, oldfield avenue, darwen, lancashire…
8 August 2007
Legal charge
Delivered: 23 August 2007
Status: Satisfied on 15 June 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at the back of 24 gisburn road barrowfield and…
Delivered: 23 August 2007
Status: Satisfied on 15 June 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at the back of 24 gisburn road barrowfield and…
4 April 2007
Legal charge
Delivered: 21 April 2007
Status: Satisfied on 4 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 34 maria street darwen lancs. By way of fixed charge the…
Delivered: 21 April 2007
Status: Satisfied on 4 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 34 maria street darwen lancs. By way of fixed charge the…
3 April 2007
Legal charge
Delivered: 5 April 2007
Status: Satisfied on 4 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 45 blackburn road darwen. By way of fixed charge the…
Delivered: 5 April 2007
Status: Satisfied on 4 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 45 blackburn road darwen. By way of fixed charge the…
3 April 2007
Legal charge
Delivered: 5 April 2007
Status: Satisfied on 28 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The old sawmills radfield avenue darwen. By way of fixed…
Delivered: 5 April 2007
Status: Satisfied on 28 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The old sawmills radfield avenue darwen. By way of fixed…
3 April 2007
Legal charge
Delivered: 5 April 2007
Status: Satisfied on 28 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 westell street darwen. By way of fixed charge the…
Delivered: 5 April 2007
Status: Satisfied on 28 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 westell street darwen. By way of fixed charge the…
2 March 2007
Legal charge
Delivered: 10 March 2007
Status: Satisfied on 1 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 highfield road darwen lancashire. By way of fixed charge…
Delivered: 10 March 2007
Status: Satisfied on 1 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 highfield road darwen lancashire. By way of fixed charge…
16 February 2007
Legal charge
Delivered: 6 March 2007
Status: Satisfied on 28 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 radfield avenue darwen lancashire. By way of fixed charge…
Delivered: 6 March 2007
Status: Satisfied on 28 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 radfield avenue darwen lancashire. By way of fixed charge…
15 February 2007
Legal charge
Delivered: 7 March 2007
Status: Satisfied on 4 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 turncroft road darwen lancashire t/no LAN39319. By way…
Delivered: 7 March 2007
Status: Satisfied on 4 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 turncroft road darwen lancashire t/no LAN39319. By way…
29 January 2007
Legal charge
Delivered: 15 February 2007
Status: Satisfied on 4 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 373 bolton road darwen lancs. By way of fixed charge the…
Delivered: 15 February 2007
Status: Satisfied on 4 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 373 bolton road darwen lancs. By way of fixed charge the…
29 January 2007
Legal charge
Delivered: 15 February 2007
Status: Satisfied on 4 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 371 bolton road darwen lancashire. By way of fixed charge…
Delivered: 15 February 2007
Status: Satisfied on 4 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 371 bolton road darwen lancashire. By way of fixed charge…
3 January 2007
Legal charge
Delivered: 5 January 2007
Status: Satisfied on 28 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 20 willow street darwen lancashire. By way of fixed charge…
Delivered: 5 January 2007
Status: Satisfied on 28 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 20 willow street darwen lancashire. By way of fixed charge…
17 November 2006
Legal charge
Delivered: 1 December 2006
Status: Satisfied on 28 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 cavendish street darwen lancashire. By way of fixed…
Delivered: 1 December 2006
Status: Satisfied on 28 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 cavendish street darwen lancashire. By way of fixed…
14 November 2006
Legal charge
Delivered: 24 November 2006
Status: Satisfied on 4 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 153 sandy lane lower darwen blackburn. By way of fixed…
Delivered: 24 November 2006
Status: Satisfied on 4 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 153 sandy lane lower darwen blackburn. By way of fixed…
27 October 2006
Legal charge
Delivered: 1 November 2006
Status: Satisfied on 4 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 42 marsh house lane darwen. By way of fixed charge the…
Delivered: 1 November 2006
Status: Satisfied on 4 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 42 marsh house lane darwen. By way of fixed charge the…
12 October 2006
Legal charge
Delivered: 17 October 2006
Status: Satisfied on 28 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 15 dorset avenue, darwen lancashire. By…
Delivered: 17 October 2006
Status: Satisfied on 28 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 15 dorset avenue, darwen lancashire. By…
6 October 2006
Legal charge
Delivered: 24 October 2006
Status: Satisfied on 28 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 ellen street darwen lancashire. By way of fixed charge…
Delivered: 24 October 2006
Status: Satisfied on 28 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 ellen street darwen lancashire. By way of fixed charge…
29 September 2006
Legal charge
Delivered: 12 October 2006
Status: Satisfied on 28 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 lisbon drive darwen. By way of fixed charge the benefit…
Delivered: 12 October 2006
Status: Satisfied on 28 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 lisbon drive darwen. By way of fixed charge the benefit…
28 September 2006
Legal charge
Delivered: 17 October 2006
Status: Satisfied on 4 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 100 cemetery road, darwen, lancashire. By…
Delivered: 17 October 2006
Status: Satisfied on 4 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 100 cemetery road, darwen, lancashire. By…
16 June 2006
Legal charge
Delivered: 21 June 2006
Status: Satisfied on 4 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 falcon avenue darwen. By way of fixed charge the benefit…
Delivered: 21 June 2006
Status: Satisfied on 4 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 falcon avenue darwen. By way of fixed charge the benefit…
15 March 2006
Legal charge
Delivered: 21 March 2006
Status: Satisfied on 11 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 69 snape street darwen. By way of fixed charge the benefit…
Delivered: 21 March 2006
Status: Satisfied on 11 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 69 snape street darwen. By way of fixed charge the benefit…
14 March 2006
Legal charge
Delivered: 16 March 2006
Status: Satisfied on 28 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 elliott avenue darwen. By way of fixed charge the…
Delivered: 16 March 2006
Status: Satisfied on 28 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 elliott avenue darwen. By way of fixed charge the…
13 March 2006
Legal charge
Delivered: 16 March 2006
Status: Satisfied on 28 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 inverness road darwen. By way of fixed charge the benefit…
Delivered: 16 March 2006
Status: Satisfied on 28 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 inverness road darwen. By way of fixed charge the benefit…
1 March 2006
Debenture
Delivered: 4 March 2006
Status: Satisfied on 11 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 4 March 2006
Status: Satisfied on 11 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…