HELIONOVA LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR6 5DS

Company number 01735738
Status Active
Incorporation Date 30 June 1983
Company Type Private Limited Company
Address HYPERION HOUSE ALSTON ROAD, HELLESDON HALL INDUSTRIAL ESTATE, NORWICH, NR6 5DS
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2,000 ; Director's details changed for Mr Stephen Robert Foyster on 29 April 2016. The most likely internet sites of HELIONOVA LIMITED are www.helionova.co.uk, and www.helionova.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. Helionova Limited is a Private Limited Company. The company registration number is 01735738. Helionova Limited has been working since 30 June 1983. The present status of the company is Active. The registered address of Helionova Limited is Hyperion House Alston Road Hellesdon Hall Industrial Estate Norwich Nr6 5ds. . FABELS, Thijs is a Secretary of the company. FABELS, (Willem) Johannes Wilhelmus Stanislaus is a Director of the company. FOYSTER, Stephen Robert is a Director of the company. JOHNSTON, Emma is a Director of the company. Secretary FABELS, Johanes Wilhelmus Stanlislaus has been resigned. Secretary WARDEN, Emma Sarah has been resigned. Secretary WARDEN, Richard Loveday has been resigned. Director FABELS, Johanes Wilhelmus Stanlislaus has been resigned. Director FABELS, Thijs has been resigned. Director WARDEN, Alison Lesley has been resigned. Director WARDEN, Barbara has been resigned. Director WARDEN, Benjamin Charles has been resigned. Director WARDEN, Emma Sarah has been resigned. Director WARDEN, Richard Loveday has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
FABELS, Thijs
Appointed Date: 19 December 2013

Director
FABELS, (Willem) Johannes Wilhelmus Stanislaus
Appointed Date: 01 January 2015
82 years old

Director
FOYSTER, Stephen Robert
Appointed Date: 19 December 2013
64 years old

Director
JOHNSTON, Emma
Appointed Date: 19 December 2013
52 years old

Resigned Directors

Secretary
FABELS, Johanes Wilhelmus Stanlislaus
Resigned: 19 December 2013
Appointed Date: 20 August 2008

Secretary
WARDEN, Emma Sarah
Resigned: 20 August 2008
Appointed Date: 09 February 1995

Secretary
WARDEN, Richard Loveday
Resigned: 09 February 1995

Director
FABELS, Johanes Wilhelmus Stanlislaus
Resigned: 02 January 2014
Appointed Date: 20 August 2008
82 years old

Director
FABELS, Thijs
Resigned: 27 February 2015
Appointed Date: 19 December 2013
48 years old

Director
WARDEN, Alison Lesley
Resigned: 20 August 2008
Appointed Date: 10 July 2000
77 years old

Director
WARDEN, Barbara
Resigned: 09 February 1995
75 years old

Director
WARDEN, Benjamin Charles
Resigned: 20 August 2008
Appointed Date: 20 December 1997
53 years old

Director
WARDEN, Emma Sarah
Resigned: 20 August 2008
Appointed Date: 20 December 1997
55 years old

Director
WARDEN, Richard Loveday
Resigned: 02 January 2014
81 years old

HELIONOVA LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2,000

29 Apr 2016
Director's details changed for Mr Stephen Robert Foyster on 29 April 2016
24 Jun 2015
Total exemption small company accounts made up to 31 December 2014
17 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2,000

...
... and 105 more events
04 Oct 1986
Accounts for a small company made up to 31 October 1985

04 Oct 1986
Return made up to 12/09/86; full list of members

26 Jul 1986
Director's particulars changed;new director appointed

03 May 1986
Return made up to 10/07/85; full list of members

30 Jun 1983
Incorporation

HELIONOVA LIMITED Charges

17 February 2009
Debenture
Delivered: 18 February 2009
Status: Outstanding
Persons entitled: Ultrasun International B.V.
Description: Fixed and floating charge over the undertaking and all…
16 December 2002
Debenture
Delivered: 23 December 2002
Status: Satisfied on 30 January 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 1991
Debenture
Delivered: 6 July 1991
Status: Satisfied on 4 September 1999
Persons entitled: Admiral Leasing Limited
Description: Fixed and floating charges over the undertaking and all…
23 October 1989
Debenture
Delivered: 27 October 1989
Status: Satisfied on 12 October 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 1989
Legal mortgage
Delivered: 27 February 1989
Status: Satisfied on 18 October 1995
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a hyperion house, hellesden park road…
20 February 1989
Mortgage debenture
Delivered: 27 February 1989
Status: Satisfied on 4 September 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…