Company number 03267255
Status Active
Incorporation Date 22 October 1996
Company Type Private Limited Company
Address CHARTER HOUSE, 18-20 FINSLEY GATE, BURNLEY, LANCASHIRE, BB11 2HA
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 80100 - Private security activities
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
GBP 99
. The most likely internet sites of HELP SECURITIES LIMITED are www.helpsecurities.co.uk, and www.help-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Burnley Central Rail Station is 0.5 miles; to Burnley Barracks Rail Station is 0.6 miles; to Church & Oswaldtwistle Rail Station is 6.5 miles; to Clitheroe Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Help Securities Limited is a Private Limited Company.
The company registration number is 03267255. Help Securities Limited has been working since 22 October 1996.
The present status of the company is Active. The registered address of Help Securities Limited is Charter House 18 20 Finsley Gate Burnley Lancashire Bb11 2ha. The company`s financial liabilities are £21.36k. It is £-0.38k against last year. And the total assets are £5.16k, which is £-0.87k against last year. KERSHAW, Lisa is a Secretary of the company. BREAR, Evelyn is a Director of the company. Secretary BREAR, Leslie has been resigned. Secretary HUNT, Angela has been resigned. Secretary HUNT, Peter has been resigned. Director BATES, Ronnie has been resigned. Director BREAR, Leslie has been resigned. Director HUNT, Peter has been resigned. Director O'HANLON, Donald has been resigned. The company operates in "Sale of used cars and light motor vehicles".
help securities Key Finiance
LIABILITIES
£21.36k
-2%
CASH
n/a
TOTAL ASSETS
£5.16k
-15%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BREAR, Leslie
Resigned: 20 October 2000
Appointed Date: 22 October 1996
Secretary
HUNT, Angela
Resigned: 07 February 2008
Appointed Date: 20 June 2006
Secretary
HUNT, Peter
Resigned: 20 June 2006
Appointed Date: 20 October 2000
Director
BATES, Ronnie
Resigned: 05 May 1997
Appointed Date: 22 October 1996
72 years old
Director
BREAR, Leslie
Resigned: 20 October 2000
Appointed Date: 22 October 1996
73 years old
Director
HUNT, Peter
Resigned: 30 November 2009
Appointed Date: 22 October 1996
78 years old
Director
O'HANLON, Donald
Resigned: 21 June 2006
Appointed Date: 22 October 1996
71 years old
Persons With Significant Control
Mrs Evelyn Brear
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
HELP SECURITIES LIMITED Events
25 Oct 2016
Confirmation statement made on 22 October 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
16 Jun 2015
Total exemption small company accounts made up to 31 December 2014
22 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
...
... and 54 more events
18 Nov 1997
Return made up to 22/10/97; full list of members
-
363(288) ‐
Secretary resigned;director's particulars changed;director resigned
13 Aug 1997
Accounting reference date extended from 31/10/97 to 31/12/97
27 Jan 1997
New director appointed
14 Jan 1997
Registered office changed on 14/01/97 from: 29 burnley road east waterfoot rossendale lancashire BB4 9AG
22 Oct 1996
Incorporation