JOHN HELLYAR AND COMPANY LIMITED
WHITSTABLE

Hellopages » Kent » Canterbury » CT5 2RX

Company number 00694742
Status Active
Incorporation Date 6 June 1961
Company Type Private Limited Company
Address TYLER WAY, SWALECLIFFE, WHITSTABLE, KENT, ENGLAND, CT5 2RX
Home Country United Kingdom
Nature of Business 20160 - Manufacture of plastics in primary forms
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 523,775 ; Director's details changed for Rebecca Edith Joan Turner on 31 March 2016. The most likely internet sites of JOHN HELLYAR AND COMPANY LIMITED are www.johnhellyarandcompany.co.uk, and www.john-hellyar-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and six months. John Hellyar and Company Limited is a Private Limited Company. The company registration number is 00694742. John Hellyar and Company Limited has been working since 06 June 1961. The present status of the company is Active. The registered address of John Hellyar and Company Limited is Tyler Way Swalecliffe Whitstable Kent England Ct5 2rx. . HELLYAR, David Ian is a Secretary of the company. COWLING, Richard Bernard is a Director of the company. HELLYAR, David Ian is a Director of the company. TURNER, Rebecca Edith Joan is a Director of the company. Secretary HELLYAR, Cicely May has been resigned. Director AMOS, Ashley John has been resigned. Director BAXTER, Cyril Percy has been resigned. Director DIXON, Peter John has been resigned. Director GRAY, Catherine Louise has been resigned. Director GUTHRIE, Neal Robert has been resigned. Director HELLYAR, Cicely May has been resigned. Director HELLYAR, John Edward has been resigned. Director HOSKING, George Dunne Cameron has been resigned. The company operates in "Manufacture of plastics in primary forms".


Current Directors

Secretary
HELLYAR, David Ian
Appointed Date: 28 September 2005

Director
COWLING, Richard Bernard
Appointed Date: 14 September 2006
60 years old

Director
HELLYAR, David Ian

64 years old

Director
TURNER, Rebecca Edith Joan
Appointed Date: 13 October 2015
54 years old

Resigned Directors

Secretary
HELLYAR, Cicely May
Resigned: 28 September 2005

Director
AMOS, Ashley John
Resigned: 09 January 2015
Appointed Date: 01 July 2014
55 years old

Director
BAXTER, Cyril Percy
Resigned: 29 November 2005
103 years old

Director
DIXON, Peter John
Resigned: 29 May 2002
88 years old

Director
GRAY, Catherine Louise
Resigned: 16 May 2003
Appointed Date: 06 April 1999
59 years old

Director
GUTHRIE, Neal Robert
Resigned: 31 January 2014
Appointed Date: 22 December 2003
73 years old

Director
HELLYAR, Cicely May
Resigned: 28 September 2005
101 years old

Director
HELLYAR, John Edward
Resigned: 18 June 2011
102 years old

Director
HOSKING, George Dunne Cameron
Resigned: 27 June 2007
Appointed Date: 30 January 2004
81 years old

JOHN HELLYAR AND COMPANY LIMITED Events

15 Nov 2016
Full accounts made up to 30 June 2016
03 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 523,775

29 Apr 2016
Director's details changed for Rebecca Edith Joan Turner on 31 March 2016
29 Apr 2016
Director's details changed for Richard Bernard Cowling on 31 March 2016
29 Apr 2016
Secretary's details changed for Mr David Ian Hellyar on 31 March 2016
...
... and 105 more events
24 Nov 1987
Memorandum and Articles of Association

10 Sep 1987
Return made up to 13/03/87; full list of members

16 Mar 1987
Full accounts made up to 30 June 1986

16 Mar 1987
New director appointed

06 Jun 1961
Certificate of incorporation

JOHN HELLYAR AND COMPANY LIMITED Charges

5 November 1991
Letter of charge
Delivered: 11 November 1991
Status: Satisfied on 12 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or hereafter standing to the credit of any…