JOSEPH HELER LIMITED
NANTWICH

Hellopages » Cheshire » Cheshire East » CW5 7PE
Company number 01071486
Status Active
Incorporation Date 12 September 1972
Company Type Private Limited Company
Address LAURELS FARM, HATHERTON, NANTWICH, CHESHIRE, CW5 7PE
Home Country United Kingdom
Nature of Business 10512 - Butter and cheese production
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Termination of appointment of Joseph Heler as a director on 30 January 2017; Termination of appointment of Janet Heler as a secretary on 30 January 2017. The most likely internet sites of JOSEPH HELER LIMITED are www.josephheler.co.uk, and www.joseph-heler.co.uk. The predicted number of employees is 620 to 630. The company’s age is fifty-three years and five months. Joseph Heler Limited is a Private Limited Company. The company registration number is 01071486. Joseph Heler Limited has been working since 12 September 1972. The present status of the company is Active. The registered address of Joseph Heler Limited is Laurels Farm Hatherton Nantwich Cheshire Cw5 7pe. The company`s financial liabilities are £4223.25k. It is £867.71k against last year. And the total assets are £18843.75k, which is £-4593k against last year. WILCOX, Mark is a Secretary of the company. HELER, George is a Director of the company. HELER, Janet is a Director of the company. HELER, Michael Joseph is a Director of the company. WILCOX, Mark is a Director of the company. Secretary HELER, Janet has been resigned. Director BEAVON, Mark has been resigned. Director COOPER, David John has been resigned. Director CROSS, Nicholas Timothy has been resigned. Director HELER, Joseph has been resigned. Director MCMAKIN, Neil has been resigned. The company operates in "Butter and cheese production".


joseph heler Key Finiance

LIABILITIES £4223.25k
+25%
CASH n/a
TOTAL ASSETS £18843.75k
-20%
All Financial Figures

Current Directors

Secretary
WILCOX, Mark
Appointed Date: 31 January 2017
Director
HELER, George
Appointed Date: 01 June 2016
38 years old
Director
HELER, Janet

88 years old
Director
HELER, Michael Joseph

68 years old
Director
WILCOX, Mark
Appointed Date: 01 December 2010
60 years old

Resigned Directors

Secretary
HELER, Janet
Resigned: 30 January 2017
Director
BEAVON, Mark
Resigned: 31 December 2011
Appointed Date: 08 February 1999
66 years old
Director
COOPER, David John
Resigned: 31 December 2008
Appointed Date: 20 March 2002
74 years old
Director
CROSS, Nicholas Timothy
Resigned: 09 September 2003
Appointed Date: 20 March 2002
64 years old
Director
HELER, Joseph
Resigned: 30 January 2017
98 years old
Director
MCMAKIN, Neil
Resigned: 30 January 2017
Appointed Date: 01 January 2015
72 years old

Persons With Significant Control

Mr Michael Joseph Heler
Notified on: 10 July 2016
68 years old
Nature of control: Has significant influence or control

JOSEPH HELER LIMITED Events

31 Jan 2017
Confirmation statement made on 27 January 2017 with updates
31 Jan 2017
Termination of appointment of Joseph Heler as a director on 30 January 2017
31 Jan 2017
Termination of appointment of Janet Heler as a secretary on 30 January 2017
31 Jan 2017
Appointment of Mr Mark Wilcox as a secretary on 31 January 2017
31 Jan 2017
Termination of appointment of Neil Mcmakin as a director on 30 January 2017
...
... and 87 more events
12 Aug 1986
Particulars of mortgage/charge
09 May 1986
Return made up to 31/12/85; full list of members
09 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 May 1986
Registered office changed on 09/05/86 from: the laurels farm hatherton nantwich cheshire
12 Sep 1972
Incorporation

JOSEPH HELER LIMITED Charges

6 July 2010
Debenture
Delivered: 17 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2009
Debenture
Delivered: 6 May 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 May 1998
Legal mortgage
Delivered: 26 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a land at laurels farm nantwich…
19 May 1998
Legal mortgage
Delivered: 26 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land at laurels farm nantwich cheshire…
28 April 1992
Legal mortgage
Delivered: 6 May 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a the laurels farm hatherton nantwich…
12 February 1992
Chattel mortgage
Delivered: 14 February 1992
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Goods as described in the schedule attached to form 395…
7 August 1986
Mortgage debenture
Delivered: 12 August 1986
Status: Satisfied on 3 August 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold & l/hold…

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