HELTCORP LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 0RZ

Company number 03921294
Status Active
Incorporation Date 8 February 2000
Company Type Private Limited Company
Address BANK CLOSE HOUSE, HASLAND ROAD, CHESTERFIELD, DERBYSHIRE, S41 0RZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of HELTCORP LIMITED are www.heltcorp.co.uk, and www.heltcorp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Heltcorp Limited is a Private Limited Company. The company registration number is 03921294. Heltcorp Limited has been working since 08 February 2000. The present status of the company is Active. The registered address of Heltcorp Limited is Bank Close House Hasland Road Chesterfield Derbyshire S41 0rz. . HILL, Sarah is a Secretary of the company. HILL, Peter James is a Director of the company. Secretary HUSBAND, Charles Thomas has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HUSBAND, Charles Thomas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HILL, Sarah
Appointed Date: 31 July 2008
Director
HILL, Peter James
Appointed Date: 02 March 2000
59 years old

Resigned Directors

Secretary
HUSBAND, Charles Thomas
Resigned: 30 July 2008
Appointed Date: 02 March 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 March 2000
Appointed Date: 08 February 2000
Director
HUSBAND, Charles Thomas
Resigned: 31 July 2008
Appointed Date: 02 March 2000
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 March 2000
Appointed Date: 08 February 2000

Persons With Significant Control

Devonshire Care Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HELTCORP LIMITED Events

21 Feb 2017
Confirmation statement made on 8 February 2017 with updates
08 Jan 2017
Full accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
09 Jan 2016
Full accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
...
... and 64 more events
11 May 2000
Secretary resigned
11 May 2000
New secretary appointed;new director appointed
11 May 2000
New director appointed
09 Mar 2000
Registered office changed on 09/03/00 from: 6-8 underwood street london N1 7JQ
08 Feb 2000
Incorporation

HELTCORP LIMITED Charges

11 March 2009
Legal and equitable charge over shares/securities
Delivered: 12 March 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 1 ordinary share of £1.00 each in worcester garden (no.2)…
31 July 2008
Legal and general charge
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Rotherwood doncaster road rotherham south yorkshire see…
31 July 2008
Legal and equitable charge over shares/securities
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 100 ordinary a shares in vitabalance limited, and 50,000…
31 July 2008
Legal and general charge
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Goole hall swinefleet road goole east riding of yorkshire…
2 August 2004
Legal charge
Delivered: 21 August 2004
Status: Satisfied on 1 August 2008
Persons entitled: National Westminster Bank PLC
Description: Aaron house, 20 collegiate crescent, sheffield. By way of…
2 August 2004
Legal charge
Delivered: 21 August 2004
Status: Satisfied on 1 August 2008
Persons entitled: National Westminster Bank PLC
Description: 36 ellison street, thorne, doncaster. By way of fixed…
2 August 2004
Legal charge
Delivered: 21 August 2004
Status: Satisfied on 1 August 2008
Persons entitled: National Westminster Bank PLC
Description: Rotherwood, doncaster road, rotherham. By way of fixed…
2 August 2004
Legal charge
Delivered: 21 August 2004
Status: Satisfied on 1 August 2008
Persons entitled: National Westminster Bank PLC
Description: Goole hall, swinefleet road, goole, humberside. By way of…
8 June 2004
Debenture
Delivered: 11 June 2004
Status: Satisfied on 1 August 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 2003
Charge deed
Delivered: 29 August 2003
Status: Satisfied on 22 July 2008
Persons entitled: Northern Rock PLC
Description: The freehold property known as 36 ellison street thorne…
10 December 2001
Charge deed
Delivered: 22 December 2001
Status: Satisfied on 22 July 2008
Persons entitled: Northern Rock PLC
Description: F/Hold property known as aaron house residential care…
20 November 2001
Charge deed
Delivered: 24 November 2001
Status: Satisfied on 22 July 2008
Persons entitled: Northern Rock PLC
Description: F/H property k/a rotherwood doncaster road rotherham (also…
23 June 2000
Legal charge
Delivered: 24 June 2000
Status: Satisfied on 22 July 2008
Persons entitled: First National Bank PLC
Description: Rotherwood doncaster rd,eastwood rotherham south yorkshire…

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