HELVELLYN PROPERTIES LIMITED
PETWORTH

Hellopages » West Sussex » Chichester » GU28 0JZ

Company number 02328290
Status Active
Incorporation Date 13 December 1988
Company Type Private Limited Company
Address THE OLD RECTORY, DUNCTON, PETWORTH, WEST SUSSEX, GU28 0JZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 20,668 . The most likely internet sites of HELVELLYN PROPERTIES LIMITED are www.helvellynproperties.co.uk, and www.helvellyn-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Barnham Rail Station is 8.2 miles; to Ford Rail Station is 8.6 miles; to Haslemere Rail Station is 10.4 miles; to Chichester Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helvellyn Properties Limited is a Private Limited Company. The company registration number is 02328290. Helvellyn Properties Limited has been working since 13 December 1988. The present status of the company is Active. The registered address of Helvellyn Properties Limited is The Old Rectory Duncton Petworth West Sussex Gu28 0jz. . AITCHISON, Jeremy David is a Secretary of the company. AITCHISON, Jeremy David is a Director of the company. AITCHISON, Ruth is a Director of the company. MCPARLAND, Andrew James is a Director of the company. MCPARLAND, Louise Sydney is a Director of the company. Secretary BRAGGS, Jean Mary has been resigned. Director AITCHISON, David Lachlan has been resigned. Director BOADLE, Jeremy Tristan has been resigned. Director PHILLIPS, Dawn Elizabeth has been resigned. Director ROBSON, David Cowen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AITCHISON, Jeremy David
Appointed Date: 19 February 1993

Director
AITCHISON, Jeremy David
Appointed Date: 19 February 1993
66 years old

Director
AITCHISON, Ruth
Appointed Date: 18 October 2005
61 years old

Director
MCPARLAND, Andrew James
Appointed Date: 09 June 2003
64 years old

Director
MCPARLAND, Louise Sydney
Appointed Date: 18 October 2005
59 years old

Resigned Directors

Secretary
BRAGGS, Jean Mary
Resigned: 19 February 1993

Director
AITCHISON, David Lachlan
Resigned: 18 October 2005
Appointed Date: 19 February 1993
97 years old

Director
BOADLE, Jeremy Tristan
Resigned: 19 February 1993
69 years old

Director
PHILLIPS, Dawn Elizabeth
Resigned: 18 October 2005
Appointed Date: 19 February 1993
69 years old

Director
ROBSON, David Cowen
Resigned: 19 February 1993
96 years old

HELVELLYN PROPERTIES LIMITED Events

20 Dec 2016
Confirmation statement made on 13 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 20,668

15 Dec 2015
Register inspection address has been changed from 1 Bishops Wharf Walnut Tree Close Guildford Surrey GU1 4RA United Kingdom to The Old Rectory Duncton Petworth West Sussex GU28 0JZ
20 Aug 2015
Registered office address changed from 5th Floor 21 st. James's Square London SW1Y 4JZ to The Old Rectory Duncton Petworth West Sussex GU28 0JZ on 20 August 2015
...
... and 156 more events
05 Apr 1989
New director appointed

05 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

23 Mar 1989
Company name changed speedrent LIMITED\certificate issued on 28/03/89
13 Mar 1989
Registered office changed on 13/03/89 from: classic house, 174-180 old street, london, EC1V 9BP

13 Dec 1988
Incorporation

HELVELLYN PROPERTIES LIMITED Charges

26 June 2015
Charge code 0232 8290 0031
Delivered: 29 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at 4 stevens street, alderley edge SK9 7NL as shown…
28 January 2015
Charge code 0232 8290 0030
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 17 celtic street, london, E14 6QB and also known as 17 and…
12 September 2014
Charge code 0232 8290 0029
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property know as 51 & 51A london road & land at back of…
12 September 2014
Charge code 0232 8290 0028
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as or being 2 oak street, windermere…
22 April 2009
Mortgage
Delivered: 28 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 185 fleet road fleet hampshire t/no…
21 November 2008
Mortgage of freeholds or leaseholds to secure own liabilities of a company
Delivered: 25 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Lancing industrial estate, royal building, lancing business…
21 November 2008
Mortgage of freeholds or leaseholds to secure own liabilities of a company
Delivered: 25 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 35 south street, chichester, west sussex together with all…
21 November 2008
Mortgage of freeholds or leaseholds to secure own liabilities of a company
Delivered: 25 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 34 south street, chichester, west sussex together with all…
18 November 2008
Debenture
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 December 2006
Legal charge
Delivered: 14 December 2006
Status: Satisfied on 10 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H units 1-7 churchill industrial estate, lancing. T/n…
31 July 2003
Debenture
Delivered: 7 August 2003
Status: Satisfied on 10 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
31 July 2003
Legal charge
Delivered: 7 August 2003
Status: Satisfied on 10 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 171 basingstoke road reading berkshire RG2 0HF t/n BK677…
31 July 2003
Legal charge
Delivered: 7 August 2003
Status: Satisfied on 13 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 44 market place bishop auckland durham t/n DU188448. Fixed…
31 July 2003
Legal charge
Delivered: 7 August 2003
Status: Satisfied on 10 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 oak street windermere t/n CU97362. Fixed charge all…
31 July 2003
Legal charge
Delivered: 7 August 2003
Status: Satisfied on 10 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 34 and 35 south street chichester west sussex t/n…
31 July 2003
Legal charge
Delivered: 7 August 2003
Status: Satisfied on 13 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings on the north west side of eastern lane…
16 March 1999
Charge deed
Delivered: 27 March 1999
Status: Satisfied on 17 August 2004
Persons entitled: Bradford & Bingley Building Society
Description: Property k/a land and buildings situate at and k/a 44…
16 March 1999
Charge deed
Delivered: 27 March 1999
Status: Satisfied on 17 August 2004
Persons entitled: Bradford & Bingley Building Society
Description: Property k/a land and buildings situate at and k/a…
30 April 1997
Security assignment
Delivered: 3 May 1997
Status: Satisfied on 17 August 2004
Persons entitled: Bradford and Bingley Building Society
Description: By way of assignment and charge in favour of the society…
30 April 1997
Legal charge
Delivered: 3 May 1997
Status: Satisfied on 30 March 1999
Persons entitled: Leopold Joseph & Sons Limited
Description: F/H property k/a 171 basingstoke road reading berkshire…
30 April 1997
Legal charge
Delivered: 3 May 1997
Status: Satisfied on 30 March 1999
Persons entitled: Leopold Joseph & Sons Limited
Description: F/H property k/a friars house friars street sudbury suffolk…
30 April 1997
Charge deed
Delivered: 2 May 1997
Status: Satisfied on 17 August 2004
Persons entitled: Bradford & Bingley Building Society
Description: The f/h land and buildings k/a 32 and 33 broad street…
27 October 1995
Security assignment
Delivered: 3 November 1995
Status: Satisfied on 20 March 1999
Persons entitled: Leopold Joseph & Sons Limited
Description: All rights,title and interest in the deeds of collateral…
27 October 1995
Legal charge
Delivered: 3 November 1995
Status: Satisfied on 20 March 1999
Persons entitled: Leopold Joseph & Sons Limited
Description: F/Hold property- 32/33 broad st,welshpool; wa 722544. see…
27 October 1995
Rents agreement
Delivered: 3 November 1995
Status: Satisfied on 20 March 1999
Persons entitled: Leopold Joseph & Sons Limited
Description: All rents,licence fees and other monies received in respect…
29 March 1995
Rents assignment
Delivered: 1 April 1995
Status: Satisfied on 20 March 1999
Persons entitled: Leopold Joseph & Sons Limited
Description: All rent licence fees premiums and other monies received or…
29 March 1995
Legal charge
Delivered: 1 April 1995
Status: Satisfied on 20 March 1999
Persons entitled: Leopold Joseph & Sons Limited
Description: F/H property k/a 45/47 marygate berwick upon tweed…
29 March 1995
Debenture
Delivered: 1 April 1995
Status: Satisfied on 30 March 1999
Persons entitled: Leopold Joseph & Sons Limited
Description: By way of floating charge the whole of the companys…
29 September 1993
Legal charge
Delivered: 9 October 1993
Status: Satisfied on 30 March 1999
Persons entitled: Leopold Joseph & Sons Limited
Description: All that f/h property k/a 44 market place bishop auckland…
29 September 1993
Rents assignment
Delivered: 9 October 1993
Status: Satisfied on 17 August 2004
Persons entitled: Leopold Joseph & Sons Limited
Description: All monies standing from time to time to the credit of the…
30 April 1993
Charge
Delivered: 6 May 1993
Status: Satisfied on 17 August 2004
Persons entitled: De Lancey Lands Limited
Description: The sum of £68,248 credited to account no.2835210 With…