HELSTON ARRANGEMENTS LTD
PENZANCE

Hellopages » Cornwall » Cornwall » TR18 4JH
Company number 07836045
Status Active
Incorporation Date 4 November 2011
Company Type Private Limited Company
Address 11 ALVERTON TERRACE, PENZANCE, CORNWALL, TR18 4JH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HELSTON ARRANGEMENTS LTD are www.helstonarrangements.co.uk, and www.helston-arrangements.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to St Erth Rail Station is 5.6 miles; to Carbis Bay Rail Station is 6.5 miles; to Lelant Rail Station is 6.5 miles; to Hayle Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helston Arrangements Ltd is a Private Limited Company. The company registration number is 07836045. Helston Arrangements Ltd has been working since 04 November 2011. The present status of the company is Active. The registered address of Helston Arrangements Ltd is 11 Alverton Terrace Penzance Cornwall Tr18 4jh. The company`s financial liabilities are £145.49k. It is £0.39k against last year. The cash in hand is £6.79k. It is £-5.04k against last year. And the total assets are £36.79k, which is £-0.04k against last year. BOYCE, Robert Mcdougall is a Secretary of the company. BOYCE, Robert Mcdougall is a Director of the company. GARMAN, John Paul, Dr is a Director of the company. OLD, Francis Tristram Alan is a Director of the company. TAIT, James Stephen, Dr is a Director of the company. The company operates in "Activities of head offices".


helston arrangements Key Finiance

LIABILITIES £145.49k
+0%
CASH £6.79k
-43%
TOTAL ASSETS £36.79k
-1%
All Financial Figures

Current Directors

Secretary
BOYCE, Robert Mcdougall
Appointed Date: 04 November 2011

Director
BOYCE, Robert Mcdougall
Appointed Date: 04 November 2011
78 years old

Director
GARMAN, John Paul, Dr
Appointed Date: 01 March 2012
52 years old

Director
OLD, Francis Tristram Alan
Appointed Date: 04 November 2011
68 years old

Director
TAIT, James Stephen, Dr
Appointed Date: 01 March 2012
52 years old

Persons With Significant Control

Mr Robert Mcdougall Boyce
Notified on: 23 July 2016
78 years old
Nature of control: Has significant influence or control

Dr John Paul Garman
Notified on: 23 July 2016
52 years old
Nature of control: Has significant influence or control

Mr Francis Tristram Alan Old
Notified on: 23 July 2016
68 years old
Nature of control: Has significant influence or control

Dr James Stephen Tait
Notified on: 23 July 2016
52 years old
Nature of control: Has significant influence or control

HELSTON ARRANGEMENTS LTD Events

24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 23 July 2016 with updates
07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 90

03 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 14 more events
13 Dec 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

13 Dec 2012
Statement of capital following an allotment of shares on 1 March 2012
  • GBP 90

21 Feb 2012
Particulars of a mortgage or charge / charge no: 2
25 Nov 2011
Particulars of a mortgage or charge / charge no: 1
04 Nov 2011
Incorporation

HELSTON ARRANGEMENTS LTD Charges

9 February 2012
Debenture
Delivered: 21 February 2012
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceuticals Limited
Description: Helston medical centre trelawney road helston fixed and…
22 November 2011
Debenture deed
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…