Company number 00733613
Status Active
Incorporation Date 27 August 1962
Company Type Private Limited Company
Address UNIT 1, DOCK ROAD, LYTHAM, LANCASHIRE, UNITED KINGDOM, FY8 5AQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from Dock Rd Lytham Lancs FY8 5AJ to Unit 1 Dock Road Lytham Lancashire FY8 5AQ on 16 December 2016; Registration of charge 007336130018, created on 17 October 2016
ANNOTATION
Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
. The most likely internet sites of HELICAL INDUSTRIES LTD. are www.helicalindustries.co.uk, and www.helical-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and five months. Helical Industries Ltd is a Private Limited Company.
The company registration number is 00733613. Helical Industries Ltd has been working since 27 August 1962.
The present status of the company is Active. The registered address of Helical Industries Ltd is Unit 1 Dock Road Lytham Lancashire United Kingdom Fy8 5aq. . MORRIS, Elizabeth Ann is a Secretary of the company. MORRIS, Elizabeth Ann is a Director of the company. MORRIS, James Mills is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
HELICAL INDUSTRIES LTD. Events
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Dec 2016
Registered office address changed from Dock Rd Lytham Lancs FY8 5AJ to Unit 1 Dock Road Lytham Lancashire FY8 5AQ on 16 December 2016
18 Oct 2016
Registration of charge 007336130018, created on 17 October 2016
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ANNOTATION
Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
05 Oct 2016
Registration of charge 007336130017, created on 4 October 2016
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
...
... and 99 more events
01 Oct 1986
Return made up to 16/12/85; full list of members
23 Sep 1985
Full accounts made up to 30 April 1984
29 May 1984
Accounts made up to 30 April 1982
27 Aug 1962
New secretary appointed
27 Aug 1962
Incorporation
17 October 2016
Charge code 0073 3613 0018
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Kensington Developments Limited
Description: A legal mortgage over the freehold property known as land…
4 October 2016
Charge code 0073 3613 0017
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Kensington Developments Limited
Description: A legal mortgage over the freehold land on the north side…
13 May 1994
Legal mortgage
Delivered: 11 August 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land and prmises situate on the north west side of snowdon…
13 May 1994
Legal charge
Delivered: 17 May 1994
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Plot 9, lytham shipbuilding yard, dock road, lytham st…
13 May 1994
Legal charge
Delivered: 17 May 1994
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Plot 12A lytham shipbuilding yard, dock road, lytham st…
13 May 1994
Legal charge
Delivered: 17 May 1994
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Plot 11, lytham shipbuilding yard, dock road, lytham st…
13 May 1994
Legal charge
Delivered: 17 May 1994
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Plot 10 lytham shipbuilding yard, dock road, lytham st…
13 May 1994
Legal charge
Delivered: 17 May 1994
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land on south side of dock road, lytham st. Annes…
13 May 1994
Legal charge
Delivered: 17 May 1994
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Plot 8, lytham shipbuilding yard dock road, lytham st…
7 April 1994
Debenture
Delivered: 15 April 1994
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 1987
Mortgage
Delivered: 30 September 1987
Status: Satisfied
on 10 June 1994
Persons entitled: Hill Samuel & Co Limited.
Description: Land on the south side of dock road, lytham lancashire…
15 September 1987
Mortgage
Delivered: 30 September 1987
Status: Satisfied
on 10 June 1994
Persons entitled: Hill Samuel & Co Limited.
Description: Plot 8 lytham shipbuilding yard, dock road, lytham…
15 September 1987
Mortgage
Delivered: 30 September 1987
Status: Satisfied
on 10 June 1994
Persons entitled: Hill Samuel & Co Limited.
Description: Plot 9 lytham shipbuilding yard dock road, lytham…
15 September 1987
Mortgage
Delivered: 30 September 1987
Status: Satisfied
on 10 June 1994
Persons entitled: Hill Samuel & Co Limited.
Description: Plot 10 lytham shipbuilding yard dock road, lytham…
15 September 1987
Mortgage
Delivered: 30 September 1987
Status: Satisfied
on 10 June 1994
Persons entitled: Hill Samuel & Co Limited
Description: Plot 12A lytham shipbuilding yard dock road, lytham…
15 September 1987
Mortgage
Delivered: 30 September 1987
Status: Satisfied
on 10 June 1994
Persons entitled: Hill Samuel & Co Limited.
Description: Plot 11 lytham shipbuilding yard dock road, lytham…
15 September 1987
Debenture
Delivered: 30 September 1987
Status: Satisfied
on 10 June 1994
Persons entitled: Hill Samuel & Co Limited
Description: (Including trade fixtures). Fixed and floating charges over…
3 August 1982
Legal mortgage
Delivered: 6 August 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H land at dock rd lytham lancashire. Floating charge over…