HELICAL TECHNOLOGY LTD.
LYTHAM

Hellopages » Lancashire » Fylde » FY8 5AQ

Company number 01413643
Status Active
Incorporation Date 7 February 1979
Company Type Private Limited Company
Address UNIT 1, DOCK ROAD, LYTHAM, LANCASHIRE, UNITED KINGDOM, FY8 5AQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 20 November 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; Full accounts made up to 31 December 2015. The most likely internet sites of HELICAL TECHNOLOGY LTD. are www.helicaltechnology.co.uk, and www.helical-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. Helical Technology Ltd is a Private Limited Company. The company registration number is 01413643. Helical Technology Ltd has been working since 07 February 1979. The present status of the company is Active. The registered address of Helical Technology Ltd is Unit 1 Dock Road Lytham Lancashire United Kingdom Fy8 5aq. . MORRIS, Alistair Matthew is a Secretary of the company. MORRIS, Alistair Matthew is a Director of the company. MORRIS, Charles Mark Anthony Mills is a Director of the company. Secretary MORRIS, Elizabeth Ann has been resigned. Director HUDSON, Derek has been resigned. Director MORRIS, Elizabeth Ann has been resigned. Director MORRIS, James Mills has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
MORRIS, Alistair Matthew
Appointed Date: 05 March 1999
Director
MORRIS, Alistair Matthew
Appointed Date: 05 March 1999
65 years old
Director
MORRIS, Charles Mark Anthony Mills
Appointed Date: 05 March 1999
70 years old

Resigned Directors

Secretary
MORRIS, Elizabeth Ann
Resigned: 25 March 1999
Director
HUDSON, Derek
Resigned: 31 May 1992
97 years old
Director
MORRIS, Elizabeth Ann
Resigned: 25 March 1999
91 years old
Director
MORRIS, James Mills
Resigned: 25 March 1999
93 years old

Persons With Significant Control

Helical Industries Limited
Notified on: 19 November 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

HELICAL TECHNOLOGY LTD. Events

19 Dec 2016
Confirmation statement made on 20 November 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
29 Sep 2016
Full accounts made up to 31 December 2015
22 Jan 2016
Auditor's resignation
23 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
...
... and 83 more events
24 Apr 1987
Return made up to 31/12/86; full list of members
01 Oct 1986
Full accounts made up to 30 April 1985
01 Oct 1986
Return made up to 16/12/85; full list of members
29 May 1984
Accounts made up to 30 April 1982
07 Feb 1979
Incorporation

HELICAL TECHNOLOGY LTD. Charges

18 October 2001
Charge over deposit (own account)
Delivered: 26 October 2001
Status: Satisfied on 11 December 2012
Persons entitled: Yorkshire Bank PLC
Description: Fixed charge over the balance standing to the credit of…
12 January 2000
Charge over a deposit
Delivered: 26 January 2000
Status: Satisfied on 11 December 2012
Persons entitled: Yorkshire Bank PLC
Description: The company charges by way of fixed charge to the bank the…
12 January 2000
Charge over a deposit
Delivered: 26 January 2000
Status: Satisfied on 11 December 2012
Persons entitled: Yorkshire Bank PLC
Description: The company charges by way of fixed charge to the bank the…
18 May 1999
Charge over deposit
Delivered: 28 May 1999
Status: Satisfied on 11 December 2012
Persons entitled: Yorkshire Bank PLC
Description: The balance from time to time standing to the credit of the…
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…
7 May 1991
Debenture
Delivered: 24 May 1991
Status: Satisfied on 23 July 1994
Persons entitled: Hill Samuel Bank Limited
Description: (Including trade fixtures). Fixed and floating charges over…
19 October 1983
Mortgage debenture
Delivered: 24 October 1983
Status: Satisfied on 23 July 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's freehold or…

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