HEOL SANTES HELEN LIMITED
BANGOR

Hellopages » Gwynedd » Gwynedd » LL57 4YH

Company number 06256807
Status Active
Incorporation Date 23 May 2007
Company Type Private Limited Company
Address C/O WATKIN JONES AND SON LIMITED, LLANDYGAI INDUSTRIAL ESTATE, BANGOR, GWYNEDD, LL57 4YH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1 ; Termination of appointment of Mark Watkin Jones as a director on 12 February 2016. The most likely internet sites of HEOL SANTES HELEN LIMITED are www.heolsanteshelen.co.uk, and www.heol-santes-helen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Llanfairpwll Rail Station is 4.1 miles; to Llanfairfechan Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heol Santes Helen Limited is a Private Limited Company. The company registration number is 06256807. Heol Santes Helen Limited has been working since 23 May 2007. The present status of the company is Active. The registered address of Heol Santes Helen Limited is C O Watkin Jones and Son Limited Llandygai Industrial Estate Bangor Gwynedd Ll57 4yh. . BYROM, Philip Martin is a Secretary of the company. BYROM, Philip Martin is a Director of the company. JONES, Glyn Watkin is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director WATKIN JONES, Mark has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BYROM, Philip Martin
Appointed Date: 23 May 2007

Director
BYROM, Philip Martin
Appointed Date: 12 February 2016
64 years old

Director
JONES, Glyn Watkin
Appointed Date: 23 May 2007
81 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 May 2007
Appointed Date: 23 May 2007

Director
WATKIN JONES, Mark
Resigned: 12 February 2016
Appointed Date: 23 May 2007
57 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 May 2007
Appointed Date: 23 May 2007

HEOL SANTES HELEN LIMITED Events

30 Jun 2016
Full accounts made up to 30 September 2015
23 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1

01 Mar 2016
Termination of appointment of Mark Watkin Jones as a director on 12 February 2016
01 Mar 2016
Appointment of Philip Martin Byrom as a director on 12 February 2016
26 May 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1

...
... and 24 more events
18 Jul 2007
New director appointed
18 Jul 2007
New director appointed
15 Jun 2007
Secretary resigned
15 Jun 2007
Director resigned
23 May 2007
Incorporation

HEOL SANTES HELEN LIMITED Charges

25 June 2012
Debenture
Delivered: 26 June 2012
Status: Satisfied on 23 November 2012
Persons entitled: Bank of Scotland PLC
Description: F/H land k/a land and buildings on the east side of…
24 October 2011
Debenture
Delivered: 27 October 2011
Status: Satisfied on 23 November 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
24 October 2011
Legal charge
Delivered: 27 October 2011
Status: Satisfied on 23 November 2012
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a land and buildings on the south side of st…