THE HELPING HAND COMPANY (LEDBURY) LIMITED
LEDBURY

Hellopages » Herefordshire » Herefordshire, County of » HR8 1NS
Company number 02172956
Status Active
Incorporation Date 1 October 1987
Company Type Private Limited Company
Address UNIT 9, BROMYARD ROAD TRADING ESTATE, LEDBURY, HEREFORDSHIRE, HR8 1NS
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 11 October 2016 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of THE HELPING HAND COMPANY (LEDBURY) LIMITED are www.thehelpinghandcompanyledbury.co.uk, and www.the-helping-hand-company-ledbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The Helping Hand Company Ledbury Limited is a Private Limited Company. The company registration number is 02172956. The Helping Hand Company Ledbury Limited has been working since 01 October 1987. The present status of the company is Active. The registered address of The Helping Hand Company Ledbury Limited is Unit 9 Bromyard Road Trading Estate Ledbury Herefordshire Hr8 1ns. . JAMES, Helen Joy is a Secretary of the company. JAMES, Gavin Hugh is a Director of the company. JAMES, Helen Joy is a Director of the company. WILSON, Andrew John is a Director of the company. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
JAMES, Helen Joy
Director
JAMES, Gavin Hugh

75 years old
Director
JAMES, Helen Joy

69 years old
Director
WILSON, Andrew John
Appointed Date: 01 March 1993
67 years old

Persons With Significant Control

Mr Gavin Hugh James
Notified on: 11 October 2016
75 years old
Nature of control: Ownership of shares – 75% or more

THE HELPING HAND COMPANY (LEDBURY) LIMITED Events

29 Mar 2017
Group of companies' accounts made up to 30 June 2016
13 Oct 2016
Confirmation statement made on 11 October 2016 with updates
01 Feb 2016
Group of companies' accounts made up to 30 June 2015
14 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 10,000
15 Apr 2015
Full accounts made up to 30 June 2014
...
... and 75 more events
04 Jan 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Dec 1987
Company name changed skyframe LIMITED\certificate issued on 10/12/87
09 Dec 1987
Company name changed\certificate issued on 09/12/87
04 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Oct 1987
Incorporation

THE HELPING HAND COMPANY (LEDBURY) LIMITED Charges

30 April 1999
Legal charge
Delivered: 15 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as bromyard road industrial…
28 January 1999
Legal mortgage
Delivered: 12 February 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H unit 8 bromyard road trading estate ledbury…
21 January 1999
Legal mortgage
Delivered: 27 January 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit L5 and parking spaces P5 bromyard…
14 March 1995
Mortgage debenture
Delivered: 29 March 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 March 1995
Legal mortgage
Delivered: 29 March 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 5L bromyard road trading estate…
18 August 1988
Debenture
Delivered: 25 August 1988
Status: Satisfied on 12 April 1995
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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