HELMRICK ENGINEERS LIMITED
DEWSBURY

Hellopages » West Yorkshire » Kirklees » WF12 9BG

Company number 01102779
Status Active
Incorporation Date 20 March 1973
Company Type Private Limited Company
Address MKS HOUSE BRETFIELD COURT, BRETTON STREET INDUSTRIAL ESTATE, DEWSBURY, WEST YORKSHIRE, WF12 9BG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Second filing of Confirmation Statement dated 21/12/2016; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 December 2016 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 08/02/2017 . The most likely internet sites of HELMRICK ENGINEERS LIMITED are www.helmrickengineers.co.uk, and www.helmrick-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. The distance to to Leeds Rail Station is 8.8 miles; to Bradford Interchange Rail Station is 9.3 miles; to Bradford Forster Square Rail Station is 9.7 miles; to Barnsley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helmrick Engineers Limited is a Private Limited Company. The company registration number is 01102779. Helmrick Engineers Limited has been working since 20 March 1973. The present status of the company is Active. The registered address of Helmrick Engineers Limited is Mks House Bretfield Court Bretton Street Industrial Estate Dewsbury West Yorkshire Wf12 9bg. . BROOKE, Ruth is a Secretary of the company. BROOKE, David Foster is a Director of the company. BROOKE, Kevin Andrew is a Director of the company. BROOKE, Mark Richard is a Director of the company. Director BROOKE, Paul Matthew has been resigned. Director PRESTON, Harry has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary

Director
BROOKE, David Foster

83 years old

Director
BROOKE, Kevin Andrew
Appointed Date: 01 June 1993
58 years old

Director
BROOKE, Mark Richard
Appointed Date: 01 March 2006
60 years old

Resigned Directors

Director
BROOKE, Paul Matthew
Resigned: 31 October 2003
Appointed Date: 01 June 1994
54 years old

Director
PRESTON, Harry
Resigned: 22 December 2004
87 years old

Persons With Significant Control

Mr Mark Richard Brooke
Notified on: 30 June 2016
60 years old
Nature of control: Has significant influence or control

Mr Kevin Andrew Brooke
Notified on: 30 June 2016
58 years old
Nature of control: Has significant influence or control

Mr Steven George Brooke
Notified on: 30 June 2016
50 years old
Nature of control: Has significant influence or control

HELMRICK ENGINEERS LIMITED Events

08 Feb 2017
Second filing of Confirmation Statement dated 21/12/2016
01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
23 Dec 2016
Confirmation statement made on 21 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 08/02/2017

06 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000

26 Aug 2015
Satisfaction of charge 1 in full
...
... and 73 more events
24 Jan 1988
Full accounts made up to 31 May 1987

24 Jan 1988
Return made up to 19/10/87; full list of members

16 Jan 1987
Full accounts made up to 31 May 1986

16 Jan 1987
Return made up to 24/10/86; full list of members

27 Apr 1977
Particulars of mortgage/charge

HELMRICK ENGINEERS LIMITED Charges

20 November 1989
Debenture
Delivered: 1 December 1989
Status: Satisfied on 26 August 2015
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 April 1977
Debenture
Delivered: 27 April 1977
Status: Satisfied on 26 August 2015
Persons entitled: Yorkshire Bank LTD
Description: Floating charge over the undertaking and all property and…