HELAN PROPERTIES LIMITED
WIDNES

Hellopages » Merseyside » Knowsley » WA8 5BT

Company number 01511924
Status Active
Incorporation Date 11 August 1980
Company Type Private Limited Company
Address 13A SMITHY CLOSE, WIDNES, CHESHIRE, UNITED KINGDOM, WA8 5BT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 12 ; Registered office address changed from 12 Cronton Park Close Widnes Cheshire WA8 5DR to 13a Smithy Close Widnes Cheshire WA8 5BT on 1 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HELAN PROPERTIES LIMITED are www.helanproperties.co.uk, and www.helan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. Helan Properties Limited is a Private Limited Company. The company registration number is 01511924. Helan Properties Limited has been working since 11 August 1980. The present status of the company is Active. The registered address of Helan Properties Limited is 13a Smithy Close Widnes Cheshire United Kingdom Wa8 5bt. . CONWAY, Helen Mary is a Secretary of the company. CONWAY, Helen Mary is a Director of the company. NYLAND, Anthony Edward is a Director of the company. NYLAND, Sarah Lena Josephine is a Director of the company. Secretary NYLAND, Frances has been resigned. Secretary NYLAND, Sarah Lena Josephine has been resigned. Director NYLAND, Frances has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CONWAY, Helen Mary
Appointed Date: 01 October 1993

Director
CONWAY, Helen Mary
Appointed Date: 31 July 2013
64 years old

Director
NYLAND, Anthony Edward
Appointed Date: 31 July 2013
59 years old

Director

Resigned Directors

Secretary
NYLAND, Frances
Resigned: 01 October 1993
Appointed Date: 27 November 1992

Secretary
NYLAND, Sarah Lena Josephine
Resigned: 25 March 1992

Director
NYLAND, Frances
Resigned: 25 March 1992
95 years old

HELAN PROPERTIES LIMITED Events

04 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 12

01 Jul 2016
Registered office address changed from 12 Cronton Park Close Widnes Cheshire WA8 5DR to 13a Smithy Close Widnes Cheshire WA8 5BT on 1 July 2016
03 Dec 2015
Total exemption small company accounts made up to 30 September 2015
02 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 12

02 Jul 2015
Director's details changed for Sarah Lena Josephine Nyland on 24 January 2015
...
... and 71 more events
01 Aug 1988
Return made up to 14/04/88; full list of members

03 Dec 1987
Return made up to 22/04/87; full list of members

22 May 1987
Return made up to 20/08/86; full list of members

12 May 1987
Accounts for a small company made up to 30 September 1986

06 Sep 1986
Accounts for a small company made up to 30 September 1985

HELAN PROPERTIES LIMITED Charges

19 March 2013
Mortgage
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 77 greenway road widnes cheshire t/no…
15 July 1983
Legal mortgage
Delivered: 26 July 1983
Status: Satisfied on 18 May 2012
Persons entitled: National Westminster Bank PLC
Description: L/H 93 widnes road widnes cheshire and/or the proceeds of…
8 October 1982
Legal mortgage
Delivered: 15 October 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 61 albert road, widnes cheshire title no ch 127340…