B. HELLER & SONS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 9ER

Company number 00488707
Status Active
Incorporation Date 25 November 1950
Company Type Private Limited Company
Address 61 RODNEY STREET, LIVERPOOL, L1 9ER
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-six events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Secretary's details changed for Mr Martin Benjamin Heller on 31 August 2016. The most likely internet sites of B. HELLER & SONS LIMITED are www.bhellersons.co.uk, and www.b-heller-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and twelve months. The distance to to Brunswick Rail Station is 1.2 miles; to Bank Hall Rail Station is 2.7 miles; to Port Sunlight Rail Station is 3.6 miles; to Kirkby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B Heller Sons Limited is a Private Limited Company. The company registration number is 00488707. B Heller Sons Limited has been working since 25 November 1950. The present status of the company is Active. The registered address of B Heller Sons Limited is 61 Rodney Street Liverpool L1 9er. . HELLER, Martin Benjamin is a Secretary of the company. HELLER, Martin Benjamin is a Director of the company. Secretary HELLER, Leatric Joy has been resigned. Secretary HELLER, Martin Benjamin has been resigned. Director HELLER, Leatric Joy has been resigned. Director HELLER, Norman Nathan has been resigned. Director SCOTT, Rosemary Elaine has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HELLER, Martin Benjamin
Appointed Date: 22 October 2012
Director
HELLER, Martin Benjamin
Appointed Date: 22 October 2012
67 years old

Resigned Directors

Secretary
HELLER, Leatric Joy
Resigned: 21 October 2012
Appointed Date: 01 May 1992
Secretary
HELLER, Martin Benjamin
Resigned: 30 April 1992
Director
HELLER, Leatric Joy
Resigned: 21 October 2012
97 years old
Director
HELLER, Norman Nathan
Resigned: 29 December 2012
100 years old
Director
SCOTT, Rosemary Elaine
Resigned: 15 July 2013
Appointed Date: 13 May 2013
71 years old

Persons With Significant Control

Mr. Martin Benjamin Heller
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B. HELLER & SONS LIMITED Events

28 Dec 2016
Confirmation statement made on 21 December 2016 with updates
11 Nov 2016
Total exemption small company accounts made up to 30 April 2016
31 Aug 2016
Secretary's details changed for Mr Martin Benjamin Heller on 31 August 2016
31 Aug 2016
Director's details changed for Mr Martin Benjamin Heller on 31 August 2016
27 Jun 2016
Statement by Directors
...
... and 76 more events
15 May 1989
Return made up to 23/12/88; full list of members
26 Apr 1988
Full accounts made up to 30 April 1987
26 Apr 1988
Return made up to 25/12/87; full list of members
09 Mar 1987
Full accounts made up to 30 April 1986
09 Mar 1987
Return made up to 26/12/86; full list of members

B. HELLER & SONS LIMITED Charges

6 March 1979
Debenture
Delivered: 13 March 1979
Status: Satisfied on 28 September 1991
Persons entitled: National Westminster Bank PLC
Description: Floating charge over the undertaking and all property and…

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