HELGOR TRADING LIMITED
TOLLESHUNT MAJOR GLADESTAR TRADING LIMITED

Hellopages » Essex » Maldon » CM9 8LZ

Company number 03670980
Status Active
Incorporation Date 20 November 1998
Company Type Private Limited Company
Address SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ
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 seventy-one events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 102 . The most likely internet sites of HELGOR TRADING LIMITED are www.helgortrading.co.uk, and www.helgor-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Helgor Trading Limited is a Private Limited Company. The company registration number is 03670980. Helgor Trading Limited has been working since 20 November 1998. The present status of the company is Active. The registered address of Helgor Trading Limited is Swiss House Beckingham Street Tolleshunt Major Essex Cm9 8lz. . DODI, Abraham Aharon is a Secretary of the company. DODI, Abraham Aharon is a Director of the company. HELFGOTT, John Simon is a Director of the company. SHAMIR, Nir is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DODI, Abraham Aharon
Appointed Date: 24 November 1998
Director
DODI, Abraham Aharon
Appointed Date: 24 November 1998
62 years old
Director
HELFGOTT, John Simon
Appointed Date: 01 July 2007
67 years old
Director
SHAMIR, Nir
Appointed Date: 24 November 1998
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 November 1998
Appointed Date: 20 November 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 November 1998
Appointed Date: 20 November 1998

Persons With Significant Control

Free D Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Ongar Fifty Two Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HELGOR TRADING LIMITED Events

07 Dec 2016
Confirmation statement made on 20 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 102
26 Nov 2015
Secretary's details changed for Mr. Abraham Aharon Dodi on 21 November 2015
26 Nov 2015
Director's details changed for Mr. Abraham Aharon Dodi on 21 November 2015
...
... and 61 more events
11 Dec 1998
New secretary appointed;new director appointed
07 Dec 1998
Memorandum and Articles of Association
03 Dec 1998
Company name changed gladestar trading LIMITED\certificate issued on 04/12/98
27 Nov 1998
Registered office changed on 27/11/98 from: 788/ 790 finchley road london NW11 7UR
20 Nov 1998
Incorporation

HELGOR TRADING LIMITED Charges

25 February 2005
Assignment
Delivered: 17 March 2005
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Royal promenade hotel 3, 4 & 5 percival terrace marine…
25 February 2005
Legal charge
Delivered: 17 March 2005
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Royal promenade hotel 3, 4 & 5 percival terrace marine…
25 February 2005
Debenture
Delivered: 17 March 2005
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 February 2005
Legal charge
Delivered: 17 March 2005
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Royal promenade hotel 3, 4 & 5 percival terrace marine…
25 February 2005
Legal charge
Delivered: 17 March 2005
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Royal promenade hotel 3, 4 & 5 percival terrace marine…
18 January 1999
Mortgage debenture
Delivered: 22 January 1999
Status: Satisfied on 1 December 2005
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
18 January 1999
Legal charge
Delivered: 22 January 1999
Status: Satisfied on 1 December 2005
Persons entitled: Nationwide Building Society
Description: The property known as 3, 4 & 5 percival terrace, marine…

Similar Companies

HELGOR INTERNATIONAL LIMITED HELGOR MANAGEMENT LIMITED HELGUSON INDUSTRIAL LIMITED HELHAM LTD HELHEIM INVEST LIMITED HELHETEN ALTERNATIV BEHANDLING LIMITED HELHOUGHTON PROPERTY MANAGEMENT LIMITED