HELLARD BROS. LIMITED
RADSTOCK

Hellopages » Somerset » Mendip » BA3 4NS

Company number 00584585
Status Active
Incorporation Date 27 May 1957
Company Type Private Limited Company
Address BATHWAY, CHEWTON MENDIP, RADSTOCK, SOMERSET, BA3 4NS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1,020 . The most likely internet sites of HELLARD BROS. LIMITED are www.hellardbros.co.uk, and www.hellard-bros.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and six months. Hellard Bros Limited is a Private Limited Company. The company registration number is 00584585. Hellard Bros Limited has been working since 27 May 1957. The present status of the company is Active. The registered address of Hellard Bros Limited is Bathway Chewton Mendip Radstock Somerset Ba3 4ns. . HELLARD, Patricia Elizabeth is a Secretary of the company. HELLARD, David Arthur is a Director of the company. HELLARD, Deborah Vivienne is a Director of the company. HELLARD, Peter David is a Director of the company. Secretary HELLARD, Hazel Florence has been resigned. Director HASKINS, Norman has been resigned. Director HELLARD, Hazel Florence has been resigned. Director HELLARD, Thomas Reginald has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HELLARD, Patricia Elizabeth
Appointed Date: 28 April 2000
Director
HELLARD, David Arthur

90 years old
Director
HELLARD, Deborah Vivienne
Appointed Date: 01 February 2015
63 years old
Director
HELLARD, Peter David
Appointed Date: 01 September 2000
63 years old

Resigned Directors

Secretary
HELLARD, Hazel Florence
Resigned: 28 April 2000
Director
HASKINS, Norman
Resigned: 31 December 1998
86 years old
Director
HELLARD, Hazel Florence
Resigned: 28 April 2000
96 years old
Director
HELLARD, Thomas Reginald
Resigned: 28 April 2000
96 years old

Persons With Significant Control

Mr Peter David Hellard
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HELLARD BROS. LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 4 July 2016 with updates
30 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,020
09 Jul 2015
Total exemption small company accounts made up to 31 December 2014
07 Apr 2015
Resolutions
  • RES13 ‐ Class c ord and b ord class consent 09/03/2015
  • RES13 ‐ Class c ord and b ord class consent 09/03/2015
...
... and 93 more events
18 Dec 1986
Return made up to 31/12/85; full list of members
18 Dec 1986
Return made up to 31/12/85; full list of members
09 Oct 1986
Full accounts made up to 31 March 1984
09 Oct 1986
Full accounts made up to 31 March 1983
06 Oct 1986
Accounting reference date shortened from 31/01 to 31/12

HELLARD BROS. LIMITED Charges

10 August 1992
Legal mortgage
Delivered: 14 August 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a former methodist chapel draycott, somerset…
14 August 1987
Mortgage debenture
Delivered: 19 August 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 September 1980
Legal mortgage
Delivered: 8 October 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as piece of land at cooks lane…
1 May 1980
Legal mortgage
Delivered: 20 May 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as piece of land at west harptree avon…
29 November 1978
Legal mortgage
Delivered: 6 December 1978
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as vine cottage bishop sutton avon…
11 October 1978
Legal mortgage
Delivered: 16 October 1978
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land situate at axbridge somerset…
18 October 1974
Mortgage
Delivered: 22 October 1974
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and premises at bathway chewton mendip, somerset…
2 April 1974
Legal mortgage
Delivered: 5 April 1974
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Part of os 225 frome road, radstock floating charge over…

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