HELMETS LIMITED
LETCHWORTH

Hellopages » Hertfordshire » North Hertfordshire » SG6 2TU

Company number 01128942
Status Active
Incorporation Date 14 August 1973
Company Type Private Limited Company
Address UNIT 3 FOCUS 4, FOURTH AVENUE, LETCHWORTH, SG6 2TU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 100,500 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of HELMETS LIMITED are www.helmets.co.uk, and www.helmets.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. Helmets Limited is a Private Limited Company. The company registration number is 01128942. Helmets Limited has been working since 14 August 1973. The present status of the company is Active. The registered address of Helmets Limited is Unit 3 Focus 4 Fourth Avenue Letchworth Sg6 2tu. . WATSON, Clive is a Secretary of the company. ACKER, Heather is a Director of the company. FRIEDER III, Leonard is a Director of the company. Director GOOD, Michael has been resigned. Director HALL, Kenneth Alan has been resigned. Director HOYLE, Ian Sinclair has been resigned. Director KORNY, Kazimierez Jan has been resigned. Director KORNY, Kazimierez Jan has been resigned. Director LASHAM, Gary has been resigned. Director PHILLIPS, Roger has been resigned. Director WATSON, Clive has been resigned. Director WATSON, Clive has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WATSON, Clive
Director
ACKER, Heather
Appointed Date: 04 July 2014
73 years old
Director
FRIEDER III, Leonard
Appointed Date: 04 July 2014
52 years old

Resigned Directors

Director
GOOD, Michael
Resigned: 31 December 1992
79 years old
Director
HALL, Kenneth Alan
Resigned: 31 December 1992
74 years old
Director
HOYLE, Ian Sinclair
Resigned: 15 June 2013
Appointed Date: 27 October 1992
88 years old
Director
KORNY, Kazimierez Jan
Resigned: 01 December 2014
Appointed Date: 04 July 2014
81 years old
Director
KORNY, Kazimierez Jan
Resigned: 31 October 2008
Appointed Date: 27 October 1992
81 years old
Director
LASHAM, Gary
Resigned: 27 November 1992
67 years old
Director
PHILLIPS, Roger
Resigned: 25 February 2008
75 years old
Director
WATSON, Clive
Resigned: 04 July 2014
Appointed Date: 15 June 2013
75 years old
Director
WATSON, Clive
Resigned: 31 December 1992
75 years old

HELMETS LIMITED Events

01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Jul 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100,500
04 Sep 2015
Accounts for a dormant company made up to 31 December 2014
25 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100,500
09 Jan 2015
Termination of appointment of Kazimierez Jan Korny as a director on 1 December 2014
...
... and 80 more events
10 Dec 1986
Particulars of mortgage/charge
23 Sep 1986
Full accounts made up to 31 December 1985
23 Sep 1986
Return made up to 27/08/86; full list of members
20 Aug 1986
New director appointed
03 May 1978
Memorandum and Articles of Association

HELMETS LIMITED Charges

4 December 1986
Charge
Delivered: 10 December 1986
Status: Satisfied on 16 August 2013
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and other debts owing to the…
4 April 1978
Legal charge
Delivered: 24 April 1978
Status: Satisfied on 16 August 2013
Persons entitled: Midland Bank PLC
Description: L/H land & premises being factory & office known as moat…

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