HELLESDON SCOTLAND LIMITED
OXFORD TRUTRACE LIMITED

Hellopages » Oxfordshire » Oxford » OX2 6UE

Company number 03951653
Status Active
Incorporation Date 20 March 2000
Company Type Private Limited Company
Address HELLESDON SCOTLAND LIMITED, 4 RAWLINSON ROAD, OXFORD, OX2 6UE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Termination of appointment of William Thomas Chown as a director on 3 December 2016; Appointment of Tilly Vivien Lesley Chown as a director on 10 January 2017; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HELLESDON SCOTLAND LIMITED are www.hellesdonscotland.co.uk, and www.hellesdon-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Hellesdon Scotland Limited is a Private Limited Company. The company registration number is 03951653. Hellesdon Scotland Limited has been working since 20 March 2000. The present status of the company is Active. The registered address of Hellesdon Scotland Limited is Hellesdon Scotland Limited 4 Rawlinson Road Oxford Ox2 6ue. . CHOWN, Tilly Vivien Lesley is a Secretary of the company. CHOWN, Tilly Vivien Lesley is a Director of the company. Secretary HENLEY, Robert John Rice has been resigned. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Secretary CARFAX CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHOWN, Tilly Vivien Lesley has been resigned. Director CHOWN, William Thomas has been resigned. Director HENLEY, Robert John Rice has been resigned. Director SADLER, Malcolm David has been resigned. Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


hellesdon scotland Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHOWN, Tilly Vivien Lesley
Appointed Date: 01 October 2001
Director
CHOWN, Tilly Vivien Lesley
Appointed Date: 10 January 2017
84 years old

Resigned Directors

Secretary
HENLEY, Robert John Rice
Resigned: 30 September 2001
Appointed Date: 22 October 2000
Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 22 October 2000
Appointed Date: 08 May 2000
Secretary
CARFAX CORPORATE SERVICES LIMITED
Resigned: 23 August 2005
Appointed Date: 31 March 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 May 2000
Appointed Date: 20 March 2000
Director
CHOWN, Tilly Vivien Lesley
Resigned: 03 May 2005
Appointed Date: 01 April 2004
84 years old
Director
CHOWN, William Thomas
Resigned: 03 December 2016
Appointed Date: 22 October 2000
88 years old
Director
HENLEY, Robert John Rice
Resigned: 31 December 2003
Appointed Date: 22 October 2000
77 years old
Director
SADLER, Malcolm David
Resigned: 21 April 2005
Appointed Date: 01 April 2004
75 years old
Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 22 October 2000
Appointed Date: 08 May 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 May 2000
Appointed Date: 20 March 2000

HELLESDON SCOTLAND LIMITED Events

14 Feb 2017
Termination of appointment of William Thomas Chown as a director on 3 December 2016
14 Feb 2017
Appointment of Tilly Vivien Lesley Chown as a director on 10 January 2017
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
11 Jun 2015
Satisfaction of charge 45 in full
...
... and 196 more events
11 May 2000
Director resigned
11 May 2000
Secretary resigned
11 May 2000
New secretary appointed
11 May 2000
New director appointed
20 Mar 2000
Incorporation

HELLESDON SCOTLAND LIMITED Charges

31 March 2004
Standard security which was presented for registration in scotland on the 17 august 2004, dated 28 july 2004 and
Delivered: 24 August 2004
Status: Outstanding
Persons entitled: William Greig
Description: Block 8 unit 1 whiteside industrial estate bathgate west…
17 December 2003
A standard security which was presented for registration in scotland on 03/02/04 and
Delivered: 17 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Canada Corporation Limited
Description: The property being lochshore east industrial estate…
13 December 2003
A standard security which was presented for registration in scotlan on 02/02/04 and
Delivered: 17 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Canada Trust Corporation Limited
Description: Lochshore south industrial estate glengarnock t/n AYR33390.
13 December 2003
A standard security which was presented for registration in scotland on 04/02/04 and
Delivered: 17 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Canada Trust Corporation Limited
Description: Caponacre industrial estate cumnock t/n AYR33399.
13 December 2003
A standard security which was presented for registration in scotland on 09/02/04 and
Delivered: 17 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Canada Corporation Limited
Description: Baldovie industrial estate dundee t/n ANG11208.
13 December 2003
A standard security which was presented for registration in scotland on 09/02/04 and
Delivered: 17 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Canada Trust Corporation Limited
Description: The property being vale of leven industrial estate…
13 December 2003
A standard security which was presented for registration in scotland on 04/02/04 and
Delivered: 17 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Canada Trust Corporation Limited
Description: The property being grangestone industrial estate girvan t/n…
13 December 2003
A standard security which was presented for registration in scotland on 09/02/04 and
Delivered: 17 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Canada Trust Corporation Limited
Description: The property being bonnyton industrial estate kilmarnock…
13 December 2003
A standard security which was presented for registration in scotland on the 30TH december 2003 and
Delivered: 13 January 2004
Status: Outstanding
Persons entitled: Hxruk (Bathgate) Limited
Description: All and whole the subjects at whiteside industrail estate…
13 December 2003
A standard security which was presented for registration in scotland on the 30TH december 2003 and
Delivered: 13 January 2004
Status: Outstanding
Persons entitled: Hxruk (Central) Limited
Description: All and whole the subjects at newhouse industrail estate…
13 December 2003
A standard security which was presented for registration in scotland on the 30TH december 2003 and
Delivered: 13 January 2004
Status: Outstanding
Persons entitled: Hxruk (Central) Limited
Description: All and whole the subjects at victoria industrial estate…
13 December 2003
A standard security which was presented for registration in scotland on the 30TH december 2003 and
Delivered: 13 January 2004
Status: Outstanding
Persons entitled: Hxruk (Central) Limited
Description: All and whole the subjects at nuneaton street industrail…
13 December 2003
A standard security which was presented for registration in scotland on the 30TH december 2003 and
Delivered: 13 January 2004
Status: Outstanding
Persons entitled: Hxruk (Central) Limited
Description: All and whole the subjects at etna industrail estate…
28 February 2002
Rental assignation
Delivered: 7 March 2002
Status: Satisfied on 12 April 2002
Persons entitled: Hsbc Bank PLC
Description: The company's whole entitlement to receive from the tenants…
28 February 2002
Rental assignation
Delivered: 7 March 2002
Status: Satisfied on 12 April 2002
Persons entitled: Hsbc Bank PLC
Description: The company's whole entitlement to receive from the tenants…
7 February 2002
Rental assignation
Delivered: 23 February 2002
Status: Satisfied on 12 April 2002
Persons entitled: Hsbc Bank PLC
Description: All rents and other sums payable now and in the future in…
17 January 2002
Rental assignation
Delivered: 1 February 2002
Status: Satisfied on 12 April 2002
Persons entitled: Hsbc Bank PLC
Description: The company's whole entitlement to receive from each of the…
5 December 2001
Rental assignation
Delivered: 20 December 2001
Status: Satisfied on 12 April 2002
Persons entitled: Hsbc Bank PLC
Description: All rents and other sums payable over block 3,units 2 and…
28 November 2001
Rental assignation
Delivered: 12 December 2001
Status: Satisfied on 12 April 2002
Persons entitled: Hsbc Bank PLC and/or Credit Commercial De France S.A.
Description: The whole entitlement to receive all rents and other sums…
21 August 2001
Rental assignation
Delivered: 31 August 2001
Status: Satisfied on 12 April 2002
Persons entitled: Hsbc Bank PLC
Description: The company's whole entitlement to receive from the tenant…
1 August 2001
Rental assignation
Delivered: 14 August 2001
Status: Satisfied on 12 April 2002
Persons entitled: Hsbc Bank PLC
Description: All rents and other sums in accordance with the lease.
2 April 2001
Rental assignment
Delivered: 18 April 2001
Status: Satisfied on 12 April 2002
Persons entitled: Hsbc Bank PLC
Description: The company's whole entitlement to receive from each of the…
22 February 2001
Rental assignation
Delivered: 2 March 2001
Status: Satisfied on 12 April 2002
Persons entitled: Hsbc Bank PLC
Description: The company's whole entitlement to recieve from each of the…
27 December 2000
Deed of charge on rental income account
Delivered: 16 January 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The company's account at hsbc bank PLC with number 22128004.
22 December 2000
Deed of charge over deposit account
Delivered: 11 January 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The monies standing to the credit of the companys account…
22 December 2000
Debenture
Delivered: 11 January 2001
Status: Satisfied on 3 February 2004
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
22 December 2000
Debenture
Delivered: 10 January 2001
Status: Satisfied on 12 April 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2000
Debenture
Delivered: 10 January 2001
Status: Satisfied on 12 April 2002
Persons entitled: Credit Commercial De France S.A.
Description: Fixed and floating charges over the undertaking and all…
19 December 2000
Standard security presented for registration in scotland 28TH december 2000
Delivered: 6 January 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The subject k/a and forming lockshore south industrial…
19 December 2000
Standard security presented for registration in scotland 28TH december 2000
Delivered: 6 January 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All and whole the subjects k/a and forming vale of leven…
19 December 2000
A standard security which was presented for registration in scotland on the 28TH december 2000
Delivered: 6 January 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a all and whole those plots or areas of ground…
19 December 2000
A standard security which was presented for registration in scotland on the 28TH december 2000
Delivered: 6 January 2001
Status: Satisfied on 12 April 2002
Persons entitled: Hsbc Bank PLC
Description: Property k/a all and whole that area of ground lying in the…
19 December 2000
A standard security which was presented for registration in scotland on the 28TH december 2000
Delivered: 6 January 2001
Status: Satisfied on 12 April 2002
Persons entitled: Hsbc Bank PLC
Description: Property k/a all and whole those plots or areas of ground…
19 December 2000
A standard security which was presented for registration in scotland on the 28TH december 2000
Delivered: 6 January 2001
Status: Satisfied on 12 April 2002
Persons entitled: Hsbc Bank PLC
Description: Property k/a all and whole the subjects k/a and forming…
19 December 2000
A standard security which was presented for registration in scotland on the 28TH december 2000
Delivered: 6 January 2001
Status: Satisfied on 12 April 2002
Persons entitled: Hsbc Bank PLC
Description: Property k/a all and whole the subjects k/a and forming…
19 December 2000
A standard security which was presented for registration in scotland on the 28TH december 2000
Delivered: 6 January 2001
Status: Satisfied on 12 April 2002
Persons entitled: Hsbc Bank PLC
Description: Property k/a all and whole the subjects at newhouse…
19 December 2000
A standard security which was presented for registration in scotland on the 28TH december 2000
Delivered: 6 January 2001
Status: Satisfied on 12 April 2002
Persons entitled: Hsbc Bank PLC
Description: Property k/a all and whole the subjects at nuneaton…
19 December 2000
A standard security which was presented for registration in scotland on the 28TH december 2000
Delivered: 6 January 2001
Status: Satisfied on 12 April 2002
Persons entitled: Hsbc Bank PLC
Description: Property k/a all and whole the subjects at victoria…
19 December 2000
A standard security which was presented for registration in scotland on the 28TH december 2000
Delivered: 6 January 2001
Status: Satisfied on 12 April 2002
Persons entitled: Hsbc Bank PLC
Description: Property k/a all and whole the subjects at whiteside…
19 December 2000
A standard security which was presented for registration in scotland on the 28TH december 2000
Delivered: 6 January 2001
Status: Satisfied on 12 April 2002
Persons entitled: Hsbc Bank PLC
Description: Property k/a all and whole that area of land extending to…
19 December 2000
A standard security which was presented for registration in scotland on the 28TH december 2000
Delivered: 6 January 2001
Status: Satisfied on 12 April 2002
Persons entitled: Hsbc Bank PLC
Description: Property k/a all and whole the subjects k/a and forming…
19 December 2000
A standard security which was presented for registration in scotland on the 28TH december 2000
Delivered: 6 January 2001
Status: Satisfied on 12 April 2002
Persons entitled: Hsbc Bank PLC
Description: Property k/a all and whole the subjects at greenhill…
19 December 2000
A standard security which was presented for registration in scotland on the 28TH december 2000
Delivered: 6 January 2001
Status: Satisfied on 12 April 2002
Persons entitled: Hsbc Bank PLC
Description: Property k/a all and whole those subjects k/a and forming…
19 December 2000
A standard security which was presented for registration in scotland on the 28TH december 2000
Delivered: 6 January 2001
Status: Satisfied on 12 April 2002
Persons entitled: Hsbc Bank PLC
Description: Property k/a all and whole the subjects at winchester…
19 December 2000
A standard security which was presented for registration in scotland on the 28TH december 2000
Delivered: 6 January 2001
Status: Satisfied on 12 April 2002
Persons entitled: Hsbc Bank PLC
Description: Property k/a all and whole the subjects on the south west…
19 December 2000
A standard security which was presented for registration in scotland on the 28TH december 2000
Delivered: 6 January 2001
Status: Satisfied on 12 April 2002
Persons entitled: Hsbc Bank PLC
Description: Property k/a all and whole the subjects at bonnyton…
19 December 2000
A standard security which was presented for registration in scotland on the 28TH december 2000
Delivered: 6 January 2001
Status: Satisfied on 12 April 2002
Persons entitled: Hsbc Bank PLC
Description: Property k/a all and whole that area or piece of ground at…
19 December 2000
A standard security which was presented for registration in scotland on the 28TH december 2000
Delivered: 6 January 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a all and whole the subjects on the south west…
19 December 2000
A standard security which was presented for registration in scotland on the 28TH december 2000
Delivered: 6 January 2001
Status: Satisfied on 11 June 2015
Persons entitled: Nationwide Building Society
Description: Property k/a all and whole the subjects at newhouse…
19 December 2000
A standard security which was presented for registration in scotland on the 28TH december 2000
Delivered: 6 January 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a all and whole the subjects at nuneaton…
19 December 2000
A standard security which was presented for registration in scotland on the 28TH december 2000
Delivered: 6 January 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a all and whole the subjects at victoria…
19 December 2000
A standard security which was presented for registration in scotland on the 28TH december 2000
Delivered: 6 January 2001
Status: Satisfied on 11 June 2015
Persons entitled: Nationwide Building Society
Description: The property k/a all and whole the subjects at whiteside…
19 December 2000
A standard security which was presented for registration in scotland on the 28TH december 2000
Delivered: 6 January 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a all and whole that area of ground at baldovie…
19 December 2000
A standard security which was presented for registration in scotland on the 28TH december 2000
Delivered: 6 January 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a all and the whole the subjects k/a and forming…
19 December 2000
A standard security which was presented for registration in scotland on the 28TH december 2000
Delivered: 6 January 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a all and whole the subjects at winchester…
19 December 2000
A standard security which was presented for registration in scotland on the 28TH december 2000
Delivered: 6 January 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a all and whole the subjects k/a etna industrial…
19 December 2000
A standard security which was presented for registration in scotland on the 28TH december 2000
Delivered: 6 January 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a the subjects at greenhill industrial estate…
19 December 2000
A standard security which was presented for registration in scotland on the 28TH december 2000
Delivered: 6 January 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a area of land extending to five acres or…
19 December 2000
A standard security which was presented for registration in scotland on the 28TH december 2000
Delivered: 6 January 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a the subjects at bonnyton industrial estate…
19 December 2000
A standard security which was presented for registration in scotland on the 28TH december 2000
Delivered: 6 January 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a subjects at woodend industrial estate…
19 December 2000
Rental assignation
Delivered: 4 January 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All rent and other sums payable now and in the future in…
19 December 2000
Rental assignation
Delivered: 4 January 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All rent and other sums payable now and in the future in…
19 December 2000
Rental assignation
Delivered: 4 January 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All rent and other sums payable now and in the future in…
19 December 2000
Rental assignation
Delivered: 4 January 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All rent and other sums payable now and in the future in…
19 December 2000
Rental assignation
Delivered: 4 January 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All rent and other sums payable now and in the future in…
19 December 2000
Rental assignation
Delivered: 4 January 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All rent and other sums payable now and in the future in…
19 December 2000
Rental assignation
Delivered: 4 January 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All rent and other sums payable now and in the future in…
19 December 2000
Rental assignation
Delivered: 4 January 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All rent and other sums payable now and in the future in…
19 December 2000
Rental assignation
Delivered: 4 January 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All rent and other sums payable now and in the future in…
19 December 2000
Rental assignation
Delivered: 4 January 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All rent and other sums payable now and in the future in…
19 December 2000
Rental assignation
Delivered: 4 January 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All rent and other sums payable now and in the future in…
19 December 2000
Rental assignation
Delivered: 4 January 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All rent and other sums payable now and in the future in…
19 December 2000
Rental assignation
Delivered: 4 January 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All rent and other sums payable now and in the future in…
19 December 2000
Rental assignation
Delivered: 4 January 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All rent and other sums payable now and in the future in…
19 December 2000
Rental assignation
Delivered: 4 January 2001
Status: Satisfied on 11 June 2015
Persons entitled: Nationwide Building Society
Description: All rent and other sums payable now and in the future in…
19 December 2000
Rental assignation
Delivered: 4 January 2001
Status: Satisfied on 11 June 2015
Persons entitled: Nationwide Building Society
Description: All rent and other sums payable now and in the future in…
19 December 2000
Rental assignation
Delivered: 4 January 2001
Status: Satisfied on 15 June 2002
Persons entitled: Hsbc Bank PLC
Description: The company's whole entitlement to receive from each of the…
19 December 2000
Rental assignation
Delivered: 4 January 2001
Status: Satisfied on 12 April 2002
Persons entitled: Hsbc Bank PLC
Description: The company's whole entitlement to receive from each of the…
19 December 2000
Rental assignation
Delivered: 4 January 2001
Status: Satisfied on 12 April 2002
Persons entitled: Hsbc Bank PLC
Description: The company's whole entitlement to receive from each of the…
19 December 2000
Rental assignation
Delivered: 4 January 2001
Status: Satisfied on 12 April 2002
Persons entitled: Hsbc Bank PLC
Description: The company's whole entitlement to receive from each of the…
19 December 2000
Rental assignation
Delivered: 4 January 2001
Status: Satisfied on 12 April 2002
Persons entitled: Hsbc Bank PLC
Description: The company's whole entitlement to receive from each of the…
19 December 2000
Rental assignation
Delivered: 4 January 2001
Status: Satisfied on 12 April 2002
Persons entitled: Hsbc Bank PLC
Description: The company's whole entitlement to receive from each of the…
19 December 2000
Rental assignation
Delivered: 4 January 2001
Status: Satisfied on 12 April 2002
Persons entitled: Hsbc Bank PLC
Description: The company's whole entitlement to receive from each of the…
19 December 2000
Rental assignation
Delivered: 4 January 2001
Status: Satisfied on 12 April 2002
Persons entitled: Hsbc Bank PLC
Description: The company's whole entitlement to receive from each of the…
19 December 2000
Rental assignation
Delivered: 4 January 2001
Status: Satisfied on 12 April 2002
Persons entitled: Hsbc Bank PLC
Description: The company's whole entitlement to receive from each of the…
19 December 2000
Rental assignation
Delivered: 4 January 2001
Status: Satisfied on 12 April 2002
Persons entitled: Hsbc Bank PLC
Description: The company's whole entitlement to receive from each of the…
19 December 2000
Rental assignation
Delivered: 4 January 2001
Status: Satisfied on 12 April 2002
Persons entitled: Hsbc Bank PLC
Description: The company's whole entitlement to receive from each of the…
19 December 2000
Rental assignation
Delivered: 4 January 2001
Status: Satisfied on 12 April 2002
Persons entitled: Hsbc Bank PLC
Description: The company's whole entitlement to receive from each of the…
19 December 2000
Rental assignation
Delivered: 4 January 2001
Status: Satisfied on 12 April 2002
Persons entitled: Hsbc Bank PLC
Description: The company's whole entitlement to receive from each of the…
19 December 2000
Rental assignation
Delivered: 4 January 2001
Status: Satisfied on 12 April 2002
Persons entitled: Hsbc Bank PLC
Description: The company's whole entitlement to receive from each of the…
19 December 2000
Rental assignation
Delivered: 4 January 2001
Status: Satisfied on 12 April 2002
Persons entitled: Hsbc Bank PLC
Description: The company's whole entitlement to receive from each of the…
19 December 2000
Rental assignation
Delivered: 4 January 2001
Status: Satisfied on 12 April 2002
Persons entitled: Hsbc Bank PLC
Description: The company's whole entitlement to receive from each of the…

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