HELPFAVOUR LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA6 8EX

Company number 02691279
Status Active
Incorporation Date 27 February 1992
Company Type Private Limited Company
Address 45-51 WYCHTREE STREET, MORRISTON, SWANSEA, SA6 8EX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of HELPFAVOUR LIMITED are www.helpfavour.co.uk, and www.helpfavour.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Helpfavour Limited is a Private Limited Company. The company registration number is 02691279. Helpfavour Limited has been working since 27 February 1992. The present status of the company is Active. The registered address of Helpfavour Limited is 45 51 Wychtree Street Morriston Swansea Sa6 8ex. . BALLARD, Susanna Rutherford is a Secretary of the company. BALLARD, Peter is a Director of the company. BALLARD, William is a Director of the company. Secretary BALLARD, Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BALLARD, Susanna Rutherford
Appointed Date: 16 November 2003
Director
BALLARD, Peter
Appointed Date: 11 March 1992
72 years old
Director
BALLARD, William
Appointed Date: 11 March 1992
101 years old

Resigned Directors

Secretary
BALLARD, Peter
Resigned: 16 November 2003
Appointed Date: 11 March 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 1992
Appointed Date: 27 February 1992
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 March 1992
Appointed Date: 27 February 1992

Persons With Significant Control

Mr William Ballard
Notified on: 16 April 2016
101 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HELPFAVOUR LIMITED Events

14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
27 Jul 2016
Accounts for a small company made up to 31 October 2015
16 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
03 Aug 2015
Accounts for a small company made up to 31 October 2014
17 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
...
... and 60 more events
07 Apr 1992
Secretary resigned;new secretary appointed
07 Apr 1992
Director resigned;new director appointed
07 Apr 1992
Registered office changed on 07/04/92 from: 2 baches street london N1 6UB
27 Feb 1992
Incorporation
27 Feb 1992
Incorporation

HELPFAVOUR LIMITED Charges

10 March 2008
Debenture
Delivered: 11 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
13 November 1992
Debenture
Delivered: 19 November 1992
Status: Satisfied on 28 October 1998
Persons entitled: Samuel Montagu & Co. Limited
Description: Fixed and floating charges over the undertaking and all…
15 July 1992
Fixed and floating charge
Delivered: 21 July 1992
Status: Satisfied on 10 March 1993
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over & goodwill & bookdebts &…

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