HELITUNE LIMITED
TORRINGTON HINSON LIMITED

Hellopages » Devon » Torridge » EX38 7HP

Company number 03979088
Status Active
Incorporation Date 25 April 2000
Company Type Private Limited Company
Address BERAN INSTRUMENTS, HATCHMOOR INDUSTRIAL ESTATE, TORRINGTON, DEVON, EX38 7HP
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Freda Anne Lobato as a director on 16 January 2017; Full accounts made up to 31 December 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2 . The most likely internet sites of HELITUNE LIMITED are www.helitune.co.uk, and www.helitune.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Umberleigh Rail Station is 6.8 miles; to Barnstaple Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helitune Limited is a Private Limited Company. The company registration number is 03979088. Helitune Limited has been working since 25 April 2000. The present status of the company is Active. The registered address of Helitune Limited is Beran Instruments Hatchmoor Industrial Estate Torrington Devon Ex38 7hp. . ALLEN, Rachel Jane is a Secretary of the company. ALLEN, Rachel Jane is a Director of the company. LEE-RICHARDS, Gareth Maurice is a Director of the company. LOBATO, Andres is a Director of the company. LOBATO, Freda Anne is a Director of the company. Secretary LEE-RICHARDS, Gareth Maurice has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BROWN, Anthony Malcolm has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LEE-RICHARDS, Elizabeth Bonnie has been resigned. Director MCEVOY, Steven John has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
ALLEN, Rachel Jane
Appointed Date: 23 May 2003
Director
ALLEN, Rachel Jane
Appointed Date: 27 January 2014
49 years old
Director
LEE-RICHARDS, Gareth Maurice
Appointed Date: 28 April 2000
79 years old
Director
LOBATO, Andres
Appointed Date: 28 April 2000
70 years old
Director
LOBATO, Freda Anne
Appointed Date: 16 January 2017
72 years old

Resigned Directors

Secretary
LEE-RICHARDS, Gareth Maurice
Resigned: 23 May 2003
Appointed Date: 28 April 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 April 2000
Appointed Date: 25 April 2000
Director
BROWN, Anthony Malcolm
Resigned: 28 March 2008
Appointed Date: 28 April 2000
68 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 April 2000
Appointed Date: 25 April 2000
35 years old
Director
LEE-RICHARDS, Elizabeth Bonnie
Resigned: 17 April 2009
Appointed Date: 16 February 2009
43 years old
Director
MCEVOY, Steven John
Resigned: 08 March 2016
Appointed Date: 01 November 2013
61 years old

HELITUNE LIMITED Events

20 Jan 2017
Appointment of Freda Anne Lobato as a director on 16 January 2017
05 Jul 2016
Full accounts made up to 31 December 2015
09 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
16 Mar 2016
Termination of appointment of Steven John Mcevoy as a director on 8 March 2016
22 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 62 more events
17 May 2000
New director appointed
17 May 2000
New secretary appointed;new director appointed
05 May 2000
Nc inc already adjusted 28/04/00
05 May 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Apr 2000
Incorporation

HELITUNE LIMITED Charges

2 August 2013
Charge code 0397 9088 0008
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each of Its Group Members
Description: The freehold property known as devon units, hatchmoor…
2 August 2013
Charge code 0397 9088 0007
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each of Its Group Members
Description: All estates or interests in any freehold, leasehold or…
2 September 2011
Legal charge
Delivered: 3 September 2011
Status: Satisfied on 20 August 2013
Persons entitled: National Westminster Bank PLC
Description: Devon units hatchmoor industrial estate torrington devon…
20 August 2010
Debenture
Delivered: 25 August 2010
Status: Satisfied on 30 August 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 May 2008
Guarantee & debenture
Delivered: 31 May 2008
Status: Satisfied on 24 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 March 2001
Guarantee & debenture
Delivered: 29 March 2001
Status: Satisfied on 24 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 2000
Charge over book debts
Delivered: 13 September 2000
Status: Satisfied on 12 April 2001
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
23 June 2000
Mortgage debenture
Delivered: 29 June 2000
Status: Satisfied on 27 January 2006
Persons entitled: Ultra Electronics Limited
Description: All debts due to the company. See the mortgage charge…

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