HELEDAS INVESTMENT COMPANY LIMITED
BROMSGROVE


Company number 00744483
Status Active
Incorporation Date 18 December 1962
Company Type Private Limited Company
Address THE OLD BARN, 350A ALCESTER ROAD, BURCOT, BROMSGROVE, WORCESTERSHIRE B601BH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of HELEDAS INVESTMENT COMPANY LIMITED are www.heledasinvestmentcompany.co.uk, and www.heledas-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and ten months. Heledas Investment Company Limited is a Private Limited Company. The company registration number is 00744483. Heledas Investment Company Limited has been working since 18 December 1962. The present status of the company is Active. The registered address of Heledas Investment Company Limited is The Old Barn 350a Alcester Road Burcot Bromsgrove Worcestershire B601bh. . BOYLES, Fiona Elisabeth is a Secretary of the company. BOYLES, Fiona Elisabeth is a Director of the company. BOYLES, Graham Melvin is a Director of the company. Secretary SMITH, Helenora Ada has been resigned. Director SMITH, Helenora Ada has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOYLES, Fiona Elisabeth
Appointed Date: 20 October 1992

Director
BOYLES, Fiona Elisabeth
Appointed Date: 01 September 1997
81 years old

Director

Resigned Directors

Secretary
SMITH, Helenora Ada
Resigned: 20 October 1992

Director
SMITH, Helenora Ada
Resigned: 11 December 1996
117 years old

Persons With Significant Control

Mr Graham Melvin Boyles
Notified on: 7 April 2016
81 years old
Nature of control: Has significant influence or control

Mrs Fiona Elisabeth Boyles
Notified on: 7 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

HELEDAS INVESTMENT COMPANY LIMITED Events

05 Dec 2016
Confirmation statement made on 8 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100

04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100

...
... and 73 more events
01 Mar 1989
Return made up to 24/11/88; full list of members

21 Dec 1987
Return made up to 24/09/87; full list of members

21 Dec 1987
Accounts for a small company made up to 31 December 1986

04 Feb 1987
Return made up to 18/11/86; full list of members

18 Dec 1986
Accounts for a small company made up to 31 December 1985

HELEDAS INVESTMENT COMPANY LIMITED Charges

25 March 1993
Legal charge
Delivered: 30 March 1993
Status: Satisfied on 8 September 2010
Persons entitled: Yorkshire Bank PLC
Description: 22A hewell road barnt green birmingham. Including all…
1 March 1966
Legal charge
Delivered: 4 March 1966
Status: Satisfied on 8 September 1993
Persons entitled: National Provincial Bank Limited
Description: All the land comprised in the schedule to the instrument.
28 December 1964
Charge
Delivered: 15 January 1965
Status: Satisfied on 8 September 2010
Persons entitled: Westminster Bank LTD
Description: 11 vansiltant road forest gate london E7.
28 December 1964
Charge
Delivered: 15 January 1965
Status: Satisfied on 8 September 2010
Persons entitled: Westminster Bank LTD
Description: 11 vansiltant road forest gate london E7.