HELMAN GROUP LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1EG

Company number 03113855
Status Active
Incorporation Date 13 October 1995
Company Type Private Limited Company
Address TRINITY CHAMBERS, 8 SUEZ STREET, WARRINGTON, WA1 1EG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HELMAN GROUP LIMITED are www.helmangroup.co.uk, and www.helman-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Helman Group Limited is a Private Limited Company. The company registration number is 03113855. Helman Group Limited has been working since 13 October 1995. The present status of the company is Active. The registered address of Helman Group Limited is Trinity Chambers 8 Suez Street Warrington Wa1 1eg. . HELMAN, Allan Milton is a Secretary of the company. HELMAN, Allan Milton is a Director of the company. HELMAN, Susan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HELMAN, Allan Milton
Appointed Date: 13 October 1995
Director
HELMAN, Allan Milton
Appointed Date: 13 October 1995
77 years old
Director
HELMAN, Susan
Appointed Date: 13 October 1995
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 October 1995
Appointed Date: 13 October 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 October 1995
Appointed Date: 13 October 1995

Persons With Significant Control

Mr Allan Helman
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Helman
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HELMAN GROUP LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 31 October 2016
14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 65,100
17 Mar 2015
Registered office address changed from 3 - 5 Wilson Patten Street Warrington WA1 1PG to Trinity Chambers 8 Suez Street Warrington WA1 1EG on 17 March 2015
...
... and 63 more events
27 Nov 1995
Ad 01/11/95--------- £ si 7549@1=7549 £ ic 7551/15100
27 Nov 1995
Ad 01/11/95--------- £ si 7549@1=7549 £ ic 2/7551
31 Oct 1995
New secretary appointed;director resigned;new director appointed
31 Oct 1995
Secretary resigned;new director appointed
13 Oct 1995
Incorporation

HELMAN GROUP LIMITED Charges

7 February 2013
Fixed charge on purchased debts which fail to vest
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
2 May 2003
Legal mortgage
Delivered: 7 May 2003
Status: Satisfied on 18 June 2003
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a land and buildings on the west side of…
2 May 2003
Legal mortgage
Delivered: 7 May 2003
Status: Satisfied on 18 June 2003
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land and buildings on the east side of…
2 May 2003
Legal mortgage
Delivered: 7 May 2003
Status: Satisfied on 2 February 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 8 gladstone road farnworth bolton…
7 February 2003
Debenture
Delivered: 8 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1995
Mortgage debenture
Delivered: 5 January 1996
Status: Satisfied on 27 April 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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