HELICAL BAR (WALES) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HQ

Company number 01938061
Status Active
Incorporation Date 12 August 1985
Company Type Private Limited Company
Address 5 HANOVER SQUARE, LONDON, W1S 1HQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Michael Eric Slade as a director on 25 July 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 75 . The most likely internet sites of HELICAL BAR (WALES) LIMITED are www.helicalbarwales.co.uk, and www.helical-bar-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Helical Bar Wales Limited is a Private Limited Company. The company registration number is 01938061. Helical Bar Wales Limited has been working since 12 August 1985. The present status of the company is Active. The registered address of Helical Bar Wales Limited is 5 Hanover Square London W1s 1hq. . HELICAL REGISTRARS LIMITED is a Secretary of the company. KAYE, Gerald Anthony is a Director of the company. MURPHY, Timothy John is a Director of the company. Secretary GONDHIA, Sima has been resigned. Secretary GONDHIA, Sima has been resigned. Secretary MARSTON, Lisa Margaret has been resigned. Secretary ROLFE, Lee-Ann has been resigned. Director BROWN, Philip Michael has been resigned. Director BUTCHER, Michael William has been resigned. Director ILSLEY, Andrew John has been resigned. Director MCNAIR SCOTT, Nigel Guthrie has been resigned. Director MOSS, Brian has been resigned. Director SLADE, Michael Eric has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HELICAL REGISTRARS LIMITED
Appointed Date: 20 July 2005
Director
KAYE, Gerald Anthony
Appointed Date: 10 March 1994
67 years old
Director
MURPHY, Timothy John
Appointed Date: 31 August 2012
65 years old

Resigned Directors

Secretary
GONDHIA, Sima
Resigned: 20 July 2005
Appointed Date: 16 August 2002
Secretary
GONDHIA, Sima
Resigned: 04 December 2001
Appointed Date: 06 January 1999
Secretary
MARSTON, Lisa Margaret
Resigned: 06 January 1999
Secretary
ROLFE, Lee-Ann
Resigned: 16 August 2002
Appointed Date: 04 December 2001
Director
BROWN, Philip Michael
Resigned: 05 May 2009
Appointed Date: 10 November 1997
65 years old
Director
BUTCHER, Michael William
Resigned: 01 September 2003
82 years old
Director
ILSLEY, Andrew John
Resigned: 25 February 1998
Appointed Date: 10 April 1996
62 years old
Director
MCNAIR SCOTT, Nigel Guthrie
Resigned: 31 August 2012
80 years old
Director
MOSS, Brian
Resigned: 29 February 1996
Appointed Date: 15 October 1992
91 years old
Director
SLADE, Michael Eric
Resigned: 25 July 2016
79 years old

HELICAL BAR (WALES) LIMITED Events

16 Nov 2016
Full accounts made up to 31 March 2016
04 Aug 2016
Termination of appointment of Michael Eric Slade as a director on 25 July 2016
04 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 75
24 Dec 2015
Full accounts made up to 31 March 2015
31 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 75
...
... and 162 more events
13 Feb 1987
New director appointed
11 Sep 1986
Full accounts made up to 1 February 1986
11 Sep 1986
Return made up to 18/06/86; full list of members
11 Sep 1985
Company name changed\certificate issued on 11/09/85
12 Aug 1985
Incorporation

HELICAL BAR (WALES) LIMITED Charges

13 August 1999
Legal charge
Delivered: 20 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Cardiff royal infirmary newport road cardiff county of…
13 August 1999
Legal charge
Delivered: 20 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9 womanby street cardiff county of cardiff t/n WA24843.
13 August 1999
Legal charge
Delivered: 20 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Tudor house 16 cathedral road cardiff city of cardiff…
13 August 1999
Legal charge
Delivered: 20 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1/10 glossop terrace cardiff county of cardiff t/n WA449104.
13 August 1999
Legal charge
Delivered: 20 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the east side of glossop road. Land…
3 March 1995
Legal charge
Delivered: 7 March 1995
Status: Satisfied on 21 March 1998
Persons entitled: Barclays Bank PLC
Description: 16 cathedral road cardiff t/n-WA33096.
2 February 1995
Legal charge
Delivered: 14 February 1995
Status: Satisfied on 5 September 1995
Persons entitled: Barclays Bank PLC
Description: 8 cathedral road cardiff south glamorgan t/n-WA69058.
2 November 1993
Guarrantors floating charge
Delivered: 5 November 1993
Status: Satisfied on 10 December 1996
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: Floating charge over all the see doc for complete details…
2 November 1993
Legal charge
Delivered: 5 November 1993
Status: Partially satisfied
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: F/H-land and buildings on the north west side of caernarfon…
31 May 1991
Legal charge
Delivered: 3 June 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the corner of greyfriars rd, kingsway cardiff and…
23 April 1991
Legal charge
Delivered: 23 April 1991
Status: Satisfied on 9 February 1995
Persons entitled: Barclays Bank PLC
Description: 27 wellfield rd cardiff.
23 April 1991
Legal charge
Delivered: 23 April 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 20 wellfield rd cardifff.
23 April 1991
Legal charge
Delivered: 23 April 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8 wellfield rd cardiff.
23 April 1991
Legal charge
Delivered: 23 April 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10 wellfield rd cardiff.
23 April 1991
Legal charge
Delivered: 23 April 1991
Status: Satisfied on 19 January 1995
Persons entitled: Barclays Bank PLC
Description: 6 wellfield rd cardiff.
23 April 1991
Legal charge
Delivered: 23 April 1991
Status: Satisfied on 21 March 1998
Persons entitled: Barclays Bank PLC
Description: 9 womanby st. Cardiff.
23 April 1991
Legal charge
Delivered: 23 April 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 wellfield rd, cardiff.
23 April 1991
Legal charge
Delivered: 23 April 1991
Status: Satisfied on 21 March 1998
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the east side of glossop road. Land…
23 April 1991
Legal charge
Delivered: 23 April 1991
Status: Satisfied on 21 March 1998
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of newport rd cardiff.
23 April 1991
Legal charge
Delivered: 23 April 1991
Status: Satisfied on 21 March 1998
Persons entitled: Barclays Bank PLC
Description: 1/10 glossop terrace cardiff.
23 April 1991
Legal charge
Delivered: 23 April 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south west side of collingdon rd…
23 April 1991
Legal charge
Delivered: 23 April 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of windsor rd, cardiff.
23 April 1991
Legal charge
Delivered: 23 April 1991
Status: Satisfied on 13 December 1993
Persons entitled: Barclays Bank PLC
Description: 2 museum place cardiff.
23 April 1991
Legal charge
Delivered: 23 April 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 6 lyon close, penarth rd cardiff.
23 April 1991
Legal charge
Delivered: 23 April 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 23 wellfield rd, cardiff.
31 January 1991
Legal charge
Delivered: 7 February 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1/3 caste street (odd numbers only) cardiff.
31 January 1991
Legal charge
Delivered: 7 February 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 22 cathedral road cardiff south glamorgan.
31 January 1991
Legal charge
Delivered: 7 February 1991
Status: Satisfied on 20 October 1995
Persons entitled: Barclays Bank PLC
Description: Property at lyon close cardiff.
31 January 1991
Legal charge
Delivered: 7 February 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property at stuart close cardiff south glamorgan.
31 January 1991
Legal charge
Delivered: 7 February 1991
Status: Satisfied on 21 March 1998
Persons entitled: Barclays Bank PLC
Description: Land at ty glas avenue cardiff. (Form 395 ref m 440C).
31 January 1991
Legal charge
Delivered: 7 February 1991
Status: Satisfied on 21 March 1998
Persons entitled: Barclays Bank PLC
Description: Land at ty glas avenue cardiff. (Form 395 ref m 439C).
23 June 1989
First legal charge
Delivered: 11 July 1989
Status: Satisfied on 8 December 1999
Persons entitled: Security Pacific National Bank
Description: Land and buildings situate thereon on the east side of…
28 October 1988
Assignment of agreement
Delivered: 7 November 1988
Status: Satisfied on 13 December 1993
Persons entitled: Security Pacific National Bank(As Agent for and on Behalf of the Banks)
Description: A contract dated 23RD september 1988 and all documants from…
28 October 1988
First legal charge
Delivered: 7 November 1988
Status: Satisfied on 13 December 1992
Persons entitled: Security Pacific National Bank(As Agent for and on Behalf of the Banks).
Description: Several freehold properties easemants licences and…
28 October 1988
First legal charge
Delivered: 7 November 1988
Status: Satisfied on 13 December 1993
Persons entitled: Security Pacific National Bank(As Agent for and on Behalf of the Banks)
Description: Several freehold properties easements licences and…
13 April 1987
Charge over deposit
Delivered: 28 April 1987
Status: Satisfied
Persons entitled: Security Pacific National Bank
Description: All monies that may from time to time be held in a deposit…
13 April 1987
Assignment by way of security
Delivered: 28 April 1987
Status: Satisfied
Persons entitled: Security Pacific National Bank
Description: (See 395 for full details). Fixed and floating charges over…

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