HELICAL (CORBY INVESTMENTS) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HQ

Company number 07776823
Status Active
Incorporation Date 16 September 2011
Company Type Private Limited Company
Address 5 HANOVER SQUARE, LONDON, W1S 1HQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 16 September 2016 with updates; Termination of appointment of Michael Eric Slade as a director on 25 July 2016. The most likely internet sites of HELICAL (CORBY INVESTMENTS) LIMITED are www.helicalcorbyinvestments.co.uk, and www.helical-corby-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Helical Corby Investments Limited is a Private Limited Company. The company registration number is 07776823. Helical Corby Investments Limited has been working since 16 September 2011. The present status of the company is Active. The registered address of Helical Corby Investments Limited is 5 Hanover Square London W1s 1hq. . HELICAL REGISTRARS LIMITED is a Secretary of the company. ANDERSON, Thomas Philip Palmer is a Director of the company. INWOOD, John Charles is a Director of the company. MURPHY, Timothy John is a Director of the company. WALKER, Duncan Charles Eades is a Director of the company. Director MCNAIR SCOTT, Nigel Guthrie has been resigned. Director SLADE, Michael Eric has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HELICAL REGISTRARS LIMITED
Appointed Date: 16 September 2011
Director
ANDERSON, Thomas Philip Palmer
Appointed Date: 08 November 2011
47 years old
Director
INWOOD, John Charles
Appointed Date: 16 September 2011
60 years old
Director
MURPHY, Timothy John
Appointed Date: 16 September 2011
65 years old
Director
WALKER, Duncan Charles Eades
Appointed Date: 16 September 2011
46 years old

Resigned Directors

Director
MCNAIR SCOTT, Nigel Guthrie
Resigned: 31 August 2012
Appointed Date: 16 September 2011
80 years old
Director
SLADE, Michael Eric
Resigned: 25 July 2016
Appointed Date: 16 September 2011
79 years old

Persons With Significant Control

Helical Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HELICAL (CORBY INVESTMENTS) LIMITED Events

15 Nov 2016
Full accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 16 September 2016 with updates
03 Aug 2016
Termination of appointment of Michael Eric Slade as a director on 25 July 2016
24 Dec 2015
Full accounts made up to 31 March 2015
16 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 5,000
...
... and 30 more events
08 Nov 2011
Appointment of Mr Thomas Philip Palmer Anderson as a director
25 Oct 2011
Particulars of a mortgage or charge / charge no: 2
25 Oct 2011
Particulars of a mortgage or charge / charge no: 1
05 Oct 2011
Current accounting period shortened from 30 September 2012 to 31 March 2012
16 Sep 2011
Incorporation

HELICAL (CORBY INVESTMENTS) LIMITED Charges

16 March 2015
Charge code 0777 6823 0008
Delivered: 20 March 2015
Status: Satisfied on 19 June 2015
Persons entitled: Deutsche Pfandbriefbank Ag
Description: Contains fixed charge…
18 December 2013
Charge code 0777 6823 0007
Delivered: 23 December 2013
Status: Satisfied on 19 June 2015
Persons entitled: Deutsche Pfandbriefbank Ag as Security Trustee for Itself and Each of the Other Finance Parties
Description: Notification of addition to or amendment of charge…
18 December 2013
Charge code 0777 6823 0006
Delivered: 23 December 2013
Status: Satisfied on 19 June 2015
Persons entitled: Deutsche Pfandbriefbank Ag as Security Trustee for Itself and Each of the Other Finance Parties
Description: Notification of addition to or amendment of charge…
18 October 2013
Charge code 0777 6823 0005
Delivered: 23 October 2013
Status: Satisfied on 13 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
2 February 2012
Mortgage over securities
Delivered: 10 February 2012
Status: Satisfied on 14 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The shares being one hundred (100) ordinary shares of £1…
2 February 2012
Debenture
Delivered: 10 February 2012
Status: Satisfied on 14 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 2011
Mortgage over securities
Delivered: 25 October 2011
Status: Satisfied on 17 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed charge the shares and the dividends see image for…
21 October 2011
Debenture
Delivered: 25 October 2011
Status: Satisfied on 17 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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