Company number 01787363
Status Active
Incorporation Date 31 January 1984
Company Type Private Limited Company
Address CAVELL HOUSE, KNAVES BEECH WAY,, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QY
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
GBP 600
; Appointment of Mr Duncan Ben Miles as a director on 1 January 2016. The most likely internet sites of HELAPET LIMITED are www.helapet.co.uk, and www.helapet.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. The distance to to Taplow Rail Station is 5.7 miles; to Burnham (Berks) Rail Station is 6 miles; to Maidenhead Rail Station is 6.1 miles; to Slough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helapet Limited is a Private Limited Company.
The company registration number is 01787363. Helapet Limited has been working since 31 January 1984.
The present status of the company is Active. The registered address of Helapet Limited is Cavell House Knaves Beech Way Loudwater High Wycombe Buckinghamshire Hp10 9qy. . BRYDEN, Suzanne is a Secretary of the company. BRYDEN, Suzanne is a Director of the company. FARBROTHER, Sean Lea is a Director of the company. MILES, Duncan Ben is a Director of the company. Secretary DRAKE, Susan Mary has been resigned. Director BLIGHT, John Frederick has been resigned. Director DRAKE, Charles Henry has been resigned. Director DRAKE, Susan Mary has been resigned. Director FARBROTHER, Sean Lea has been resigned. Director PIERCEY, Julian Mark has been resigned. Director PIERCEY, Nigel Denis has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".
Current Directors
Resigned Directors
HELAPET LIMITED Events
07 Sep 2016
Full accounts made up to 31 December 2015
10 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
11 Jan 2016
Appointment of Mr Duncan Ben Miles as a director on 1 January 2016
11 Jan 2016
Termination of appointment of John Frederick Blight as a director on 31 December 2015
16 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 91 more events
21 Jul 1987
Return made up to 14/10/86; full list of members
21 Jul 1987
Accounting reference date extended from 30/06 to 31/12
30 Dec 1986
Registered office changed on 30/12/86 from: 24 mortimer hill tring herts
31 Jan 1984
Certificate of incorporation
31 Jan 1984
Incorporation
12 August 2002
Guarantee & debenture
Delivered: 19 August 2002
Status: Satisfied
on 17 May 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 2001
Legal charge
Delivered: 31 March 2001
Status: Satisfied
on 7 March 2002
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as unit 2 blaqckburn rd,houghton…
31 January 2001
Legal charge
Delivered: 1 February 2001
Status: Satisfied
on 17 May 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 1 phase 2 blackburn road houghton…
28 March 1996
Legal charge
Delivered: 29 March 1996
Status: Satisfied
on 17 May 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 3 50 aylesbury road aston clinton…
28 April 1988
Debenture
Delivered: 6 May 1988
Status: Satisfied
on 17 May 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…