Company number 01990062
Status Active
Incorporation Date 17 February 1986
Company Type Private Limited Company
Address COLENSO HOUSE, 1 OMEGA MONKS CROSS DRIVE, HUNTINGTON, YORK, YO32 9GZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 2
. The most likely internet sites of HELMSLEY SECURITIES LIMITED are www.helmsleysecurities.co.uk, and www.helmsley-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Poppleton Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helmsley Securities Limited is a Private Limited Company.
The company registration number is 01990062. Helmsley Securities Limited has been working since 17 February 1986.
The present status of the company is Active. The registered address of Helmsley Securities Limited is Colenso House 1 Omega Monks Cross Drive Huntington York Yo32 9gz. . PEAK, Richard James Michael is a Secretary of the company. JONES, Susan Ann is a Director of the company. MCANDREW, Ian is a Director of the company. PEAK, Richard James Michael is a Director of the company. REEVES, William John Graham is a Director of the company. Secretary EELES, John Lincoln has been resigned. Secretary FLETCHER, Sharron has been resigned. Secretary PEAK, Richard James Michael has been resigned. Director BRANTON, Rosanna Maria has been resigned. Director CRAVEN, James Richard has been resigned. Director EELES, John Lincoln has been resigned. Director EELES, Julie Ann has been resigned. Director FLETCHER, Sharron has been resigned. Director OVERINGTON, Andrew Jesse has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
EELES, Julie Ann
Resigned: 27 January 2014
Appointed Date: 05 February 2004
69 years old
Director
FLETCHER, Sharron
Resigned: 01 October 2014
Appointed Date: 27 March 2014
56 years old
Persons With Significant Control
Helmsley Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HELMSLEY SECURITIES LIMITED Events
9 December 2014
Charge code 0199 0062 0021
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Caddick Developments (North) Limited
Description: 22 holgate road, york registered under title number…
6 November 2014
Charge code 0199 0062 0020
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Caddick Developments (North) Limited
Description: Land and buildings at 22 holgate road york registered at…
31 October 2014
Charge code 0199 0062 0019
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Caddick Developments Limited
Description: Leasehold land and buildings at the junction of crowhall…
25 February 2014
Charge code 0199 0062 0018
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: Helmsley Acceptances Limited
Description: F/H land on the north side of roman road pocklington t/no…
21 February 2014
Charge code 0199 0062 0017
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Notification of addition to or amendment of charge…
11 October 2013
Charge code 0199 0062 0016
Delivered: 22 October 2013
Status: Outstanding
Persons entitled: Caddick Developments Limited
Description: Property known as land and buildings at the junction of…
26 June 2009
Legal charge
Delivered: 30 June 2009
Status: Satisfied
on 28 February 2014
Persons entitled: The Co-Operative Bank PLC
Description: Land on the north side of roman road pocklington in the…
26 January 2007
Legal charge
Delivered: 27 January 2007
Status: Satisfied
on 30 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 1-23 crowhall lane and 51/52 victoria…
24 July 2006
Legal mortgage
Delivered: 25 July 2006
Status: Satisfied
on 19 August 2008
Persons entitled: Clydesdale Bank PLC
Description: 3/5 blake street york t/no NYK210682. Assigns the goodwill…
28 April 2006
Third party legal charge
Delivered: 10 May 2006
Status: Satisfied
on 11 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land and buildings to the north east of taylor…
10 November 2004
Legal charge
Delivered: 12 November 2004
Status: Satisfied
on 11 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Merchant exchange,skeldergate,york t/no nyk 16322. by way…
7 July 2003
Legal charge
Delivered: 10 July 2003
Status: Satisfied
on 11 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Woolpack house the stonebow york t/n NYK123055. By way of…
4 October 2002
Legal mortgage
Delivered: 10 October 2002
Status: Satisfied
on 8 June 2004
Persons entitled: Hsbc Bank PLC
Description: 1 bridge street including the development site known as…
2 October 2001
Legal charge
Delivered: 10 October 2001
Status: Satisfied
on 30 October 2008
Persons entitled: Neidpath Construction Limited
Description: Ten thorne farm knapton york nyk 241308.
24 September 1996
Legal charge
Delivered: 26 September 1996
Status: Satisfied
on 30 October 2008
Persons entitled: Bingley Finance and Trading Limited
Description: F/H property situate and known as st christopher house…
24 March 1994
Legal charge
Delivered: 7 April 1994
Status: Satisfied
on 30 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Enterprise place seamer court scarborough north yorkshire…
18 January 1994
Legal charge
Delivered: 20 January 1994
Status: Satisfied
on 30 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 low ousegate york. Fixed charge over all the plant…
12 January 1994
Legal charge
Delivered: 14 January 1994
Status: Satisfied
on 14 April 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Phase a seamer court scarborough north yorkshire, fixed…
21 July 1992
Legal charge
Delivered: 24 July 1992
Status: Satisfied
on 23 September 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H-land and buildings k/a 26 & 28 king street belper amber…
16 March 1989
Legal charge
Delivered: 23 March 1989
Status: Satisfied
on 30 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 3 kingston road, willerby east yorkshire borough of…
11 August 1987
Debenture
Delivered: 21 August 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…