Helical Bar (Wales) Limited

Company Name	Helical Bar (Wales) Limited
Directors	Gerald Anthony Kaye and Timothy John Murphy
Company Status	Active
Company Number	01938061
Category	Private Limited Company
Incorporation Date	12 August 1985(38 years, 8 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Gerald Anthony Kaye
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 March 1994(8 years, 7 months after company formation)
Appointment Duration	30 years, 1 month
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Timothy John Murphy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 August 2012(27 years after company formation)
Appointment Duration	11 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	Helical Registrars Limited (Corporation)
Status	Current
Appointed	20 July 2005(19 years, 11 months after company formation)
Appointment Duration	18 years, 9 months
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Michael William Butcher
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(6 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 September 2003)
Role	Chartered Surveyor
Correspondence Address	19 Rigault Road London SW6 4JJ

Director Name	Mr Nigel Guthrie McNair Scott
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(6 years, 10 months after company formation)
Appointment Duration	20 years, 2 months (resigned 31 August 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	11-15 Farm Street London W1J 5RS

Director Name	Mr Michael Eric Slade
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(6 years, 10 months after company formation)
Appointment Duration	24 years, 1 month (resigned 25 July 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	Miss Lisa Margaret Marston
Nationality	British
Status	Resigned
Appointed	22 June 1992(6 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 06 January 1999)
Role	Company Director
Country of Residence	Greece
Correspondence Address	18 Terrapin Road Tooting London SW17 8QN

Director Name	Brian Moss
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(7 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 February 1996)
Role	Incorporation Valuer In Auctioneer
Correspondence Address	70 Deverill Court Avenue Road London SE20 7SA

Director Name	Andrew John Ilsley
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(10 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 February 1998)
Role	Director-Surveyor
Country of Residence	United Kingdom
Correspondence Address	Field View Back Lane Chalfont St Giles Buckinghamshire HP8 4PB

Director Name	Mr Philip Michael Brown
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(12 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 05 May 2009)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Battle House Elvendon Road Goring Oxfordshire RG8 0DR

Secretary Name	Lee-Ann Rolfe
Nationality	South African
Status	Resigned
Appointed	04 December 2001(16 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 August 2002)
Role	Company Director
Correspondence Address	Flat 2 307 Upper Richmond Road Putney London SW15 6SS

Secretary Name	Sima Gondhia
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(17 years after company formation)
Appointment Duration	2 years, 11 months (resigned 20 July 2005)
Role	Company Director
Correspondence Address	114 Squirrels Heath Lane Hornchurch Essex RM11 2DY

Secretary Name	Sima Gondhia
Nationality	British
Status	Resigned
Appointed	16 August 2002(17 years after company formation)
Appointment Duration	2 years, 11 months (resigned 20 July 2005)
Role	Company Director
Correspondence Address	114 Squirrels Heath Lane Hornchurch Essex RM11 2DY

Contact

Website	helical.co.uk

Location

Registered Address	5 Hanover Square London W1S 1HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

75 at £1	Helical Properties LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,153
Gross Profit	£5,013
Net Worth	£501,180
Cash	£847
Current Liabilities	£146

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 3 days from now)

Charges

31 January 1991	Delivered on: 7 February 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or helical bar PLC. To the chargee on any account whatsoever. Particulars: Property at stuart close cardiff south glamorgan. Outstanding
13 August 1999	Delivered on: 20 August 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cardiff royal infirmary newport road cardiff county of cardiff. T/n WA449128. Outstanding
13 August 1999	Delivered on: 20 August 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or helical bar PLC. To the chargee upon any account and in any manner whatsoever. Particulars: 9 womanby street cardiff county of cardiff t/n WA24843. Outstanding
13 August 1999	Delivered on: 20 August 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or helical bar PLC. To the chargee upon any account and in any manner whatsoever. Particulars: Tudor house 16 cathedral road cardiff city of cardiff t/n-WA33096. Outstanding
13 August 1999	Delivered on: 20 August 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or helical bar PLC. To the chargee upon any account and in any manner whatsoever. Particulars: 1/10 glossop terrace cardiff county of cardiff t/n WA449104. Outstanding
13 August 1999	Delivered on: 20 August 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or helical bar PLC. To the chargee upon any account and in any manner whatsoever. Particulars: Land and buildings on the east side of glossop road. Land and buildings on the north side of longcross street and land and buildings lying to the south of newport road cardiff county of cardiff. T/n WA447605. Outstanding
31 May 1991	Delivered on: 3 June 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or helical bar PLC. To the chargee, on any account whatsoever. Particulars: Land on the corner of greyfriars rd, kingsway cardiff and adjoining dock feeder land. Outstanding
23 April 1991	Delivered on: 23 April 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or helical bar PLC. To the chargee on any account whatsoever. Particulars: 20 wellfield rd cardifff. Outstanding
23 April 1991	Delivered on: 23 April 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or helical bar PLC. To the chargee on any account whatsoever. Particulars: 8 wellfield rd cardiff. Outstanding
23 April 1991	Delivered on: 23 April 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or helical bar PLC to the chargee on any account whatsoever. Particulars: 10 wellfield rd cardiff. Outstanding
23 April 1991	Delivered on: 23 April 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or helical bar PLC to the chargee on any acccount whatsoever. Particulars: 4 wellfield rd, cardiff. Outstanding
23 April 1991	Delivered on: 23 April 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or helical bar PLC to the chargee on any account whatsoever. Particulars: Land and buildings on the south west side of collingdon rd, cardiff. Outstanding
23 April 1991	Delivered on: 23 April 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or helical bar PLC to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of windsor rd, cardiff. Outstanding
23 April 1991	Delivered on: 23 April 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or helical bar PLC to the chargee on any account whatsoever. Particulars: Unit 6 lyon close, penarth rd cardiff. Outstanding
23 April 1991	Delivered on: 23 April 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or helical bar PLC to the chargee on any account whatsoever. Particulars: 23 wellfield rd, cardiff. Outstanding
31 January 1991	Delivered on: 7 February 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or helical bar PLC. To the chargee on any account whatsoever. Particulars: 1/3 caste street (odd numbers only) cardiff. Outstanding
31 January 1991	Delivered on: 7 February 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or helical bar PLC. To the chargee on any account whatsoever. Particulars: 22 cathedral road cardiff south glamorgan. Outstanding
31 January 1991	Delivered on: 7 February 1991 Satisfied on: 21 March 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or helical bar PLC. To the chargee on any account whatsoever. Particulars: Land at ty glas avenue cardiff. (Form 395 ref m 440C). Fully Satisfied
31 January 1991	Delivered on: 7 February 1991 Satisfied on: 21 March 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or helical bar PLC. To the chargee on any account whatsoever. Particulars: Land at ty glas avenue cardiff. (Form 395 ref m 439C). Fully Satisfied
23 June 1989	Delivered on: 11 July 1989 Satisfied on: 8 December 1999 Persons entitled: Security Pacific National Bank Classification: First legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 23/6/89. Particulars: Land and buildings situate thereon on the east side of faraday close and the north west side of marshall road east sussex eastbourne title no esx 128546 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 October 1988	Delivered on: 7 November 1988 Satisfied on: 13 December 1993 Persons entitled: Security Pacific National Bank(As Agent for and on Behalf of the Banks) Classification: Assignment of agreement Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement date 28/10/88 and this assignment. Particulars: A contract dated 23RD september 1988 and all documants from time to time amending (see form 395 and continuation sheets relevant to this charge). Fully Satisfied
28 October 1988	Delivered on: 7 November 1988 Satisfied on: 13 December 1992 Persons entitled: Security Pacific National Bank(As Agent for and on Behalf of the Banks). Classification: First legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of two loan agreements dated 28/10/88. Particulars: Several freehold properties easemants licences and agreements containue in an assurance dated 28 oct 1988. floating charre over undertaking and all property and assets present and future (see form 395 and continuation sheets relevant to this charge). Fully Satisfied
3 March 1995	Delivered on: 7 March 1995 Satisfied on: 21 March 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or helical bar PLC to the chargee under the terms of the charge. Particulars: 16 cathedral road cardiff t/n-WA33096. Fully Satisfied
2 February 1995	Delivered on: 14 February 1995 Satisfied on: 5 September 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or helical bar PLC to the chargee under the terms of the charge. Particulars: 8 cathedral road cardiff south glamorgan t/n-WA69058. Fully Satisfied
2 November 1993	Delivered on: 5 November 1993 Satisfied on: 10 December 1996 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited Classification: Guarrantors floating charge Secured details: All monies due or to become due from the company to the chargee under or pursuant to the terms of the letter dated 29 october 1993 on any account whatsoever. Particulars: Floating charge over all the see doc for complete details. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
28 October 1988	Delivered on: 7 November 1988 Satisfied on: 13 December 1993 Persons entitled: Security Pacific National Bank(As Agent for and on Behalf of the Banks) Classification: First legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of two loan agreements dated 28/10/88. Particulars: Several freehold properties easements licences and agreements containen in an assurance dated 28 oct 1988 floating charge over undertaking and all property and assets present and future (see form 295 and continuation sheets relevant to thiss charge). Fully Satisfied
23 April 1991	Delivered on: 23 April 1991 Satisfied on: 9 February 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or helical bar PLC tohe chargee on any account whatsoever. Particulars: 27 wellfield rd cardiff. Fully Satisfied
23 April 1991	Delivered on: 23 April 1991 Satisfied on: 19 January 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or helical bar PLC to the chargee on any account whatsoever. Particulars: 6 wellfield rd cardiff. Fully Satisfied
23 April 1991	Delivered on: 23 April 1991 Satisfied on: 21 March 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or helical bar PLC to the chargee on any account whatsoever. Particulars: 9 womanby st. Cardiff. Fully Satisfied
23 April 1991	Delivered on: 23 April 1991 Satisfied on: 21 March 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or helical bar PLC. To the chargee on any account whatsoever. Particulars: Land and buildings on the east side of glossop road. Land and buildings on the north side of longcross street and land and buildings lying to the south of newport road cardiff. Fully Satisfied
13 April 1987	Delivered on: 28 April 1987 Persons entitled: Security Pacific National Bank Classification: Charge over deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies that may from time to time be held in a deposit account with the bank in accordance with the terms of the loan agreement. Fully Satisfied
23 April 1991	Delivered on: 23 April 1991 Satisfied on: 21 March 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or helical bar PLC to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of newport rd cardiff. Fully Satisfied
23 April 1991	Delivered on: 23 April 1991 Satisfied on: 21 March 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or helical bar PLC to the chargee on any account whatsoever. Particulars: 1/10 glossop terrace cardiff. Fully Satisfied
23 April 1991	Delivered on: 23 April 1991 Satisfied on: 13 December 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or helical bar PLC to the chargee on any account whatsoever. Particulars: 2 museum place cardiff. Fully Satisfied
31 January 1991	Delivered on: 7 February 1991 Satisfied on: 20 October 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or helical bar PLC. To the chargee on any account whatsoever. Particulars: Property at lyon close cardiff. Fully Satisfied
13 April 1987	Delivered on: 28 April 1987 Persons entitled: Security Pacific National Bank Classification: Assignment by way of security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 November 1993	Delivered on: 5 November 1993 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to an agreement dated 29 october 1993 on any account whatsoever. Particulars: F/H-land and buildings on the north west side of caernarfon road bangor in the county of gwynedd t/n-WA482806. F/h-land lying to the north west of caernarfon road bangor in the county of gwynedd t/n-WA613394 (for full details see form 395). floating charge over all moveable plant machinery implements utensils furniture and equipment. Part Satisfied

Filing History

15 December 2020	Full accounts made up to 31 March 2020 (16 pages)
24 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
6 November 2019	Full accounts made up to 31 March 2019 (16 pages)
24 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
10 October 2018	Full accounts made up to 31 March 2018 (15 pages)
25 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 March 2017 (13 pages)
27 September 2017	Full accounts made up to 31 March 2017 (13 pages)
7 July 2017	Notification of Helical Properties Limited as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
7 July 2017	Notification of Helical Properties Limited as a person with significant control on 6 April 2016 (2 pages)
16 November 2016	Full accounts made up to 31 March 2016 (13 pages)
16 November 2016	Full accounts made up to 31 March 2016 (13 pages)
4 August 2016	Termination of appointment of Michael Eric Slade as a director on 25 July 2016 (1 page)
4 August 2016	Termination of appointment of Michael Eric Slade as a director on 25 July 2016 (1 page)
4 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 75 (7 pages)
4 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 75 (7 pages)
24 December 2015	Full accounts made up to 31 March 2015 (14 pages)
24 December 2015	Full accounts made up to 31 March 2015 (14 pages)
31 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 75 (4 pages)
31 July 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
31 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 75 (4 pages)
31 July 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
31 July 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
9 January 2015	Full accounts made up to 31 March 2014 (14 pages)
9 January 2015	Full accounts made up to 31 March 2014 (14 pages)
18 August 2014	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 18 August 2014 (1 page)
18 August 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 75 (4 pages)
18 August 2014	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 18 August 2014 (1 page)
18 August 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 75 (4 pages)
31 October 2013	Full accounts made up to 31 March 2013 (14 pages)
31 October 2013	Full accounts made up to 31 March 2013 (14 pages)
6 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 75 (4 pages)
6 August 2013	Termination of appointment of Nigel Mcnair Scott as a director (1 page)
6 August 2013	Termination of appointment of Nigel Mcnair Scott as a director (1 page)
6 August 2013	Appointment of Mr Timothy John Murphy as a director (2 pages)
6 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 75 (4 pages)
6 August 2013	Appointment of Mr Timothy John Murphy as a director (2 pages)
16 October 2012	Full accounts made up to 31 March 2012 (14 pages)
16 October 2012	Full accounts made up to 31 March 2012 (14 pages)
3 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
15 November 2011	Full accounts made up to 31 March 2011 (14 pages)
15 November 2011	Full accounts made up to 31 March 2011 (14 pages)
15 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
21 December 2010	Full accounts made up to 31 March 2010 (16 pages)
21 December 2010	Full accounts made up to 31 March 2010 (16 pages)
10 August 2010	Director's details changed for Mr Gerald Anthony Kaye on 5 February 2010 (2 pages)
10 August 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
10 August 2010	Director's details changed for Mr Michael Eric Slade on 5 February 2010 (2 pages)
10 August 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010 (2 pages)
10 August 2010	Director's details changed for Mr Gerald Anthony Kaye on 5 February 2010 (2 pages)
10 August 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010 (2 pages)
10 August 2010	Director's details changed for Mr Michael Eric Slade on 5 February 2010 (2 pages)
10 August 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
10 August 2010	Director's details changed for Mr Michael Eric Slade on 5 February 2010 (2 pages)
10 August 2010	Secretary's details changed for Helical Registrars Limited on 22 June 2010 (2 pages)
10 August 2010	Secretary's details changed for Helical Registrars Limited on 22 June 2010 (2 pages)
10 August 2010	Director's details changed for Mr Gerald Anthony Kaye on 5 February 2010 (2 pages)
10 August 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010 (2 pages)
6 November 2009	Full accounts made up to 31 March 2009 (16 pages)
6 November 2009	Full accounts made up to 31 March 2009 (16 pages)
29 July 2009	Return made up to 22/06/09; full list of members (4 pages)
29 July 2009	Return made up to 22/06/09; full list of members (4 pages)
19 May 2009	Appointment terminated director phillip brown (1 page)
19 May 2009	Appointment terminated director phillip brown (1 page)
4 February 2009	Full accounts made up to 31 March 2008 (15 pages)
4 February 2009	Full accounts made up to 31 March 2008 (15 pages)
21 August 2008	Return made up to 22/06/08; full list of members (4 pages)
21 August 2008	Return made up to 22/06/08; full list of members (4 pages)
2 February 2008	Full accounts made up to 31 March 2007 (15 pages)
2 February 2008	Full accounts made up to 31 March 2007 (15 pages)
16 August 2007	Return made up to 22/06/07; full list of members (6 pages)
16 August 2007	Return made up to 22/06/07; full list of members (6 pages)
27 September 2006	Full accounts made up to 31 March 2006 (17 pages)
27 September 2006	Full accounts made up to 31 March 2006 (17 pages)
4 August 2006	Return made up to 22/06/06; full list of members (6 pages)
4 August 2006	Return made up to 22/06/06; full list of members (6 pages)
4 October 2005	Full accounts made up to 31 March 2005 (16 pages)
4 October 2005	Full accounts made up to 31 March 2005 (16 pages)
24 August 2005	New secretary appointed (2 pages)
24 August 2005	Secretary resigned (1 page)
24 August 2005	New secretary appointed (2 pages)
24 August 2005	Secretary resigned (1 page)
5 August 2005	Director's particulars changed (1 page)
5 August 2005	Director's particulars changed (1 page)
30 June 2005	Return made up to 22/06/05; full list of members (6 pages)
30 June 2005	Return made up to 22/06/05; full list of members (6 pages)
20 January 2005	Amended full accounts made up to 31 March 2004 (14 pages)
20 January 2005	Amended full accounts made up to 31 March 2004 (14 pages)
16 September 2004	Full accounts made up to 31 March 2004 (14 pages)
16 September 2004	Full accounts made up to 31 March 2004 (14 pages)
28 June 2004	Return made up to 22/06/04; full list of members (6 pages)
28 June 2004	Return made up to 22/06/04; full list of members (6 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
1 August 2003	Full accounts made up to 31 March 2003 (12 pages)
1 August 2003	Full accounts made up to 31 March 2003 (12 pages)
14 July 2003	Return made up to 22/06/03; full list of members (7 pages)
14 July 2003	Return made up to 22/06/03; full list of members (7 pages)
3 September 2002	Secretary resigned (1 page)
3 September 2002	New secretary appointed (2 pages)
3 September 2002	Secretary resigned (1 page)
3 September 2002	New secretary appointed (2 pages)
9 August 2002	Full accounts made up to 31 March 2002 (12 pages)
9 August 2002	Full accounts made up to 31 March 2002 (12 pages)
14 July 2002	Director's particulars changed (1 page)
14 July 2002	Director's particulars changed (1 page)
14 July 2002	Director's particulars changed (1 page)
14 July 2002	Director's particulars changed (1 page)
14 July 2002	Return made up to 22/06/02; full list of members (7 pages)
14 July 2002	Return made up to 22/06/02; full list of members (7 pages)
7 December 2001	Secretary resigned (1 page)
7 December 2001	New secretary appointed (2 pages)
7 December 2001	New secretary appointed (2 pages)
7 December 2001	Secretary resigned (1 page)
25 September 2001	Full accounts made up to 31 March 2001 (12 pages)
25 September 2001	Full accounts made up to 31 March 2001 (12 pages)
28 June 2001	Return made up to 22/06/01; full list of members 363(287) ‐ Registered office changed on 28/06/01 (7 pages)
28 June 2001	Return made up to 22/06/01; full list of members 363(287) ‐ Registered office changed on 28/06/01 (7 pages)
26 February 2001	Director's particulars changed (1 page)
26 February 2001	Director's particulars changed (1 page)
24 July 2000	Full accounts made up to 31 March 2000 (12 pages)
24 July 2000	Full accounts made up to 31 March 2000 (12 pages)
10 July 2000	Return made up to 22/06/00; full list of members (7 pages)
10 July 2000	Return made up to 22/06/00; full list of members (7 pages)
8 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1999	Particulars of mortgage/charge (3 pages)
20 August 1999	Particulars of mortgage/charge (3 pages)
20 August 1999	Particulars of mortgage/charge (3 pages)
20 August 1999	Particulars of mortgage/charge (3 pages)
20 August 1999	Particulars of mortgage/charge (3 pages)
20 August 1999	Particulars of mortgage/charge (3 pages)
20 August 1999	Particulars of mortgage/charge (3 pages)
20 August 1999	Particulars of mortgage/charge (3 pages)
20 August 1999	Particulars of mortgage/charge (3 pages)
20 August 1999	Particulars of mortgage/charge (3 pages)
18 August 1999	Director's particulars changed (1 page)
18 August 1999	Director's particulars changed (1 page)
23 July 1999	Return made up to 22/06/99; full list of members (10 pages)
23 July 1999	Return made up to 22/06/99; full list of members (10 pages)
21 July 1999	Full accounts made up to 31 March 1999 (12 pages)
21 July 1999	Full accounts made up to 31 March 1999 (12 pages)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	New secretary appointed (2 pages)
2 February 1999	Secretary resigned (1 page)
2 February 1999	Secretary resigned (1 page)
1 February 1999	Full accounts made up to 31 March 1998 (12 pages)
1 February 1999	Full accounts made up to 31 March 1998 (12 pages)
8 July 1998	Return made up to 22/06/98; full list of members (9 pages)
8 July 1998	Return made up to 22/06/98; full list of members (9 pages)
16 April 1998	Director's particulars changed (1 page)
16 April 1998	Director's particulars changed (1 page)
21 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1998	Director resigned (1 page)
26 February 1998	Director resigned (1 page)
4 February 1998	Full accounts made up to 31 March 1997 (11 pages)
4 February 1998	Full accounts made up to 31 March 1997 (11 pages)
13 November 1997	New director appointed (3 pages)
13 November 1997	New director appointed (3 pages)
28 July 1997	Return made up to 22/06/97; no change of members (9 pages)
28 July 1997	Return made up to 22/06/97; no change of members (9 pages)
28 July 1997	Director's particulars changed (1 page)
28 July 1997	Director's particulars changed (1 page)
24 January 1997	Accounting reference date extended from 31/01 to 31/03 (1 page)
24 January 1997	Accounting reference date extended from 31/01 to 31/03 (1 page)
10 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1996	Full accounts made up to 31 January 1996 (11 pages)
17 July 1996	Full accounts made up to 31 January 1996 (11 pages)
17 July 1996	Return made up to 22/06/96; no change of members 363(288) ‐ Director resigned (11 pages)
17 July 1996	Return made up to 22/06/96; no change of members 363(288) ‐ Director resigned (11 pages)
29 April 1996	New director appointed (3 pages)
29 April 1996	New director appointed (3 pages)
20 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 1995	Declaration of mortgage charge released/ceased (2 pages)
15 September 1995	Declaration of mortgage charge released/ceased (2 pages)
15 September 1995	Declaration of mortgage charge released/ceased (2 pages)
15 September 1995	Declaration of mortgage charge released/ceased (2 pages)
5 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 1995	Full accounts made up to 31 January 1995 (11 pages)
1 August 1995	Full accounts made up to 31 January 1995 (11 pages)
6 July 1995	Return made up to 22/06/95; full list of members 363(287) ‐ Registered office changed on 06/07/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (18 pages)
6 July 1995	Return made up to 22/06/95; full list of members 363(287) ‐ Registered office changed on 06/07/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
22 August 1989	Company name changed\certificate issued on 22/08/89 (2 pages)
22 August 1989	Company name changed\certificate issued on 22/08/89 (2 pages)
11 September 1985	Company name changed\certificate issued on 11/09/85 (2 pages)
11 September 1985	Company name changed\certificate issued on 11/09/85 (2 pages)
12 August 1985	Incorporation (15 pages)
12 August 1985	Incorporation (15 pages)

Helical Bar (Wales) Limited

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