Helical Bar Developments (South East) Limited

Company Name	Helical Bar Developments (South East) Limited
Company Status	Active
Company Number	02089935
Category	Private Limited Company
Incorporation Date	15 January 1987(37 years, 3 months ago)
Previous Names	Limarn Limited and Helical Properties (Western) Limited

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(7 years, 1 month 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	Matthew Charles Bonning Snook
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 November 1997(10 years, 9 months after company formation)
Appointment Duration	26 years, 6 months
Role	Chartered Surveyor
Country of Residence	England
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(25 years, 7 months 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(18 years, 6 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(5 years, 5 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(5 years, 5 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	Brian Moss
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(5 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	70 Deverill Court Avenue Road London SE20 7SA

Director Name	Clive David Scott
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(5 years, 5 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 11 June 1992)
Role	Company Director
Correspondence Address	Eildon Hall Melrose Roxburghshire TD6 9HD Scotland

Director Name	Mr Michael Eric Slade
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(5 years, 5 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(5 years, 5 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

Secretary Name	Lee-Ann Rolfe
Nationality	South African
Status	Resigned
Appointed	04 December 2001(14 years, 10 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

Director Name	Mr Philip Michael Brown
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(14 years, 11 months after company formation)
Appointment Duration	7 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	Sima Gondhia
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(15 years, 7 months 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(15 years, 7 months 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

Director Name	Mr Duncan Charles Eades Walker
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2008(21 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 12 July 2017)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Jack Struan Pitman
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(21 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 February 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

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

100 at £1	Helical Bar PLC 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£250
Net Worth	£1,663,678
Current Liabilities	£1,332

Accounts

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

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 2 days from now)

Charges

24 June 1987	Delivered on: 1 July 1987 Satisfied on: 2 March 1993 Persons entitled: Union Bank of Switzerland Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever undre the terms of a loan agreement dated 23.6.87. Particulars: F/H property at ashfield way, whitehall industrial estate, leeds title no: wyk 226145. Fully Satisfied
24 June 1987	Delivered on: 1 July 1987 Satisfied on: 2 March 1993 Persons entitled: Union Bank of Switzerland Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a loan agreement dated 23.6.87. Particulars: F/H property on the south side of bentalls pipps industrial area, basildon essex title no: EX243298. Fully Satisfied
24 June 1987	Delivered on: 1 July 1987 Satisfied on: 2 March 1993 Persons entitled: Union Bank of Switzerland Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a loan agreement dated 23.6.87. Particulars: F/H land and building on the north and south side of solent road, havent, hampshire title no hp 175895 property shortly k/a units 1/7 solent road, havent. Fully Satisfied
24 June 1987	Delivered on: 1 July 1987 Satisfied on: 2 March 1993 Persons entitled: Union Bank of Switzerland Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a loan agreement dated 23.6.87. Particulars: L/H property on the n-e side of paddock st norwich title no: NK32170. Fully Satisfied
24 June 1987	Delivered on: 1 July 1987 Satisfied on: 2 March 1993 Persons entitled: Union Bank of Switzerland Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a loan agreement dated 23.6.87. Particulars: F/H property on the nw side of ribbleton lane preston title no: la 550305. Fully Satisfied
23 December 2008	Delivered on: 6 January 2009 Satisfied on: 25 January 2011 Persons entitled: Barclays Bank PLC (The "Security Trustee") Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge its interest in the shares,assigns all of its rights under the subordinated loans see image for full details. Fully Satisfied
29 June 1999	Delivered on: 2 July 1999 Satisfied on: 25 January 2011 Persons entitled: Henry Ansbacher & Co. Limited Classification: Legal charge Secured details: All monies, obligations and liabilities due or to become due from the company to the chargee pursuant to a facility letter dated 20TH february 1995 (as amended by supplementary facility letters dated 25TH february 1996, 11TH february 1997, 3RD march 1997, 26TH march 1998 and 11TH march 1999) in respect of a loan facility of up to Â£10,000,000 as such facility letter is extended, varied and/or supplemented from time to time. Particulars: By way of legal mortgage f/h k/a west london hospital hammersmith road london W6 together with all buildings fixtures and erections thereon.. See the mortgage charge document for full details. Fully Satisfied
24 June 1987	Delivered on: 1 July 1987 Satisfied on: 2 March 1993 Persons entitled: Union Bank of Switzerland Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a loan agreement dated 23.6.87. Particulars: F/H property on the ne side of ashfield way, farnley title no: wyk 69344. Fully Satisfied
22 February 1995	Delivered on: 24 February 1995 Satisfied on: 8 December 1999 Persons entitled: Henry Ansbacher & Co Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 20TH february 1995 in respect of a loan facility of Â£5,000,000 as such facility letter is extended varied and/or supplemented from time to time. Particulars: The property known as 5-10 welsh back bristol t/n bl 37589 with all buildings and fixtures. 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
20 February 1995	Delivered on: 22 February 1995 Satisfied on: 8 December 1999 Persons entitled: Henry Ansbacher & Co Limited Classification: Legal charge Secured details: All moneys ude or to become due from helical bar PLC to the chargee on any account whatsoever under the terms of a facility letter of even date. Particulars: F/H property k/a 171 bath road slough berkshire title no BK220653 and f/h land at doman road camberley surrey title nos SY276100 SY500711 SY595895 and SY240856 the benefit of all licences agreements covenants and rights and of every insurance policy. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 June 1994	Delivered on: 4 June 1994 Satisfied on: 8 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due or to become due from the company and helical bar PLC to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings lying to the north east side of locke king road weybridge surrey title no SY534363. Fully Satisfied
21 May 1991	Delivered on: 4 June 1991 Satisfied on: 4 September 1992 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: For securing all monies due or to become due from helical bar PLC in terms of a personal bond dated 2ND april 1991 to the chargee. Particulars: All and whole the subjects known as one hundred and fourteen-one hundred and forty st andrews road glasgow title no: gla 42354. Fully Satisfied
5 June 1990	Delivered on: 25 June 1990 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All monies due or to become deu from helical bar PLC under the terms of a personal bond dated 18.5.90. to the chargee. Particulars: All and whole the subjects k/as:- 114-140 st. Andrews road, glasgow title no:- gla 42354. Fully Satisfied
6 April 1990	Delivered on: 20 April 1990 Satisfied on: 24 January 1995 Persons entitled: Hill Samuel Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company or any associated company or any guarantor to the chargee on any account whatsoever. Particulars: Metropolitan house wembley park drive wembley, middlesex T.N. ngl 161269; and proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 February 1990	Delivered on: 20 February 1990 Satisfied on: 20 May 1991 Persons entitled: Barclays Bank PLC Classification: Standard security presented for reqistration in scotland Secured details: All monies due or to become due from helical bar PLC under the terms of a personal bond dated 19-1-90 to the chargee. Particulars: Area of ground at vermont street, kinning park good station, glasgow. Fully Satisfied
19 December 1989	Delivered on: 2 January 1990 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: F/H property k/a basf house (formerly metropolitan house) 151-169 wembley park drive wembley middlesex. Fully Satisfied
6 September 1989	Delivered on: 19 September 1989 Satisfied on: 2 March 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the and/or helical bar PLC company to the chargee on any account whatsoever. Particulars: Churchill house, 14-26 hackins hey, 12 &12A tithebarn street, 14-20 & 19-21 tempest hey, 1-5 ryleys gardens, liverpool, merseyside title no ms 58658. Fully Satisfied
29 August 1989	Delivered on: 19 September 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the and/or helical bar PLC company to the chargee on any account whatsoever. Particulars: Part of the dunball trading estate, sedgmoor park, puriton, bridgwater, somerset. Fully Satisfied
24 June 1987	Delivered on: 1 July 1987 Satisfied on: 2 March 1993 Persons entitled: Union Bank of Switzerland Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a loan agreement dated 23.6.87. Particulars: F/H property on the north side of vale road, tonbridge, kent title no: K406141. Fully Satisfied
7 August 1989	Delivered on: 22 August 1989 Satisfied on: 2 March 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the and/or helical bal PLC company to the chargee on any account whatsoever. Particulars: 359 & 363 watling street, radlett, hertfordshire title no hd 29705. Fully Satisfied
7 August 1989	Delivered on: 22 August 1989 Satisfied on: 2 March 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the and/or helical bar PLC company to the chargee on any account whatsoever. Particulars: Land farming part of the stakehill industrial estate, near middleton, greater manchester title no gm 499095. Fully Satisfied
23 June 1989	Delivered on: 11 July 1989 Satisfied on: 10 May 1990 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 as defined thereon. Particulars: All that land with buildings situate thereon adjoining westgate rd, dartford, kent title no: k 614137 by way of a fixed charge over all movable plant machinery implements utensils furniture and equipment. And building materials of all kinds please see more doc M376 for full details. Fully Satisfied
23 June 1989	Delivered on: 11 July 1989 Satisfied on: 2 March 1993 Persons entitled: Security Pacific National Bank Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of loan agreement dated 23.6.89 and the mortgage debenture (as agent). Particulars: 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
17 December 1987	Delivered on: 7 January 1988 Satisfied on: 2 March 1993 Persons entitled: Union Bank of Switzerland Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever by virtue of a loan agreement dated 23/6/87. Particulars: Piece of land in garden city estate, works rd. Letchworth, hertford. Land and buildings k/a dunhams court, dunhams lane. (See form 395). Fully Satisfied
4 December 1987	Delivered on: 11 December 1987 Satisfied on: 25 February 1991 Persons entitled: Union Bank of Switzerland Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a loan agreement dated 23.6.87 and the first supplemental agreement dated 4.12.87. Particulars: All sums standing to the credit of the deposit account no 91092805. Fully Satisfied
4 December 1987	Delivered on: 11 December 1987 Satisfied on: 10 May 1990 Persons entitled: Union Bank of Switzerland Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a loan agreement dated 23.6.87 and the first supplemental agreement dated 4.12.87. Particulars: All sums from time to time standing to the credit of the new disposals account of the royal bank of scotland at 62/63 theradneedle st, london EC2 account no 13730994. Fully Satisfied
28 September 1987	Delivered on: 9 October 1987 Satisfied on: 2 March 1993 Persons entitled: Union Bank of Switzerland Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a loan agreement dated 23.6.87. Particulars: L/H property on the north east side of factory land croydon on area of 2.8 acresapprox. Title no: sgl 311942. Fully Satisfied
13 August 1987	Delivered on: 25 August 1987 Satisfied on: 2 March 1993 Persons entitled: Union Bank of Switzerland Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee supplemental to the loan agreement dated 23.6.87. Particulars: L/H property on the north side of hudson road, bedford title no: bd 86232 l/h property k/a unit 16 lying on the north side of hudson rd, bedford title no: bd 75260. Fully Satisfied
30 July 1987	Delivered on: 7 August 1987 Satisfied on: 2 March 1993 Persons entitled: Union Bank of Switzerland Classification: Standard security Secured details: All monies due or to become due from the company to the chargee in terms of a loan agreement dated 23.6.87 and any variation or alteration thereof. Particulars: Lease between motherwell district council and sheffield insulation LTD dated 20.10. and 2.11 land extending to 2.35 acres at melford rd, righead industrial estate bellshill. Fully Satisfied
24 June 1987	Delivered on: 1 July 1987 Satisfied on: 2 March 1993 Persons entitled: Union Bank of Switzerland Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a loan agreement dated 23.6.87. Particulars: F/H land on the SE side of high street, houghton regis title no: bd 108172. Fully Satisfied
29 July 1987	Delivered on: 31 July 1987 Satisfied on: 2 March 1993 Persons entitled: Union Bank of Switzerland Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the loan agreement dated 23.6.8 97. Particulars: Cosham northarbour road l/h property at the junction of cow lane and western rd, portshmouth hampshire title no: hp 146693. Fully Satisfied
15 July 1987	Delivered on: 22 July 1987 Satisfied on: 2 March 1993 Persons entitled: Union Bank of Switzerland Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a loan agreement dated 23.6.87 and/or the charge. Particulars: L/H luton windmill trading estate luton bedfordshire t no:- bd 82505. Fully Satisfied
10 July 1987	Delivered on: 13 July 1987 Satisfied on: 18 October 1989 Persons entitled: Union Bank of Switzerland Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: 0.796 hectares at blackness rd, altens aberdeen & building & other erected thereon. Fully Satisfied
10 July 1987	Delivered on: 13 July 1987 Satisfied on: 18 October 1989 Persons entitled: Union Bank of Switzerland Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: 4,135 square metres at honeness rd, altens industrial estate, aberdeen & industrial factory or warehouse unit & other building & structures. Fully Satisfied
3 July 1987	Delivered on: 9 July 1987 Satisfied on: 2 March 1993 Persons entitled: Union Bank of Switzerland Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee supplemental to a loan agreement dated 23.6.87 on any account whatsoever. Particulars: F/H property at the ne of walters farm rd, tonbridge kent t nos: K443567 & K395598. Fully Satisfied
23 June 1987	Delivered on: 4 July 1987 Satisfied on: 25 February 1991 Persons entitled: Union Bank of Switzerland Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a loan agreement dated 23.6.87. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
23 June 1987	Delivered on: 4 July 1987 Satisfied on: 2 March 1993 Persons entitled: Security Pacific Eurofinance (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of on agreement dated 23.6.87 and a loan agreement dated 23.6.87. Particulars: All monies standing to the credit of collalval account no: 13730994 & rental receipts account no: 01-113.68675 (see 395). Fully Satisfied
24 June 1987	Delivered on: 1 July 1987 Satisfied on: 2 March 1993 Persons entitled: Union Bank of Switzerland Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a loan agreement dated 23.6.87. Particulars: F/H property l/a cathedral hill, industrial estate, middleston road, guildford title no: sy 478313. Fully Satisfied
24 June 1987	Delivered on: 1 July 1987 Satisfied on: 2 March 1993 Persons entitled: Union Bank of Switzerland Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a loan agreement dated 23.6.87. Particulars: F/H property having a frontage to moorside, eastgate, colchester. Fully Satisfied
23 June 1987	Delivered on: 1 July 1987 Satisfied on: 10 May 1990 Persons entitled: Union Bank of Switzerland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a loan agreement d/d 23/06/87. Particulars: All sums standing to the credit of the disposals account no: 13731095 with the bank of scotland. Fully Satisfied
24 June 1987	Delivered on: 1 July 1987 Satisfied on: 18 February 1992 Persons entitled: Union Bank of Switzerland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a loan agreement d/d 23/06/87. Particulars: F/H property fronting eastern road aldershot k/a eastern road ind complex aldershot hampshire. Fully Satisfied
8 November 2012	Delivered on: 13 November 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
8 November 2012	Delivered on: 13 November 2012 Persons entitled: Hsbc Bank PLC Classification: Share mortgage Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge one Â£1 ordinary shares in the capital of helical (hailsham) limited and any additional shares and all dividends interest and other distributions paid or payable on or in respect of the shares see image for full details. Outstanding

Filing History

4 March 2021	Accounts for a dormant company made up to 31 March 2020 (5 pages)
24 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
16 October 2019	Full accounts made up to 31 March 2019 (18 pages)
24 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
9 October 2018	Full accounts made up to 31 March 2018 (16 pages)
26 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
18 September 2017	Full accounts made up to 31 March 2017 (15 pages)
18 September 2017	Full accounts made up to 31 March 2017 (15 pages)
31 July 2017	Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017 (1 page)
31 July 2017	Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017 (1 page)
31 July 2017	Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017 (1 page)
31 July 2017	Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017 (1 page)
7 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
7 July 2017	Notification of Helical Plc as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Helical Plc 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 April 2017	Satisfaction of charge 43 in full (1 page)
7 April 2017	Satisfaction of charge 42 in full (1 page)
7 April 2017	Satisfaction of charge 43 in full (1 page)
7 April 2017	Satisfaction of charge 42 in full (1 page)
16 November 2016	Full accounts made up to 31 March 2016 (14 pages)
16 November 2016	Full accounts made up to 31 March 2016 (14 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 100 (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 100 (7 pages)
23 November 2015	Full accounts made up to 31 March 2015 (14 pages)
23 November 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 100 (5 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)
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 100 (5 pages)
31 July 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
25 March 2015	Termination of appointment of Jack Struan Pitman as a director on 13 February 2015 (1 page)
25 March 2015	Termination of appointment of Jack Struan Pitman as a director on 13 February 2015 (1 page)
10 October 2014	Full accounts made up to 31 March 2014 (13 pages)
10 October 2014	Full accounts made up to 31 March 2014 (13 pages)
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 100 (6 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 100 (6 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 October 2013	Full accounts made up to 31 March 2013 (15 pages)
18 October 2013	Full accounts made up to 31 March 2013 (15 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 100 (6 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 100 (6 pages)
13 November 2012	Particulars of a mortgage or charge / charge no: 43 (11 pages)
13 November 2012	Particulars of a mortgage or charge / charge no: 43 (11 pages)
13 November 2012	Particulars of a mortgage or charge / charge no: 42 (7 pages)
13 November 2012	Particulars of a mortgage or charge / charge no: 42 (7 pages)
8 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 October 2012	Statement of company's objects (2 pages)
8 October 2012	Full accounts made up to 31 March 2012 (16 pages)
8 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 October 2012	Full accounts made up to 31 March 2012 (16 pages)
8 October 2012	Statement of company's objects (2 pages)
26 September 2012	Termination of appointment of Nigel Mcnair Scott as a director (1 page)
26 September 2012	Appointment of Mr Timothy John Murphy as a director (2 pages)
26 September 2012	Appointment of Mr Timothy John Murphy as a director (2 pages)
26 September 2012	Termination of appointment of Nigel Mcnair Scott as a director (1 page)
2 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
24 April 2012	Director's details changed for Matthew Charles Bonning Snook on 23 April 2012 (2 pages)
24 April 2012	Director's details changed for Matthew Charles Bonning Snook on 23 April 2012 (2 pages)
21 December 2011	Full accounts made up to 31 March 2011 (16 pages)
21 December 2011	Full accounts made up to 31 March 2011 (16 pages)
15 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
15 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (2 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (2 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (2 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (2 pages)
13 October 2010	Full accounts made up to 31 March 2010 (16 pages)
13 October 2010	Full accounts made up to 31 March 2010 (16 pages)
6 September 2010	Director's details changed for Matthew Charles Bonning Snook on 27 August 2010 (3 pages)
6 September 2010	Director's details changed for Matthew Charles Bonning Snook on 27 August 2010 (3 pages)
10 August 2010	Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
10 August 2010	Secretary's details changed for Helical Registrars Limited on 22 June 2010 (2 pages)
10 August 2010	Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
10 August 2010	Secretary's details changed for Helical Registrars Limited on 22 June 2010 (2 pages)
12 April 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010 (2 pages)
12 April 2010	Director's details changed for Michael Eric Slade on 5 February 2010 (2 pages)
12 April 2010	Director's details changed for Matthew Charles Bonning Snook on 5 February 2010 (2 pages)
12 April 2010	Director's details changed for Duncan Charles Eades Walker on 5 February 2010 (2 pages)
12 April 2010	Director's details changed for Mr Jack Struan Pitman on 5 February 2010 (2 pages)
12 April 2010	Director's details changed for Matthew Charles Bonning Snook on 5 February 2010 (2 pages)
12 April 2010	Director's details changed for Mr Jack Struan Pitman on 5 February 2010 (2 pages)
12 April 2010	Director's details changed for Michael Eric Slade on 5 February 2010 (2 pages)
12 April 2010	Director's details changed for Gerald Anthony Kaye on 5 February 2010 (2 pages)
12 April 2010	Director's details changed for Matthew Charles Bonning Snook on 5 February 2010 (2 pages)
12 April 2010	Director's details changed for Gerald Anthony Kaye on 5 February 2010 (2 pages)
12 April 2010	Director's details changed for Mr Jack Struan Pitman on 5 February 2010 (2 pages)
12 April 2010	Director's details changed for Gerald Anthony Kaye on 5 February 2010 (2 pages)
12 April 2010	Director's details changed for Michael Eric Slade on 5 February 2010 (2 pages)
12 April 2010	Director's details changed for Duncan Charles Eades Walker on 5 February 2010 (2 pages)
12 April 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010 (2 pages)
12 April 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010 (2 pages)
12 April 2010	Director's details changed for Duncan Charles Eades Walker on 5 February 2010 (2 pages)
2 February 2010	Director's details changed for Duncan Charles Eades Walker on 17 December 2009 (2 pages)
2 February 2010	Director's details changed for Duncan Charles Eades Walker on 17 December 2009 (2 pages)
19 October 2009	Full accounts made up to 31 March 2009 (16 pages)
19 October 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 (5 pages)
29 July 2009	Return made up to 22/06/09; full list of members (5 pages)
19 May 2009	Appointment terminated director phillip brown (1 page)
19 May 2009	Appointment terminated director phillip brown (1 page)
6 January 2009	Particulars of a mortgage or charge / charge no: 41 (11 pages)
6 January 2009	Particulars of a mortgage or charge / charge no: 41 (11 pages)
28 December 2008	Full accounts made up to 31 March 2008 (16 pages)
28 December 2008	Full accounts made up to 31 March 2008 (16 pages)
21 December 2008	Director appointed jack struan pitman (8 pages)
21 December 2008	Director appointed jack struan pitman (8 pages)
10 October 2008	Director appointed duncan charles eades walker (3 pages)
10 October 2008	Director appointed duncan charles eades walker (3 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)
19 February 2008	Full accounts made up to 31 March 2007 (15 pages)
19 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 (7 pages)
16 August 2007	Return made up to 22/06/07; full list of members (7 pages)
27 September 2006	Full accounts made up to 31 March 2006 (16 pages)
27 September 2006	Full accounts made up to 31 March 2006 (16 pages)
4 August 2006	Return made up to 22/06/06; full list of members (7 pages)
4 August 2006	Return made up to 22/06/06; full list of members (7 pages)
4 October 2005	Full accounts made up to 31 March 2005 (14 pages)
4 October 2005	Full accounts made up to 31 March 2005 (14 pages)
24 August 2005	Secretary resigned (1 page)
24 August 2005	Secretary resigned (1 page)
24 August 2005	New secretary appointed (2 pages)
24 August 2005	New secretary appointed (2 pages)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
30 June 2005	Return made up to 22/06/05; full list of members (7 pages)
30 June 2005	Return made up to 22/06/05; full list of members (7 pages)
16 September 2004	Full accounts made up to 31 March 2004 (13 pages)
16 September 2004	Full accounts made up to 31 March 2004 (13 pages)
28 June 2004	Return made up to 22/06/04; full list of members (7 pages)
28 June 2004	Return made up to 22/06/04; full list of members (7 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
4 August 2003	Full accounts made up to 31 March 2003 (12 pages)
4 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)
19 May 2003	Director's particulars changed (1 page)
19 May 2003	Director's particulars changed (1 page)
3 September 2002	New secretary appointed (2 pages)
3 September 2002	Secretary resigned (1 page)
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)
10 July 2002	Director's particulars changed (1 page)
10 July 2002	Return made up to 22/06/02; full list of members (7 pages)
10 July 2002	Return made up to 22/06/02; full list of members (7 pages)
10 July 2002	Director's particulars changed (1 page)
10 July 2002	Director's particulars changed (1 page)
10 July 2002	Director's particulars changed (1 page)
12 December 2001	New director appointed (4 pages)
12 December 2001	New director appointed (4 pages)
7 December 2001	New secretary appointed (2 pages)
7 December 2001	New secretary appointed (2 pages)
7 December 2001	Secretary resigned (1 page)
7 December 2001	Secretary resigned (1 page)
25 September 2001	Full accounts made up to 31 March 2001 (11 pages)
25 September 2001	Full accounts made up to 31 March 2001 (11 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)
17 January 2000	Director's particulars changed (1 page)
17 January 2000	Director's particulars changed (1 page)
8 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
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; no change of members (9 pages)
23 July 1999	Return made up to 22/06/99; no change of members (9 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)
2 July 1999	Particulars of mortgage/charge (7 pages)
2 July 1999	Particulars of mortgage/charge (7 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)
2 February 1999	Full accounts made up to 31 March 1998 (12 pages)
2 February 1999	Full accounts made up to 31 March 1998 (12 pages)
21 July 1998	Return made up to 22/06/98; full list of members (9 pages)
21 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)
28 January 1998	Full accounts made up to 31 March 1997 (11 pages)
28 January 1998	Full accounts made up to 31 March 1997 (11 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
28 July 1997	Director's particulars changed (1 page)
28 July 1997	Return made up to 22/06/97; no change of members (8 pages)
28 July 1997	Return made up to 22/06/97; no change of members (8 pages)
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)
17 July 1996	Return made up to 22/06/96; no change of members 363(288) ‐ Director resigned (10 pages)
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 (10 pages)
18 July 1995	Return made up to 22/06/95; full list of members 363(287) ‐ Registered office changed on 18/07/95 363(288) ‐ Director's particulars changed (18 pages)
18 July 1995	Return made up to 22/06/95; full list of members 363(287) ‐ Registered office changed on 18/07/95 363(288) ‐ Director's particulars changed (18 pages)
1 February 1994	Company name changed\certificate issued on 01/02/94 (2 pages)
1 February 1994	Company name changed\certificate issued on 01/02/94 (2 pages)
26 March 1987	Gazettable document (11 pages)
26 March 1987	Gazettable document (11 pages)
11 March 1987	Company name changed limarn LIMITED\certificate issued on 11/03/87 (2 pages)
11 March 1987	Company name changed limarn LIMITED\certificate issued on 11/03/87 (2 pages)
15 January 1987	Certificate of Incorporation (1 page)
15 January 1987	Certificate of Incorporation (1 page)

Helical Bar Developments (South East) Limited

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