0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HELICAL BAR PLC

Learn more about HELICAL BAR PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 HANOVER SQUARE, LONDON, W1S 1HQ

HELICAL BAR PLC on the map

Company type: Public Limited Company
Company number: 00156663
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.07.03
last member list: 2015.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.20
overdue: NO
last made update: 2015.06.22
documents available: 1

Mortgages:

HSBC BANK PLC
SECURITY OVER A CASH DEPOSIT - Outstanding on 2010.01.20
HSBC BANK PLC
MORTGAGE OVER SECURITIES - Outstanding on 2010.01.20
HSBC BANK PLC
MORTGAGE OVER SECURITIES - Outstanding on 2010.09.20
THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE OVER SECURITIES - Outstanding on 2011.10.25
HSBC BANK PLC
SHARE CHARGE - Outstanding on 2011.12.21
THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE OVER SECURITIES - PART of the property or undertaking has been released from charge on 2012.02.10
THE ROYAL BANK OF SCOTLAND PLC
JERSEY LAW SECURITY INTEREST AGREEMENT - Outstanding on 2012.02.10
THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE OVER SECURITIES - Outstanding on 2012.03.09
HSBC BANK PLC
SHARE MORTGAGE - Outstanding on 2012.11.13
HSBC BANK PLC (THE SECURED PARTY)
- Outstanding on 2013.05.16
BARCLAYS BANK PLC (AS SECURITY AGENT)
- Outstanding on 2013.05.22
BARCLAYS BANK PLC (AS SECURITY AGENT)
- Partially Satisfied on 2013.05.22
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2013.06.19
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2013.06.19
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
- PART of the property or undertaking has been released from charge on 2013.12.10
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
- Outstanding on 2013.12.14
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
- Outstanding on 2013.12.14
BARCLAYS BANK PLC
- Outstanding on 2013.12.16
DEUTSCHE PFANDBRIEFBANK AG AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE OTHER FINANCE PARTIES
- PART of the property or undertaking has been released from charge on 2013.12.23
DEUTSCHE PFANDBRIEFBANK AG AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE OTHER FINANCE PARTIES
- PART of the property or undertaking has been released from charge on 2013.12.23
DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE
- Outstanding on 2014.01.22
HSBC BANK PLC
- Outstanding on 2014.05.30
BARCLAYS BANK PLC (AS SECURITY AGENT)
- Outstanding on 2014.12.08
AVIVA COMMERCIAL FINANCE LIMITED
- Outstanding on 2014.12.20
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2015.01.06
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2015.01.06
THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE FINANCE PARTIES
- Outstanding on 2015.03.05
THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE FINANCE PARTIES
- Outstanding on 2015.03.05
THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE FINANCE PARTIES
- Outstanding on 2015.03.10
THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE FINANCE PARTIES
- Outstanding on 2015.03.10

List of company documents:

buy all documents
Find out more information about HELICAL BAR PLC. Our website makes it possible to view other available documents related to HELICAL BAR PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD ROBERT COTTON
Form type: AP01
Date: 2016.03.21
£2.95
Add to cart
DIRECTOR APPOINTED MS SUSAN VIVIEN CLAYTON
Form type: AP01
Date: 2016.02.22
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
Form type: MR04
Date: 2016.01.22
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 001566630092
Form type: MR01
Date: 2015.10.07
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 001566630093
Form type: MR01
Date: 2015.10.07
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 001566630090
Form type: MR01
Date: 2015.10.07
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 001566630091
Form type: MR01
Date: 2015.10.07
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2015.08.26
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630070
Form type: MR04
Date: 2015.08.14
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 001566630089
Form type: MR01
Date: 2015.08.14
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 001566630088
Form type: MR01
Date: 2015.08.14
£2.95
Add to cart
AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2015.08.05
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.08.05
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 001566630087
Form type: MR01
Date: 2015.07.24
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 001566630086
Form type: MR01
Date: 2015.07.24
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.08
£2.95
Add to cart
22/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 1447019.685
£2.95
Add to cart
STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 001566630065
Form type: MR05
Date: 2015.06.23
£2.95
Add to cart
STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 001566630066
Form type: MR05
Date: 2015.06.23
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630059
Form type: MR04
Date: 2015.06.19
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630060
Form type: MR04
Date: 2015.06.19
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630069
Form type: MR04
Date: 2015.06.19
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630068
Form type: MR04
Date: 2015.06.19
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 001566630082
Form type: MR01
Date: 2015.06.11
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 001566630083
Form type: MR01
Date: 2015.06.11
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 001566630085
Form type: MR01
Date: 2015.06.11
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 001566630084
Form type: MR01
Date: 2015.06.11
£2.95
Add to cart
SECRETARY APPOINTED JAMES RICHARD MOSS
Form type: AP03
Date: 2015.05.22
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY HEATHER WILLIAMS
Form type: TM02
Date: 2015.05.18
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 001566630080
Form type: MR01
Date: 2015.03.20
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 001566630081
Form type: MR01
Date: 2015.03.20
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 001566630078
Form type: MR01
Date: 2015.03.10
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 001566630079
Form type: MR01
Date: 2015.03.10
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 001566630076
Form type: MR01
Date: 2015.03.05
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 001566630077
Form type: MR01
Date: 2015.03.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JACK PITMAN
Form type: TM01
Date: 2015.02.20
£2.95
Add to cart
STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 45
Form type: MR05
Date: 2015.01.14
£2.95
Add to cart
STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 001566630061
Form type: MR05
Date: 2015.01.14
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 001566630074
Form type: MR01
Date: 2015.01.06
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 001566630075
Form type: MR01
Date: 2015.01.06
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
Form type: MR04
Date: 2014.12.23
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
Form type: MR04
Date: 2014.12.23
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
Form type: MR04
Date: 2014.12.23
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
Form type: MR04
Date: 2014.12.23
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
Form type: MR04
Date: 2014.12.23
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2014.12.23
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 001566630073
Form type: MR01
Date: 2014.12.20
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 001566630072
Form type: MR01
Date: 2014.12.08
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 001566630056
Form type: MR04
Date: 2014.12.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
Form type: MR04
Date: 2014.12.02
£2.95
Add to cart
12/08/14 STATEMENT OF CAPITAL GBP 1447019.685
Form type: SH01
Date: 2014.08.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/08/2014 FROM, 11-15 FARM STREET, LONDON, W1J 5RS
Form type: AD01
Date: 2014.08.18
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.07
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.08.07
Child documents:
Document type: ANNOTATION
Date: 2014.08.07
Form type: RES13
Document description: COMPANY BUSINESS 25/07/2014
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.08.07
Child documents:
Document type: ANNOTATION
Date: 2014.08.07
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
ADOPT ARTICLES 25/07/2014
Form type: RES01
Date: 2014.08.07
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 001566630056
Form type: MR04
Date: 2014.07.19
£2.95
Add to cart
22/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, CAPITA REGISTRARS THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU, UNITED KINGDOM
Form type: AD02
Date: 2014.07.07
£2.95
Add to cart
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM
Form type: AD04
Date: 2014.07.07
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 001566630071
Form type: MR01
Date: 2014.05.30

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JAMES RICHARD MOSS (current)
Secretary, 2015.05.21
5 HANOVER SQUARE , LONDON
W1S 1HQ
ENGLAND
MATTHEW CHARLES BONNING SNOOK (current)
Director, CHARTERED SURVEYOR, 2007.08.01
5 HANOVER SQUARE , LONDON
W1S 1HQ
ENGLAND
SUSAN VIVIEN CLAYTON (current)
Director, CHARTERED SURVEYOR, 2016.02.01
5 HANOVER SQUARE , LONDON
W1S 1HQ
RICHARD ROBERT COTTON (current)
Director, 2016.03.01
5 HANOVER SQUARE , LONDON
W1S 1HQ
RICHARD DUNNELL GILLINGWATER (current)
Director, DEAN OF BUSINESS SCHOOL, 2012.07.24
201 BISHOPSGATE , LONDON
EC2M 3AE
ENGLAND
RICHARD JOHN GRANT (current)
Director, CHARTERED ACCOUNTANT, 2012.07.24
18 CADOGAN GARDENS , LONDON
SW3 2RP
ANDREW EDWARD GUY GULLIFORD (current)
Director, CHARTERED SURVEYOR, 2006.03.01
5 HANOVER SQUARE , LONDON
W1S 1HQ
ENGLAND
GERALD ANTHONY KAYE (current)
Director, DEVELOPMENT DIRECTOR, 1994.09.28
5 HANOVER SQUARE , LONDON
W1S 1HQ
ENGLAND
NIGEL GUTHRIE MCNAIR SCOTT (current)
Director, CHAIRMAN, 1992.06.22
5 HANOVER SQUARE , LONDON
W1S 1HQ
ENGLAND
TIMOTHY JOHN MURPHY (current)
Director, FINANCE DIRECTOR, 2012.07.24
5 HANOVER SQUARE , LONDON
W1S 1HQ
ENGLAND
MICHAEL KANE O'DONNELL (current)
Director, CONSULTANT, 2011.06.24
5 HANOVER SQUARE , LONDON
W1S 1HQ
ENGLAND
MICHAEL ERIC SLADE (current)
Director, MANAGING DIRECTOR, 1992.06.22
5 HANOVER SQUARE , LONDON
W1S 1HQ
ENGLAND
DUNCAN CHARLES EADES WALKER (current)
Director, SURVEYOR, 2011.06.24
5 HANOVER SQUARE , LONDON
W1S 1HQ
ENGLAND
NIGEL GUTHRIE MCNAIR SCOTT (resigned)
Secretary, 1992.06.22 - 1994.03.10
1 EDWARD SQUARE , LONDON
W8 6HE
TIMOTHY JOHN MURPHY (resigned)
Secretary, COMPANY SECRETARY, 1994.03.10 - 2013.09.12
11-15 FARM STREET LONDON ,
W1J 5RS
HEATHER JANE WILLIAMS (resigned)
Secretary, 2013.09.12 - 2015.04.30
5 HANOVER SQUARE , LONDON
W1S 1HQ
ENGLAND
ANTONY ROMER BEEVOR (resigned)
Director, 2000.05.09 - 2012.07.24
11-15 FARM STREET LONDON ,
W1J 5RS
PHILIP MICHAEL BROWN (resigned)
Director, INVESTMENT DIRECTOR, 1998.04.08 - 2009.06.04
BATTLE HOUSE ELVENDON ROAD , GORING
RG8 0DR, OXFORDSHIRE
IAN GEOFFREY BUTLER (resigned)
Director, 1993.04.21 - 2001.03.20
105 ABINGDON ROAD , LONDON
W8 6QU
LAURENCE CHARLES KEVIN KELLY (resigned)
Director, COMPANY DIRECTOR, 1992.06.22 - 1993.06.15
44 LADBROKE GROVE , LONDON
W11 2PA
JACK STRUAN PITMAN (resigned)
Director, CHARTERED SURVEYOR, 2007.08.01 - 2015.02.13
5 HANOVER SQUARE , LONDON
W1S 1HQ
ENGLAND
JOHN PHILIP SOUTHWELL (resigned)
Director, COMPANY DIRECTOR, 1992.06.22 - 2006.07.20
30 TITE STREET , LONDON
SW3 4JA
CHRISTOPHER GILES HERRON WEAVER (resigned)
Director, MANAGING DIRECTOR, 1993.09.13 - 2012.07.24
11-15 FARM STREET LONDON ,
W1J 5RS
WILFRED JOHN THOMAS WEEKS (resigned)
Director, PUBLIC AFFAIRS CONSULTANT, 2005.04.14 - 2012.07.24
11-15 FARM STREET LONDON ,
W1J 5RS

Companies near to HELICAL BAR PLC

Information about the Public Limited Company HELICAL BAR PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data