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HELIPEBS (HOLDINGS) LIMITED

Learn more about HELIPEBS (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PREMIER WORKS, SISSON ROAD, GLOUCESTER, GL2 0RE

HELIPEBS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00182954
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.07.07
last member list: 2015.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28120 - Manufacture of fluid power equipment

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.03
overdue: NO
last made update: 2015.09.05
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1975.12.09
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1996.08.21

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.14
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05/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 656087
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.23
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05/09/14 FULL LIST
Form type: AR01
Date: 2014.09.11
£2.95
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06/06/14 STATEMENT OF CAPITAL GBP 656087.00
Form type: SH06
Date: 2014.08.05
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.08.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.20
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05/09/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN AMBLER HARRIS / 01/02/2013
Form type: CH01
Date: 2013.09.18
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SECRETARY'S CHANGE OF PARTICULARS / JOHN AMBLER HARRIS / 01/02/2013
Form type: CH03
Date: 2013.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ALEXANDER BADHAM / 01/02/2013
Form type: CH01
Date: 2013.09.18
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.04.10
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2013.04.05
£2.95
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27/03/13 STATEMENT OF CAPITAL GBP 661424
Form type: SH06
Date: 2013.03.27
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03/12/12 STATEMENT OF CAPITAL GBP 662424
Form type: SH06
Date: 2012.12.03
Child documents:
Document type: ANNOTATION
Date: 2012.12.03
Form type: ANNOTATION
Document description: Clarification
Description: THIS DOCUMENT IS A SECOND FILING OF FORM SH06 REGISTERED ON 12/11/2012.
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.11.19
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12/11/12 STATEMENT OF CAPITAL GBP 662424
Form type: SH06
Date: 2012.11.12
Child documents:
Document type: ANNOTATION
Date: 2012.12.03
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED SH06 WAS REGISTERED ON 03/12/2012.
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.11.12
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05/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.13
£2.95
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DIRECTOR APPOINTED MR HARRY ALEXANDER BADHAM
Form type: AP01
Date: 2012.05.18
£2.95
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29/02/12 STATEMENT OF CAPITAL GBP 690974
Form type: SH06
Date: 2012.02.29
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.02.23
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.02.16
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.02.16
Child documents:
Document type: ANNOTATION
Date: 2012.02.16
Form type: RES01
Document description: ALTER ARTICLES 03/02/2012
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APPOINTMENT TERMINATED, DIRECTOR KENNETH BADHAM
Form type: TM01
Date: 2011.12.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.10
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05/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
£2.95
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DIRECTOR APPOINTED MR KENNETH GEORGE RICHARD BADHAM
Form type: AP01
Date: 2011.03.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.12
£2.95
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05/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN AMBLER HARRIS / 05/09/2010
Form type: CH01
Date: 2010.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BADHAM
Form type: TM01
Date: 2010.10.01
£2.95
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05/09/09 FULL LIST
Form type: AR01
Date: 2009.10.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVIS / 29/09/2008
Form type: 288c
Date: 2008.09.30
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REREG PLC TO PRI; RES02 PASS DATE:20/02/2008
Form type: RES02
Date: 2008.03.12
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.03.12
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2008.03.12
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2008.03.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.05
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RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.25
Child documents:
Document type: ANNOTATION
Date: 2007.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.05
£2.95
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£ IC 838200/718200, 12/12/05, £ SR [email protected]=120000
Form type: 169
Date: 2006.01.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 05/09/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.19
£2.95
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RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
Child documents:
Document type: ANNOTATION
Date: 2003.09.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
Child documents:
Document type: ANNOTATION
Date: 2002.09.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JOHN AMBLER HARRIS (current)
Secretary, CHARTERED ACCOUNTANT, 1993.04.01
OVERMEAD LOWER WASHWELL LANE PAINSWICK , STROUD
GL6 6XW, GLOUCESTERSHIRE
ENGLAND
HARRY ALEXANDER BADHAM (current)
Director, MANAGER, 2012.03.09
7 BEAULIEU CLOSE , LONDON
SE5 8BA
ENGLAND
ROSS NODEN COLE (current)
Director, COMPANY DIRECTOR, 1991.09.05
4 THORNCLIFFE DRIVE , CHELTENHAM
GL51 6PY, GLOUCESTERSHIRE
GEOFFREY FRANCIS DAVIS (current)
Director, ENGINEER, 1991.09.05
IVY LODGE BIRDLIP , GLOUCESTER
GL4 8JH, GLOUCESTERSHIRE
JOHN AMBLER HARRIS (current)
Director, CHARTERED ACCOUNTANT, 1998.09.18
OVERMEAD LOWER WASHWELL LANE PAINSWICK , STROUD
GL6 6XW, GLOUCESTERSHIRE
ENGLAND
EOIN JOSEPH O'NEILL (current)
Director, MANAGEMENT CONSULTANT, 2004.12.03
39 ATBARA ROAD , TEDDINGTON
TW11 9PA, MIDDLESEX
DONALD ARTHUR POWELL (resigned)
Secretary, 1991.09.05 - 1993.04.01
IVYDENE CHAXHILL , WESTBURY ON SEVERN
GL14 1QP, GLOUCESTERSHIRE
GEORGE PATRICK BADHAM (resigned)
Director, RETIRED ARMY OFFICER, 1991.09.05 - 1995.03.17
THE BELFRY CHITTLEHAMPTON , UMBERLEIGH
EX37 9QL, DEVON
JOHN PATRICK NICHOLAS BADHAM (resigned)
Director, GEOLOGIST, 1991.09.05 - 2010.06.19
ROCKERY HOUSE OVER WALLOP , STOCKBRIDGE
SO20 8HU, HAMPSHIRE
KENNETH GEORGE RICHARD BADHAM (resigned)
Director, ENGINEER, 2010.12.07 - 2011.11.30
PREMIER WORKS SISSON ROAD , GLOUCESTER
GL2 0RE
ARTHUR OSWALD BENFIELD (resigned)
Director, RETIRED GENTLEMAN, 1991.09.05 - 1991.09.06
73 ROSEDALE AVENUE , STONEHOUSE
GL10 2QH, GLOUCESTERSHIRE
STUART GEORGE BICK (resigned)
Director, ENGINEER, 1991.09.05 - 2003.06.30
5 SOUTHERN AVENUE TUFFLEY , GLOUCESTER
GL4 0AW, GLOUCESTERSHIRE
CHARLES WILLIAM ESTCOURT COPPEN-GARDNER (resigned)
Director, PUBLISHER, 1997.04.01 - 2002.12.08
CHERRY HILL COTTAGE 57 CHURCH STREET NORTH CREAKE , FAKENHAM
NR21 9JJ, NORFOLK
WILLIAM WILFRED FRANCIS DAVIS (resigned)
Director, ENGINEER, 1991.09.05 - 1991.09.06
IVY LODGE BIRDLIP , GLOUCESTER
GL4 8JH, GLOUCESTERSHIRE
RICHARD LAWRENCE GREEN (resigned)
Director, ENGINEER, 2003.06.13 - 2005.04.01
125 WATERY LANE , NEWENT
GL18 1PY, GLOUCESTERSHIRE
GORDON SCOTT MACKIE (resigned)
Director, CHARTERED ENGINEER, 1995.01.01 - 2003.08.11
14 PENNINGTON COURT 40 THE HIGHWAY , LONDON
E1W 2SD
DONALD ARTHUR POWELL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.05 - 1993.09.17
IVYDENE CHAXHILL , WESTBURY ON SEVERN
GL14 1QP, GLOUCESTERSHIRE
STEPHEN PRICE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.05 - 1999.09.17
BONDS GROVE SLAD , STROUD
GL6 7QA, GLOUCESTERSHIRE

Companies near to HELIPEBS (HOLDINGS) ltd.

Information about the Private Limited Company HELIPEBS (HOLDINGS) LIMITED 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: 2016.04.09. Reload the data