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CLAUDE HELLOWELL LIMITED

Learn more about CLAUDE HELLOWELL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THORPE GARAGE, TRIANGLE, HALIFAX, YORKS, HX6 3DL

CLAUDE HELLOWELL LIMITED on the map

Company type: Private Limited Company
Company number: 00554031
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.08.31
last member list: 2016.02.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road
Company CLAUDE HELLOWELL LIMITED is a Private Limited Company, registration number 00554031, established in United Kingdom on the 31. August 1955. The company is now active. The company has been in business for 61 years and 3 months. The company is based on THORPE GARAGE, TRIANGLE, HALIFAX, YORKS, HX6 3DL. Business of the company CLAUDE HELLOWELL LIMITED by SIC and NACE code is "49410 - Freight transport by road". There are 61 company documents available. The most recent document is "18/02/16 FULL LIST" from the 2016.02.23. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2016.02.18. We do not have any information about the company CLAUDE HELLOWELL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.18
overdue: NO
last made update: 2016.02.18
documents available: 1

Mortgages:

YORKSHIRE BANK LTD
DEBENTURE - Outstanding on 1965.01.20
YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1993.05.12

List of company documents:

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Find out more information about CLAUDE HELLOWELL LIMITED. Our website makes it possible to view other available documents related to CLAUDE HELLOWELL LIMITED. 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.
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18/02/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 9998
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.15
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18/02/15 FULL LIST
Form type: AR01
Date: 2015.02.19
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.25
£2.95
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18/02/14 FULL LIST
Form type: AR01
Date: 2014.03.13
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.04
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18/02/13 FULL LIST
Form type: AR01
Date: 2013.03.01
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
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18/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.18
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18/02/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
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18/02/10 FULL LIST
Form type: AR01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOWARD HELLOWELL / 01/10/2009
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ERIC HELLOWELL / 01/10/2009
Form type: CH01
Date: 2010.03.17
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.05
£2.95
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RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.18
£2.95
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RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.14
£2.95
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RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.06
Child documents:
Document type: ANNOTATION
Date: 1998.03.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.02
£2.95
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RETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.26
Child documents:
Document type: ANNOTATION
Date: 1996.05.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.05.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.12
£2.95
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RETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.07
Child documents:
Document type: ANNOTATION
Date: 1995.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
£ IC 20000/9998, 21/06/93, £ SR [email protected]=10002
Form type: 169
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
RE FORM 173 AGREEMENT 05/05/93
Form type: SRES13
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 31/01/92
Form type: ELRES
Date: 1992.02.17
Child documents:
Document type: ANNOTATION
Date: 1992.02.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/01/92
Document type: ANNOTATION
Date: 1992.02.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/01/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 28/08/91
Form type: SRES01
Date: 1991.09.24

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Company directors and board members:

PAUL ERIC HELLOWELL (current)
Secretary, 1993.04.28
1 & 2 SANDY DYKE LANE , SOWERBY BRIDGE
WEST YORKSHIRE
PAUL ERIC HELLOWELL (current)
Director, TRANSPORT MANAGER, 1992.02.18
1 & 2 SANDY DYKE LANE , SOWERBY BRIDGE
WEST YORKSHIRE
PETER HOWARD HELLOWELL (current)
Director, TRANSPORT MANAGER, 1992.02.18
THORPE GHYLL TRIANGLE , SOWERBY BRIDGE
HX6, YORKSHIRE
STEPHANIE MARY HELLOWELL (resigned)
Secretary, 1992.02.18 - 1993.04.28
SHUTTLE HOUSE LIGHT AZLES ROAD , SOYLAND FIPPONDEN
HX6, YORKSHIRE
CYRIL HOWARD HELLOWELL (resigned)
Director, TRANSPORT MANAGER, 1992.02.18 - 1993.04.28
SHUTTLE HOUSE LIGHT AZLES ROAD , SOYLAND RIPPONDEN
HX6, YORKSHIRE

Information about the Private Limited Company CLAUDE HELLOWELL 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: 2016.05.16. Reload the data