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

HELLARD BROS. LIMITED

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

Company details

BATHWAY, CHEWTON MENDIP, RADSTOCK, SOMERSET, BA3 4NS

HELLARD BROS. LIMITED on the map

Company type: Private Limited Company
Company number: 00584585
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.27
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.01
overdue: NO
last made update: 2015.07.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.04.05
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1974.10.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.10.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.12.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.05.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.10.08
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1987.08.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.08.14

List of company documents:

buy all documents
Find out more information about HELLARD BROS. LIMITED. Our website makes it possible to view other available documents related to HELLARD BROS. 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.
£2.95
Add to cart
04/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 1020
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.09
£2.95
Add to cart
CLASS C ORD AND B ORD CLASS CONSENT 09/03/2015
Form type: RES13
Date: 2015.04.07
£2.95
Add to cart
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2015.04.07
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.04.07
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.04.07
Child documents:
Document type: ANNOTATION
Date: 2015.04.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2015.04.07
Form type: RES01
Document description: ADOPT ARTICLES 09/03/2015
£2.95
Add to cart
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.04.07
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.04.07
£2.95
Add to cart
DIRECTOR APPOINTED MRS DEBORAH VIVIENNE HELLARD
Form type: AP01
Date: 2015.03.26
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
Add to cart
04/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
£2.95
Add to cart
04/07/13 FULL LIST
Form type: AR01
Date: 2013.08.19
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, NUMBER ONE GOLDCROFT, YEOVIL, SOMERSET, BA21 4DX, UNITED KINGDOM
Form type: AD02
Date: 2013.08.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/03/2013 FROM, NUMBER ONE, GOLDCROFT, YEOVIL, SOMERSET, BA21 4DX
Form type: AD01
Date: 2013.03.27
£2.95
Add to cart
04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.19
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.14
£2.95
Add to cart
04/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
£2.95
Add to cart
04/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER HELLARD / 04/07/2010
Form type: CH01
Date: 2010.07.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR HELLARD / 04/07/2010
Form type: CH01
Date: 2010.07.14
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ELIZABETH HELLARD / 04/07/2010
Form type: CH03
Date: 2010.07.14
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.16
£2.95
Add to cart
RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.07.14
Child documents:
Document type: ANNOTATION
Date: 2009.07.14
Form type: RES01
Document description: ADOPT MEM AND ARTS 01/06/2009
Document type: ANNOTATION
Date: 2009.07.14
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.18
£2.95
Add to cart
RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
Add to cart
RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.19
£2.95
Add to cart
RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
Child documents:
Document type: ANNOTATION
Date: 2006.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/04/06 FROM:, THE OLD MILL, PARK ROAD, SHEPTON MALLET, SOMERSET BA4 5BS
Form type: 287
Date: 2006.04.21
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
Add to cart
RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.19
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.09
£2.95
Add to cart
RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
Child documents:
Document type: ANNOTATION
Date: 2004.12.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/11/03 FROM:, 21 KING STREET, FROME, SOMERSET BA11 1BJ
Form type: 287
Date: 2003.11.21
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
£2.95
Add to cart
AD 01/04/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.09.09
£2.95
Add to cart
RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
Child documents:
Document type: ANNOTATION
Date: 2003.08.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.13
£2.95
Add to cart
AD 19/12/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.08.04
£2.95
Add to cart
RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.20
£2.95
Add to cart
RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.11
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.19
£2.95
Add to cart
AD 19/12/00---------, £ SI [email protected]=10, £ IC 1000/1010
Form type: 88(2)R
Date: 2001.01.18
£2.95
Add to cart
ADOPT MEM AND ARTS 28/09/00
Form type: SRES01
Date: 2000.12.18
£2.95
Add to cart
£ NC 1000/1600, 28/09/00
Form type: 123
Date: 2000.12.18
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 28/09/00
Form type: ORES12
Date: 2000.12.18
Child documents:
Document type: ANNOTATION
Date: 2000.12.18
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 28/09/00
£2.95
Add to cart
RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/07/00
Form type: 363(287)
Date: 2000.07.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.07.11

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:

PATRICIA ELIZABETH HELLARD (current)
Secretary, 2000.04.28
BATHWAY CHEWTON MENDIP , RADSTOCK
BA3 4NS, SOMERSET
DAVID ARTHUR HELLARD (current)
Director, BUILDER, 1991.07.11
BATHWAY CHEWTON MENDIP , RADSTOCK
BA3 4NS, SOMERSET
DEBORAH VIVIENNE HELLARD (current)
Director, 2015.02.01
WESSEX HOUSE CHALLEYMEAD BUSINESS PARK BRADFORD ROAD , MELKSHAM
SN12 8BU, WILTSHIRE
ENGLAND
PETER HELLARD (current)
Director, PROJECTS MANAGER, 2000.09.01
BATHWAY CHEWTON MENDIP , RADSTOCK
BA3 4NS, SOMERSET
HAZEL FLORENCE HELLARD (resigned)
Secretary, 1991.07.11 - 2000.04.28
COPPER BEECHES LOWER STREET CHEWTON MENDIP , BATH
BA3 4PD, AVON
NORMAN HASKINS (resigned)
Director, CONTRACTS MANAGER, 1991.07.11 - 1998.12.31
31 MOUNT PLEASANT AVENUE , WELLS
BA5 2JG, SOMERSET
HAZEL FLORENCE HELLARD (resigned)
Director, SECRETARY, 1991.07.11 - 2000.04.28
COPPER BEECHES LOWER STREET CHEWTON MENDIP , BATH
BA3 4PD, AVON
THOMAS REGINALD HELLARD (resigned)
Director, BUILDER, 1991.07.11 - 2000.04.28
COPPER BEECHES LOWER STREET , CHEWTON MENDIP
BA3 4BG, SOMERSET
Date 2012.12.31 2011.12.31
Fixed Assets £ 81,920 - 4.4 % £ 85,691
Tangible Fixed Assets £ 76,620 - 4.69 % £ 80,391
Current Assets £ 297,400 - 7.03 % £ 319,895
Tangible Fixed Assets Depreciation £ 195,429 + 2.16 % £ 191,301
Debtors £ 98,192 + 48.73 % £ 66,019
Shareholder Funds £ 197,307 - 13.72 % £ 228,692
Profit Loss Account Reserve £ 136,882 - 18.65 % £ 168,267
Revaluation Reserve £ 59,405 £ 59,405
Called Up Share Capital £ 1,020 £ 1,020
Net Assets Liabilities Including Pension Asset Liability £ 197,307 - 13.72 % £ 228,692
Total Assets Less Current Liabilities £ 197,307 - 13.72 % £ 228,692
Net Current Assets Liabilities £ 115,387 - 19.31 % £ 143,001
Creditors Due Within One Year £ 182,013 + 2.89 % £ 176,894
Cash Bank In Hand £ 101,701 - 33.28 % £ 152,419
Stocks Inventory £ 97,507 - 3.89 % £ 101,457
Share Capital Allotted Called Up Paid £ 10 £ 10
Number Shares Allotted 10 C Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 272,049 + 0.13 % £ 271,692
Investments Fixed Assets £ 5,300 £ 5,300

Companies near to HELLARD BROS. ltd.

Information about the Private Limited Company HELLARD BROS. 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: 2016.05.18. Reload the data