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JOHN HELLYAR AND COMPANY LIMITED

Learn more about JOHN HELLYAR AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TYLER WAY, SWALECLIFFE, WHITSTABLE, KENT, ENGLAND, CT5 2RX

JOHN HELLYAR AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00694742
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.06
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20160 - Manufacture of plastics in primary forms
Company JOHN HELLYAR AND COMPANY LIMITED is a Private Limited Company, registration number 00694742, established in United Kingdom on the 6. June 1961. The company is now active. The company has been in business for 55 years and 6 months. The company is based on TYLER WAY, SWALECLIFFE, WHITSTABLE, KENT, ENGLAND, CT5 2RX. Business of the company JOHN HELLYAR AND COMPANY LIMITED by SIC and NACE code is "20160 - Manufacture of plastics in primary forms". There are 60 company documents available. The most recent document is "31/03/16 FULL LIST" from the 2016.05.03. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.03.31. We do not have any information about the company JOHN HELLYAR AND COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 523775
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID IAN HELLYAR / 31/03/2016
Form type: CH03
Date: 2016.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BERNARD COWLING / 31/03/2016
Form type: CH01
Date: 2016.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / REBECCA EDITH JOAN TURNER / 31/03/2016
Form type: CH01
Date: 2016.04.29
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REGISTERED OFFICE CHANGED ON 29/04/2016 FROM, COLEWOOD ROAD, INDUSTRIAL ESTATE, SWALECLIFFE, WHITSTABLE,KENT, CT5 2RX
Form type: AD01
Date: 2016.04.29
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DIRECTOR APPOINTED REBECCA EDITH JOAN TURNER
Form type: AP01
Date: 2015.10.23
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.10.19
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.20
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SAIL ADDRESS CHANGED FROM:, C/O REEVES & CO LLP, MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU, UNITED KINGDOM
Form type: AD02
Date: 2015.04.20
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APPOINTMENT TERMINATED, DIRECTOR ASHLEY AMOS
Form type: TM01
Date: 2015.01.26
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.10.10
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DIRECTOR APPOINTED ASHLEY JOHN AMOS
Form type: AP01
Date: 2014.07.15
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.23
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APPOINTMENT TERMINATED, DIRECTOR NEAL GUTHRIE
Form type: TM01
Date: 2014.02.27
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.09.17
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.19
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.10.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN HELLYAR
Form type: TM01
Date: 2011.07.12
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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SAIL ADDRESS CHANGED FROM:, C/O REEVES+NEYLAN LLP, MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU, UNITED KINGDOM
Form type: AD02
Date: 2011.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BERNARD COWLING / 30/03/2011
Form type: CH01
Date: 2011.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / NEAL ROBERT GUTHRIE / 30/03/2011
Form type: CH01
Date: 2011.04.18
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID IAN HELLYAR / 17/03/2011
Form type: CH03
Date: 2011.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN HELLYAR / 17/03/2011
Form type: CH01
Date: 2011.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN HELLYAR / 17/03/2011
Form type: CH01
Date: 2011.03.24
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SECRETARY'S CHANGE OF PARTICULARS / DAVID IAN HELLYAR / 17/03/2011
Form type: CH03
Date: 2011.03.24
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.11
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.04.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD HELLYAR / 30/03/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN HELLYAR / 30/03/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / NEAL ROBERT GUTHRIE / 30/03/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BERNARD COWLING / 30/03/2010
Form type: CH01
Date: 2010.04.23
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.09.15
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.27
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.04
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.28
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
Child documents:
Document type: ANNOTATION
Date: 2004.04.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.04

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Company directors and board members:

DAVID IAN HELLYAR (current)
Secretary, MANAGING DIRECTOR, 2005.09.28
JOHN HELLYAR & COMPANY LIMITED TYLER WAY SWALECLIFFE , WHITSTABLE
CT5 2RX, KENT
ENGLAND
RICHARD BERNARD COWLING (current)
Director, COMMERCIAL DIRECTOR, 2006.09.14
JOHN HELLYAR & COMPANY LIMITED TYLER WAY SWALECLIFFE , WHITSTABLE
CT5 2RX, KENT
ENGLAND
DAVID IAN HELLYAR (current)
Director, COMPANY DIRECTOR, 1991.03.31
JOHN HELLYAR & COMPANY LTD TYLER WAY INDUSTRIAL ES SWALECLIFFE , WHITSTABLE
CT5 2RX, KENT
REBECCA EDITH JOAN TURNER (current)
Director, FINANCE & OPERATIONS DIRECTOR, 2015.10.13
JOHN HELLYAR & COMPANY LIMITED TYLER WAY SWALECLIFFE , WHITSTABLE
CT5 2RX, KENT
ENGLAND
CICELY MAY HELLYAR (resigned)
Secretary, 1991.03.31 - 2005.09.28
116 BELTINGE ROAD , HERNE BAY
CT6 6HW, KENT
ASHLEY JOHN AMOS (resigned)
Director, FINANCE AND OPERATIONS DIRECTOR, 2014.07.01 - 2015.01.09
TYLER WAY INDUSTRIAL ESTATE TYLER WAY SWALECLIFFE , WHITSTABLE
CT5 2RX, KENT
CYRIL PERCY BAXTER (resigned)
Director, ACCOUNTANT, 1991.03.31 - 2005.11.29
TROON COTTAGE CEDRIC ROAD , WESTGATE ON SEA
CT8 8NZ, KENT
PETER JOHN DIXON (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 2002.05.29
SOUTHLANDS SELLING COURT SELLING , FAVERSHAM
ME13 9RJ, KENT
CATHERINE LOUISE GRAY (resigned)
Director, ACCOUNTANT, 1999.04.06 - 2003.05.16
36 LAUREL GROVE KINGSWOOD , MAIDSTONE
ME17 3PS, KENT
NEAL ROBERT GUTHRIE (resigned)
Director, FINANCE DIRECTOR, 2003.12.22 - 2014.01.31
TYLER WAY INDUSTRIAL ESTATE SWALECLIFFE , WHITSTABLE
CT5 2RX, KENT
CICELY MAY HELLYAR (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 2005.09.28
116 BELTINGE ROAD , HERNE BAY
CT6 6HW, KENT
JOHN EDWARD HELLYAR (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 2011.06.18
116 BELTINGE ROAD , HERNE BAY
CT6 6HW, KENT
GEORGE DUNNE CAMERON HOSKING (resigned)
Director, MANAGEMENT CONSULTANT, 2004.01.30 - 2007.06.27
3 CREST ROAD , SOUTH CROYDON
CR2 7JR, SURREY

Companies near to JOHN HELLYAR AND COMPANY ltd.

Information about the Private Limited Company JOHN HELLYAR AND COMPANY 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: 2016.05.27. Reload the data