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HELPFUL HIRINGS LIMITED

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

Company details

WESTFIELD FARM, THAME ROAD, TOWERSEY, THAME, OXON, OX9 3QB

HELPFUL HIRINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00793419
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.26
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment
  • 77310 - Renting and leasing of agricultural machinery and equipment

Accounts:

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

Returns:

next due date: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2015.10.02
LLOYDS BANK PLC
- Outstanding on 2015.10.02
LLOYDS BANK PLC
- Outstanding on 2015.10.07

List of company documents:

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20/02/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 70
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 743-REG DEB
Form type: AD04
Date: 2016.03.04
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SAIL ADDRESS CHANGED FROM:, 73 SOUTHERN ROAD, THAME, OX9 2ED
Form type: AD02
Date: 2016.03.04
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DIRECTOR APPOINTED MARTIN JONES
Form type: AP01
Date: 2015.10.07
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DIRECTOR APPOINTED MATTHEW VELLACOTT
Form type: AP01
Date: 2015.10.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN GLADWIN
Form type: TM01
Date: 2015.10.07
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REGISTRATION OF A CHARGE / CHARGE CODE 007934190005
Form type: MR01
Date: 2015.10.07
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REGISTRATION OF A CHARGE / CHARGE CODE 007934190003
Form type: MR01
Date: 2015.10.02
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REGISTRATION OF A CHARGE / CHARGE CODE 007934190004
Form type: MR01
Date: 2015.10.02
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.04.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.04.15
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.03.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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APPOINTMENT TERMINATED, SECRETARY MARGARET SCOTT
Form type: TM02
Date: 2014.06.02
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SECRETARY APPOINTED CATHERINE BETTS
Form type: AP03
Date: 2014.06.02
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.03.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.02.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.12
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DIRECTOR APPOINTED JOHN KIRKWOOD
Form type: AP01
Date: 2011.05.11
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.03.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.09
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 743-REG DEB
Form type: AD03
Date: 2010.03.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GLADWIN / 02/06/2009
Form type: 288c
Date: 2009.06.19
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PREVSHO FROM 05/04/2009 TO 31/03/2009
Form type: 225
Date: 2009.04.27
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.02
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.08
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RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.27
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.19
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£ SR [email protected], 29/01/07
Form type: 169
Date: 2007.02.22
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.15
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CONTRACT PROPOSAL 29/01/07
Form type: RES13
Date: 2007.02.15
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.11
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.17
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.24
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.13
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.28
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.08
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.12
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.18
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.10
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.19
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.28
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.11
Child documents:
Document type: ANNOTATION
Date: 2000.02.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.06

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Company directors and board members:

CATHERINE BETTS (current)
Secretary, 2014.05.16
WESTFIELD FARM THAME ROAD , TOWERSEY
OX9 3QB, THAME, OXON
MARTIN JONES (current)
Director, 2015.10.01
THAMEMEAD FARM OLD LONG CRENDON ROAD THAME , OXFORD
OX9 3SG, OXFORDSHIRE
ENGLAND
JOHN KIRKWOOD (current)
Director, 2011.05.10
WESTFIELD FARM THAME ROAD , TOWERSEY
OX9 3QB, THAME, OXON
MATTHEW VELLACOTT (current)
Director, 2015.10.01
THAMEMEAD FARM OLD LONG CRENDON ROAD THAME , OXFORD
OX9 3SG, OXFORDSHIRE
ENGLAND
SHIRLEY GLADWIN (resigned)
Secretary, 1993.02.20 - 2007.01.29
39 YOUENS DRIVE , THAME
OX9 3ZQ, OXON
MARGARET SCOTT (resigned)
Secretary, 2007.01.29 - 2014.05.16
11 BERKELEY ROAD , THAME
OX9 3TQ, OXFORDSHIRE
JOHN CRISPIN HARMON GLADWIN (resigned)
Director, ENGINEER, 1993.02.20 - 2015.10.01
LA BOURDETTE , CASTERA VERDUZAN
32410 GERS
FRANCE
SHIRLEY GLADWIN (resigned)
Director, SECRETARY, 1993.02.20 - 2007.01.29
39 YOUENS DRIVE , THAME
OX9 3ZQ, OXON

Companies near to HELPFUL HIRINGS ltd.

  • INSTRUMENTUM LTD - THE OLD FARMHOUSE THAME ROAD, TOWERSEY, THAME, OXFORDSHIRE, UNITED KINGDOM, OX9 3QB

Information about the Private Limited Company HELPFUL HIRINGS 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: 2016.06.05. Reload the data