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HELLMA UK LIMITED

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

Company details

CUMBERLAND HOUSE, 24-28 BAXTER AVENUE, SOUTHEND ON SEA, ESSEX, SS2 6HZ

HELLMA UK LIMITED on the map

Company type: Private Limited Company
Company number: 00864109
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.16
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2003.02.17

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.20
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 87500
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.24
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APPOINTMENT TERMINATED, DIRECTOR PAUL BAILEY
Form type: TM01
Date: 2015.02.17
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.09.11
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06/06/13 NO CHANGES
Form type: AR01
Date: 2013.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER BAILEY / 05/09/2012
Form type: CH01
Date: 2012.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER BAILEY / 03/09/2012
Form type: CH01
Date: 2012.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER BAILEY / 03/09/2012
Form type: CH01
Date: 2012.09.04
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DIRECTOR APPOINTED MISS CAROLYNE FRANCES OCKENDON
Form type: AP01
Date: 2012.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.31
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.04
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APPOINTMENT TERMINATED, SECRETARY JEAN GRANT
Form type: TM02
Date: 2011.03.31
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APPOINTMENT TERMINATED, DIRECTOR JEAN GRANT
Form type: TM01
Date: 2011.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / LUTZ MAYER / 22/12/2008
Form type: 288c
Date: 2009.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.10
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.12
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.11
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.28
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
Child documents:
Document type: ANNOTATION
Date: 2004.06.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.26
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.24
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.15
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AD 12/06/01---------, £ SI [email protected]=17500, £ IC 70000/87500
Form type: 88(2)R
Date: 2001.06.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.15
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.21
£2.95
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COMPANY NAME CHANGED, HELLMA (ENGLAND) LIMITED, CERTIFICATE ISSUED ON 28/12/00
Form type: CERTNM
Date: 2000.12.27
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2000.11.10
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REDUCTION SHARE CAPITAL, £ IC 413000/ 70000
Form type: OC
Date: 2000.11.10
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REDUCTION OF ISSUED CAPITAL 09/10/00
Form type: WRES06
Date: 2000.10.27
Child documents:
Document type: ANNOTATION
Date: 2000.10.27
Form type: WRES12
Document description: VARYING SHARE RIGHTS AND NAMES 09/10/00
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.16

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Company directors and board members:

LUTZ CHRISTIAN MAYER (current)
Director, COMPANY DIRECTOR, 2005.12.31
ENGELMATTE 12 , WITTNAU
D-79299
GERMANY
CAROLYNE FRANCES OCKENDON (current)
Director, FINANCE DIRECTOR, 2012.09.01
CUMBERLAND HOUSE 24/28 BAXTER AVENUE , SOUTHEND ON SEA
SS2 6HZ, ESSEX
JEAN GRANT (resigned)
Secretary, COMPANY DIRECTOR, 1996.07.17 - 2011.03.31
49 BROADCLYST GARDENS , THORPE BAY
SS1 3QS, ESSEX
SHEILA MARY DAWN WEST (resigned)
Secretary, 1991.06.06 - 1996.07.17
225 THORPE HALL AVENUE THORPE BAY , SOUTHEND ON SEA
SS1 3SG, ESSEX
PAUL CHRISTOPHER BAILEY (resigned)
Director, COMPANY DIRECTOR, 2000.03.07 - 2015.01.28
CUMBERLAND HOUSE 24/28 BAXTER AVENUE , SOUTHEND ON SEA
SS2 6HZ, ESSEX
JEAN GRANT (resigned)
Director, COMPANY DIRECTOR, 2000.03.07 - 2011.03.31
49 BROADCLYST GARDENS , THORPE BAY
SS1 3QS, ESSEX
LOTHAR MAYER (resigned)
Director, 1991.06.06 - 2005.12.31
IM ROTLAEUBLE 8 D 79410 BADENWEILLER , SEHRINGEN
GERMANY
PETER MAYER (resigned)
Director, 1991.06.06 - 1998.04.28
LINA KROMERSTRASSE 3 D 7840 , MULLHEIM BADEN
GERMANY
SIDNEY WILLIAM WEST (resigned)
Director, 1991.06.06 - 1996.09.01
225 THORPE HALL AVENUE THORPE BAY , SOUTHEND ON SEA
SS1 3SG, ESSEX

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Information about the Private Limited Company HELLMA UK 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: 2016.06.10. Reload the data