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JOHN HELLENS (CONTRACTS) LIMITED

Learn more about JOHN HELLENS (CONTRACTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TEAL HOUSE, 10 TEAL FARM WAY, WASHINGTON, TYNE AND WEAR, NE38 8BG

JOHN HELLENS (CONTRACTS) LIMITED on the map

Company type: Private Limited Company
Company number: 01095862
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.14
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43120 - Site preparation
  • 43110 - Demolition
  • 42990 - Construction of other civil engineering projects not elsewhere classified
Company JOHN HELLENS (CONTRACTS) LIMITED is a Private Limited Company, registration number 01095862, established in United Kingdom on the 14. February 1973. The company is now active. The company has been in business for 43 years and 9 months. The company is based on TEAL HOUSE, 10 TEAL FARM WAY, WASHINGTON, TYNE AND WEAR, NE38 8BG. Business of the company JOHN HELLENS (CONTRACTS) LIMITED by SIC and NACE code are "43120 - Site preparation", "43110 - Demolition", "42990 - Construction of other civil engineering projects not elsewhere classified". There are 60 company documents available. The most recent document is "19/01/16 FULL LIST" from the 2016.02.16. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.19. We do not have any information about the company JOHN HELLENS (CONTRACTS) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.02.02
overdue: NO
last made update: 2016.01.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.06.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.02.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.08.02
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.11.30
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 2003.04.01

List of company documents:

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19/01/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.03
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APPOINTMENT TERMINATED, DIRECTOR IAN PALLAS
Form type: TM01
Date: 2015.09.01
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.29
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.19
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.01.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.19
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APPOINTMENT TERMINATED, DIRECTOR GEORGE HELLENS
Form type: TM01
Date: 2012.01.31
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RUSSEL HELLENS / 19/01/2011
Form type: CH01
Date: 2011.01.19
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DIRECTOR APPOINTED MR IAN THOMAS PALLAS
Form type: AP01
Date: 2011.01.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AAMD
Date: 2010.05.21
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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REGISTERED OFFICE CHANGED ON 02/03/2010 FROM, TEAL HOUSE 10 TEAL FARM WAY, TEAL FARM PARK PATTINSON, WASHINGTON, TYNE AND WEAR, NE38 8BE
Form type: AD01
Date: 2010.03.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID THORPE / 11/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RUSSEL HELLENS / 11/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / KATE CORDWELL-SMITH / 11/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN DAVID CORDWELL-SMITH / 11/01/2010
Form type: CH01
Date: 2010.01.19
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SECRETARY APPOINTED MR GAVIN DAVID CORDWELL-SMITH
Form type: AP03
Date: 2010.01.19
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APPOINTMENT TERMINATED, SECRETARY BERNARD DAWSON
Form type: TM02
Date: 2010.01.19
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APPOINTMENT TERMINATED, DIRECTOR BERNARD DAWSON
Form type: TM01
Date: 2010.01.19
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AAMD
Date: 2009.05.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.22
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.26
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APPOINTMENT TERMINATED DIRECTOR ANTONY DIXON
Form type: 288b
Date: 2008.11.25
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DIRECTOR APPOINTED KATE CORDWELL-SMITH
Form type: 288a
Date: 2008.11.25
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DIRECTOR APPOINTED ANTONY DIXON
Form type: 288a
Date: 2008.05.21
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REGISTERED OFFICE CHANGED ON 08/05/2008 FROM, COLLIERY LANE, HETTON LE HOLE, HOUGHTON LE SPRING, TYNE & WEAR, DH5 0BD
Form type: 287
Date: 2008.05.08
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APPOINTMENT TERMINATED DIRECTOR ROWLAND SHORT
Form type: 288b
Date: 2008.04.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.03
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.11.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.13
Child documents:
Document type: ANNOTATION
Date: 2006.11.13
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.21
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.12
Child documents:
Document type: ANNOTATION
Date: 2004.03.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.03.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.01

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Company directors and board members:

GAVIN DAVID CORDWELL-SMITH (current)
Secretary, 2010.01.11
TEAL HOUSE 10 TEAL FARM WAY , WASHINGTON
NE38 8BG, TYNE AND WEAR
ENGLAND
GAVIN DAVID CORDWELL-SMITH (current)
Director, COMPANY DIRECTOR, 2007.11.15
TEAL HOUSE 10 TEAL FARM WAY , WASHINGTON
NE38 8BG, TYNE AND WEAR
ENGLAND
KATE CORDWELL-SMITH (current)
Director, COMPANY DIRECTOR, 2008.10.31
TEAL HOUSE 10 TEAL FARM WAY , WASHINGTON
NE38 8BG, TYNE AND WEAR
ENGLAND
SIMON DAVID THORPE (current)
Director, COMMERCIAL DIRECTOR, 2007.08.01
TEAL HOUSE 10 TEAL FARM WAY , WASHINGTON
NE38 8BG, TYNE AND WEAR
ENGLAND
BERNARD LESLIE DAWSON (resigned)
Secretary, 2003.04.01 - 2010.01.11
25 SANDERSON ROAD JESMOND , NEWCASTLE UPON TYNE
NE2 2DR, TYNE & WEAR
JOHN ALAN HELLENS (resigned)
Secretary, 1991.01.19 - 2003.04.01
CHURCHILL HOUSE 15 CASTLEREAGH , WYNYARD PARK
TS22 5QF, TEESSIDE
BERNARD LESLIE DAWSON (resigned)
Director, ACCOUNTANT, 2006.02.01 - 2010.01.11
25 SANDERSON ROAD JESMOND , NEWCASTLE UPON TYNE
NE2 2DR, TYNE & WEAR
ANTONY DIXON (resigned)
Director, COMPANY DIRECTOR, 2008.05.06 - 2008.10.31
9 BEVERLEY PARK WHITLEY BAY , NEWCASTLE UPON TYNE
NE25 8JL, TYNE AND WEAR
GEORGE RUSSEL HELLENS (resigned)
Director, CONTRACTS DIRECTOR, 2001.11.19 - 2012.01.31
TEAL HOUSE 10 TEAL FARM WAY , WASHINGTON
NE38 8BG, TYNE AND WEAR
ENGLAND
JOHN ALAN HELLENS (resigned)
Director, CIVIL ENGINEER, 1991.01.19 - 2003.04.01
CHURCHILL HOUSE 15 CASTLEREAGH , WYNYARD PARK
TS22 5QF, TEESSIDE
PAULINE HELLENS (resigned)
Director, SECRETARY, 1991.01.19 - 2003.04.01
CHURCHILL HILL 15 CASTLEREAGH WYNYARD , BILLINGHAM
TS22 5QF, CLEVELAND
DAVID PRESTON NORCOTT (resigned)
Director, CIVIL ENGINEER, 1995.10.11 - 2006.03.31
15 GLENFIELD AVENUE NOTHBURN VALE , CRAMLINGTON
NE23 3SZ, NORTHUMBERLAND
IAN THOMAS PALLAS (resigned)
Director, 2011.01.01 - 2015.08.31
TEAL HOUSE 10 TEAL FARM WAY , WASHINGTON
NE38 8BG, TYNE AND WEAR
ENGLAND
JOHN REED (resigned)
Director, PLANT MANAGER, 1991.01.19 - 2004.03.31
DENE VILLA PARK VIEW , HETTON LE HOLE
DH5 9JH, TYNE & WEAR
ROWLAND MARK SHORT (resigned)
Director, CIVIL SERVANT, 2004.04.01 - 2008.04.17
35 BARLEY MILL ROAD BRIDGEHILL , CONSETT
DH8 8JS, COUNTY DURHAM

Companies near to JOHN HELLENS (CONTRACTS) ltd.

Information about the Private Limited Company JOHN HELLENS (CONTRACTS) 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: 2016.07.23. Reload the data