This company is commonly known as Hellyer Bros Limited. The company was founded 104 years ago and was given the registration number 00166407. The firm's registered office is in MAIDSTONE. You can find them at Linton Park, Linton, Maidstone, Kent. This company's SIC code is 74990 - Non-trading company.
Name | : | HELLYER BROS LIMITED |
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Company Number | : | 00166407 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 April 1920 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Linton Park, Linton, Maidstone, Kent, ME17 4AB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE | Secretary | 31 December 2023 | Active |
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE | Director | 05 July 2023 | Active |
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE | Director | 12 June 2015 | Active |
The Oast House, Brittains Lane, Sevenoaks, TN13 2JW | Secretary | 31 July 1994 | Active |
63 Park Avenue, Orpington, BR6 9EG | Secretary | - | Active |
Wealdens, Haviker Street, Collier Street Village, TN12 9RG | Secretary | 01 July 2003 | Active |
29 Stanstead Road, Caterham, CR3 6AD | Secretary | 18 March 1994 | Active |
Linton Park, Linton, Maidstone, ME17 4AB | Secretary | 29 March 2011 | Active |
Linton Park, Linton, Maidstone, ME17 4AB | Secretary | 01 September 2011 | Active |
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE | Secretary | 20 April 2018 | Active |
Rose Cottage Loddington Lane, Boughton Monchelsea, Maidstone, ME17 4AD | Director | 31 December 1995 | Active |
The Oast House, Brittains Lane, Sevenoaks, TN13 2JW | Director | 31 July 1994 | Active |
63 Park Avenue, Orpington, BR6 9EG | Director | - | Active |
Wealdens, Haviker Street, Collier Street Village, TN12 9RG | Director | 30 June 2004 | Active |
29 Stanstead Road, Caterham, CR3 6AD | Director | - | Active |
19 Swan Cottages, Wittersham, Tenterden, TN30 7PA | Director | 31 July 1994 | Active |
Linton Park, Linton, Maidstone, ME17 4AB | Director | 29 March 2011 | Active |
Associated Fisheries Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Wrotham Place, Bull Lane, Near Sevenoaks, England, TN15 7AE |
Nature of control | : |
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Date | Category | Description | |
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2024-01-12 | Officers | Appoint person secretary company with name date. | Download |
2024-01-12 | Officers | Termination secretary company with name termination date. | Download |
2023-07-07 | Officers | Appoint person director company with name date. | Download |
2023-05-18 | Officers | Termination director company with name termination date. | Download |
2023-04-22 | Accounts | Accounts with accounts type dormant. | Download |
2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-31 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-29 | Address | Change registered office address company with date old address new address. | Download |
2022-05-30 | Accounts | Accounts with accounts type dormant. | Download |
2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-16 | Accounts | Accounts with accounts type dormant. | Download |
2021-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-19 | Resolution | Resolution. | Download |
2021-03-19 | Incorporation | Memorandum articles. | Download |
2020-10-23 | Accounts | Accounts with accounts type dormant. | Download |
2020-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-10 | Accounts | Accounts with accounts type dormant. | Download |
2019-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-27 | Officers | Termination secretary company with name termination date. | Download |
2018-04-26 | Officers | Appoint person secretary company with name date. | Download |
2018-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-19 | Accounts | Accounts with accounts type dormant. | Download |
2017-06-15 | Accounts | Accounts with accounts type dormant. | Download |
2017-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-06 | Accounts | Accounts with accounts type dormant. | Download |
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