About

Registered Number: 01735738
Date of Incorporation: 30/06/1983 (38 years and 3 months ago)
Company Status: Active
Registered Address: Hyperion House Alston Road, Hellesdon Hall Industrial Estate, Norwich, NR6 5DS

 

Helionova Ltd was registered on 30 June 1983 with its registered office in Norwich, it's status at Companies House is "Active". The current directors of this organisation are listed as Fabels, Thijs, Fabels, (Willem) Johannes Wilhelmus Stanislaus, Fabels, Johanes Wilhelmus Stanlislaus, Warden, Alison Lesley, Warden, Barbara, Warden, Benjamin Charles. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FABELS, (Willem) Johannes Wilhelmus Stanislaus 01 January 2015 - 1
FABELS, Johanes Wilhelmus Stanlislaus 20 August 2008 02 January 2014 1
WARDEN, Alison Lesley 10 July 2000 20 August 2008 1
WARDEN, Barbara N/A 09 February 1995 1
WARDEN, Benjamin Charles 20 December 1997 20 August 2008 1
Secretary Name Appointed Resigned Total Appointments
FABELS, Thijs 19 December 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 May 2020
CS01 - N/A 21 May 2020
AA - Annual Accounts 13 June 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 07 August 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 18 August 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 29 April 2016
CH01 - Change of particulars for director 29 April 2016
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 17 April 2015
CH01 - Change of particulars for director 31 March 2015
AP01 - Appointment of director 31 March 2015
TM01 - Termination of appointment of director 18 March 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 12 May 2014
CH01 - Change of particulars for director 27 March 2014
TM01 - Termination of appointment of director 02 January 2014
TM01 - Termination of appointment of director 02 January 2014
TM02 - Termination of appointment of secretary 19 December 2013
AP03 - Appointment of secretary 19 December 2013
AP01 - Appointment of director 19 December 2013
AP01 - Appointment of director 19 December 2013
AP01 - Appointment of director 19 December 2013
AD01 - Change of registered office address 11 December 2013
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 14 May 2013
CH01 - Change of particulars for director 14 May 2013
CH01 - Change of particulars for director 13 May 2013
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 15 May 2012
CH01 - Change of particulars for director 14 May 2012
CH01 - Change of particulars for director 21 July 2011
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 24 June 2011
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 30 April 2010
AA - Annual Accounts 13 October 2009
363a - Annual Return 06 May 2009
395 - Particulars of a mortgage or charge 18 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 2009
AA - Annual Accounts 05 September 2008
288b - Notice of resignation of directors or secretaries 29 August 2008
288a - Notice of appointment of directors or secretaries 28 August 2008
288b - Notice of resignation of directors or secretaries 28 August 2008
288b - Notice of resignation of directors or secretaries 28 August 2008
363a - Annual Return 25 June 2008
AA - Annual Accounts 08 September 2007
363s - Annual Return 02 May 2007
AA - Annual Accounts 25 September 2006
RESOLUTIONS - N/A 24 July 2006
123 - Notice of increase in nominal capital 24 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 2006
363s - Annual Return 10 July 2006
AA - Annual Accounts 25 October 2005
363s - Annual Return 26 September 2005
AA - Annual Accounts 22 October 2004
363s - Annual Return 22 April 2004
AA - Annual Accounts 01 November 2003
287 - Change in situation or address of Registered Office 05 June 2003
363s - Annual Return 23 April 2003
395 - Particulars of a mortgage or charge 23 December 2002
AA - Annual Accounts 15 October 2002
363s - Annual Return 07 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 October 2001
AA - Annual Accounts 14 August 2001
363s - Annual Return 08 July 2001
288a - Notice of appointment of directors or secretaries 24 July 2000
AA - Annual Accounts 16 May 2000
363s - Annual Return 08 May 2000
AA - Annual Accounts 28 September 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 September 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 September 1999
RESOLUTIONS - N/A 12 August 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 12 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 August 1999
RESOLUTIONS - N/A 04 August 1999
123 - Notice of increase in nominal capital 04 August 1999
169 - Return by a company purchasing its own shares 18 June 1999
RESOLUTIONS - N/A 08 June 1999
363s - Annual Return 12 May 1999
AA - Annual Accounts 11 June 1998
363s - Annual Return 14 May 1998
288a - Notice of appointment of directors or secretaries 14 January 1998
288a - Notice of appointment of directors or secretaries 14 January 1998
AA - Annual Accounts 13 June 1997
363s - Annual Return 09 May 1997
AA - Annual Accounts 11 September 1996
363s - Annual Return 23 April 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 October 1995
AA - Annual Accounts 12 October 1995
288 - N/A 15 May 1995
363s - Annual Return 15 May 1995
288 - N/A 14 March 1995
AA - Annual Accounts 11 August 1994
363s - Annual Return 23 May 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 May 1994
AA - Annual Accounts 07 September 1993
363s - Annual Return 10 May 1993
AA - Annual Accounts 15 May 1992
363s - Annual Return 05 May 1992
395 - Particulars of a mortgage or charge 06 July 1991
363a - Annual Return 19 June 1991
AA - Annual Accounts 30 May 1991
AA - Annual Accounts 02 November 1990
363 - Annual Return 02 November 1990
395 - Particulars of a mortgage or charge 27 October 1989
AA - Annual Accounts 26 June 1989
363 - Annual Return 26 June 1989
395 - Particulars of a mortgage or charge 27 February 1989
395 - Particulars of a mortgage or charge 27 February 1989
287 - Change in situation or address of Registered Office 09 November 1988
AA - Annual Accounts 25 July 1988
363 - Annual Return 02 June 1988
AA - Annual Accounts 15 July 1987
363 - Annual Return 15 July 1987
AA - Annual Accounts 04 October 1986
363 - Annual Return 04 October 1986
288 - N/A 26 July 1986
363 - Annual Return 03 May 1986
NEWINC - New incorporation documents 30 June 1983

Mortgages & Charges

Description Date Status Charge by
Debenture 17 February 2009 Outstanding

N/A

Debenture 16 December 2002 Fully Satisfied

N/A

Debenture 20 June 1991 Fully Satisfied

N/A

Debenture 23 October 1989 Fully Satisfied

N/A

Legal mortgage 20 February 1989 Fully Satisfied

N/A

Mortgage debenture 20 February 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.