Hellens Plant Ltd was registered on 21 February 2003 and are based in Tyne And Wear. Currently we aren't aware of the number of employees at the the business. The companies director is listed as Cordwell-smith, Gavin David at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CORDWELL-SMITH, Gavin David | 11 January 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 February 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| CS01 - N/A | 05 February 2019 | |
| AA - Annual Accounts | 05 January 2019 | |
| CS01 - N/A | 06 February 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| CH01 - Change of particulars for director | 15 September 2017 | |
| CH01 - Change of particulars for director | 14 September 2017 | |
| CH01 - Change of particulars for director | 14 September 2017 | |
| CS01 - N/A | 07 February 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| AR01 - Annual Return | 09 February 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AR01 - Annual Return | 09 February 2015 | |
| AA - Annual Accounts | 29 July 2014 | |
| AR01 - Annual Return | 05 February 2014 | |
| AA - Annual Accounts | 27 December 2013 | |
| AR01 - Annual Return | 05 February 2013 | |
| AA - Annual Accounts | 14 December 2012 | |
| AR01 - Annual Return | 07 February 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| AR01 - Annual Return | 07 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 January 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| AR01 - Annual Return | 03 March 2010 | |
| AD01 - Change of registered office address | 02 March 2010 | |
| AA - Annual Accounts | 31 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| TM02 - Termination of appointment of secretary | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| AP03 - Appointment of secretary | 19 January 2010 | |
| 353 - Register of members | 06 May 2009 | |
| 363a - Annual Return | 05 February 2009 | |
| AA - Annual Accounts | 26 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2008 | |
| 287 - Change in situation or address of Registered Office | 08 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2008 | |
| 363a - Annual Return | 05 February 2008 | |
| AA - Annual Accounts | 29 January 2008 | |
| 353 - Register of members | 18 January 2008 | |
| 363a - Annual Return | 05 February 2007 | |
| RESOLUTIONS - N/A | 13 November 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 November 2006 | |
| AA - Annual Accounts | 25 August 2006 | |
| 363a - Annual Return | 09 February 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2005 | |
| 363s - Annual Return | 08 March 2005 | |
| AA - Annual Accounts | 25 October 2004 | |
| 363s - Annual Return | 13 February 2004 | |
| 225 - Change of Accounting Reference Date | 30 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 2003 | |
| 395 - Particulars of a mortgage or charge | 01 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2003 | |
| NEWINC - New incorporation documents | 21 February 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Chattel mortgage | 11 January 2011 | Outstanding |
N/A |
| Chattel mortgage | 11 January 2011 | Outstanding |
N/A |
| Guarantee and debenture | 24 March 2003 | Outstanding |
N/A |
