About

Registered Number: 00694742
Date of Incorporation: 06/06/1961 (58 years and 5 months ago)
Company Status: Active
Registered Address: Tyler Way, Swalecliffe, Whitstable, Kent, CT5 2RX,

 

Having been setup in 1961, John Hellyar & Company Ltd are based in Kent, it's status in the Companies House registry is set to "Active". The current directors of this company are Cowling, Richard Bernard, Turner, Rebecca Edith Joan. Currently we aren't aware of the number of employees at the John Hellyar & Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COWLING, Richard Bernard 14 September 2006 - 1
TURNER, Rebecca Edith Joan 13 October 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Hellyar (As Trustee)/
1961-07
Individual person with significant control British/
England
  • Ownership of shares - above 75% as a trustee of a trust
  • Ownership of voting rights - above 75% as a trustee of a trust

Filing History

Document Type Date
CS01 - N/A 09 April 2019
MR01 - N/A 18 March 2019
MR01 - N/A 15 March 2019
AA - Annual Accounts 11 March 2019
MR01 - N/A 06 March 2019
CS01 - N/A 12 April 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 15 November 2016
AR01 - Annual Return 03 May 2016
CH01 - Change of particulars for director 29 April 2016
CH01 - Change of particulars for director 29 April 2016
CH03 - Change of particulars for secretary 29 April 2016
AD01 - Change of registered office address 29 April 2016
AP01 - Appointment of director 23 October 2015
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 20 April 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 April 2015
TM01 - Termination of appointment of director 26 January 2015
AA - Annual Accounts 10 October 2014
AP01 - Appointment of director 15 July 2014
AR01 - Annual Return 23 April 2014
TM01 - Termination of appointment of director 27 February 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 14 October 2011
TM01 - Termination of appointment of director 12 July 2011
AR01 - Annual Return 18 April 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 April 2011
CH01 - Change of particulars for director 18 April 2011
CH01 - Change of particulars for director 18 April 2011
CH03 - Change of particulars for secretary 06 April 2011
CH01 - Change of particulars for director 31 March 2011
CH01 - Change of particulars for director 24 March 2011
CH03 - Change of particulars for secretary 24 March 2011
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 23 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 15 April 2009
AA - Annual Accounts 07 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 September 2008
363a - Annual Return 23 April 2008
AA - Annual Accounts 07 November 2007
288b - Notice of resignation of directors or secretaries 12 July 2007
363a - Annual Return 27 April 2007
353 - Register of members 27 April 2007
AA - Annual Accounts 28 September 2006
288a - Notice of appointment of directors or secretaries 26 September 2006
363s - Annual Return 12 April 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
AA - Annual Accounts 28 November 2005
288a - Notice of appointment of directors or secretaries 04 October 2005
288b - Notice of resignation of directors or secretaries 04 October 2005
363s - Annual Return 31 May 2005
AA - Annual Accounts 28 October 2004
363s - Annual Return 21 April 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
288a - Notice of appointment of directors or secretaries 06 January 2004
AA - Annual Accounts 03 November 2003
288c - Notice of change of directors or secretaries or in their particulars 24 June 2003
288b - Notice of resignation of directors or secretaries 04 June 2003
363s - Annual Return 01 April 2003
AA - Annual Accounts 19 March 2003
169 - Return by a company purchasing its own shares 28 August 2002
288b - Notice of resignation of directors or secretaries 19 July 2002
RESOLUTIONS - N/A 16 May 2002
RESOLUTIONS - N/A 16 May 2002
363s - Annual Return 21 March 2002
AA - Annual Accounts 17 October 2001
363s - Annual Return 23 March 2001
AA - Annual Accounts 03 October 2000
363s - Annual Return 28 March 2000
AA - Annual Accounts 04 November 1999
288a - Notice of appointment of directors or secretaries 10 May 1999
363s - Annual Return 26 April 1999
AA - Annual Accounts 13 March 1999
363s - Annual Return 07 April 1998
AA - Annual Accounts 23 September 1997
363s - Annual Return 14 April 1997
AA - Annual Accounts 17 September 1996
363s - Annual Return 15 April 1996
AA - Annual Accounts 31 August 1995
363s - Annual Return 27 March 1995
AA - Annual Accounts 12 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 06 April 1994
AA - Annual Accounts 25 February 1994
363s - Annual Return 29 March 1993
AA - Annual Accounts 06 January 1993
363s - Annual Return 17 June 1992
AA - Annual Accounts 24 April 1992
395 - Particulars of a mortgage or charge 11 November 1991
AA - Annual Accounts 27 March 1991
363a - Annual Return 27 March 1991
RESOLUTIONS - N/A 11 December 1990
RESOLUTIONS - N/A 11 December 1990
RESOLUTIONS - N/A 11 December 1990
363 - Annual Return 03 May 1990
AA - Annual Accounts 24 April 1990
288 - N/A 23 June 1989
AA - Annual Accounts 17 April 1989
363 - Annual Return 17 April 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 17 April 1989
AA - Annual Accounts 20 April 1988
363 - Annual Return 20 April 1988
PUC 3 - N/A 11 February 1988
MEM/ARTS - N/A 02 February 1988
RESOLUTIONS - N/A 03 December 1987
RESOLUTIONS - N/A 03 December 1987
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 03 December 1987
123 - Notice of increase in nominal capital 03 December 1987
MEM/ARTS - N/A 24 November 1987
363 - Annual Return 10 September 1987
AA - Annual Accounts 16 March 1987
288 - N/A 16 March 1987
MISC - Miscellaneous document 06 June 1961

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 March 2019 Outstanding

N/A

A registered charge 14 March 2019 Outstanding

N/A

A registered charge 06 March 2019 Outstanding

N/A

Letter of charge 05 November 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.