Based in Whitstable, Kent, John Hellyar & Company Ltd was registered on 06 June 1961, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. The business has 2 directors listed as Cowling, Richard Bernard, Turner, Rebecca Edith Joan at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COWLING, Richard Bernard | 14 September 2006 | - | 1 |
| TURNER, Rebecca Edith Joan | 13 October 2015 | 06 March 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 April 2020 | |
| TM01 - Termination of appointment of director | 13 March 2020 | |
| AA - Annual Accounts | 29 January 2020 | |
| MR01 - N/A | 29 July 2019 | |
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 July 2019 | Outstanding |
N/A |
| 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 |
