About

Registered Number: 00703021
Date of Incorporation: 12/09/1961 (63 years and 6 months ago)
Company Status: Active
Registered Address: 85 Meneage Street, Helston, Cornwall, TR13 8RD

 

Helston Garages Ltd was setup in 1961, it has a status of "Active". We don't currently know the number of employees at the company. Burley, Sarah Anne, Carr, David Stanley, Glanville, Jonathan Craig, Carr, Betty Vera, Mitchell, Paul, Carroll, Thomas Gideon, Halsey, William Brian, Perry, Neil William are listed as directors of Helston Garages Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURLEY, Sarah Anne 01 October 2015 - 1
CARR, David Stanley N/A - 1
GLANVILLE, Jonathan Craig 23 October 2012 - 1
CARROLL, Thomas Gideon 14 January 2002 07 March 2003 1
HALSEY, William Brian N/A 08 September 1997 1
PERRY, Neil William N/A 23 October 2012 1
Secretary Name Appointed Resigned Total Appointments
CARR, Betty Vera N/A 10 August 2004 1
MITCHELL, Paul 02 November 2009 06 March 2015 1

Filing History

Document Type Date
MR01 - N/A 03 August 2020
CS01 - N/A 07 July 2020
CS01 - N/A 01 July 2019
AA - Annual Accounts 20 May 2019
MR01 - N/A 20 March 2019
MR04 - N/A 04 September 2018
MR04 - N/A 04 September 2018
CS01 - N/A 10 July 2018
MR01 - N/A 22 June 2018
MR04 - N/A 06 June 2018
MR04 - N/A 25 May 2018
MR04 - N/A 25 May 2018
MR04 - N/A 25 May 2018
AA - Annual Accounts 30 April 2018
MR01 - N/A 10 November 2017
CS01 - N/A 06 July 2017
AA - Annual Accounts 10 May 2017
AA - Annual Accounts 30 August 2016
CS01 - N/A 11 July 2016
AA - Annual Accounts 15 October 2015
AP01 - Appointment of director 02 October 2015
MR01 - N/A 22 July 2015
AR01 - Annual Return 20 July 2015
TM02 - Termination of appointment of secretary 14 April 2015
MR01 - N/A 10 January 2015
MR04 - N/A 17 November 2014
AA - Annual Accounts 10 July 2014
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 08 July 2013
CH01 - Change of particulars for director 05 July 2013
CH01 - Change of particulars for director 05 July 2013
CH01 - Change of particulars for director 05 July 2013
AP01 - Appointment of director 08 November 2012
TM01 - Termination of appointment of director 08 November 2012
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 21 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 August 2010
AA - Annual Accounts 26 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 July 2010
AR01 - Annual Return 08 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 December 2009
AP03 - Appointment of secretary 02 December 2009
AA - Annual Accounts 20 September 2009
288b - Notice of resignation of directors or secretaries 07 September 2009
288b - Notice of resignation of directors or secretaries 07 September 2009
288b - Notice of resignation of directors or secretaries 07 September 2009
363a - Annual Return 14 July 2009
287 - Change in situation or address of Registered Office 14 July 2009
AA - Annual Accounts 12 September 2008
363a - Annual Return 01 August 2008
AA - Annual Accounts 01 October 2007
363a - Annual Return 17 July 2007
AUD - Auditor's letter of resignation 19 December 2006
AA - Annual Accounts 10 August 2006
363a - Annual Return 11 July 2006
363a - Annual Return 26 July 2005
AA - Annual Accounts 14 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 May 2005
288a - Notice of appointment of directors or secretaries 17 March 2005
288b - Notice of resignation of directors or secretaries 17 March 2005
395 - Particulars of a mortgage or charge 22 October 2004
395 - Particulars of a mortgage or charge 22 October 2004
AUD - Auditor's letter of resignation 19 October 2004
AA - Annual Accounts 12 October 2004
363s - Annual Return 29 July 2004
AA - Annual Accounts 06 August 2003
363s - Annual Return 29 July 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
395 - Particulars of a mortgage or charge 10 May 2003
288b - Notice of resignation of directors or secretaries 11 April 2003
288a - Notice of appointment of directors or secretaries 05 March 2003
AA - Annual Accounts 15 October 2002
363s - Annual Return 01 August 2002
395 - Particulars of a mortgage or charge 29 May 2002
288a - Notice of appointment of directors or secretaries 20 February 2002
288a - Notice of appointment of directors or secretaries 12 December 2001
288b - Notice of resignation of directors or secretaries 04 November 2001
AA - Annual Accounts 28 August 2001
363s - Annual Return 29 July 2001
AA - Annual Accounts 20 July 2001
AA - Annual Accounts 28 June 2001
363s - Annual Return 28 July 2000
395 - Particulars of a mortgage or charge 19 November 1999
AA - Annual Accounts 27 October 1999
363s - Annual Return 08 July 1999
363s - Annual Return 30 July 1998
AA - Annual Accounts 29 July 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 May 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 May 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 May 1998
AA - Annual Accounts 20 October 1997
363s - Annual Return 17 July 1997
AA - Annual Accounts 16 October 1996
395 - Particulars of a mortgage or charge 05 August 1996
363s - Annual Return 02 August 1996
395 - Particulars of a mortgage or charge 24 May 1996
395 - Particulars of a mortgage or charge 29 February 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 November 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 November 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 November 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 November 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 November 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 November 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 November 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 November 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 November 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 November 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 November 1995
395 - Particulars of a mortgage or charge 07 October 1995
AA - Annual Accounts 05 October 1995
363s - Annual Return 08 August 1995
288 - N/A 22 February 1995
AA - Annual Accounts 27 October 1994
363s - Annual Return 04 August 1994
395 - Particulars of a mortgage or charge 23 March 1994
395 - Particulars of a mortgage or charge 10 January 1994
AA - Annual Accounts 11 November 1993
363s - Annual Return 02 August 1993
363s - Annual Return 24 July 1992
395 - Particulars of a mortgage or charge 09 June 1992
AA - Annual Accounts 28 April 1992
395 - Particulars of a mortgage or charge 21 April 1992
395 - Particulars of a mortgage or charge 21 April 1992
AA - Annual Accounts 23 August 1991
363b - Annual Return 23 August 1991
AA - Annual Accounts 19 September 1990
363 - Annual Return 19 September 1990
288 - N/A 19 February 1990
395 - Particulars of a mortgage or charge 14 December 1989
395 - Particulars of a mortgage or charge 01 December 1989
AA - Annual Accounts 05 July 1989
363 - Annual Return 05 July 1989
288 - N/A 08 June 1989
AA - Annual Accounts 08 December 1988
363 - Annual Return 08 December 1988
395 - Particulars of a mortgage or charge 04 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 October 1987
AA - Annual Accounts 07 October 1987
363 - Annual Return 07 October 1987
395 - Particulars of a mortgage or charge 13 July 1987
AA - Annual Accounts 12 September 1986
363 - Annual Return 12 September 1986
CERTNM - Change of name certificate 12 December 1961
MISC - Miscellaneous document 12 September 1961

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 July 2020 Outstanding

N/A

A registered charge 19 March 2019 Outstanding

N/A

A registered charge 20 June 2018 Outstanding

N/A

A registered charge 10 November 2017 Outstanding

N/A

A registered charge 22 July 2015 Fully Satisfied

N/A

A registered charge 31 December 2014 Outstanding

N/A

Debenture 20 October 2004 Fully Satisfied

N/A

Debenture 20 October 2004 Fully Satisfied

N/A

Mortgage 29 April 2003 Fully Satisfied

N/A

Debenture 28 May 2002 Fully Satisfied

N/A

Deposit agreement to secure own liabilities 05 November 1999 Fully Satisfied

N/A

Charge 01 August 1996 Fully Satisfied

N/A

Charge 14 May 1996 Fully Satisfied

N/A

Further legal charge 29 February 1996 Fully Satisfied

N/A

Single debenture 02 October 1995 Outstanding

N/A

Debenture 15 March 1994 Fully Satisfied

N/A

Used vehicle charge 04 January 1994 Fully Satisfied

N/A

Charge 08 June 1992 Fully Satisfied

N/A

Debenture 14 April 1992 Fully Satisfied

N/A

Charge 09 April 1992 Fully Satisfied

N/A

Legal mortgage 01 December 1989 Fully Satisfied

N/A

Legal charge 30 November 1989 Fully Satisfied

N/A

Confirmatory charge 24 June 1988 Fully Satisfied

N/A

Legal charge 08 July 1987 Fully Satisfied

N/A

Legal charge 07 February 1984 Fully Satisfied

N/A

Mortgage 29 January 1982 Fully Satisfied

N/A

Mortgage debenture 14 April 1976 Fully Satisfied

N/A

Legal mortgage 14 April 1976 Fully Satisfied

N/A

Legal mortgage 14 April 1976 Fully Satisfied

N/A

Legal mortgage 14 April 1976 Fully Satisfied

N/A

Legal mortgage 14 April 1976 Fully Satisfied

N/A

Legal mortgage 14 April 1976 Fully Satisfied

N/A

Legal mortgage 14 April 1976 Fully Satisfied

N/A

Mortgage debenture 26 November 1970 Fully Satisfied

N/A

Further charge 12 January 1966 Fully Satisfied

N/A

Legal charge 01 July 1963 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.