Helmsley Acceptances Limited

Company Name	Helmsley Acceptances Limited
Company Status	Active
Company Number	01485777
Category	Private Limited Company
Incorporation Date	17 March 1980(44 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mr Richard James Michael Peak
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 September 2001(21 years, 6 months after company formation)
Appointment Duration	22 years, 7 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Colenso House 1 Omega Monks Cross Drive Huntington York YO32 9GZ

Secretary Name	Mr Richard James Michael Peak
Status	Current
Appointed	01 October 2014(34 years, 6 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	Colenso House 1 Omega Monks Cross Drive Huntington York YO32 9GZ

Director Name	Mr Maxwell Rowland John Reeves
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 October 2017(37 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	Property Agent
Country of Residence	England
Correspondence Address	Colenso House 1 Omega Monks Cross Drive Huntington York YO32 9GZ

Director Name	Mr Thomas Joseph Boyle
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	16 November 2021(41 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	Colenso House 1 Omega Monks Cross Drive Huntington York YO32 9GZ

Director Name	Mr Edward Bruce Alec Harrowsmith
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	03 February 2022(41 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Colenso House 1 Omega Monks Cross Drive Huntington York YO32 9GZ

Director Name	Janet Overington
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(11 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 1999)
Role	Retailer
Correspondence Address	Durford House Waplington Park Allerthorpe Pocklington York Yorkshire YO42 4RW

Director Name	John Allen Wild
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(11 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 1999)
Role	Pension Fund Consultant
Country of Residence	England
Correspondence Address	Rose Acre Wordsworth Street Penrith Cumbria CA11 7QZ

Director Name	Andrew Jesse Overington
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(11 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 05 April 2001)
Role	Company Director
Correspondence Address	Durford House Waplington Park Allerthorpe Pocklington York Yorkshire YO42 4RW

Director Name	Mr Peter James Froggatt
Date of Birth	August 1943 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	16 February 1992(11 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 1999)
Role	Actuary
Country of Residence	England
Correspondence Address	The Coach House Dorking Surrey RH4 3EY

Director Name	Mr Robert Alan Elliott
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(11 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Croft Grange Garth York North Yorkshire YO10 4BS

Director Name	John Lincoln Eeles
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(11 years, 11 months after company formation)
Appointment Duration	21 years, 11 months (resigned 27 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Strother Close The Balk Pocklington York East Yorkshire YO42 2GR

Director Name	Mrs Rosanna Maria Branton
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(11 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 January 2004)
Role	Secretary
Correspondence Address	108 Willowdale Bransholme Hull HU7 4DW

Secretary Name	John Lincoln Eeles
Nationality	British
Status	Resigned
Appointed	16 February 1992(11 years, 11 months after company formation)
Appointment Duration	21 years, 11 months (resigned 27 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Strother Close The Balk Pocklington York East Yorkshire YO42 2GR

Director Name	Mr William John Graham Reeves
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(14 years, 5 months after company formation)
Appointment Duration	27 years, 4 months (resigned 11 January 2022)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Colenso House 1 Omega Monks Cross Drive Huntington York YO32 9GZ

Director Name	Julie Ann Eeles
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(23 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 27 January 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Strother Close Pocklington East Yorkshire YO42 2GR

Director Name	Ms Susan Ann Jones
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2007(27 years, 7 months after company formation)
Appointment Duration	15 years (resigned 07 November 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Bridlington Road Stamford Bridge York North Yorkshire YO41 1HA

Director Name	Mr James Richard Craven
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(27 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 October 2009)
Role	Surveyor
Country of Residence	England
Correspondence Address	Church Farm Church Hill Crayke Easingwold York North Yorkshire YO61 4TA

Director Name	Mr Ian McAndrew
Date of Birth	June 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	31 March 2011(31 years after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Colenso House 1 Omega Monks Cross Drive Huntington York YO32 9GZ

Secretary Name	Mr Richard James Michael Peak
Status	Resigned
Appointed	27 January 2014(33 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 May 2014)
Role	Company Director
Correspondence Address	Colenso House 1 Omega Monks Cross Drive Huntington York YO32 9GZ

Director Name	Ms Sharron Fletcher
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(34 years after company formation)
Appointment Duration	6 months, 1 week (resigned 01 October 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Colenso House 1 Omega Monks Cross Drive Huntington York YO32 9GZ

Secretary Name	Ms Sharron Fletcher
Status	Resigned
Appointed	08 May 2014(34 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 October 2014)
Role	Company Director
Correspondence Address	Colenso House 1 Omega Monks Cross Drive Huntington York YO32 9GZ

Contact

Website	helmsey.co.uk
Telephone	01904 682800
Telephone region	York

Location

Registered Address	Colenso House 1 Omega Monks Cross Drive Huntington York YO32 9GZ
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Huntington
Ward	Huntington & New Earswick
Built Up Area	York
Address Matches	Over 10 other UK companies use this postal address

Shareholders

320.1k at £1	Helmsley Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£535,539
Cash	£77
Current Liabilities	£585,578

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	26 February 2024 (2 months ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Charges

15 December 1988	Delivered on: 23 December 1988 Satisfied on: 22 November 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land & buildings k/as allandale cottage allerthorpe east yorkshire humberside title no. Hs 6307 fixed charge over all plant machinery implements utensils furniture and equipment fixtures & fittings. Fully Satisfied
18 May 1988	Delivered on: 26 May 1988 Satisfied on: 22 November 2008 Persons entitled: The Royal Bank of Scotland PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Firsly f/h land and buildings k/a 6 greenhills cottages allerthorpe east yorkshire humberside secondly all that f/h land and buildings k/a 5 greenhills cottages allerthorpe. Fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 April 1988	Delivered on: 12 April 1988 Satisfied on: 22 November 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings k/a 7. greenhills cottages allerthorpe east yorkshire humberside t/n hs 61062. fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
4 January 1988	Delivered on: 13 January 1988 Satisfied on: 22 November 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land & building k/as 8 greenhills cottages allerthorpe east yorkshire humberside. Title no. Hs 53408 together with, fixed plant machinery fixtures implements and utensils. Fully Satisfied
20 June 1986	Delivered on: 21 June 1986 Satisfied on: 22 November 2008 Persons entitled: Bingley W. Yorkshire Maultby Bros K. Munro. Bingley Finance & Trading Limited G.V. Grant. Classification: Sub-mortgage Secured details: Â£50,000 due from the company to the chargees. Particulars: A transfer of legal charge dated 20.6.86 (for full details see doc M13). Fully Satisfied
11 November 1985	Delivered on: 13 November 1985 Satisfied on: 22 November 2008 Persons entitled: Bingley W. Yorkshire Maultby Bros K. Munro. Bingley Finance & Trading Limited G.V. Grant. T. Meredith Roberts & Company Limited Geoffrey V. Grant Kenneth Munro. Maultby Bros. Bingley Finance & Trading Limited Classification: Sub-mortgage Secured details: Â£250,000. Particulars: L/H property k/a connaught house 15/17 george street luton. Fully Satisfied
21 February 1984	Delivered on: 8 March 1984 Persons entitled: Bingley W. Yorkshire Maultby Bros K. Munro. Bingley Finance & Trading Limited G.V. Grant. T. Meredith Roberts & Company Limited Geoffrey V. Grant Kenneth Munro. Maultby Bros. Bingley Finance & Trading Limited Bingley Finance & Trading Limited Messrs Maultby Bros. T. Meredith Roberts & Company Limited. Hugal Finance & Trading Company Classification: Sub-mortgage Secured details: Â£510,000 due from the company to the chargees under the terms of the legal charge of even dated. Particulars: The benefit of a legal charge dated 21/2/84 R.K. o'toole, flint farm and helmsley acceptances limited (see doc M8 for details). Fully Satisfied
27 September 2001	Delivered on: 2 October 2001 Satisfied on: 22 November 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The former cinema offices & courtyard on nw side of new street & ne side of deans lane pocklington t/n HS28812 and HS28813. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
27 March 1997	Delivered on: 3 April 1997 Satisfied on: 22 November 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Colenso house 1 deans lane pocklington york and land on the north west side of new street at junction with deans lane pocklington otherwise k/a 21 new street pocklington and the goodwill of the business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
11 July 1989	Delivered on: 20 July 1989 Satisfied on: 22 November 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings k/a 27 market place howden boothferry humberside T.no. Hs. 131529 fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
2 October 1981	Delivered on: 8 October 1981 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including book debts. Uncalled capital. Fully Satisfied
26 October 1984	Delivered on: 5 November 1984 Persons entitled: Williams & Glyns Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

10 May 2023	Accounts for a small company made up to 30 September 2022 (10 pages)
28 February 2023	Confirmation statement made on 26 February 2023 with no updates (3 pages)
14 November 2022	Termination of appointment of Susan Ann Jones as a director on 7 November 2022 (1 page)
27 June 2022	Director's details changed for Mr Richard James Michael Peak on 22 June 2022 (2 pages)
4 May 2022	Accounts for a small company made up to 30 September 2021 (11 pages)
1 March 2022	Confirmation statement made on 26 February 2022 with no updates (3 pages)
3 February 2022	Appointment of Mr Edward Harrowsmith as a director on 3 February 2022 (2 pages)
11 January 2022	Termination of appointment of William John Graham Reeves as a director on 11 January 2022 (1 page)
1 December 2021	Director's details changed for Mr Maxwell Rowland John Reeves on 25 November 2021 (2 pages)
16 November 2021	Appointment of Mr Thomas Joseph Boyle as a director on 16 November 2021 (2 pages)
9 March 2021	Accounts for a small company made up to 30 September 2020 (9 pages)
26 February 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
5 May 2020	Accounts for a small company made up to 30 September 2019 (10 pages)
26 February 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
6 March 2019	Accounts for a small company made up to 30 September 2018 (10 pages)
28 February 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
2 July 2018	Termination of appointment of Ian Mcandrew as a director on 30 June 2018 (1 page)
27 March 2018	Accounts for a small company made up to 30 September 2017 (9 pages)
27 February 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
2 October 2017	Appointment of Mr Maxwell Rowland John Reeves as a director on 2 October 2017 (2 pages)
2 October 2017	Appointment of Mr Maxwell Rowland John Reeves as a director on 2 October 2017 (2 pages)
12 April 2017	Accounts for a small company made up to 30 September 2016 (5 pages)
12 April 2017	Accounts for a small company made up to 30 September 2016 (5 pages)
8 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
27 May 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
27 May 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
4 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 320,100 (6 pages)
4 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 320,100 (6 pages)
21 December 2015	Auditor's resignation (1 page)
21 December 2015	Auditor's resignation (1 page)
6 July 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
6 July 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
9 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 320,100 (6 pages)
9 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 320,100 (6 pages)
1 October 2014	Termination of appointment of Sharron Fletcher as a secretary on 1 October 2014 (1 page)
1 October 2014	Termination of appointment of Sharron Fletcher as a director on 1 October 2014 (1 page)
1 October 2014	Appointment of Mr Richard James Michael Peak as a secretary on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr Richard James Michael Peak as a secretary on 1 October 2014 (2 pages)
1 October 2014	Termination of appointment of Sharron Fletcher as a director on 1 October 2014 (1 page)
1 October 2014	Termination of appointment of Sharron Fletcher as a director on 1 October 2014 (1 page)
1 October 2014	Appointment of Mr Richard James Michael Peak as a secretary on 1 October 2014 (2 pages)
1 October 2014	Termination of appointment of Sharron Fletcher as a secretary on 1 October 2014 (1 page)
1 October 2014	Termination of appointment of Sharron Fletcher as a secretary on 1 October 2014 (1 page)
8 May 2014	Termination of appointment of Richard Peak as a secretary (1 page)
8 May 2014	Termination of appointment of Richard Peak as a secretary (1 page)
8 May 2014	Appointment of Ms Sharron Fletcher as a secretary (2 pages)
8 May 2014	Appointment of Ms Sharron Fletcher as a secretary (2 pages)
4 April 2014	Appointment of Ms Sharron Fletcher as a director (2 pages)
4 April 2014	Appointment of Ms Sharron Fletcher as a director (2 pages)
3 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 320,100 (6 pages)
3 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 320,100 (6 pages)
21 February 2014	Termination of appointment of John Eeles as a director (1 page)
21 February 2014	Termination of appointment of John Eeles as a secretary (1 page)
21 February 2014	Termination of appointment of Julie Eeles as a director (1 page)
21 February 2014	Termination of appointment of John Eeles as a director (1 page)
21 February 2014	Termination of appointment of John Eeles as a secretary (1 page)
21 February 2014	Appointment of Mr Richard James Michael Peak as a secretary (2 pages)
21 February 2014	Appointment of Mr Richard James Michael Peak as a secretary (2 pages)
21 February 2014	Termination of appointment of Julie Eeles as a director (1 page)
29 January 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
29 January 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
1 May 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
1 May 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
12 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (9 pages)
12 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (9 pages)
4 May 2012	Director's details changed for Mr William John Graham Reeves on 24 April 2012 (2 pages)
4 May 2012	Director's details changed for Mr William John Graham Reeves on 24 April 2012 (2 pages)
26 April 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
26 April 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
1 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (9 pages)
1 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (9 pages)
15 April 2011	Appointment of Mr Ian Mcandrew as a director (2 pages)
15 April 2011	Appointment of Mr Ian Mcandrew as a director (2 pages)
5 April 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
5 April 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
21 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (8 pages)
21 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (8 pages)
11 June 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
11 June 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
1 March 2010	Director's details changed for Susan Ann Jones on 26 February 2010 (2 pages)
1 March 2010	Director's details changed for Julie Ann Eeles on 26 February 2010 (2 pages)
1 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (6 pages)
1 March 2010	Director's details changed for Julie Ann Eeles on 26 February 2010 (2 pages)
1 March 2010	Director's details changed for Susan Ann Jones on 26 February 2010 (2 pages)
1 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (6 pages)
12 October 2009	Termination of appointment of James Craven as a director (1 page)
12 October 2009	Termination of appointment of James Craven as a director (1 page)
16 June 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
16 June 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
6 March 2009	Return made up to 26/02/09; full list of members (5 pages)
6 March 2009	Return made up to 26/02/09; full list of members (5 pages)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
1 April 2008	Return made up to 26/02/08; full list of members (5 pages)
1 April 2008	Return made up to 26/02/08; full list of members (5 pages)
25 March 2008	Statement of rights variation attached to shares (1 page)
25 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 March 2008	Statement of rights variation attached to shares (1 page)
5 March 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
5 March 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
4 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 February 2008	Nc inc already adjusted 11/01/08 (1 page)
4 February 2008	Nc inc already adjusted 11/01/08 (1 page)
4 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
19 April 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
19 April 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
30 March 2007	Return made up to 26/02/07; full list of members (8 pages)
30 March 2007	Return made up to 26/02/07; full list of members (8 pages)
3 August 2006	Registered office changed on 03/08/06 from: colenso house deans lane pocklington york YO42 2PX (1 page)
3 August 2006	Registered office changed on 03/08/06 from: colenso house deans lane pocklington york YO42 2PX (1 page)
11 April 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
11 April 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
3 March 2006	Return made up to 26/02/06; full list of members (8 pages)
3 March 2006	Return made up to 26/02/06; full list of members (8 pages)
28 April 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
28 April 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
8 March 2005	Return made up to 26/02/05; full list of members (8 pages)
8 March 2005	Return made up to 26/02/05; full list of members (8 pages)
16 March 2004	Accounts for a small company made up to 30 September 2003 (16 pages)
16 March 2004	Accounts for a small company made up to 30 September 2003 (16 pages)
11 March 2004	Return made up to 04/02/04; full list of members (8 pages)
11 March 2004	Return made up to 04/02/04; full list of members (8 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
27 April 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
27 April 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
7 March 2003	Return made up to 26/02/03; full list of members (8 pages)
7 March 2003	Return made up to 26/02/03; full list of members (8 pages)
16 October 2002	Director's particulars changed (1 page)
16 October 2002	Director's particulars changed (1 page)
5 March 2002	Return made up to 26/02/02; full list of members (7 pages)
5 March 2002	Return made up to 26/02/02; full list of members (7 pages)
1 March 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
1 March 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
2 October 2001	Particulars of mortgage/charge (3 pages)
2 October 2001	Particulars of mortgage/charge (3 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
21 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
21 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
2 March 2001	Return made up to 26/02/01; full list of members (7 pages)
2 March 2001	Return made up to 26/02/01; full list of members (7 pages)
3 March 2000	Return made up to 26/02/00; full list of members (7 pages)
3 March 2000	Return made up to 26/02/00; full list of members (7 pages)
9 February 2000	Full accounts made up to 30 September 1999 (14 pages)
9 February 2000	Full accounts made up to 30 September 1999 (14 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
13 May 1999	Director's particulars changed (1 page)
13 May 1999	Director's particulars changed (1 page)
17 March 1999	Return made up to 26/02/99; no change of members (11 pages)
17 March 1999	Return made up to 26/02/99; no change of members (11 pages)
26 February 1999	Full accounts made up to 30 September 1998 (19 pages)
26 February 1999	Full accounts made up to 30 September 1998 (19 pages)
10 February 1999	Director's particulars changed (1 page)
10 February 1999	Director's particulars changed (1 page)
19 March 1998	Full group accounts made up to 30 September 1997 (27 pages)
19 March 1998	Full group accounts made up to 30 September 1997 (27 pages)
3 April 1997	Particulars of mortgage/charge (3 pages)
3 April 1997	Particulars of mortgage/charge (3 pages)
12 March 1997	Return made up to 26/02/97; no change of members 363(288) ‐ Director's particulars changed (12 pages)
12 March 1997	Return made up to 26/02/97; no change of members 363(288) ‐ Director's particulars changed (12 pages)
3 February 1997	Full group accounts made up to 30 September 1996 (25 pages)
3 February 1997	Full group accounts made up to 30 September 1996 (25 pages)
29 April 1996	Group accounts for a small company made up to 30 September 1995 (22 pages)
29 April 1996	Return made up to 26/02/96; no change of members 363(288) ‐ Director's particulars changed (10 pages)
29 April 1996	Return made up to 26/02/96; no change of members 363(288) ‐ Director's particulars changed (10 pages)
29 April 1996	Group accounts for a small company made up to 30 September 1995 (22 pages)
28 March 1995	Return made up to 26/02/95; full list of members 363(288) ‐ Director's particulars changed (16 pages)
28 March 1995	Return made up to 26/02/95; full list of members 363(288) ‐ Director's particulars changed (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (67 pages)
13 June 1989	Memorandum and Articles of Association (14 pages)
13 June 1989	Memorandum and Articles of Association (14 pages)
12 August 1988	Memorandum and Articles of Association (13 pages)
12 August 1988	Memorandum and Articles of Association (13 pages)
17 March 1980	Certificate of incorporation (1 page)
17 March 1980	Certificate of incorporation (1 page)

Helmsley Acceptances Limited

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