Helmsley Securities Limited

Company Name	Helmsley Securities Limited
Company Status	Active
Company Number	01990062
Category	Private Limited Company
Incorporation Date	17 February 1986(38 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

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(15 years, 7 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(28 years, 7 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(31 years, 7 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 Edward Bruce Alec Harrowsmith
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 April 2019(33 years, 1 month after company formation)
Appointment Duration	5 years
Role	Chartered Surveyor
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(35 years, 9 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	Mrs Alexia Justine Swift-Cookson
Date of Birth	May 1983 (Born 41 years ago)
Nationality	English
Status	Current
Appointed	01 February 2023(36 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Colenso House 1 Omega Monks Cross Drive Huntington York YO32 9GZ

Director Name	Mrs Rosanna Maria Branton
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(5 years after company formation)
Appointment Duration	12 years, 10 months (resigned 31 January 2004)
Role	Secretary
Correspondence Address	108 Willowdale Bransholme Hull HU7 4DW

Director Name	John Lincoln Eeles
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(5 years after company formation)
Appointment Duration	22 years, 10 months (resigned 27 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Colenso House 1 Omega Monks Cross Drive Huntington York YO32 9GZ

Director Name	Andrew Jesse Overington
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(5 years after company formation)
Appointment Duration	10 years, 1 month (resigned 26 April 2001)
Role	Company Director
Correspondence Address	Durford House Waplington Park Allerthorpe Pocklington York Yorkshire YO42 4RW

Secretary Name	John Lincoln Eeles
Nationality	British
Status	Resigned
Appointed	14 March 1991(5 years after company formation)
Appointment Duration	22 years, 10 months (resigned 27 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Colenso House 1 Omega Monks Cross Drive Huntington York YO32 9GZ

Director Name	Mr William John Graham Reeves
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(8 years, 6 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(17 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	Colenso House 1 Omega Monks Cross Drive Huntington York YO32 9GZ

Director Name	Mr Ian McAndrew
Date of Birth	June 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	02 November 2007(21 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 June 2018)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Colenso House 1 Omega Monks Cross Drive Huntington York YO32 9GZ

Director Name	Mr James Richard Craven
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2007(21 years, 8 months after company formation)
Appointment Duration	1 year, 11 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	Ms Susan Ann Jones
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(25 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 07 November 2022)
Role	Assistant Accountant
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(27 years, 11 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(28 years, 1 month 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(28 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	helmsley.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

2 at £1	Helmsley Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£610,438
Cash	£70,613
Current Liabilities	£1,293,528

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	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Charges

4 October 2002	Delivered on: 10 October 2002 Satisfied on: 8 June 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All money and liabilities due or to become due from S.harrison developments limited and helmsley securities limited and anthony michael geoffrey howard and by the mortgagor to the chargee on any account whatsoever. Particulars: 1 bridge street including the development site known as merchant exchange,skeldergate,york; t/no nyk 16322. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
2 October 2001	Delivered on: 10 October 2001 Satisfied on: 30 October 2008 Persons entitled: Neidpath Construction Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 21ST september 2001 between the company and chargee. Particulars: Ten thorne farm knapton york nyk 241308. Fully Satisfied
24 September 1996	Delivered on: 26 September 1996 Satisfied on: 30 October 2008 Persons entitled: Bingley Finance and Trading Limited 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 property situate and known as st christopher house clifton moor york including all buildings and fixtures and fittings (including trade) and fixed plant and machinery which may from time to time be erected on or affixed to the property and all proceeds of sale of the property or any part thereof. Fully Satisfied
24 March 1994	Delivered on: 7 April 1994 Satisfied on: 30 October 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: Enterprise place seamer court scarborough north yorkshire t/no nyk 147546. 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
18 January 1994	Delivered on: 20 January 1994 Satisfied on: 30 October 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 under the terms of the charge. Particulars: 14 low ousegate york. Fixed charge over all the plant machinery and fixtures furniture equipment implements and utensils of the company and the present or future goodwill. Fully Satisfied
12 January 1994	Delivered on: 14 January 1994 Satisfied on: 14 April 1994 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: Phase a seamer court scarborough north yorkshire, fixed charge over all the plant machinery and fixtures and fittings furniture equipment implements and utensils of the company and the goodwill of any business. Fully Satisfied
21 July 1992	Delivered on: 24 July 1992 Satisfied on: 23 September 1992 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 and buildings k/a 26 & 28 king street belper amber valley derbyshire t/n-DY190337 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 March 1989	Delivered on: 23 March 1989 Satisfied on: 30 October 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 3 kingston road, willerby east yorkshire borough of beverley humberside t/no hs 163845. fixed charge over all movable plant machinery implements utensils furniture and equipment fittings & fixtures. Fully Satisfied
26 June 2009	Delivered on: 30 June 2009 Satisfied on: 28 February 2014 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land on the north side of roman road pocklington in the east riding of yorkshire t/nos YEA3315 YEA34998 YEA49652 and YEA49746; a floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate. Fully Satisfied
26 January 2007	Delivered on: 27 January 2007 Satisfied on: 30 October 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 property k/a 1-23 crowhall lane and 51/52 victoria square, felling, gateshead, newcastle upon tyne t/no TY25418. 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
24 July 2006	Delivered on: 25 July 2006 Satisfied on: 19 August 2008 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3/5 blake street york t/no NYK210682. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
28 April 2006	Delivered on: 10 May 2006 Satisfied on: 11 December 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land and buildings to the north east of taylor road urmston manchester t/n LA339362. 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
10 November 2004	Delivered on: 12 November 2004 Satisfied on: 11 December 2006 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: Merchant exchange,skeldergate,york t/no nyk 16322. 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
7 July 2003	Delivered on: 10 July 2003 Satisfied on: 11 December 2006 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: Woolpack house the stonebow york t/n NYK123055. 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
10 July 2018	Delivered on: 26 July 2018 Persons entitled: Adw Enterprises Limited Classification: A registered charge Particulars: The freehold property forming part of the land at hodsow lane, pocklington registered at the land registry with title number YEA3315 as shown edged red on the plan;. Outstanding
24 November 2017	Delivered on: 24 November 2017 Persons entitled: T.J.Thomson & Son Limited Classification: A registered charge Particulars: 4-6 gillygate, york. Outstanding
17 August 2017	Delivered on: 18 August 2017 Persons entitled: Benjamin Graham Zoot Reeves Classification: A registered charge Particulars: All that freehold land adjoining mill house, north street, york, YO1 6JD (title number NYK188981). Outstanding
27 July 2017	Delivered on: 28 July 2017 Persons entitled: Anhul Management Limited Classification: A registered charge Particulars: Freehold land and buildings lying on the south side of hallfield road, york, YO31 7QX (title number NYK34537). Outstanding
9 December 2014	Delivered on: 10 December 2014 Persons entitled: Caddick Developments (North) Limited Classification: A registered charge Particulars: 22 holgate road, york registered under title number NYK265075. Outstanding
6 November 2014	Delivered on: 19 November 2014 Persons entitled: Caddick Developments (North) Limited Classification: A registered charge Particulars: Land and buildings at 22 holgate road york registered at the land registry with title number NYK265075. Outstanding
31 October 2014	Delivered on: 7 November 2014 Persons entitled: Caddick Developments Limited Classification: A registered charge Particulars: Leasehold land and buildings at the junction of crowhall lane, gateshead pursuant to the lease dated 3RD october 2014. Outstanding
25 February 2014	Delivered on: 6 March 2014 Persons entitled: Helmsley Acceptances Limited Classification: A registered charge Particulars: F/H land on the north side of roman road pocklington t/no YEA49746 and part t/no YEA3315. Notification of addition to or amendment of charge. Outstanding
21 February 2014	Delivered on: 28 February 2014 Persons entitled: The Co-Operative Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 October 2013	Delivered on: 22 October 2013 Persons entitled: Caddick Developments Limited Classification: A registered charge Particulars: Property known as land and buildings at the junction of crowhall lane gateshead t/n TY25418 and TY199707. Notification of addition to or amendment of charge. Outstanding
11 August 1987	Delivered on: 21 August 1987 Persons entitled: The Royal Bank of Scotland 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 fixtures fittings fixed plant and machinery. Outstanding

Filing History

10 May 2023	Accounts for a small company made up to 30 September 2022 (10 pages)
17 March 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
1 February 2023	Appointment of Mrs Alexia Justine Swift-Cookson as a director on 1 February 2023 (2 pages)
14 November 2022	Termination of appointment of Susan Ann Jones as a director on 7 November 2022 (1 page)
4 May 2022	Accounts for a small company made up to 30 September 2021 (11 pages)
16 March 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
2 March 2022	Satisfaction of charge 019900620016 in full (1 page)
2 March 2022	Satisfaction of charge 019900620018 in full (1 page)
2 March 2022	Satisfaction of charge 019900620025 in full (1 page)
2 March 2022	Satisfaction of charge 019900620024 in full (1 page)
2 March 2022	Satisfaction of charge 019900620021 in full (1 page)
2 March 2022	Satisfaction of charge 019900620023 in full (1 page)
2 March 2022	Satisfaction of charge 019900620020 in part (1 page)
2 March 2022	Satisfaction of charge 019900620019 in full (1 page)
2 March 2022	Satisfaction of charge 019900620022 in full (1 page)
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)
15 March 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
10 March 2021	Accounts for a small company made up to 30 September 2020 (11 pages)
5 May 2020	Accounts for a small company made up to 30 September 2019 (11 pages)
20 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
10 April 2019	Appointment of Mr Edward Harrowsmith as a director on 9 April 2019 (2 pages)
14 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
5 March 2019	Accounts for a small company made up to 30 September 2018 (11 pages)
26 July 2018	Registration of charge 019900620025, created on 10 July 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371. (46 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 (10 pages)
15 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
24 November 2017	Registration of charge 019900620024, created on 24 November 2017 (21 pages)
24 November 2017	Registration of charge 019900620024, created on 24 November 2017 (21 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)
18 August 2017	Registration of charge 019900620023, created on 17 August 2017 (21 pages)
18 August 2017	Registration of charge 019900620023, created on 17 August 2017 (21 pages)
28 July 2017	Registration of charge 019900620022, created on 27 July 2017 (21 pages)
28 July 2017	Registration of charge 019900620022, created on 27 July 2017 (21 pages)
12 April 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
12 April 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
21 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
26 May 2016	Accounts for a small company made up to 30 September 2015 (8 pages)
26 May 2016	Accounts for a small company made up to 30 September 2015 (8 pages)
22 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (5 pages)
22 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (5 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 (7 pages)
6 July 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
1 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (5 pages)
1 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (5 pages)
7 January 2015	All of the property or undertaking has been released from charge 019900620020 (1 page)
7 January 2015	All of the property or undertaking has been released from charge 019900620020 (1 page)
10 December 2014	Registration of charge 019900620021, created on 9 December 2014 (26 pages)
10 December 2014	Registration of charge 019900620021, created on 9 December 2014 (26 pages)
10 December 2014	Registration of charge 019900620021, created on 9 December 2014 (26 pages)
19 November 2014	Registration of charge 019900620020, created on 6 November 2014 (32 pages)
19 November 2014	Registration of charge 019900620020, created on 6 November 2014 (32 pages)
19 November 2014	Registration of charge 019900620020, created on 6 November 2014 (32 pages)
7 November 2014	Registration of charge 019900620019, created on 31 October 2014 (31 pages)
7 November 2014	Registration of charge 019900620019, created on 31 October 2014 (31 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)
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	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)
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	Termination of appointment of Richard Peak as a secretary (1 page)
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)
1 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (5 pages)
1 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (5 pages)
6 March 2014	Registration of charge 019900620018 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (25 pages)
6 March 2014	Registration of charge 019900620018 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (25 pages)
28 February 2014	Satisfaction of charge 15 in full (4 pages)
28 February 2014	Registration of charge 019900620017 (15 pages)
28 February 2014	Registration of charge 019900620017 (15 pages)
28 February 2014	Satisfaction of charge 15 in full (4 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)
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	Termination of appointment of John Eeles as a director (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 secretary (1 page)
21 February 2014	Termination of appointment of John 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)
22 October 2013	Registration of charge 019900620016 (50 pages)
22 October 2013	Registration of charge 019900620016 (50 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)
18 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (6 pages)
18 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (6 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)
16 March 2012	Director's details changed for Julie Ann Eeles on 9 March 2012 (2 pages)
16 March 2012	Director's details changed for Mr Ian Mcandrew on 9 March 2012 (2 pages)
16 March 2012	Director's details changed for Richard James Michael Peak on 9 March 2012 (2 pages)
16 March 2012	Secretary's details changed for John Lincoln Eeles on 9 March 2012 (1 page)
16 March 2012	Director's details changed for Julie Ann Eeles on 9 March 2012 (2 pages)
16 March 2012	Secretary's details changed for John Lincoln Eeles on 9 March 2012 (1 page)
16 March 2012	Secretary's details changed for John Lincoln Eeles on 9 March 2012 (1 page)
16 March 2012	Director's details changed for Mr William John Graham Reeves on 9 March 2012 (2 pages)
16 March 2012	Director's details changed for Mr William John Graham Reeves on 9 March 2012 (2 pages)
16 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (6 pages)
16 March 2012	Director's details changed for John Lincoln Eeles on 9 March 2012 (2 pages)
16 March 2012	Director's details changed for Mr William John Graham Reeves on 9 March 2012 (2 pages)
16 March 2012	Director's details changed for Mr Ian Mcandrew on 9 March 2012 (2 pages)
16 March 2012	Director's details changed for John Lincoln Eeles on 9 March 2012 (2 pages)
16 March 2012	Director's details changed for Julie Ann Eeles on 9 March 2012 (2 pages)
16 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (6 pages)
16 March 2012	Director's details changed for Richard James Michael Peak on 9 March 2012 (2 pages)
16 March 2012	Director's details changed for Mr Ian Mcandrew on 9 March 2012 (2 pages)
16 March 2012	Director's details changed for Richard James Michael Peak on 9 March 2012 (2 pages)
16 March 2012	Director's details changed for John Lincoln Eeles on 9 March 2012 (2 pages)
15 April 2011	Appointment of Mrs Susan Ann Jones as a director (2 pages)
15 April 2011	Appointment of Mrs Susan Ann Jones as a director (2 pages)
8 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (8 pages)
8 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (8 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)
29 March 2011	Amending 288A for ian mcandrew as date of birth incorrect (2 pages)
29 March 2011	Amending 288A for ian mcandrew as date of birth incorrect (2 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)
29 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Director's details changed for Ian Mcandrew on 13 March 2010 (2 pages)
29 March 2010	Director's details changed for Ian Mcandrew on 13 March 2010 (2 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)
30 June 2009	Particulars of a mortgage or charge / charge no: 15 (3 pages)
30 June 2009	Particulars of a mortgage or charge / charge no: 15 (3 pages)
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 April 2009	Return made up to 13/03/09; full list of members (5 pages)
6 April 2009	Return made up to 13/03/09; full list of members (5 pages)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
20 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
20 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
9 April 2008	Return made up to 13/03/08; full list of members (5 pages)
9 April 2008	Return made up to 13/03/08; full list of members (5 pages)
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)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
23 April 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
23 April 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
26 March 2007	Return made up to 13/03/07; full list of members (8 pages)
26 March 2007	Return made up to 13/03/07; full list of members (8 pages)
27 January 2007	Particulars of mortgage/charge (3 pages)
27 January 2007	Particulars of mortgage/charge (3 pages)
11 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2006	Registered office changed on 03/08/06 from: colenso house 1 deans lane pocklington york YO42 2PX (1 page)
3 August 2006	Registered office changed on 03/08/06 from: colenso house 1 deans lane pocklington york YO42 2PX (1 page)
25 July 2006	Particulars of mortgage/charge (3 pages)
25 July 2006	Particulars of mortgage/charge (3 pages)
10 May 2006	Particulars of mortgage/charge (3 pages)
10 May 2006	Particulars of mortgage/charge (3 pages)
11 April 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
11 April 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
24 March 2006	Return made up to 13/03/06; full list of members (8 pages)
24 March 2006	Return made up to 13/03/06; full list of members (8 pages)
28 April 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
28 April 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
7 April 2005	Return made up to 13/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 April 2005	Return made up to 13/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 November 2004	Particulars of mortgage/charge (3 pages)
12 November 2004	Particulars of mortgage/charge (3 pages)
8 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2004	Accounts for a medium company made up to 30 September 2003 (17 pages)
5 April 2004	Accounts for a medium company made up to 30 September 2003 (17 pages)
24 March 2004	Return made up to 04/02/04; full list of members (7 pages)
24 March 2004	Return made up to 04/02/04; full list of members (7 pages)
3 March 2004	New director appointed (2 pages)
3 March 2004	New director appointed (2 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
10 July 2003	Particulars of mortgage/charge (3 pages)
10 July 2003	Particulars of mortgage/charge (3 pages)
27 April 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
27 April 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
22 March 2003	Return made up to 13/03/03; full list of members (8 pages)
22 March 2003	Return made up to 13/03/03; full list of members (8 pages)
16 October 2002	Director's particulars changed (1 page)
16 October 2002	Director's particulars changed (1 page)
10 October 2002	Particulars of mortgage/charge (3 pages)
10 October 2002	Particulars of mortgage/charge (3 pages)
26 March 2002	Return made up to 13/03/02; full list of members (7 pages)
26 March 2002	Return made up to 13/03/02; full list of members (7 pages)
15 February 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
15 February 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
10 October 2001	Particulars of mortgage/charge (3 pages)
10 October 2001	Particulars of mortgage/charge (3 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
19 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
19 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
16 March 2001	Return made up to 13/03/01; full list of members (7 pages)
16 March 2001	Return made up to 13/03/01; full list of members (7 pages)
20 March 2000	Return made up to 13/03/00; full list of members (7 pages)
20 March 2000	Return made up to 13/03/00; full list of members (7 pages)
9 February 2000	Full accounts made up to 30 September 1999 (10 pages)
9 February 2000	Full accounts made up to 30 September 1999 (10 pages)
13 May 1999	Director's particulars changed (1 page)
13 May 1999	Director's particulars changed (1 page)
19 March 1999	Return made up to 13/03/99; full list of members 363(287) ‐ Registered office changed on 19/03/99 (8 pages)
19 March 1999	Return made up to 13/03/99; full list of members 363(287) ‐ Registered office changed on 19/03/99 (8 pages)
26 February 1999	Full accounts made up to 30 September 1998 (14 pages)
26 February 1999	Full accounts made up to 30 September 1998 (14 pages)
10 February 1999	Director's particulars changed (1 page)
10 February 1999	Director's particulars changed (1 page)
16 March 1998	Full accounts made up to 30 September 1997 (14 pages)
16 March 1998	Return made up to 13/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 March 1998	Full accounts made up to 30 September 1997 (14 pages)
16 March 1998	Return made up to 13/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 March 1997	Return made up to 13/03/97; no change of members (6 pages)
18 March 1997	Return made up to 13/03/97; no change of members (6 pages)
1 February 1997	Full accounts made up to 30 September 1996 (14 pages)
1 February 1997	Full accounts made up to 30 September 1996 (14 pages)
26 September 1996	Particulars of mortgage/charge (4 pages)
26 September 1996	Particulars of mortgage/charge (4 pages)
25 April 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
25 April 1996	Return made up to 13/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 April 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
25 April 1996	Return made up to 13/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 March 1995	Return made up to 13/03/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 March 1995	Return made up to 13/03/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
16 June 1989	Memorandum and Articles of Association (14 pages)
16 June 1989	Memorandum and Articles of Association (14 pages)
17 February 1986	Incorporation (17 pages)
17 February 1986	Certificate of incorporation (1 page)
17 February 1986	Certificate of incorporation (1 page)
17 February 1986	Incorporation (17 pages)

Helmsley Securities Limited

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