HELLYER BROS LIMITED

Profile HELLYER BROS LIMITED

Actual on 01.12.2020
Company name
HELLYER BROS LIMITED
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Company number
00166407
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 April 1920
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 17 April 2021 due by Saturday, 01 May 2021

Last statement dated Friday, 17 April 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
LINTON PARK, LINTON, KENT, MAIDSTONE, ME17 4AB
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PSC and Officers HELLYER BROS LIMITED

Officers

(as of 18.09.2020)

BEECH, Alan Derek
Status: Active
Appointed on: Sunday, 31 December 1995
Correspondence address: Rose Cottage Loddington Lane, Boughton Monchelsea, Kent, Maidstone, ME17 4AD
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Chartered Accountant
TAKK, Amarpal
Status: Active
Appointed on: Friday, 20 April 2018
Correspondence address: Linton Park, Linton, Kent, Maidstone, ME17 4AB
Role: Secretary
WALKER, Susan Ann
Status: Active
Appointed on: Friday, 12 June 2015
Correspondence address: Linton Park, Linton, Kent, Maidstone, ME17 4AB
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Company Director
Country of residence: England
CAMPBELL, William
Status: Not active
Resigned on: Friday, 18 March 1994
Correspondence address: 63 Park Avenue, Kent, Orpington, BR6 9EG
Role: Secretary
MORTON, Julia Alison
Status: Not active
Appointed on: Thursday, 01 September 2011
Resigned on: Friday, 20 April 2018
Correspondence address: Linton Park, Linton, Kent, Maidstone, ME17 4AB
Nationality: British
Role: Secretary
BROWN, George Stuart Grindley
Status: Not active
Appointed on: Sunday, 31 July 1994
Resigned on: Sunday, 30 November 2003
Correspondence address: The Oast House, Brittains Lane, Kent, Sevenoaks, TN13 2JW
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Chartered Accountant
MACKECHNIE, Ian Jardine
Status: Not active
Appointed on: Sunday, 31 July 1994
Resigned on: Sunday, 31 December 1995
Correspondence address: 19 Swan Cottages, Wittersham, Kent, Tenterden, TN30 7PA
Nationality: Scottish
Date of birth: October 1939
Role: Director
Occupation: Accountant
CAMPBELL, William
Status: Not active
Resigned on: Sunday, 31 July 1994
Correspondence address: 63 Park Avenue, Kent, Orpington, BR6 9EG
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Accountant
LUCAS, Joseph Roger John
Status: Not active
Appointed on: Friday, 18 March 1994
Resigned on: Sunday, 31 July 1994
Correspondence address: 29 Stanstead Road, Surrey, Caterham, CR3 6AD
Role: Secretary
LUCAS, Joseph Roger John
Status: Not active
Resigned on: Sunday, 31 July 1994
Correspondence address: 29 Stanstead Road, Surrey, Caterham, CR3 6AD
Nationality: British
Date of birth: July 1931
Role: Director
Occupation: Accountant
MATHUR, Anil Kumar
Status: Not active
Appointed on: Tuesday, 29 March 2011
Resigned on: Thursday, 01 September 2011
Correspondence address: Linton Park, Linton, Kent, Maidstone, ME17 4AB
Role: Secretary
MATHUR, Anil Kumar
Status: Not active
Appointed on: Tuesday, 29 March 2011
Resigned on: Thursday, 04 June 2015
Correspondence address: Linton Park, Linton, Kent, Maidstone, ME17 4AB
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BROWN, George Stuart Grindley
Status: Not active
Appointed on: Sunday, 31 July 1994
Resigned on: Tuesday, 01 July 2003
Correspondence address: The Oast House, Brittains Lane, Kent, Sevenoaks, TN13 2JW
Role: Secretary
CONWAY, Michael David
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Tuesday, 29 March 2011
Correspondence address: Wealdens, Haviker Street, Kent, Collier Street Village, TN12 9RG
Role: Secretary
CONWAY, Michael David
Status: Not active
Appointed on: Wednesday, 30 June 2004
Resigned on: Tuesday, 29 March 2011
Correspondence address: Wealdens, Haviker Street, Kent, Collier Street Village, TN12 9RG
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Company Secretary
Country of residence: Kent
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Person with significant control

(as of 01.12.2020)

Associated Fisheries Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Kent, Maidstone, Linton Park
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors