HELYN LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY3 1DA

Company number 03577976
Status Active
Incorporation Date 9 June 1998
Company Type Private Limited Company
Address 9 TAMAR DRIVE, DUDLEY, WEST MIDLANDS, DY3 1DA
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 ; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of HELYN LIMITED are www.helyn.co.uk, and www.helyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Helyn Limited is a Private Limited Company. The company registration number is 03577976. Helyn Limited has been working since 09 June 1998. The present status of the company is Active. The registered address of Helyn Limited is 9 Tamar Drive Dudley West Midlands Dy3 1da. . KENNELL, John Michael is a Director of the company. Secretary KENNELL, Linda Jean has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director KENNELL, Helen Clare has been resigned. Director KENNELL, Linda Jean has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Director
KENNELL, John Michael
Appointed Date: 14 September 2010
81 years old

Resigned Directors

Secretary
KENNELL, Linda Jean
Resigned: 14 September 2010
Appointed Date: 09 June 1998
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 09 June 1998
Appointed Date: 09 June 1998
Director
KENNELL, Helen Clare
Resigned: 14 September 2010
Appointed Date: 09 June 1998
45 years old
Director
KENNELL, Linda Jean
Resigned: 14 September 2010
Appointed Date: 09 June 1998
75 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 09 June 1998
Appointed Date: 09 June 1998

HELYN LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
08 Sep 2015
Total exemption small company accounts made up to 30 November 2014
02 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
04 Sep 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 52 more events
18 Jun 1998
New secretary appointed;new director appointed
18 Jun 1998
Registered office changed on 18/06/98 from: 31 corsham street london N1 6DR
18 Jun 1998
Director resigned
18 Jun 1998
Secretary resigned
09 Jun 1998
Incorporation

HELYN LIMITED Charges

8 November 2011
Debenture
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 2011
Fixed & floating charge
Delivered: 4 February 2011
Status: Satisfied on 28 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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