HELENA LABORATORIES (U.K.) LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0SD

Company number 01796207
Status Active
Incorporation Date 1 March 1984
Company Type Private Limited Company
Address UNIT B, M361, QUEENSWAY SOUTH, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0SD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 21 September 2016 with updates; Termination of appointment of Jane Lee-Prudhoe as a director on 31 March 2016. The most likely internet sites of HELENA LABORATORIES (U.K.) LIMITED are www.helenalaboratoriesuk.co.uk, and www.helena-laboratories-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. The distance to to Newcastle Rail Station is 2.7 miles; to Blaydon Rail Station is 4.7 miles; to Chester-le-Street Rail Station is 5.3 miles; to Durham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helena Laboratories U K Limited is a Private Limited Company. The company registration number is 01796207. Helena Laboratories U K Limited has been working since 01 March 1984. The present status of the company is Active. The registered address of Helena Laboratories U K Limited is Unit B M361 Queensway South Team Valley Trading Estate Gateshead Tyne and Wear Ne11 0sd. . GIBBISON, Christopher is a Secretary of the company. BEALES, Graeme is a Director of the company. STEPHENSON, Adam is a Director of the company. Secretary STEPHENSON, Michael John has been resigned. Director GAMBLIN, James has been resigned. Director LEE-PRUDHOE, Jane, Dr has been resigned. Director STEPHENSON, Michael John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GIBBISON, Christopher
Appointed Date: 10 September 1997

Director
BEALES, Graeme
Appointed Date: 06 October 2015
58 years old

Director
STEPHENSON, Adam
Appointed Date: 06 October 2015
46 years old

Resigned Directors

Secretary
STEPHENSON, Michael John
Resigned: 10 September 1997

Director
GAMBLIN, James
Resigned: 26 July 2002
90 years old

Director
LEE-PRUDHOE, Jane, Dr
Resigned: 31 March 2016
Appointed Date: 06 October 2015
53 years old

Director
STEPHENSON, Michael John
Resigned: 24 March 2016
82 years old

Persons With Significant Control

Mr Tipton Lee Golias
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

HELENA LABORATORIES (U.K.) LIMITED Events

21 Mar 2017
Group of companies' accounts made up to 30 June 2016
30 Sep 2016
Confirmation statement made on 21 September 2016 with updates
07 Apr 2016
Termination of appointment of Jane Lee-Prudhoe as a director on 31 March 2016
29 Mar 2016
Termination of appointment of Michael John Stephenson as a director on 24 March 2016
18 Mar 2016
Group of companies' accounts made up to 30 June 2015
...
... and 101 more events
18 Aug 1986
New director appointed

28 Jul 1986
Registered office changed on 28/07/86 from: unit 2B airport industrial estate kenton newcastle upon tyne WE2 3EF

24 Jul 1984
Company name changed\certificate issued on 24/07/84
01 Mar 1984
Certificate of incorporation
01 Mar 1984
Incorporation

HELENA LABORATORIES (U.K.) LIMITED Charges

30 June 2009
Mortgage
Delivered: 22 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 4A1 and 4A2 colina avenue sunderland…
30 June 2009
Mortgage
Delivered: 22 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a site BT1/M361 queensway team valley…
30 June 2009
Debenture
Delivered: 22 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 April 1998
Legal mortgage
Delivered: 2 May 1998
Status: Satisfied on 9 September 2006
Persons entitled: Midland Bank PLC
Description: Site 4A (1) colima avenue hylton riverside sunderland tyne…
24 November 1997
Legal charge
Delivered: 3 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at hylton riverside sunderland in the county of tyne…
23 September 1986
Legal charge
Delivered: 3 October 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Factory and site no BT1/M361 queens way team valley trading…