HELM FERTILIZER GREAT BRITAIN LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 1TS

Company number 02645380
Status Active
Incorporation Date 12 September 1991
Company Type Private Limited Company
Address SUITE A THE EXCHANGE, STATION PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1TS
Home Country United Kingdom
Nature of Business 20150 - Manufacture of fertilizers and nitrogen compounds
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Secretary's details changed for Lynda Bradley on 7 December 2016; Confirmation statement made on 10 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of HELM FERTILIZER GREAT BRITAIN LIMITED are www.helmfertilizergreatbritain.co.uk, and www.helm-fertilizer-great-britain.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Helm Fertilizer Great Britain Limited is a Private Limited Company. The company registration number is 02645380. Helm Fertilizer Great Britain Limited has been working since 12 September 1991. The present status of the company is Active. The registered address of Helm Fertilizer Great Britain Limited is Suite A The Exchange Station Parade Harrogate North Yorkshire Hg1 1ts. . BRADLEY, Lynda is a Secretary of the company. SIEVERS, Hans - Christian is a Director of the company. Secretary FOSTER, Susan has been resigned. Secretary GOULD, Nicholas Simon Barry has been resigned. Secretary HURSUM, Christopher George has been resigned. Secretary JARVIS, Francis Luke has been resigned. Secretary MCKINNEY, John Alexander has been resigned. Director DETERING, Rainer has been resigned. Director GORDIAN, Wolfgang has been resigned. Director GOULD, Nicholas Simon Barry has been resigned. Director JARVIS, Francis Luke has been resigned. Director LEVY, Albert George Nelson has been resigned. Director MCKINNEY, John Alexander has been resigned. Director SCHAFFER, Heinz-Werner, Chairman has been resigned. Director WOOD, Mark Andrew has been resigned. The company operates in "Manufacture of fertilizers and nitrogen compounds".


Current Directors

Secretary
BRADLEY, Lynda
Appointed Date: 31 October 2007
Director
SIEVERS, Hans - Christian
Appointed Date: 15 December 2014
61 years old

Resigned Directors

Secretary
FOSTER, Susan
Resigned: 31 December 2000
Appointed Date: 27 July 1998
Secretary
GOULD, Nicholas Simon Barry
Resigned: 10 September 1992
Appointed Date: 12 September 1991
Secretary
HURSUM, Christopher George
Resigned: 31 October 2007
Appointed Date: 19 March 2007
Secretary
JARVIS, Francis Luke
Resigned: 19 March 2007
Appointed Date: 31 December 2000
Secretary
MCKINNEY, John Alexander
Resigned: 27 July 1998
Appointed Date: 10 September 1992
Director
DETERING, Rainer
Resigned: 15 December 2014
Appointed Date: 31 December 2000
71 years old
Director
GORDIAN, Wolfgang
Resigned: 31 December 2000
Appointed Date: 01 April 1997
85 years old
Director
GOULD, Nicholas Simon Barry
Resigned: 10 September 1992
Appointed Date: 12 September 1991
69 years old
Director
JARVIS, Francis Luke
Resigned: 31 October 2007
Appointed Date: 01 May 2003
54 years old
Director
LEVY, Albert George Nelson
Resigned: 10 September 1992
Appointed Date: 12 September 1991
72 years old
Director
MCKINNEY, John Alexander
Resigned: 27 July 1998
Appointed Date: 17 November 1992
70 years old
Director
SCHAFFER, Heinz-Werner, Chairman
Resigned: 01 April 1997
Appointed Date: 10 September 1992
77 years old
Director
WOOD, Mark Andrew
Resigned: 30 June 2016
Appointed Date: 01 February 2008
62 years old

Persons With Significant Control

Mrs Lynda Bradley
Notified on: 30 June 2016
67 years old
Nature of control: Has significant influence or control as a trustee of a trust

HELM FERTILIZER GREAT BRITAIN LIMITED Events

07 Dec 2016
Secretary's details changed for Lynda Bradley on 7 December 2016
20 Oct 2016
Confirmation statement made on 10 September 2016 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Termination of appointment of Mark Andrew Wood as a director on 30 June 2016
09 Nov 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 50,000
...
... and 85 more events
01 Jul 1992
Company name changed helm fertiliser great britain li mited\certificate issued on 02/07/92
01 Jul 1992
Company name changed\certificate issued on 01/07/92
12 Jun 1992
Company name changed inlaw thirty-three LIMITED\certificate issued on 15/06/92
05 Jun 1992
Accounting reference date notified as 31/12
12 Sep 1991
Incorporation

HELM FERTILIZER GREAT BRITAIN LIMITED Charges

9 September 2008
Debenture
Delivered: 17 September 2008
Status: Satisfied on 25 March 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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