HELIX UK LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP1 2AN

Company number 02984555
Status Active
Incorporation Date 28 October 1994
Company Type Private Limited Company
Address BROOKE LAWRANCE HOUSE, CIVIC DRIVE, IPSWICH, IP1 2AN
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Termination of appointment of Robert Kesselring as a director on 1 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of HELIX UK LIMITED are www.helixuk.co.uk, and www.helix-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Helix Uk Limited is a Private Limited Company. The company registration number is 02984555. Helix Uk Limited has been working since 28 October 1994. The present status of the company is Active. The registered address of Helix Uk Limited is Brooke Lawrance House Civic Drive Ipswich Ip1 2an. . FRANCIS, Lindsay Jane is a Secretary of the company. BYRNE, John Garrett is a Director of the company. VILLEROY DE GALHAU, Sylvain is a Director of the company. Secretary COLE, Simon Lawrence Vernon has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ANDREWS, Colin Sidney has been resigned. Director BIRRELL, Christopher Ros Stewart has been resigned. Director BODEN, George has been resigned. Director COVENEY, Terence Joseph has been resigned. Director CRAYK, Paul Geoffrey has been resigned. Director DRUCKMAN, Darryl Martin has been resigned. Director HERNON, Philip Michael has been resigned. Director JOHNSON, Colin David has been resigned. Director KESSELRING, Robert has been resigned. Director MCTIGUE, Ian has been resigned. Director PALMER, Michael Andrew has been resigned. Director PEARSON, David Gay has been resigned. Director VINTEN, Duncan James Gordon has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
FRANCIS, Lindsay Jane
Appointed Date: 21 January 2009
Director
BYRNE, John Garrett
Appointed Date: 28 November 2012
63 years old
Director
VILLEROY DE GALHAU, Sylvain
Appointed Date: 21 January 2009
55 years old

Resigned Directors

Secretary
COLE, Simon Lawrence Vernon
Resigned: 21 January 2009
Appointed Date: 28 October 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 October 1994
Appointed Date: 28 October 1994
Director
ANDREWS, Colin Sidney
Resigned: 29 July 2010
Appointed Date: 21 January 2009
74 years old
Director
BIRRELL, Christopher Ros Stewart
Resigned: 11 September 2008
Appointed Date: 28 October 1994
71 years old
Director
BODEN, George
Resigned: 11 September 2008
Appointed Date: 28 October 1994
79 years old
Director
COVENEY, Terence Joseph
Resigned: 31 March 1999
Appointed Date: 01 February 1997
67 years old
Director
CRAYK, Paul Geoffrey
Resigned: 29 February 2012
Appointed Date: 01 January 1996
65 years old
Director
DRUCKMAN, Darryl Martin
Resigned: 21 January 2009
Appointed Date: 19 March 2008
72 years old
Director
HERNON, Philip Michael
Resigned: 31 December 2002
Appointed Date: 01 January 1996
67 years old
Director
JOHNSON, Colin David
Resigned: 07 October 2008
Appointed Date: 01 January 1996
65 years old
Director
KESSELRING, Robert
Resigned: 01 August 2016
Appointed Date: 21 January 2009
63 years old
Director
MCTIGUE, Ian
Resigned: 18 March 2015
Appointed Date: 21 January 2009
64 years old
Director
PALMER, Michael Andrew
Resigned: 07 October 2008
Appointed Date: 24 February 2003
60 years old
Director
PEARSON, David Gay
Resigned: 29 December 2011
Appointed Date: 27 August 2009
61 years old
Director
VINTEN, Duncan James Gordon
Resigned: 10 September 2008
Appointed Date: 01 January 1996
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 October 1994
Appointed Date: 28 October 1994

Persons With Significant Control

Axa Liabilities Managers
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HELIX UK LIMITED Events

14 Nov 2016
Confirmation statement made on 28 October 2016 with updates
11 Nov 2016
Termination of appointment of Robert Kesselring as a director on 1 August 2016
07 May 2016
Full accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,885,000
14 Apr 2015
Full accounts made up to 31 December 2014
...
... and 135 more events
08 Nov 1995
Company name changed sbj overseas LIMITED\certificate issued on 08/11/95
01 Nov 1995
Return made up to 28/10/95; full list of members
14 Nov 1994
Accounting reference date notified as 31/12
31 Oct 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Oct 1994
Incorporation

HELIX UK LIMITED Charges

11 July 2007
Debenture
Delivered: 18 July 2007
Status: Satisfied on 30 July 2008
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
31 December 2001
Supplemental deed in respect of a mortgage debenture and a composite guarantee both dated 9 june 1999 issued by the company
Delivered: 10 January 2002
Status: Satisfied on 21 September 2007
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
9 June 1999
Mortgage debenture
Delivered: 19 June 1999
Status: Satisfied on 21 September 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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