HELP LINK HOLDINGS (UK) LIMITED
LEEDS PROJECT X NEWCO LIMITED

Hellopages » West Yorkshire » Leeds » LS15 8ZB
Company number 08456542
Status Active
Incorporation Date 21 March 2013
Company Type Private Limited Company
Address 3310 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 16 February 2017 GBP 129,843.48 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Jessica Reading as a director on 14 June 2016. The most likely internet sites of HELP LINK HOLDINGS (UK) LIMITED are www.helplinkholdingsuk.co.uk, and www.help-link-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Leeds Rail Station is 5 miles; to Castleford Rail Station is 5.8 miles; to Featherstone Rail Station is 8.6 miles; to Sandal & Agbrigg Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Help Link Holdings Uk Limited is a Private Limited Company. The company registration number is 08456542. Help Link Holdings Uk Limited has been working since 21 March 2013. The present status of the company is Active. The registered address of Help Link Holdings Uk Limited is 3310 Century Way Thorpe Park Leeds West Yorkshire Ls15 8zb. . COTTON, Richard Laurence is a Director of the company. FORRESTER, John Paul is a Director of the company. HARRISON, Richard John is a Director of the company. LEY, Warwick John is a Director of the company. TOWNSLEY, Steven James is a Director of the company. WRIGHT, Daniel Patrick is a Director of the company. Director BALL, Andrew Derek has been resigned. Director BUTLER, Melvin has been resigned. Director DICKINSON, Alan Stephen has been resigned. Director DOBING, Andrew Paul has been resigned. Director GAMAGE, Alastair Richard has been resigned. Director HALL, James David has been resigned. Director PACEY, Keith has been resigned. Director PATTISON, Andrew Michael has been resigned. Director READING, Jessica has been resigned. Director STEPHENSON, James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COTTON, Richard Laurence
Appointed Date: 04 November 2015
52 years old
Director
FORRESTER, John Paul
Appointed Date: 20 April 2016
61 years old
Director
HARRISON, Richard John
Appointed Date: 13 August 2015
58 years old
Director
LEY, Warwick John
Appointed Date: 13 August 2015
54 years old
Director
TOWNSLEY, Steven James
Appointed Date: 19 January 2016
58 years old
Director
WRIGHT, Daniel Patrick
Appointed Date: 01 May 2015
53 years old

Resigned Directors

Director
BALL, Andrew Derek
Resigned: 28 August 2015
Appointed Date: 10 April 2013
63 years old
Director
BUTLER, Melvin
Resigned: 29 January 2015
Appointed Date: 21 March 2013
56 years old
Director
DICKINSON, Alan Stephen
Resigned: 29 January 2015
Appointed Date: 21 March 2013
55 years old
Director
DOBING, Andrew Paul
Resigned: 24 September 2015
Appointed Date: 02 February 2015
49 years old
Director
GAMAGE, Alastair Richard
Resigned: 16 April 2015
Appointed Date: 10 April 2013
66 years old
Director
HALL, James David
Resigned: 01 May 2015
Appointed Date: 10 April 2013
56 years old
Director
PACEY, Keith
Resigned: 05 December 2014
Appointed Date: 10 April 2013
76 years old
Director
PATTISON, Andrew Michael
Resigned: 03 May 2016
Appointed Date: 04 November 2015
57 years old
Director
READING, Jessica
Resigned: 14 June 2016
Appointed Date: 04 November 2015
44 years old
Director
STEPHENSON, James
Resigned: 02 July 2015
Appointed Date: 10 April 2013
66 years old

HELP LINK HOLDINGS (UK) LIMITED Events

09 Mar 2017
Statement of capital following an allotment of shares on 16 February 2017
  • GBP 129,843.48
06 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2016
Termination of appointment of Jessica Reading as a director on 14 June 2016
02 Jun 2016
Statement of capital following an allotment of shares on 6 May 2016
  • GBP 129,820.15
13 May 2016
Termination of appointment of Andrew Michael Pattison as a director on 3 May 2016
...
... and 38 more events
22 Apr 2013
Change of share class name or designation
22 Apr 2013
Statement of capital following an allotment of shares on 10 April 2013
  • GBP 129,268.470
22 Apr 2013
Sub-division of shares on 10 April 2013
20 Apr 2013
Registration of charge 084565420001
21 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HELP LINK HOLDINGS (UK) LIMITED Charges

20 July 2015
Charge code 0845 6542 0005
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Northedge Capital LLP (As Security Trustee)
Description: Contains fixed charge…
27 February 2015
Charge code 0845 6542 0004
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Northedge Capital LLP
Description: Contains fixed charge…
3 July 2013
Charge code 0845 6542 0003
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
3 July 2013
Charge code 0845 6542 0002
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Contains fixed charge.
10 April 2013
Charge code 0845 6542 0001
Delivered: 20 April 2013
Status: Outstanding
Persons entitled: Northedge Capital LLP (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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