Company number 03527087
Status Active
Incorporation Date 13 March 1998
Company Type Private Limited Company
Address 3310 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Appointment of Mr Phil Windas as a director on 30 August 2016; Termination of appointment of Jessica Reading as a director on 14 June 2016; Satisfaction of charge 035270870009 in full. The most likely internet sites of HELP-LINK UK LIMITED are www.helplinkuk.co.uk, and www.help-link-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine 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 Uk Limited is a Private Limited Company.
The company registration number is 03527087. Help Link Uk Limited has been working since 13 March 1998.
The present status of the company is Active. The registered address of Help Link 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. TOWNSLEY, Steven James is a Director of the company. WINDAS, Philip Neil is a Director of the company. Secretary BARRON, Neil Christopher has been resigned. Secretary MCGEE, Peter Joseph has been resigned. Director BARRIE, Peter Anthoney has been resigned. Director BARRON, Neil Christopher has been resigned. Director BUTLER, Melvin has been resigned. Director DACRE, Stephen 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 HOWE, Gary Scott has been resigned. Director HOWE, Gary Scott has been resigned. Director LEY, Warwick John has been resigned. Director MCGEE, Peter Joseph has been resigned. Director PATTISON, Andrew Michael 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 "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Director
BUTLER, Melvin
Resigned: 29 January 2015
Appointed Date: 13 March 1998
56 years old
Director
DACRE, Stephen
Resigned: 04 February 1999
Appointed Date: 08 June 1998
54 years old
Director
HOWE, Gary Scott
Resigned: 10 April 2013
Appointed Date: 05 August 2002
56 years old
Director
HOWE, Gary Scott
Resigned: 09 May 2002
Appointed Date: 13 March 1998
56 years old
Director
READING, Jessica
Resigned: 14 June 2016
Appointed Date: 04 November 2015
44 years old
HELP-LINK UK LIMITED Events
09 Feb 2017
Appointment of Mr Phil Windas as a director on 30 August 2016
09 Aug 2016
Termination of appointment of Jessica Reading as a director on 14 June 2016
23 Jun 2016
Satisfaction of charge 035270870009 in full
13 May 2016
Termination of appointment of Andrew Michael Pattison as a director on 3 May 2016
13 May 2016
Termination of appointment of Warwick John Ley as a director on 10 May 2016
...
... and 96 more events
15 Feb 1999
Accounting reference date shortened from 31/03/99 to 30/09/98
22 Sep 1998
New director appointed
17 Sep 1998
S-div 08/06/98
14 Jul 1998
New director appointed
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13 Mar 1998
Incorporation
28 August 2015
Charge code 0352 7087 0010
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Wolsley UK Limited
Description: Contains fixed charge…
28 August 2015
Charge code 0352 7087 0009
Delivered: 1 September 2015
Status: Satisfied
on 23 June 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 July 2015
Charge code 0352 7087 0008
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Northedge Capital LLP (As Security Trustee)
Description: Contains fixed charge…
27 February 2015
Charge code 0352 7087 0007
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Northedge Capital LLP
Description: Contains fixed charge…
3 July 2013
Charge code 0352 7087 0006
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Contains fixed charge.
10 April 2013
Charge code 0352 7087 0005
Delivered: 20 April 2013
Status: Outstanding
Persons entitled: Northedge Capital LLP (As Security Trustee)
Description: Notification of addition to or amendment of charge…
23 March 2011
Debenture deed
Delivered: 24 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 January 2010
Legal charge over cash sum
Delivered: 30 January 2010
Status: Outstanding
Persons entitled: Technical & General Guarantee Company S.A.
Description: All rights title and interests present and future in and to…
22 November 2005
Debenture
Delivered: 24 November 2005
Status: Satisfied
on 4 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 2003
Debenture
Delivered: 27 August 2003
Status: Satisfied
on 7 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…