HELIUM SOFA GROUP LIMITED
NELSON HELIUM MIRACLE 124 LIMITED

Hellopages » Lancashire » Pendle » BB9 8AJ

Company number 08470487
Status Active
Incorporation Date 3 April 2013
Company Type Private Limited Company
Address OAK BANK MILL, HALLAM ROAD, NELSON, LANCASHIRE, BB9 8AJ
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registration of charge 084704870006, created on 16 December 2016; Statement of capital following an allotment of shares on 21 April 2016 GBP 120,000.00 ; Satisfaction of charge 084704870001 in full. The most likely internet sites of HELIUM SOFA GROUP LIMITED are www.heliumsofagroup.co.uk, and www.helium-sofa-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Helium Sofa Group Limited is a Private Limited Company. The company registration number is 08470487. Helium Sofa Group Limited has been working since 03 April 2013. The present status of the company is Active. The registered address of Helium Sofa Group Limited is Oak Bank Mill Hallam Road Nelson Lancashire Bb9 8aj. . DARLEY, Antony Robert is a Secretary of the company. ARAMAYO, Michael is a Director of the company. BRACEWELL, Stuart is a Director of the company. DARLEY, Antony Robert is a Director of the company. LEACH, Andrew William is a Director of the company. ROSENBLATT, Joel Simon is a Director of the company. SMITH, George is a Director of the company. Secretary BRACEWELL, Stuart has been resigned. Secretary OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. Director HARRIS, Michael Paul has been resigned. Director THORNE, Muriel Shona has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
DARLEY, Antony Robert
Appointed Date: 10 November 2015
Director
ARAMAYO, Michael
Appointed Date: 10 July 2013
60 years old
Director
BRACEWELL, Stuart
Appointed Date: 10 July 2013
61 years old
Director
DARLEY, Antony Robert
Appointed Date: 11 November 2015
60 years old
Director
LEACH, Andrew William
Appointed Date: 10 July 2013
68 years old
Director
ROSENBLATT, Joel Simon
Appointed Date: 10 July 2013
58 years old
Director
SMITH, George
Appointed Date: 10 July 2013
64 years old

Resigned Directors

Secretary
BRACEWELL, Stuart
Resigned: 11 November 2015
Appointed Date: 10 July 2013
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 10 July 2013
Appointed Date: 03 April 2013
Director
HARRIS, Michael Paul
Resigned: 10 July 2013
Appointed Date: 03 April 2013
58 years old
Director
THORNE, Muriel Shona
Resigned: 10 July 2013
Appointed Date: 03 April 2013
44 years old

HELIUM SOFA GROUP LIMITED Events

20 Dec 2016
Registration of charge 084704870006, created on 16 December 2016
08 Oct 2016
Statement of capital following an allotment of shares on 21 April 2016
  • GBP 120,000.00
16 Sep 2016
Satisfaction of charge 084704870001 in full
16 Sep 2016
Satisfaction of charge 084704870003 in full
20 Apr 2016
Group of companies' accounts made up to 30 September 2015
...
... and 26 more events
18 Jul 2013
Registration of charge 084704870004
17 Jul 2013
Registration of charge 084704870002
16 Jul 2013
Registration of charge 084704870001
31 May 2013
Director's details changed for Muriel Shona Thorne on 24 May 2013
03 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HELIUM SOFA GROUP LIMITED Charges

16 December 2016
Charge code 0847 0487 0006
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Contains fixed charge…
10 July 2013
Charge code 0847 0487 0005
Delivered: 19 July 2013
Status: Outstanding
Persons entitled: Pns Business Credit (A Trading Style of Pnc Financial Services UK LTD)
Description: Notification of addition to or amendment of charge…
10 July 2013
Charge code 0847 0487 0004
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Michael Aramayo in His Capacity as a Security Trustee
Description: Debenture taking fixed and floating charges over all the…
10 July 2013
Charge code 0847 0487 0003
Delivered: 18 July 2013
Status: Satisfied on 16 September 2016
Persons entitled: Charles Wade in His Capacity as a Security Trustee
Description: Debenture taking fixed and floating charges over all the…
10 July 2013
Charge code 0847 0487 0002
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Nvm Private Equity Limited or Such Security Trustee
Description: Notification of addition to or amendment of charge…
10 July 2013
Charge code 0847 0487 0001
Delivered: 16 July 2013
Status: Satisfied on 16 September 2016
Persons entitled: Michael Aramayo
Description: Debenture taking fixed and floating charges over all the…

Similar Companies

HELIUM RECORDS LIMITED HELIUM SEARCH LIMITED HELIUM STUDIOS LIMITED HELIUM TECHNOLOGIES CONSULTING LIMITED HELIUM TECHNOLOGIES LIMITED HELIUM TRAMPOLINE LIMITED HELIUM22 LTD