HELIFIX LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S4 7UR

Company number 01798945
Status Active
Incorporation Date 12 March 1984
Company Type Private Limited Company
Address 9 PRESIDENT WAY, PRESIDENT PARK, SHEFFIELD, S4 7UR
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools, 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1,575 ; Full accounts made up to 31 December 2014. The most likely internet sites of HELIFIX LIMITED are www.helifix.co.uk, and www.helifix.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. The distance to to Rotherham Central Rail Station is 4.5 miles; to Elsecar Rail Station is 7.4 miles; to Swinton (South Yorks) Rail Station is 8.7 miles; to Silkstone Common Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helifix Limited is a Private Limited Company. The company registration number is 01798945. Helifix Limited has been working since 12 March 1984. The present status of the company is Active. The registered address of Helifix Limited is 9 President Way President Park Sheffield S4 7ur. . WELBURN, Josie is a Secretary of the company. MAXWELL, Stuart is a Director of the company. MCDERMOTT, Peter Michael is a Director of the company. WELBURN, Josie Rebecca is a Director of the company. Secretary MCBRIDE, James Scott has been resigned. Secretary PATEL, Nimesh has been resigned. Director BOWLES, Anthony John Robert has been resigned. Director BOWLES, Robert Charles Freeman has been resigned. Director CLARK, Peter John has been resigned. Director DLLIS, William John has been resigned. Director HUDSON, Richard has been resigned. Director MCBRIDE, James Scott has been resigned. Director OLLIS, William Henry has been resigned. Director PATEL, Nimesh has been resigned. Director PATEL, Nimesh has been resigned. Director PATERSON, Robert Leslie has been resigned. Director PATERSON, Robert Leslie has been resigned. Director PATERSON, Robert Ian has been resigned. Director SAGOO, Kamaljit Tony Sagoo has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
WELBURN, Josie
Appointed Date: 03 December 2012
Director
MAXWELL, Stuart
Appointed Date: 05 December 2012
67 years old
Director
MCDERMOTT, Peter Michael
Appointed Date: 03 December 2012
64 years old
Director
WELBURN, Josie Rebecca
Appointed Date: 05 December 2012
53 years old

Resigned Directors

Secretary
MCBRIDE, James Scott
Resigned: 18 September 2002
Secretary
PATEL, Nimesh
Resigned: 03 December 2012
Appointed Date: 18 September 2002
Director
BOWLES, Anthony John Robert
Resigned: 30 November 1993
93 years old
Director
BOWLES, Robert Charles Freeman
Resigned: 17 May 2005
73 years old
Director
CLARK, Peter John
Resigned: 18 September 2002
Appointed Date: 20 October 1997
83 years old
Director
DLLIS, William John
Resigned: 19 June 1997
101 years old
Director
HUDSON, Richard
Resigned: 30 September 2008
Appointed Date: 01 August 2005
61 years old
Director
MCBRIDE, James Scott
Resigned: 18 September 2002
105 years old
Director
OLLIS, William Henry
Resigned: 19 June 1997
64 years old
Director
PATEL, Nimesh
Resigned: 03 December 2012
Appointed Date: 17 May 2005
59 years old
Director
PATEL, Nimesh
Resigned: 01 July 2005
Appointed Date: 17 May 2005
59 years old
Director
PATERSON, Robert Leslie
Resigned: 03 December 2012
Appointed Date: 17 May 2005
59 years old
Director
PATERSON, Robert Leslie
Resigned: 26 September 2001
Appointed Date: 20 October 1997
59 years old
Director
PATERSON, Robert Ian
Resigned: 03 December 2012
89 years old
Director
SAGOO, Kamaljit Tony Sagoo
Resigned: 18 September 2002
Appointed Date: 08 December 1999
63 years old

HELIFIX LIMITED Events

22 Dec 2016
Full accounts made up to 31 December 2015
12 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,575
05 Jun 2015
Full accounts made up to 31 December 2014
08 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1,575
08 Oct 2014
Full accounts made up to 31 December 2013
...
... and 128 more events
21 May 1987
Accounts for a small company made up to 31 August 1986
21 May 1987
Return made up to 15/05/87; full list of members
12 Sep 1986
Accounting reference date extended from 31/08 to 31/10
11 Jun 1986
Accounts for a small company made up to 31 August 1985
12 Mar 1984
Incorporation

HELIFIX LIMITED Charges

20 October 1999
Debenture
Delivered: 22 October 1999
Status: Outstanding
Persons entitled: Lombard Natwest Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
30 November 1998
Debenture
Delivered: 1 December 1998
Status: Satisfied on 30 January 2004
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 November 1997
Mortgage debenture
Delivered: 12 November 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 November 1997
Legal mortgage
Delivered: 12 November 1997
Status: Satisfied on 30 January 2004
Persons entitled: National Westminster Bank PLC
Description: L/H known as unit B2 first avenue tyn tunell trading estate…
18 August 1997
Charge over book debts
Delivered: 27 August 1997
Status: Satisfied on 30 January 2004
Persons entitled: Close Invoice Finance Limited
Description: Fixed charge all book debts and other debts now and from…
2 April 1992
First fixed charge
Delivered: 6 April 1992
Status: Satisfied on 20 August 1997
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: By way of first fixed charge on all book and other debts…
17 December 1987
Debenture
Delivered: 5 January 1988
Status: Satisfied on 20 August 1997
Persons entitled: Cedric Anthony Scott
Description: Fixed and floating charges over the undertaking and all…
17 December 1987
Debenture
Delivered: 5 January 1988
Status: Satisfied on 20 August 1997
Persons entitled: Robert Ian Paterson
Description: Fixed and floating charges over the undertaking and all…
17 December 1987
Debenture
Delivered: 5 January 1988
Status: Satisfied on 20 August 1997
Persons entitled: William Henry Ollis
Description: Fixed and floating charges over the undertaking and all…
17 December 1987
Debenture
Delivered: 5 January 1988
Status: Satisfied on 20 August 1997
Persons entitled: James Scott Mcbride
Description: Fixed and floating charges over the undertaking and all…
17 December 1987
Debenture
Delivered: 5 January 1988
Status: Satisfied on 20 August 1997
Persons entitled: William John Bernard Ollis
Description: Fixed and floating charges over the undertaking and all…
17 December 1987
Debenture
Delivered: 31 December 1987
Status: Satisfied on 16 November 1991
Persons entitled: Barrier Limited
Description: Stocks, shares, securities policies of life assurance…

Similar Companies

HELIFILMS SERVICES (UK) LIMITED HELIFIX (NEWCO A) LIMITED HELIFLIGHT (UK) LIMITED HELIFLIGHT LIMITED HELIFLY (UK) LIMITED HELIFOR LTD. HELIFUSION LIMITED