HELLMA UK LIMITED
SOUTHEND ON SEA HELLMA (ENGLAND) LIMITED

Hellopages » Essex » Southend-on-Sea » SS2 6HZ

Company number 00864109
Status Active
Incorporation Date 16 November 1965
Company Type Private Limited Company
Address CUMBERLAND HOUSE, 24-28 BAXTER AVENUE, SOUTHEND ON SEA, ESSEX, SS2 6HZ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 31 December 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 87,500 ; Accounts for a small company made up to 31 December 2015. The most likely internet sites of HELLMA UK LIMITED are www.hellmauk.co.uk, and www.hellma-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and twelve months. Hellma Uk Limited is a Private Limited Company. The company registration number is 00864109. Hellma Uk Limited has been working since 16 November 1965. The present status of the company is Active. The registered address of Hellma Uk Limited is Cumberland House 24 28 Baxter Avenue Southend On Sea Essex Ss2 6hz. . MAYER, Lutz Christian, Herr is a Director of the company. OCKENDON, Carolyne Frances is a Director of the company. Secretary GRANT, Jean has been resigned. Secretary WEST, Sheila Mary Dawn has been resigned. Director BAILEY, Paul Christopher has been resigned. Director GRANT, Jean has been resigned. Director MAYER, Lothar, Herr has been resigned. Director MAYER, Peter, Herr has been resigned. Director WEST, Sidney William has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
MAYER, Lutz Christian, Herr
Appointed Date: 31 December 2005
56 years old
Director
OCKENDON, Carolyne Frances
Appointed Date: 01 September 2012
48 years old

Resigned Directors

Secretary
GRANT, Jean
Resigned: 31 March 2011
Appointed Date: 17 July 1996
Secretary
WEST, Sheila Mary Dawn
Resigned: 17 July 1996
Director
BAILEY, Paul Christopher
Resigned: 28 January 2015
Appointed Date: 07 March 2000
79 years old
Director
GRANT, Jean
Resigned: 31 March 2011
Appointed Date: 07 March 2000
77 years old
Director
MAYER, Lothar, Herr
Resigned: 31 December 2005
75 years old
Director
MAYER, Peter, Herr
Resigned: 28 April 1998
87 years old
Director
WEST, Sidney William
Resigned: 01 September 1996
98 years old

HELLMA UK LIMITED Events

07 Mar 2017
Full accounts made up to 31 December 2016
27 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 87,500
20 Apr 2016
Accounts for a small company made up to 31 December 2015
18 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 87,500
24 Apr 2015
Accounts for a small company made up to 31 December 2014
...
... and 92 more events
25 Apr 1988
Accounts for a small company made up to 31 December 1986
25 Apr 1988
Return made up to 29/03/88; full list of members
14 Mar 1988
Return made up to 31/12/87; full list of members
13 Mar 1987
Accounts for a small company made up to 31 December 1985
11 Feb 1987
Annual return made up to 31/12/86

HELLMA UK LIMITED Charges

7 February 2003
Debenture
Delivered: 17 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 2002
Debenture
Delivered: 3 May 2002
Status: Satisfied on 24 January 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 August 1992
Fixed and floating charge
Delivered: 25 August 1992
Status: Satisfied on 4 May 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over all the and goodwill…
21 April 1992
Credit application
Delivered: 30 April 1992
Status: Satisfied on 26 March 1994
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
8 March 1991
Charge on book debts
Delivered: 15 March 1991
Status: Satisfied on 11 March 1994
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts now and from…
18 February 1981
Legal charge
Delivered: 25 February 1981
Status: Satisfied on 15 February 2002
Persons entitled: Midland Bank Limited
Description: F/H 23 station road southend-on-sea essex title no. Ex…
3 March 1980
Charge
Delivered: 11 March 1980
Status: Satisfied on 11 March 1994
Persons entitled: Midland Bank Limited
Description: Floating charge on the. Undertaking and all property and…

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