HELICAL (LIPHOOK) LIMITED
ST HELIER


Company number FC020889
Status Active
Incorporation Date 1 January 1991
Company Type Other company type
Address ONE, THE ESPLANADE, ST HELIER, JERSEY, BRITISH CHANNEL ISLANDS, JE2 3QA
Home Country CHANNEL ISLANDS
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of William Andrew Parry as a director on 12 May 2015; Termination of appointment of Michael Eric Slade as a director on 25 July 2016. The most likely internet sites of HELICAL (LIPHOOK) LIMITED are www.helicalliphook.co.uk, and www.helical-liphook.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Helical Liphook Limited is a Other company type. The company registration number is FC020889. Helical Liphook Limited has been working since 01 January 1991. The present status of the company is Active. The registered address of Helical Liphook Limited is One The Esplanade St Helier Jersey British Channel Islands Je2 3qa. . GILLESPIE, Sinead Clare is a Secretary of the company. INWOOD, John Charles is a Director of the company. MURPHY, Timothy John is a Director of the company. PARRY, William Andrew is a Director of the company. WALKER, Duncan Charles Eades is a Director of the company. Secretary HENRIKSEN, Finn has been resigned. Secretary WILLIAMS, Heather Jane has been resigned. Director GALLIE, Richard Bruce has been resigned. Director LE FEVRE, Bent has been resigned. Director MCNAIR SCOTT, Nigel Guthrie has been resigned. Director NIELSEN, Michael has been resigned. Director PITNAM, Jack Struan has been resigned. Director SLADE, Michael Eric has been resigned.


Current Directors

Secretary
GILLESPIE, Sinead Clare
Appointed Date: 30 April 2015

Director
INWOOD, John Charles
Appointed Date: 24 July 2002
60 years old

Director
MURPHY, Timothy John
Appointed Date: 28 March 2001
65 years old

Director
PARRY, William Andrew
Appointed Date: 12 May 2015
41 years old

Director
WALKER, Duncan Charles Eades
Appointed Date: 03 March 2015
46 years old

Resigned Directors

Secretary
HENRIKSEN, Finn
Resigned: 31 March 2000
Appointed Date: 20 February 1998

Secretary
WILLIAMS, Heather Jane
Resigned: 30 April 2015
Appointed Date: 03 September 2013

Director
GALLIE, Richard Bruce
Resigned: 21 May 1999
Appointed Date: 20 February 1998
63 years old

Director
LE FEVRE, Bent
Resigned: 28 June 1999
Appointed Date: 20 February 1998
90 years old

Director
MCNAIR SCOTT, Nigel Guthrie
Resigned: 31 August 2012
Appointed Date: 28 March 2001
80 years old

Director
NIELSEN, Michael
Resigned: 31 July 2000
Appointed Date: 20 February 1998
66 years old

Director
PITNAM, Jack Struan
Resigned: 13 February 2015
Appointed Date: 19 April 2004
56 years old

Director
SLADE, Michael Eric
Resigned: 25 July 2016
Appointed Date: 28 March 2005
79 years old

HELICAL (LIPHOOK) LIMITED Events

12 Oct 2016
Full accounts made up to 31 March 2016
29 Sep 2016
Appointment of William Andrew Parry as a director on 12 May 2015
25 Aug 2016
Termination of appointment of Michael Eric Slade as a director on 25 July 2016
30 Oct 2015
Satisfaction of charge 1 in full
09 Oct 2015
Full accounts made up to 31 March 2015
...
... and 41 more events
11 Feb 2000
Full accounts made up to 31 December 1999
23 Feb 1998
Full accounts made up to 31 December 1996
20 Feb 1998
BR004346 par appointed mr richard bruce gallie 24 pulborough road london SW18 5UQ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

20 Feb 1998
BR004346 registered
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

20 Feb 1998
Initial branch registration

HELICAL (LIPHOOK) LIMITED Charges

28 September 2007
Debenture
Delivered: 18 October 2007
Status: Satisfied on 30 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land at maudslay park great alne alcester t/no…