HELIFUSION LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX29 0SY

Company number 01368355
Status Active - Proposal to Strike off
Incorporation Date 15 May 1978
Company Type Private Limited Company
Address THE STUDIO WITNEY LAKES RESORT, DOWNS ROAD, WITNEY, OXFORDSHIRE, ENGLAND, OX29 0SY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 6,000 . The most likely internet sites of HELIFUSION LIMITED are www.helifusion.co.uk, and www.helifusion.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. The distance to to Charlbury Rail Station is 5.8 miles; to Combe (Oxon) Rail Station is 6.2 miles; to Hanborough Rail Station is 6.8 miles; to Kingham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helifusion Limited is a Private Limited Company. The company registration number is 01368355. Helifusion Limited has been working since 15 May 1978. The present status of the company is Active - Proposal to Strike off. The registered address of Helifusion Limited is The Studio Witney Lakes Resort Downs Road Witney Oxfordshire England Ox29 0sy. . PRICE, Paula Elizabeth is a Secretary of the company. PAL, Sunil Kumar is a Director of the company. PRICE, David Charles is a Director of the company. PRICE, Paula Elizabeth is a Director of the company. Secretary GRAY, Lisa Joy has been resigned. Secretary LIPINGTON, Christine Ingrid has been resigned. Secretary PRICE, David Charles has been resigned. Director BASU, Utpal Kumar has been resigned. Director CHATTERJEE, Asim has been resigned. Director FORSYTH, Alan William has been resigned. Director LIPINGTON, Christine Ingrid has been resigned. Director RAYCHAUDHURI, Manab Kumar has been resigned. Director ST JOHN LINES, Michael has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
PRICE, Paula Elizabeth
Appointed Date: 14 May 1999
Director
PAL, Sunil Kumar
Appointed Date: 22 April 2005
76 years old
Director
PRICE, David Charles

88 years old
Director
PRICE, Paula Elizabeth
Appointed Date: 17 July 1999
78 years old

Resigned Directors

Secretary
GRAY, Lisa Joy
Resigned: 14 May 1999
Appointed Date: 16 October 1998
Secretary
LIPINGTON, Christine Ingrid
Resigned: 21 July 1992
Appointed Date: 05 August 1991
Secretary
PRICE, David Charles
Resigned: 16 October 1998
Appointed Date: 21 July 1992
Director
BASU, Utpal Kumar
Resigned: 22 April 2005
Appointed Date: 28 May 1993
87 years old
Director
CHATTERJEE, Asim
Resigned: 10 December 1998
Appointed Date: 28 May 1993
83 years old
Director
FORSYTH, Alan William
Resigned: 17 July 1999
Appointed Date: 02 October 1996
98 years old
Director
LIPINGTON, Christine Ingrid
Resigned: 21 July 1992
Appointed Date: 05 August 1991
77 years old
Director
RAYCHAUDHURI, Manab Kumar
Resigned: 01 March 2003
Appointed Date: 10 December 1998
78 years old
Director
ST JOHN LINES, Michael
Resigned: 03 October 1997
89 years old

Persons With Significant Control

Nicco Helifusion Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HELIFUSION LIMITED Events

23 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 6,000
03 Feb 2016
Register inspection address has been changed to 6 Newbury Street Wantage Oxfordshire OX12 8BS
17 Nov 2015
Secretary's details changed for Mrs Paula Elizabeth Price on 6 November 2015
...
... and 114 more events
13 Feb 1987
Return made up to 31/12/86; full list of members
06 Jan 1987
Full accounts made up to 31 October 1985
22 May 1986
Return made up to 31/12/85; full list of members
27 Jan 1979
Allotment of shares
15 May 1978
Incorporation

HELIFUSION LIMITED Charges

30 January 1998
Debenture
Delivered: 6 February 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 1992
Single debenture
Delivered: 5 August 1992
Status: Outstanding
Persons entitled: Hambros Bank Limited
Description: Fixed and floating charges over the undertaking and all…
10 May 1979
Debenture
Delivered: 16 May 1979
Status: Satisfied on 30 July 1992
Persons entitled: A J Lipington (Engineering) Limited
Description: Floating charge over. Undertaking and all property and…

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