SABEL CHEMIST LIMITED

Hellopages » Greater London » Barnet » NW4 2DT

Company number 04914684
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address 116 BRENT STREET, HENDON LONDON, NW4 2DT
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SABEL CHEMIST LIMITED are www.sabelchemist.co.uk, and www.sabel-chemist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Sabel Chemist Limited is a Private Limited Company. The company registration number is 04914684. Sabel Chemist Limited has been working since 29 September 2003. The present status of the company is Active. The registered address of Sabel Chemist Limited is 116 Brent Street Hendon London Nw4 2dt. . PATEL, Belinda is a Secretary of the company. PATEL, Belinda is a Director of the company. PATEL, Rachael Louise is a Director of the company. PATEL, Samir Madhusudan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PATEL, Madhusudan Nathabhai, Dr has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
PATEL, Belinda
Appointed Date: 29 September 2003

Director
PATEL, Belinda
Appointed Date: 30 April 2006
67 years old

Director
PATEL, Rachael Louise
Appointed Date: 16 December 2010
54 years old

Director
PATEL, Samir Madhusudan
Appointed Date: 14 July 2011
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 September 2003
Appointed Date: 29 September 2003

Director
PATEL, Madhusudan Nathabhai, Dr
Resigned: 16 December 2010
Appointed Date: 29 September 2003
95 years old

Persons With Significant Control

Mr Samir Madhusudan Patel
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors

Miss Belinda Patel
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rachael Louise Patel
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors

SABEL CHEMIST LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 30 April 2016
30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
29 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100

10 Aug 2015
Secretary's details changed for Belinda Patel on 10 August 2015
...
... and 31 more events
17 Nov 2004
Return made up to 29/09/04; full list of members
17 Nov 2004
Location of register of members
16 Jul 2004
Accounting reference date shortened from 30/09/04 to 30/04/04
10 Oct 2003
Secretary resigned
29 Sep 2003
Incorporation

SABEL CHEMIST LIMITED Charges

7 July 2014
Charge code 0491 4684 0002
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Leasehold property k/a leasehold land and buildings k/a…
7 July 2014
Charge code 0491 4684 0001
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Leasehold land and buildings k/a 116-118 brent street…