CENTRAL PHARMA CONTRACT HOLDINGS LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK41 0HT

Company number 08126719
Status Active
Incorporation Date 2 July 2012
Company Type Private Limited Company
Address CENTRAL PHARMA CAXTON ROAD, ELM FARM INDUSTRIAL ESTATE, BEDFORD, MK41 0HT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Appointment of Amanda Bently as a director on 14 November 2016; Confirmation statement made on 2 July 2016 with updates; Registration of charge 081267190002, created on 14 July 2016. The most likely internet sites of CENTRAL PHARMA CONTRACT HOLDINGS LIMITED are www.centralpharmacontractholdings.co.uk, and www.central-pharma-contract-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Central Pharma Contract Holdings Limited is a Private Limited Company. The company registration number is 08126719. Central Pharma Contract Holdings Limited has been working since 02 July 2012. The present status of the company is Active. The registered address of Central Pharma Contract Holdings Limited is Central Pharma Caxton Road Elm Farm Industrial Estate Bedford Mk41 0ht. . BENTLY, Amanda is a Director of the company. DERRY-EVANS, Jonathan is a Director of the company. HENE, Ronald Michael is a Director of the company. SMIT, Alwyn Jacobus is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BENTLY, Amanda
Appointed Date: 14 November 2016
57 years old
Director
DERRY-EVANS, Jonathan
Appointed Date: 02 July 2012
68 years old
Director
HENE, Ronald Michael
Appointed Date: 02 July 2012
88 years old
Director
SMIT, Alwyn Jacobus
Appointed Date: 02 July 2012
64 years old

Persons With Significant Control

Mr Ronald Michael Hene
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alwyn Jacobus Smit
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

CENTRAL PHARMA CONTRACT HOLDINGS LIMITED Events

01 Feb 2017
Appointment of Amanda Bently as a director on 14 November 2016
10 Aug 2016
Confirmation statement made on 2 July 2016 with updates
19 Jul 2016
Registration of charge 081267190002, created on 14 July 2016
18 Jul 2016
Group of companies' accounts made up to 31 December 2015
15 Jul 2016
Satisfaction of charge 1 in full
...
... and 12 more events
08 Aug 2012
Change of share class name or designation
08 Aug 2012
Statement of capital following an allotment of shares on 1 August 2012
  • GBP 100,000.00
08 Aug 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Aug 2012
Particulars of a mortgage or charge / charge no: 1
02 Jul 2012
Incorporation

CENTRAL PHARMA CONTRACT HOLDINGS LIMITED Charges

14 July 2016
Charge code 0812 6719 0002
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
1 August 2012
Debenture
Delivered: 4 August 2012
Status: Satisfied on 15 July 2016
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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