Company number 04075132
Status Active
Incorporation Date 20 September 2000
Company Type Private Limited Company
Address UNIT A1, BRIDGE BUSINESS PARK BRIDGE PARK ROAD, THURMASTON, LEICESTER, LEICESTERSHIRE, ENGLAND, LE4 8BL
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Accounts for a small company made up to 6 November 2015; Termination of appointment of Bhupendrakumar Govindbhai Patel as a director on 6 June 2016. The most likely internet sites of ALFA CHEMISTS LIMITED are www.alfachemists.co.uk, and www.alfa-chemists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Alfa Chemists Limited is a Private Limited Company.
The company registration number is 04075132. Alfa Chemists Limited has been working since 20 September 2000.
The present status of the company is Active. The registered address of Alfa Chemists Limited is Unit A1 Bridge Business Park Bridge Park Road Thurmaston Leicester Leicestershire England Le4 8bl. . MOHAMEDALI, Taha Saifudin is a Secretary of the company. MOHAMEDALI, Seifudin Sheikh Ismail is a Director of the company. Secretary BROACHWALLA, Murtuza has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BROACHWALLA, Murtaza has been resigned. Director BROACHWALLA, Murtuza has been resigned. Director PATEL, Bhupendrakumar Govindbhai has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
THOMAS, Howard
Resigned: 20 September 2000
Appointed Date: 20 September 2000
Persons With Significant Control
Mr Taha Saifudin Mohamedali
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALFA CHEMISTS LIMITED Events
04 Oct 2016
Confirmation statement made on 20 September 2016 with updates
03 Aug 2016
Accounts for a small company made up to 6 November 2015
26 Jul 2016
Termination of appointment of Bhupendrakumar Govindbhai Patel as a director on 6 June 2016
22 Jul 2016
Satisfaction of charge 18 in full
15 Jun 2016
Registration of charge 040751320019, created on 6 June 2016
...
... and 85 more events
10 Oct 2000
New director appointed
10 Oct 2000
New secretary appointed
10 Oct 2000
Secretary resigned
10 Oct 2000
Director resigned
20 Sep 2000
Incorporation
6 June 2016
Charge code 0407 5132 0021
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The leasehold property known as 139 melton road, leicester…
6 June 2016
Charge code 0407 5132 0020
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that leasehold property known as 139 melton road…
6 June 2016
Charge code 0407 5132 0019
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that leasehold property known as unit 1, block c, shard…
2 August 2006
Legal charge
Delivered: 4 August 2006
Status: Satisfied
on 22 July 2016
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: F/H 6 silverdale drive thurmaston leicestershire t/nos…
10 July 2006
Legal charge
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: All that f/h property k/a ashdale pharmacy, 3 market place…
10 July 2006
Legal charge
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: All that f/h property k/a woodston pharmacy, 133 bellsize…
10 July 2006
Legal charge
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: All that f/h property k/a safys chemist, 139 melton road…
10 July 2006
Debenture
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 2005
Legal charge
Delivered: 15 September 2005
Status: Satisfied
on 25 July 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 139 melton road leicester t/n LT18574.
14 August 2003
Legal charge
Delivered: 23 August 2003
Status: Satisfied
on 25 July 2006
Persons entitled: Medical Finance (Bristol) LTD
Description: L/H property 9 silverdale drive thurmaston leicester, by…
18 June 2002
Legal charge
Delivered: 5 July 2002
Status: Satisfied
on 25 July 2006
Persons entitled: Medical Finance (Bristol) Limited
Description: The property assets debts rights and undertakings charged…
4 February 2002
Debenture
Delivered: 11 February 2002
Status: Satisfied
on 25 July 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 September 2001
Rent deposit deed
Delivered: 22 September 2001
Status: Outstanding
Persons entitled: C.A.E.C. Howard (Arkwright) Limited
Description: All right to the rent deposit in the deposit account.
29 June 2001
Legal charge
Delivered: 19 July 2001
Status: Satisfied
on 25 July 2006
Persons entitled: Medical Finance (Bristol) Limited
Description: Leasehold property k/a 95-97 melton road leicester and all…
30 April 2001
Legal charge
Delivered: 5 May 2001
Status: Satisfied
on 25 July 2006
Persons entitled: Medical Finance (Bristol) Limited
Description: L/H 127 eastfield road peterborough held under the terms of…
30 April 2001
Legal charge
Delivered: 5 May 2001
Status: Satisfied
on 25 July 2006
Persons entitled: Medical Finance (Bristol) Limited
Description: F/H 133A belsize avenue woodston peterborough. T/no. Cb…
30 March 2001
Legal charge
Delivered: 4 April 2001
Status: Satisfied
on 25 July 2006
Persons entitled: Medical Finance (Bristol) Limited
Description: All that freehold property k/a 3 market place, rutland…
28 December 2000
Legal charge
Delivered: 12 January 2001
Status: Satisfied
on 25 July 2006
Persons entitled: Medical Finance (Bristol) Limited
Description: All that l/h property k/a 9-10 staniland way werrington…
28 December 2000
Legal charge
Delivered: 12 January 2001
Status: Satisfied
on 25 July 2006
Persons entitled: Medical Finance (Bristol) Limited
Description: Property k/a 491 nottingham road chaddesden derby including…
9 November 2000
Debenture
Delivered: 15 November 2000
Status: Satisfied
on 25 July 2006
Persons entitled: Aah Pharmaceuticals Limited
Description: Properties k/a 491 nottingham road chadesen derby, 68…
30 October 2000
Debenture
Delivered: 10 November 2000
Status: Satisfied
on 25 July 2006
Persons entitled: Medical Finance (Bristol) Limited
Description: Fixed and floating charges over the undertaking and all…