DISPENSE4ME LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Charnwood » LE12 9AL

Company number 05268328
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address 20A FIELD STREET, SHEPSHED, LEICESTERSHIRE, LE12 9AL
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of DISPENSE4ME LIMITED are www.dispense4me.co.uk, and www.dispense4me.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to East Midlands Parkway Rail Station is 6.4 miles; to Long Eaton Rail Station is 7.8 miles; to Attenborough Rail Station is 9.6 miles; to Beeston Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dispense4me Limited is a Private Limited Company. The company registration number is 05268328. Dispense4me Limited has been working since 25 October 2004. The present status of the company is Active. The registered address of Dispense4me Limited is 20a Field Street Shepshed Leicestershire Le12 9al. . PICKLES, Debbie is a Secretary of the company. PICKLES, Colin Michael is a Director of the company. PICKLES, Debbie is a Director of the company. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
PICKLES, Debbie
Appointed Date: 25 October 2004
Director
PICKLES, Colin Michael
Appointed Date: 25 October 2004
65 years old
Director
PICKLES, Debbie
Appointed Date: 25 October 2004
58 years old

Persons With Significant Control

Mr Colin Michael Pickles
Notified on: 1 September 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Mrs Debbie Pickles
Notified on: 1 September 2016
58 years old
Nature of control: Has significant influence or control

DISPENSE4ME LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 October 2016
20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Jul 2016
Satisfaction of charge 5 in full
31 May 2016
Sub-division of shares on 18 April 2016
...
... and 28 more events
29 Dec 2005
Return made up to 25/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Mar 2005
Particulars of mortgage/charge
19 Feb 2005
Particulars of mortgage/charge
09 Feb 2005
Particulars of mortgage/charge
25 Oct 2004
Incorporation

DISPENSE4ME LIMITED Charges

28 March 2011
Debenture
Delivered: 30 March 2011
Status: Satisfied on 9 July 2016
Persons entitled: Resource Partners Spv Limited
Description: Fixed and floating charge over the undertaking and all…
10 August 2007
Debenture
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: L/H property k/a 14-20 field street, shepshed, leicester…
17 February 2005
Debenture
Delivered: 4 March 2005
Status: Satisfied on 21 December 2007
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceuticals Limited
Description: Property k/a 14-20 field street, shepshed, leicestershire…
8 February 2005
Legal mortgage
Delivered: 19 February 2005
Status: Satisfied on 21 December 2007
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a 14-20 field street shepshed…
8 February 2005
Debenture
Delivered: 9 February 2005
Status: Satisfied on 21 December 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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