DECHRA INVESTMENTS LIMITED
NORTHWICH CONTINENTAL SHELF 298 LIMITED

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Company number 05008503
Status Active
Incorporation Date 7 January 2004
Company Type Private Limited Company
Address 24 CHESHIRE AVENUE CHESHIRE BUSINESS PARK, LOSTOCK GRALAM, NORTHWICH, CW9 7UA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 7 January 2017 with updates; Appointment of Mr Richard John Cotton as a director on 3 January 2017. The most likely internet sites of DECHRA INVESTMENTS LIMITED are www.dechrainvestments.co.uk, and www.dechra-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Dechra Investments Limited is a Private Limited Company. The company registration number is 05008503. Dechra Investments Limited has been working since 07 January 2004. The present status of the company is Active. The registered address of Dechra Investments Limited is 24 Cheshire Avenue Cheshire Business Park Lostock Gralam Northwich Cw9 7ua. . COTTON, Richard John is a Director of the company. PAGE, Ian David is a Director of the company. Secretary GOULDING, Zoe has been resigned. Secretary WHITEHOUSE, Stephen has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director CROSS, Suzana has been resigned. Director EVANS, Simon David has been resigned. Director NESMES, Anne-Francoise has been resigned. Director TORR, Edwin Thomas William has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
COTTON, Richard John
Appointed Date: 03 January 2017
64 years old

Director
PAGE, Ian David
Appointed Date: 30 March 2004
64 years old

Resigned Directors

Secretary
GOULDING, Zoe
Resigned: 18 May 2015
Appointed Date: 02 July 2007

Secretary
WHITEHOUSE, Stephen
Resigned: 29 June 2007
Appointed Date: 30 March 2004

Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 30 March 2004
Appointed Date: 07 January 2004

Director
CROSS, Suzana
Resigned: 03 January 2017
Appointed Date: 12 July 2016
56 years old

Director
EVANS, Simon David
Resigned: 18 October 2012
Appointed Date: 30 March 2004
61 years old

Director
NESMES, Anne-Francoise
Resigned: 29 July 2016
Appointed Date: 22 April 2013
54 years old

Director
TORR, Edwin Thomas William
Resigned: 31 January 2014
Appointed Date: 03 December 2010
65 years old

Nominee Director
MD DIRECTORS LIMITED
Resigned: 30 March 2004
Appointed Date: 07 January 2004

Persons With Significant Control

Dechra Pharmaceuticals Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DECHRA INVESTMENTS LIMITED Events

12 Jan 2017
Full accounts made up to 30 June 2016
09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
04 Jan 2017
Appointment of Mr Richard John Cotton as a director on 3 January 2017
04 Jan 2017
Termination of appointment of Suzana Cross as a director on 3 January 2017
07 Nov 2016
Resolutions
  • RES13 ‐ Approved 13/10/2016

...
... and 94 more events
08 Apr 2004
Director resigned
08 Apr 2004
Secretary resigned
06 Apr 2004
Memorandum and Articles of Association
30 Mar 2004
Company name changed continental shelf 298 LIMITED\certificate issued on 30/03/04
07 Jan 2004
Incorporation

DECHRA INVESTMENTS LIMITED Charges

21 May 2012
Debenture
Delivered: 29 May 2012
Status: Satisfied on 23 September 2014
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
12 December 2007
Debenture
Delivered: 18 December 2007
Status: Satisfied on 25 May 2012
Persons entitled: Bank of Scotland PLC as Security Trustee
Description: Unit 4 jamage industrial estate talke pits stoke on trent…