DECHRA LIMITED
SKIPTON BROOMCO (2971) LIMITED

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Company number 04513124
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address SNAYGILL INDUSTRIAL ESTATE, KEIGHLEY ROAD, SKIPTON, NORTH YORKSHIRE, BD23 2RW
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products, 75000 - Veterinary activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Mr Richard John Cotton as a director on 3 January 2017; Termination of appointment of Suzana Cross as a director on 3 January 2017. The most likely internet sites of DECHRA LIMITED are www.dechra.co.uk, and www.dechra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Cononley Rail Station is 2.2 miles; to Gargrave Rail Station is 4.2 miles; to Steeton & Silsden Rail Station is 4.4 miles; to Keighley Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dechra Limited is a Private Limited Company. The company registration number is 04513124. Dechra Limited has been working since 16 August 2002. The present status of the company is Active. The registered address of Dechra Limited is Snaygill Industrial Estate Keighley Road Skipton North Yorkshire Bd23 2rw. . CROSS, Suzana is a Secretary of the company. COTTON, Richard John is a Director of the company. GRIFFIN, Anthony Gerard 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 DLA SECRETARIAL SERVICES LIMITED has been resigned. Director CROSS, Suzana has been resigned. Nominee Director DLA NOMINEES LIMITED 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 DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
CROSS, Suzana
Appointed Date: 02 November 2015
Director
COTTON, Richard John
Appointed Date: 03 January 2017
64 years old
Director
GRIFFIN, Anthony Gerard
Appointed Date: 29 October 2014
62 years old
Director
PAGE, Ian David
Appointed Date: 05 December 2002
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: 05 December 2002
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 05 December 2002
Appointed Date: 16 August 2002
Director
CROSS, Suzana
Resigned: 03 January 2017
Appointed Date: 12 July 2016
56 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 05 December 2002
Appointed Date: 16 August 2002
Director
EVANS, Simon David
Resigned: 18 October 2012
Appointed Date: 05 December 2002
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
DLA SECRETARIAL SERVICES LIMITED
Resigned: 05 December 2002
Appointed Date: 16 August 2002

Persons With Significant Control

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

DECHRA LIMITED Events

12 Jan 2017
Full accounts made up to 30 June 2016
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
20 Oct 2016
Statement of capital following an allotment of shares on 13 October 2016
  • GBP 106,958,299
...
... and 74 more events
12 Dec 2002
New secretary appointed
12 Dec 2002
Registered office changed on 12/12/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
12 Dec 2002
Secretary resigned;director resigned
12 Dec 2002
Director resigned
16 Aug 2002
Incorporation

DECHRA LIMITED Charges

21 May 2012
Pledge and security agreement
Delivered: 29 May 2012
Status: Satisfied on 23 September 2014
Persons entitled: Lloyds Tsb Bank PLC ("Security Agent")
Description: Interest in the pledged collateral meaning the pledged…
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…
2 January 2003
Deed of accession (to a guarantee and debenture dated 20 september 2000)
Delivered: 14 January 2003
Status: Satisfied on 25 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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