PAYAL LONDON CONSOLIDATED LIMITED
SURREY

Hellopages » Greater London » Croydon » CR7 7EQ

Company number 01761041
Status Active
Incorporation Date 12 October 1983
Company Type Private Limited Company
Address LYNTON HOUSE 304 BENSHAM LANE, THORNTON HEATH, SURREY, CR7 7EQ
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 15 July 2016 with updates; Termination of appointment of Chandrakant Vithalbhai Patel as a director on 1 August 2014. The most likely internet sites of PAYAL LONDON CONSOLIDATED LIMITED are www.payallondonconsolidated.co.uk, and www.payal-london-consolidated.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. Payal London Consolidated Limited is a Private Limited Company. The company registration number is 01761041. Payal London Consolidated Limited has been working since 12 October 1983. The present status of the company is Active. The registered address of Payal London Consolidated Limited is Lynton House 304 Bensham Lane Thornton Heath Surrey Cr7 7eq. . PATEL, Kalpana Bharat is a Secretary of the company. PATEL, Bharatkumar Rajnikant is a Director of the company. PATEL, Kalpana Bharat is a Director of the company. PATEL, Neel Bharat is a Director of the company. Secretary PATEL, Kapilaben Rajnikant has been resigned. Director PATEL, Chandrakant Vithalbhai has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
PATEL, Kalpana Bharat
Appointed Date: 01 November 1999
Director
PATEL, Bharatkumar Rajnikant

65 years old
Director
PATEL, Kalpana Bharat
Appointed Date: 01 November 1999
63 years old
Director
PATEL, Neel Bharat
Appointed Date: 31 March 2016
37 years old

Resigned Directors

Secretary
PATEL, Kapilaben Rajnikant
Resigned: 31 October 1999
Director
PATEL, Chandrakant Vithalbhai
Resigned: 01 August 2014
Appointed Date: 01 November 1999
69 years old

Persons With Significant Control

Mr Bharatkumar Rajnikant Patel
Notified on: 27 July 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PAYAL LONDON CONSOLIDATED LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 October 2015
27 Jul 2016
Confirmation statement made on 15 July 2016 with updates
01 Apr 2016
Termination of appointment of Chandrakant Vithalbhai Patel as a director on 1 August 2014
01 Apr 2016
Appointment of Mr Neel Bharat Patel as a director on 31 March 2016
04 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 150
...
... and 82 more events
15 Jun 1987
Return made up to 31/10/86; full list of members
15 Jun 1987
Return made up to 10/04/87; full list of members
19 May 1987
Accounts for a small company made up to 31 October 1985
19 May 1987
Accounts for a small company made up to 31 October 1984
12 Oct 1983
Incorporation

PAYAL LONDON CONSOLIDATED LIMITED Charges

3 March 2000
Mortgage debenture
Delivered: 24 March 2000
Status: Satisfied on 22 August 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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