INSTACHEM LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 6SZ

Company number 06820378
Status Active
Incorporation Date 16 February 2009
Company Type Private Limited Company
Address UNIT 55 AZURA CLOSE, WOOLSBRIDGE INDUSTRIAL ESTATE, THREE LEGGED CROSS, WIMBORNE, DORSET, BH21 6SZ
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Talal Hafez Khayata as a director on 1 February 2017. The most likely internet sites of INSTACHEM LIMITED are www.instachem.co.uk, and www.instachem.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Bournemouth Rail Station is 7.9 miles; to Christchurch Rail Station is 7.9 miles; to Branksome Rail Station is 8.2 miles; to Poole Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Instachem Limited is a Private Limited Company. The company registration number is 06820378. Instachem Limited has been working since 16 February 2009. The present status of the company is Active. The registered address of Instachem Limited is Unit 55 Azura Close Woolsbridge Industrial Estate Three Legged Cross Wimborne Dorset Bh21 6sz. . KHAYATA, Talal Hafez is a Director of the company. Secretary PATEL, Sabira has been resigned. Director BHOJANI, Rafique has been resigned. Director BHOJANI, Zahra has been resigned. Director BHOJANI, Zain has been resigned. Director PATEL, Anish has been resigned. Director PATEL, Chandrakant has been resigned. Director PATEL, Ruveida has been resigned. Director PATEL, Sabira has been resigned. Director PATEL, Samir has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
KHAYATA, Talal Hafez
Appointed Date: 01 February 2017
40 years old

Resigned Directors

Secretary
PATEL, Sabira
Resigned: 01 February 2017
Appointed Date: 16 February 2009
Director
BHOJANI, Rafique
Resigned: 27 January 2012
Appointed Date: 16 February 2009
71 years old
Director
BHOJANI, Zahra
Resigned: 27 January 2012
Appointed Date: 16 February 2009
42 years old
Director
BHOJANI, Zain
Resigned: 27 January 2012
Appointed Date: 16 February 2009
44 years old
Director
PATEL, Anish
Resigned: 01 February 2017
Appointed Date: 27 January 2012
45 years old
Director
PATEL, Chandrakant
Resigned: 01 February 2017
Appointed Date: 27 January 2012
81 years old
Director
PATEL, Ruveida
Resigned: 01 February 2017
Appointed Date: 27 January 2012
78 years old
Director
PATEL, Sabira
Resigned: 01 February 2017
Appointed Date: 16 February 2009
47 years old
Director
PATEL, Samir
Resigned: 01 February 2017
Appointed Date: 16 February 2009
47 years old

Persons With Significant Control

Awk Holdings Ltd
Notified on: 1 February 2017
Nature of control: Ownership of shares – 75% or more

INSTACHEM LIMITED Events

09 Mar 2017
Confirmation statement made on 16 February 2017 with updates
27 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2017
Appointment of Mr Talal Hafez Khayata as a director on 1 February 2017
09 Feb 2017
Termination of appointment of Samir Patel as a director on 1 February 2017
09 Feb 2017
Previous accounting period shortened from 30 November 2017 to 1 February 2017
...
... and 31 more events
23 Jun 2010
Registered office address changed from 14 Forest Edge Drive Ashley Heath Ringwood BH24 2ER on 23 June 2010
23 Jun 2010
Previous accounting period shortened from 28 February 2010 to 31 October 2009
02 Mar 2010
Annual return made up to 16 February 2010 with full list of shareholders
01 Mar 2010
Director's details changed for Mr Rafique Bhojani on 1 November 2009
16 Feb 2009
Incorporation

INSTACHEM LIMITED Charges

7 December 2012
Legal mortgage
Delivered: 15 December 2012
Status: Satisfied on 9 February 2017
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 55 azura close, woolsbridge…
10 October 2012
Debenture
Delivered: 11 October 2012
Status: Satisfied on 9 February 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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