PHARMACEUTICALS DIRECT LIMITED

Hellopages » Essex » Epping Forest » IG10 4PL
Company number 03884028
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address OLD STATION ROAD, LOUGHTON, IG10 4PL
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2,079,700 . The most likely internet sites of PHARMACEUTICALS DIRECT LIMITED are www.pharmaceuticalsdirect.co.uk, and www.pharmaceuticals-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pharmaceuticals Direct Limited is a Private Limited Company. The company registration number is 03884028. Pharmaceuticals Direct Limited has been working since 25 November 1999. The present status of the company is Active. The registered address of Pharmaceuticals Direct Limited is Old Station Road Loughton Ig10 4pl. . PATEL, Hital is a Secretary of the company. PATEL, Bemal is a Director of the company. PATEL, Hital is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
PATEL, Hital
Appointed Date: 26 November 1999

Director
PATEL, Bemal
Appointed Date: 26 November 1999
52 years old

Director
PATEL, Hital
Appointed Date: 28 November 2006
51 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 November 1999
Appointed Date: 25 November 1999

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 November 1999
Appointed Date: 25 November 1999

Persons With Significant Control

Pharmadent Holdings Imited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHARMACEUTICALS DIRECT LIMITED Events

19 Jan 2017
Confirmation statement made on 25 November 2016 with updates
07 Jan 2017
Full accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2,079,700

27 Nov 2015
Accounts for a medium company made up to 31 March 2015
11 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2,079,700

...
... and 79 more events
10 Feb 2000
New secretary appointed
10 Feb 2000
New director appointed
03 Dec 1999
Director resigned
03 Dec 1999
Secretary resigned
25 Nov 1999
Incorporation

PHARMACEUTICALS DIRECT LIMITED Charges

29 September 2010
Debenture
Delivered: 1 October 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
21 May 2009
Legal charge
Delivered: 30 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 5 de crespigny park camberwell london.
25 November 2003
Legal charge
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property apex house davis road chessington being land…
19 June 2003
All assets debenture
Delivered: 1 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Securityholder)
Description: Fixed and floating charges over the undertaking and all…
4 September 2001
Debenture
Delivered: 6 September 2001
Status: Satisfied on 15 January 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…