DISCPHARM LIMITED
GRAVESEND

Hellopages » Kent » Gravesham » DA11 0HJ

Company number 01926042
Status Active
Incorporation Date 26 June 1985
Company Type Private Limited Company
Address ST JAMES'S HOUSE, 8 OVERCLIFFE, GRAVESEND, KENT, DA11 0HJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 50,000 . The most likely internet sites of DISCPHARM LIMITED are www.discpharm.co.uk, and www.discpharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. The distance to to Farningham Road Rail Station is 6.2 miles; to Rochester Rail Station is 7.5 miles; to Laindon Rail Station is 9.1 miles; to Basildon Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Discpharm Limited is a Private Limited Company. The company registration number is 01926042. Discpharm Limited has been working since 26 June 1985. The present status of the company is Active. The registered address of Discpharm Limited is St James S House 8 Overcliffe Gravesend Kent Da11 0hj. . WARE, Alison Jane is a Secretary of the company. FIELD, Maxine Jayne is a Director of the company. Secretary GRIMWOOD, Sandra has been resigned. Secretary HAWKINS, Judith has been resigned. Secretary HERBERT, Keith Graham Alexander has been resigned. Director GILLESPIE, Peter Hugh has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WARE, Alison Jane
Appointed Date: 13 September 2005
Director
FIELD, Maxine Jayne
Appointed Date: 13 September 2005
47 years old

Resigned Directors

Secretary
GRIMWOOD, Sandra
Resigned: 31 December 1994
Secretary
HAWKINS, Judith
Resigned: 20 April 2001
Appointed Date: 31 December 1994
Secretary
HERBERT, Keith Graham Alexander
Resigned: 13 September 2005
Appointed Date: 20 April 2001
Director
GILLESPIE, Peter Hugh
Resigned: 20 May 2005
79 years old

Persons With Significant Control

Maxine Jayne Field
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

DISCPHARM LIMITED Events

19 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 30 November 2015
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 50,000
31 Jul 2015
Total exemption small company accounts made up to 30 November 2014
15 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 50,000
...
... and 74 more events
12 May 1988
Return made up to 31/12/87; no change of members
26 Oct 1987
Accounts made up to 30 November 1986
19 Dec 1986
Return made up to 02/12/86; full list of members
29 Oct 1986
Particulars of mortgage/charge
29 Jul 1986
Secretary resigned;new secretary appointed

DISCPHARM LIMITED Charges

28 June 1991
Debenture
Delivered: 4 July 1991
Status: Outstanding
Persons entitled: Henry Ansbacher & Co Limited
Description: F/H land k/a derby street east, burton-on-trent…
19 June 1991
Fixed charge
Delivered: 27 June 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in or arising…
29 October 1990
Fixed charge
Delivered: 9 November 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in or arising…
18 October 1986
Debenture
Delivered: 29 October 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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