Company number 03621682
Status Active
Incorporation Date 25 August 1998
Company Type Private Limited Company
Address 19-20 WINDMILL STREET, GRAVESEND, KENT, DA12 1AS
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Accounts for a small company made up to 30 November 2015; Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
GBP 100
. The most likely internet sites of REGENT PHARMACIES LIMITED are www.regentpharmacies.co.uk, and www.regent-pharmacies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Farningham Road Rail Station is 6.4 miles; to Rochester Rail Station is 7.2 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.Regent Pharmacies Limited is a Private Limited Company.
The company registration number is 03621682. Regent Pharmacies Limited has been working since 25 August 1998.
The present status of the company is Active. The registered address of Regent Pharmacies Limited is 19 20 Windmill Street Gravesend Kent Da12 1as. . KOCHHAR, Maanta is a Secretary of the company. KOCHHAR, Sunil Kumar is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 25 August 1998
Appointed Date: 25 August 1998
Persons With Significant Control
Mr Sunil Kumar Kochhar
Notified on: 25 August 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
REGENT PHARMACIES LIMITED Events
23 Sep 2016
Confirmation statement made on 25 August 2016 with updates
06 Sep 2016
Accounts for a small company made up to 30 November 2015
08 Oct 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
08 Sep 2015
Accounts for a small company made up to 30 November 2014
05 Sep 2014
Accounts for a small company made up to 30 November 2013
...
... and 39 more events
10 Nov 1998
Particulars of mortgage/charge
09 Nov 1998
Company name changed S. K. pharmacies LIMITED\certificate issued on 10/11/98
01 Sep 1998
Ad 25/08/98--------- £ si 98@1=98 £ ic 2/100
01 Sep 1998
Secretary resigned
25 Aug 1998
Incorporation
25 February 2013
Debenture
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 April 2002
Rent deposit deed
Delivered: 5 April 2002
Status: Outstanding
Persons entitled: Anglesea Investments Limited
Description: The deposit fund being the sum of £6,168.75.
29 October 1998
Debenture
Delivered: 10 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…