CHEMGRANGE LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AQ
Company number 01529091
Status Active
Incorporation Date 19 November 1980
Company Type Private Limited Company
Address RICHFIELDS, 2ND FLOOR SIGNAL HOUSE, LYON ROAD, HARROW, HA1 2AQ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 May 2016; Previous accounting period extended from 31 March 2016 to 31 May 2016. The most likely internet sites of CHEMGRANGE LIMITED are www.chemgrange.co.uk, and www.chemgrange.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-five years and three months. Chemgrange Limited is a Private Limited Company. The company registration number is 01529091. Chemgrange Limited has been working since 19 November 1980. The present status of the company is Active. The registered address of Chemgrange Limited is Richfields 2nd Floor Signal House Lyon Road Harrow Ha1 2aq. The company`s financial liabilities are £53.86k. It is £-323.8k against last year. The cash in hand is £38.89k. It is £-16.86k against last year. And the total assets are £463.36k, which is £-13.55k against last year. PATEL, Vikash is a Director of the company. SANGHVI, Neil Jayant is a Director of the company. Secretary PATEL, Arvind has been resigned. Secretary PATEL, Piyush Arvind has been resigned. Secretary PATEL, Vasu has been resigned. Director PATEL, Arvind has been resigned. Director PATEL, Piyush Arvind has been resigned. Director PATEL, Priti has been resigned. Director PATEL, Vasu has been resigned. The company operates in "Dispensing chemist in specialised stores".


chemgrange Key Finiance

LIABILITIES £53.86k
-86%
CASH £38.89k
-31%
TOTAL ASSETS £463.36k
-3%
All Financial Figures

Current Directors

Director
PATEL, Vikash
Appointed Date: 10 June 2016
44 years old
Director
SANGHVI, Neil Jayant
Appointed Date: 10 June 2016
44 years old

Resigned Directors

Secretary
PATEL, Arvind
Resigned: 22 March 1999
Secretary
PATEL, Piyush Arvind
Resigned: 10 June 2016
Appointed Date: 06 June 2012
Secretary
PATEL, Vasu
Resigned: 06 June 2012
Appointed Date: 22 March 1999
Director
PATEL, Arvind
Resigned: 22 March 1999
94 years old
Director
PATEL, Piyush Arvind
Resigned: 10 June 2016
Appointed Date: 29 December 1980
68 years old
Director
PATEL, Priti
Resigned: 10 June 2016
Appointed Date: 27 June 1997
69 years old
Director
PATEL, Vasu
Resigned: 06 June 2012
Appointed Date: 29 December 1980
86 years old

Persons With Significant Control

Mr Neil Jayant Sanghvi
Notified on: 14 July 2016
44 years old
Nature of control: Ownership of shares – 75% or more

CHEMGRANGE LIMITED Events

15 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2016
Total exemption small company accounts made up to 31 May 2016
06 Sep 2016
Previous accounting period extended from 31 March 2016 to 31 May 2016
16 Jul 2016
Confirmation statement made on 14 July 2016 with updates
22 Jun 2016
Appointment of Mr Neil Jayant Sanghvi as a director on 10 June 2016
...
... and 96 more events
30 Jul 1987
Accounts for a small company made up to 30 April 1984
14 Jul 1987
Accounting reference date shortened from 31/03 to 30/04
26 Jun 1987
Accounts made up to 30 April 1985
12 Feb 1987
Return made up to 16/04/86; full list of members
19 Nov 1980
Incorporation

CHEMGRANGE LIMITED Charges

14 January 1994
Legal mortgage
Delivered: 26 January 1994
Status: Satisfied on 18 April 2016
Persons entitled: National Westminster Bank PLC
Description: F/H-48/50 west green road tottenham london N15…
6 January 1994
Mortgage debenture
Delivered: 12 January 1994
Status: Satisfied on 20 April 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 July 1991
Letter of set off
Delivered: 18 July 1991
Status: Satisfied on 7 September 2001
Persons entitled: Bank of Baroda
Description: To set off and apply against any indebtedness of the…
8 July 1985
Debenture
Delivered: 25 July 1985
Status: Satisfied on 7 September 2001
Persons entitled: Bank of Baroda
Description: Fixed and floating charges over the undertaking and all…
8 July 1985
Legal charge
Delivered: 25 July 1985
Status: Satisfied on 7 September 2001
Persons entitled: Bank of Baroda
Description: F/Hold property 122 kingsland road london e 2. title no…
8 July 1985
Legal charge
Delivered: 25 July 1985
Status: Satisfied on 2 June 2001
Persons entitled: Bank of Baroda
Description: L/Hold property 16 and 16A how wood park street st albans…
8 July 1985
Legal charge
Delivered: 25 July 1985
Status: Satisfied on 7 May 1994
Persons entitled: Bank of Baroda
Description: L/Hold property 48/50 west green road haringey, together…
24 April 1981
Debenture
Delivered: 25 April 1981
Status: Satisfied on 7 September 2001
Persons entitled: Bank of Baroda
Description: Continuing security the co's undertaking & all its property…

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