DENBOND PHARMACEUTICALS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BA
Company number 01267027
Status Active
Incorporation Date 5 July 1976
Company Type Private Limited Company
Address AMBA HOUSE, 4TH FLOOR, 15 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1BA
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Registered office address changed from 24 Malcolm Drive Surbiton Surrey KT6 6QS to Amba House, 4th Floor 15 College Road Harrow Middlesex HA1 1BA on 13 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DENBOND PHARMACEUTICALS LIMITED are www.denbondpharmaceuticals.co.uk, and www.denbond-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and seven months. Denbond Pharmaceuticals Limited is a Private Limited Company. The company registration number is 01267027. Denbond Pharmaceuticals Limited has been working since 05 July 1976. The present status of the company is Active. The registered address of Denbond Pharmaceuticals Limited is Amba House 4th Floor 15 College Road Harrow Middlesex England Ha1 1ba. . RAJANI, Rekha Ashok is a Secretary of the company. RAJANI, Ashokkumar Haridas is a Director of the company. RAJANI, Rekha Ashok is a Director of the company. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
RAJANI, Rekha Ashok
Director
RAJANI, Ashokkumar Haridas

79 years old
Director
RAJANI, Rekha Ashok

75 years old

Persons With Significant Control

Mrs Rekha Ashok Rajani
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ashokkumar Haridas Rajani
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DENBOND PHARMACEUTICALS LIMITED Events

03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
13 Jul 2016
Registered office address changed from 24 Malcolm Drive Surbiton Surrey KT6 6QS to Amba House, 4th Floor 15 College Road Harrow Middlesex HA1 1BA on 13 July 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 77 more events
13 Mar 1987
Accounts for a small company made up to 30 September 1985
13 Mar 1987
Return made up to 19/12/86; full list of members
13 Mar 1987
Return made up to 19/12/86; full list of members
13 Mar 1987
Return made up to 19/12/85; full list of members
13 Mar 1987
Return made up to 19/12/85; full list of members

DENBOND PHARMACEUTICALS LIMITED Charges

17 March 2011
Debenture
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 June 2006
Fixed and floating charge
Delivered: 16 June 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
10 June 1988
Legal mortgage
Delivered: 15 June 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 10, 26 eden street, kingston surrey and/or proceeds of…
10 June 1988
Mortgage debenture
Delivered: 15 June 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 April 1987
Legal mortgage
Delivered: 23 April 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 150 woodlands avenue eastcone ruislip middlesex. Title no…
1 October 1982
Charge
Delivered: 7 October 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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