DURACHEM LTD
PINNER

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Company number 06577514
Status Active
Incorporation Date 28 April 2008
Company Type Private Limited Company
Address 550 UXBRIDGE ROAD, PINNER, MIDDLESEX, HA5 3LX
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 280,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of DURACHEM LTD are www.durachem.co.uk, and www.durachem.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Durachem Ltd is a Private Limited Company. The company registration number is 06577514. Durachem Ltd has been working since 28 April 2008. The present status of the company is Active. The registered address of Durachem Ltd is 550 Uxbridge Road Pinner Middlesex Ha5 3lx. . HARANIA, Venichand Ranmal is a Director of the company. SHAH, Asvin Vrajpal is a Director of the company. SHAH, Kirit Vrajpar is a Director of the company. Secretary SLC REGISTRARS LIMITED has been resigned. Director SLC CORPORATE SERVICES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
HARANIA, Venichand Ranmal
Appointed Date: 28 April 2008
83 years old
Director
SHAH, Asvin Vrajpal
Appointed Date: 30 December 2008
77 years old
Director
SHAH, Kirit Vrajpar
Appointed Date: 09 February 2009
69 years old

Resigned Directors

Secretary
SLC REGISTRARS LIMITED
Resigned: 28 April 2008
Appointed Date: 28 April 2008
Director
SLC CORPORATE SERVICES LIMITED
Resigned: 28 April 2008
Appointed Date: 28 April 2008

DURACHEM LTD Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 280,000
11 Nov 2015
Total exemption small company accounts made up to 30 April 2015
22 Jul 2015
Satisfaction of charge 4 in full
15 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 280,000
...
... and 23 more events
26 Jan 2009
Appointment terminated director slc corporate services LIMITED
26 Jan 2009
Appointment terminated secretary slc registrars LIMITED
07 Jan 2009
Director appointed asvin vrajpal shah
16 Dec 2008
Director appointed venichand ranmal harania
28 Apr 2008
Incorporation

DURACHEM LTD Charges

22 January 2014
Charge code 0657 7514 0005
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 6 ivel court jackamans estate letchworth…
19 March 2009
Debenture
Delivered: 3 April 2009
Status: Satisfied on 22 July 2015
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceuticals Limited
Description: Fixed and floating charge over the undertaking and all…
2 March 2009
Debenture
Delivered: 4 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 March 2009
Mortgage
Delivered: 4 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Lh property k/a 10-12 ivel court letchworth hertfordshire…

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