PHARMCHEM INTERNATIONAL LIMITED
STANMORE

Hellopages » Greater London » Harrow » HA7 1NR

Company number 02368882
Status Active
Incorporation Date 6 April 1989
Company Type Private Limited Company
Address FIRST FLOOR, BURNELLS, 5 GARLAND ROAD, STANMORE, MIDDLESEX, HA7 1NR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of PHARMCHEM INTERNATIONAL LIMITED are www.pharmcheminternational.co.uk, and www.pharmchem-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Pharmchem International Limited is a Private Limited Company. The company registration number is 02368882. Pharmchem International Limited has been working since 06 April 1989. The present status of the company is Active. The registered address of Pharmchem International Limited is First Floor Burnells 5 Garland Road Stanmore Middlesex Ha7 1nr. . KOTHARI, Gita is a Secretary of the company. KOTHARI, Anand Pankaj is a Director of the company. KOTHARI, Gita is a Director of the company. KOTHARI, Pankaj is a Director of the company. Secretary MISTRY, Jayanti Dayaabhai has been resigned. Director BARNETT, John Gordon has been resigned. Director MEHTA, Harshad Kummar has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
KOTHARI, Gita
Appointed Date: 17 September 1996
Director
KOTHARI, Anand Pankaj
Appointed Date: 23 January 2014
41 years old
Director
KOTHARI, Gita
Appointed Date: 15 December 1998
67 years old
Director
KOTHARI, Pankaj

67 years old

Resigned Directors

Secretary
MISTRY, Jayanti Dayaabhai
Resigned: 17 September 1996
Director
BARNETT, John Gordon
Resigned: 06 December 1990
85 years old
Director
MEHTA, Harshad Kummar
Resigned: 06 December 1990
68 years old

PHARMCHEM INTERNATIONAL LIMITED Events

13 Mar 2017
Satisfaction of charge 4 in full
13 Mar 2017
Satisfaction of charge 2 in full
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 Sep 2016
Registration of charge 023688820014, created on 12 September 2016
06 Sep 2016
Satisfaction of charge 9 in full
...
... and 107 more events
17 Jan 1990
New director appointed
02 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Oct 1989
Registered office changed on 02/10/89 from: 1/3 leonard street london EC2A 4AQ
06 Apr 1989
Incorporation

PHARMCHEM INTERNATIONAL LIMITED Charges

12 September 2016
Charge code 0236 8882 0014
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property - 154 stanmore hill stanmore middlesex…
18 July 2016
Charge code 0236 8882 0013
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
29 July 2011
Legal charge
Delivered: 6 August 2011
Status: Satisfied on 6 September 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit B1 neptune road harrow middlesex t/no…
29 July 2011
Legal charge
Delivered: 6 August 2011
Status: Satisfied on 6 September 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit D7 braintree industrial estate…
29 July 2011
Legal charge
Delivered: 4 August 2011
Status: Satisfied on 6 September 2016
Persons entitled: Barclays Bank PLC
Description: FLAT1, 151-153 west hendon broadway, london.
17 January 2011
Guarantee & debenture
Delivered: 22 January 2011
Status: Satisfied on 6 September 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 October 2010
Debenture
Delivered: 13 October 2010
Status: Satisfied on 6 September 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 February 2007
Rent deposit deed
Delivered: 20 February 2007
Status: Satisfied on 9 September 2011
Persons entitled: Punch Taverns (Ptl) Limited
Description: Deposit of £11,066.00 together with interest and any monies.
23 May 2003
Legal charge
Delivered: 7 June 2003
Status: Satisfied on 9 September 2011
Persons entitled: National Westminster Bank PLC
Description: The property k/a unit D7 braintree road industrial estate…
15 May 2003
Legal charge
Delivered: 20 May 2003
Status: Satisfied on 9 September 2011
Persons entitled: National Westminster Bank PLC
Description: Unit B1 neptune trading estate neptune road HA1 4HX with…
19 October 1997
Legal charge
Delivered: 5 November 1997
Status: Satisfied on 12 May 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a unit D7 braintree road industrial…
10 October 1997
Legal charge
Delivered: 7 February 1998
Status: Satisfied on 13 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit D8 braintree ind est braintree road south ruislip…
8 August 1995
Mortgage debenture
Delivered: 15 August 1995
Status: Satisfied on 13 March 2017
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 July 1993
Debenture
Delivered: 26 July 1993
Status: Satisfied on 12 April 2002
Persons entitled: Bank of Oman Limited
Description: Fixed and floating charges over the undertaking and all…

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