EXOCHEM LIMITED
NORTHWOOD HILLS

Hellopages » Greater London » Hillingdon » HA6 1NW

Company number 03256256
Status Active
Incorporation Date 27 September 1996
Company Type Private Limited Company
Address ARGYLE HOUSE OFFICE 2H2, SECOND FLOOR, 86 JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, HA6 1NW
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of EXOCHEM LIMITED are www.exochem.co.uk, and www.exochem.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Exochem Limited is a Private Limited Company. The company registration number is 03256256. Exochem Limited has been working since 27 September 1996. The present status of the company is Active. The registered address of Exochem Limited is Argyle House Office 2h2 Second Floor 86 Joel Street Northwood Hills Middlesex Ha6 1nw. . THAKKAR, Ragini is a Secretary of the company. BAVARIA, Himanshu is a Director of the company. THAKKAR, Milan is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
THAKKAR, Ragini
Appointed Date: 15 October 1996
Director
BAVARIA, Himanshu
Appointed Date: 01 October 2004
63 years old
Director
THAKKAR, Milan
Appointed Date: 15 October 1996
63 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 27 September 1996
Appointed Date: 27 September 1996
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 27 September 1996
Appointed Date: 27 September 1996

Persons With Significant Control

Mr Milan Ramesh Thakkar
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

EXOCHEM LIMITED Events

10 Oct 2016
Confirmation statement made on 27 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2015
Total exemption full accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 632,103
15 Jan 2015
Full accounts made up to 31 March 2014
...
... and 62 more events
10 Mar 1997
Registered office changed on 10/03/97 from: 47/49 green lane northwood middlesex HA6 3AE
17 Jan 1997
Ad 29/11/96--------- £ si 10000@1=10000 £ ic 1/10001
04 Oct 1996
Director resigned
04 Oct 1996
Secretary resigned
27 Sep 1996
Incorporation

EXOCHEM LIMITED Charges

9 April 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (“the Security Holder”)
Description: By way of first fixed charge all debts and all export debts…
31 March 2010
Legal assignment
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
12 March 2010
Legal mortgage
Delivered: 18 March 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Freehold property known as unit b braintree road ruislip…
9 February 2010
Legal mortgage
Delivered: 11 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit b braintree road industrial estate ruislip…
8 February 2010
Debenture
Delivered: 10 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 August 2007
Debenture
Delivered: 17 August 2007
Status: Satisfied on 31 July 2010
Persons entitled: Fortis Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 March 2004
Debenture
Delivered: 30 March 2004
Status: Satisfied on 1 September 2010
Persons entitled: Fortis Bank Sa-Nv
Description: Unit b, braintree industrial estate, south ruislip, t/n agl…
8 April 2003
Fixed and floating charge
Delivered: 12 April 2003
Status: Satisfied on 27 November 2009
Persons entitled: The Royal Bank of Scotland Invoice Discounting Limited
Description: Fixed charge on the f/h and l/h properties of the company…
25 July 2002
Fixed and floating charge
Delivered: 26 July 2002
Status: Satisfied on 29 May 2004
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
9 October 1997
Mortgage debenture
Delivered: 15 October 1997
Status: Satisfied on 29 May 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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