GOWRIE LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 0NU

Company number 03446400
Status Active
Incorporation Date 8 October 1997
Company Type Private Limited Company
Address UNIT 4, BRADFIELD ROAD, RUISLIP, MIDDLESEX, HA4 0NU
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Statement of company's objects. The most likely internet sites of GOWRIE LIMITED are www.gowrie.co.uk, and www.gowrie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Gowrie Limited is a Private Limited Company. The company registration number is 03446400. Gowrie Limited has been working since 08 October 1997. The present status of the company is Active. The registered address of Gowrie Limited is Unit 4 Bradfield Road Ruislip Middlesex Ha4 0nu. . HATHI, Govindji Thakershi is a Secretary of the company. HATHI, Govindji Thakershi is a Director of the company. HATHI, Samit is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director VITHALDAS, Vim has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
HATHI, Govindji Thakershi
Appointed Date: 24 July 1998
Director
HATHI, Govindji Thakershi
Appointed Date: 03 March 2010
84 years old
Director
HATHI, Samit
Appointed Date: 24 July 1998
58 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 24 July 1998
Appointed Date: 08 October 1997
Director
VITHALDAS, Vim
Resigned: 21 September 2011
Appointed Date: 16 March 2010
58 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 24 July 1998
Appointed Date: 08 October 1997

Persons With Significant Control

Mr Samit Govindji Hathi
Notified on: 8 October 2016
58 years old
Nature of control: Right to appoint and remove directors

GOWRIE LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 8 October 2016 with updates
19 Apr 2016
Statement of company's objects
19 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2016
Registration of charge 034464000016, created on 31 March 2016
...
... and 81 more events
14 Aug 1998
New secretary appointed
14 Aug 1998
Registered office changed on 14/08/98 from: suite 157 72 new bond street london W1Y 9DD
14 Aug 1998
Director resigned
14 Aug 1998
Secretary resigned
08 Oct 1997
Incorporation

GOWRIE LIMITED Charges

31 March 2016
Charge code 0344 6400 0016
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: N/A…
14 November 2014
Charge code 0344 6400 0015
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
14 November 2014
Charge code 0344 6400 0014
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
14 November 2014
Charge code 0344 6400 0013
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
18 December 2012
Debenture
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 December 2012
Charge of deposit
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
23 August 2012
Debenture
Delivered: 28 August 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 March 2012
Supplemental legal charge
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the trust account. All non-vesting…
15 March 2010
Debenture
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 March 2010
Debenture
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 August 2002
Debenture
Delivered: 23 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 2002
Fixed and floating charge
Delivered: 28 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
12 November 2001
Rent deposit deed
Delivered: 15 November 2001
Status: Satisfied on 9 March 2010
Persons entitled: Cambridge Bio-Nutritional Limited
Description: £10, 868.75.
21 March 2001
Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts
Delivered: 4 April 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited(The "Security Holder" )
Description: Fixed charge by client on purchased debts which fail to…
6 September 2000
Legal mortgage
Delivered: 13 September 2000
Status: Satisfied on 9 March 2010
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a unit 13 central business park oliver…
17 July 2000
Debenture
Delivered: 21 July 2000
Status: Satisfied on 21 March 2001
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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