IMPERIAL PHARMACEUTICALS LIMITED
SOUTH RUISLIP

Hellopages » Greater London » Hillingdon » HA4 0JW

Company number 03237756
Status Active
Incorporation Date 14 August 1996
Company Type Private Limited Company
Address IMPERIAL PARK UNIT 4, STONEFIELD WAY, SOUTH RUISLIP, MIDDLESEX, HA4 0JW
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Satisfaction of charge 21 in full. The most likely internet sites of IMPERIAL PHARMACEUTICALS LIMITED are www.imperialpharmaceuticals.co.uk, and www.imperial-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Imperial Pharmaceuticals Limited is a Private Limited Company. The company registration number is 03237756. Imperial Pharmaceuticals Limited has been working since 14 August 1996. The present status of the company is Active. The registered address of Imperial Pharmaceuticals Limited is Imperial Park Unit 4 Stonefield Way South Ruislip Middlesex Ha4 0jw. . THAKRAR, Manisha is a Secretary of the company. THAKRAR, Nayan is a Director of the company. THAKRAR, Shivani is a Director of the company. Secretary SHARMA, Sutjata has been resigned. Secretary SHARMA, Usha has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director SHARMA, Usha has been resigned. Director THAKRAR, Nayan has been resigned. Director THAKRAR, Saajan has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
THAKRAR, Manisha
Appointed Date: 12 August 2004

Director
THAKRAR, Nayan
Appointed Date: 26 August 1996
65 years old

Director
THAKRAR, Shivani
Appointed Date: 31 March 2015
38 years old

Resigned Directors

Secretary
SHARMA, Sutjata
Resigned: 30 June 2008
Appointed Date: 09 July 2001

Secretary
SHARMA, Usha
Resigned: 09 July 2001
Appointed Date: 26 August 1996

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 15 August 1996
Appointed Date: 14 August 1996

Director
SHARMA, Usha
Resigned: 30 June 2008
Appointed Date: 26 August 1996
69 years old

Director
THAKRAR, Nayan
Resigned: 31 January 2001
Appointed Date: 10 August 2004
65 years old

Director
THAKRAR, Saajan
Resigned: 02 September 2015
Appointed Date: 31 March 2015
34 years old

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 15 August 1996
Appointed Date: 14 August 1996

Persons With Significant Control

Mrs Manisha Thakrar
Notified on: 18 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPERIAL PHARMACEUTICALS LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 21 August 2016 with updates
15 Aug 2016
Satisfaction of charge 21 in full
23 Mar 2016
Registration of charge 032377560024, created on 22 March 2016
23 Mar 2016
Registration of charge 032377560023, created on 22 March 2016
...
... and 94 more events
06 Oct 1996
Registered office changed on 06/10/96 from: highstone house, 165 high street barnet hertfordshire EN5 5SU
06 Oct 1996
Ad 26/08/96--------- £ si 998@1=998 £ ic 2/1000
20 Aug 1996
Director resigned
20 Aug 1996
Secretary resigned
14 Aug 1996
Incorporation

IMPERIAL PHARMACEUTICALS LIMITED Charges

22 March 2016
Charge code 0323 7756 0024
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Contains fixed charge…
22 March 2016
Charge code 0323 7756 0023
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Contains fixed charge…
4 March 2016
Charge code 0323 7756 0022
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Contains fixed charge…
25 March 2013
Deed of charge
Delivered: 4 April 2013
Status: Satisfied on 15 August 2016
Persons entitled: 1D Media Limited (The Chargee)
Description: Fixed and floating charge over the undertaking and all…
11 March 2013
Lien on deposit/set off arrangement to secure banking facilities to third party
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Deposit with habib bank ag zurich.
5 September 2012
Legal charge
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Freehold/leasehold property k/a land and premises at…
8 August 2011
Charge on deposit
Delivered: 18 August 2011
Status: Outstanding
Persons entitled: State Bank of India
Description: Every deposit in any currency now and in the future…
19 July 2011
Lien on deposit/set off arrangement to secure banking facilities to third party
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Deposit with habib bank ag zurich.
30 September 2010
Lien on deposit/set-off arrangement
Delivered: 14 October 2010
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: The credit balance and the interest thereon the account in…
30 September 2010
Lien on deposit/set-off arrangement
Delivered: 14 October 2010
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: The credit balance and the interest thereon the account in…
30 September 2010
Lien on deposit/set-off arrangement
Delivered: 14 October 2010
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: The credit balance and the interest thereon the account in…
9 November 2009
Lien
Delivered: 24 November 2009
Status: Outstanding
Persons entitled: Habib Bank A.G. Zurich
Description: By way of first fixed charge the deposit being the credit…
9 November 2009
Lien on deposit
Delivered: 24 November 2009
Status: Outstanding
Persons entitled: Habib Bank A.G. Zurich
Description: A security over the deposit numbered 145701 in the name of…
9 November 2009
Lien on deposit
Delivered: 24 November 2009
Status: Outstanding
Persons entitled: Habib Bank A.G. Zurich
Description: A security over the deposit numbered 145701 in the name of…
9 November 2009
Lien on deposit
Delivered: 24 November 2009
Status: Outstanding
Persons entitled: Habib Bank A.G. Zurich
Description: A security over the deposit numbered 145701 in the name of…
2 July 2009
Lien on deposit
Delivered: 4 July 2009
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: The credit balance and the interest thereon from time to…
13 August 2004
Legal charge
Delivered: 19 August 2004
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Land and premises at stonefield way ruislip middlesex t/n…
13 August 2004
Standard mortgage debenture
Delivered: 19 August 2004
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charges over the undertaking and all…
15 June 2004
Debenture
Delivered: 18 June 2004
Status: Satisfied on 27 August 2010
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…
20 November 2002
Debenture
Delivered: 22 November 2002
Status: Satisfied on 10 July 2004
Persons entitled: Ups Capital Global Trade Finance (UK) LTD
Description: Fixed and floating charges over the undertaking and all…
25 June 2002
Debenture
Delivered: 3 July 2002
Status: Satisfied on 15 July 2005
Persons entitled: Stenham-Heller Trade Finance Limited
Description: The freehold land being unit D6, braintree road industrial…
9 August 2001
Standard mortgage debenture
Delivered: 11 August 2001
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: .. fixed and floating charges over the undertaking and all…
12 October 2000
Legal charge
Delivered: 18 October 2000
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: The freehold property known as unit d braintree road…
12 October 2000
Standard mortgage debenture
Delivered: 18 October 2000
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charges over the undertaking and all…