CORAMANDEL LIMITED
240 EARLS COURT ROAD

Hellopages » Greater London » Kensington and Chelsea » SW5 9AA

Company number 02681510
Status Active
Incorporation Date 27 January 1992
Company Type Private Limited Company
Address CORAMANDEL,, FIRST FLOOR, OFFICE SUITE, 240 EARLS COURT ROAD, LONDON, SW5 9AA
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 25,000 . The most likely internet sites of CORAMANDEL LIMITED are www.coramandel.co.uk, and www.coramandel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Coramandel Limited is a Private Limited Company. The company registration number is 02681510. Coramandel Limited has been working since 27 January 1992. The present status of the company is Active. The registered address of Coramandel Limited is Coramandel First Floor Office Suite 240 Earls Court Road London Sw5 9aa. . DAVE, Jyotindra Chimanlal is a Secretary of the company. PATEL, Yogendrabhai Natvarlal is a Director of the company. Secretary SMR ACCOUNTANCY SERVICES LIMITED has been resigned. Secretary WARROW, William Joan has been resigned. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Nominee Director GUARDHEATH SECURITIES LIMITED has been resigned. Director VERGHESE, Varkey has been resigned. Director WARROW, William Joan has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
DAVE, Jyotindra Chimanlal
Appointed Date: 03 July 2000
Director
PATEL, Yogendrabhai Natvarlal
Appointed Date: 16 June 1997
79 years old

Resigned Directors

Secretary
SMR ACCOUNTANCY SERVICES LIMITED
Resigned: 03 July 2000
Appointed Date: 24 December 1993
Secretary
WARROW, William Joan
Resigned: 24 December 1993
Appointed Date: 27 January 1992
Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 27 January 1992
Appointed Date: 27 January 1992
Nominee Director
GUARDHEATH SECURITIES LIMITED
Resigned: 27 January 1992
Appointed Date: 27 January 1992
Director
VERGHESE, Varkey
Resigned: 20 May 2003
Appointed Date: 27 January 1992
87 years old
Director
WARROW, William Joan
Resigned: 24 December 1993
Appointed Date: 27 January 1992
82 years old

Persons With Significant Control

Mr Yogendrabhai Natvarlal Patel
Notified on: 22 July 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CORAMANDEL LIMITED Events

01 Feb 2017
Confirmation statement made on 27 January 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 30 April 2016
29 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 25,000
16 Jun 2015
Total exemption small company accounts made up to 30 April 2015
29 Jan 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 25,000
...
... and 57 more events
24 Sep 1992
Accounting reference date notified as 30/04
25 Feb 1992
Registered office changed on 25/02/92 from: the glassmill 1 battersea bridge road london SW11 3BG
25 Feb 1992
Director resigned;new director appointed
25 Feb 1992
Secretary resigned;new secretary appointed;new director appointed
27 Jan 1992
Incorporation

CORAMANDEL LIMITED Charges

13 December 1994
Debenture
Delivered: 15 December 1994
Status: Outstanding
Persons entitled: Byblos Bank Belgium S.A.
Description: Fixed and floating charges over the undertaking and all…
10 October 1994
Assignment document
Delivered: 21 October 1994
Status: Outstanding
Persons entitled: Byblos Bank Belgium S.A.
Description: All payments due or to become due, payable or owing to the…
2 November 1993
Memorandum of deposit
Delivered: 3 November 1993
Status: Outstanding
Persons entitled: Byblos Bank Belgium S.A.
Description: Deposits for u$ 117,500 and u$ 53,240 in the account of the…

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