AMICHEM LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 7DE

Company number 02163727
Status Active
Incorporation Date 14 September 1987
Company Type Private Limited Company
Address THE LONE OAK, 170 COOMBE LANE WEST, KINGSTON UPON THAMES, SURREY, KT2 7DE
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of AMICHEM LIMITED are www.amichem.co.uk, and www.amichem.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Amichem Limited is a Private Limited Company. The company registration number is 02163727. Amichem Limited has been working since 14 September 1987. The present status of the company is Active. The registered address of Amichem Limited is The Lone Oak 170 Coombe Lane West Kingston Upon Thames Surrey Kt2 7de. . AMIN, Krishna Shailesh is a Secretary of the company. AMIN, Shailesh Harishchandra is a Director of the company. Secretary AMIN, Harishchandra Bhailalbhai has been resigned. Secretary AMIN, Shailesh Harishchandra has been resigned. Director AMIN, Krishma Shailesh has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
AMIN, Krishna Shailesh
Appointed Date: 10 December 2008
Director
AMIN, Shailesh Harishchandra

69 years old

Resigned Directors

Secretary
AMIN, Harishchandra Bhailalbhai
Resigned: 31 December 2002
Secretary
AMIN, Shailesh Harishchandra
Resigned: 10 December 2008
Appointed Date: 31 December 2002
Director
AMIN, Krishma Shailesh
Resigned: 10 December 2008
69 years old

Persons With Significant Control

Mr Shailesh Harishchandra Amin
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Krishna Shailesh Amin
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMICHEM LIMITED Events

16 Sep 2016
Confirmation statement made on 13 September 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
01 Oct 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
...
... and 84 more events
09 Oct 1987
Registered office changed on 09/10/87 from: temple house 20 holywell row london EC2A 4JB
09 Oct 1987
Director resigned;new director appointed
09 Oct 1987
Secretary resigned;new secretary appointed;new director appointed
14 Sep 1987
Incorporation
14 Sep 1987
Incorporation

AMICHEM LIMITED Charges

29 November 2013
Charge code 0216 3727 0009
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a and situated at 186 lavender hill…
13 June 2012
Legal charge
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 61 balham hill, london t/no SGL128490 by way of fixed…
10 February 2012
Debenture
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 April 1997
Legal charge
Delivered: 17 April 1997
Status: Satisfied on 15 February 2012
Persons entitled: Barclays Bank PLC
Description: 61 balham hill london borough of wandsworth t/n SGL128490.
20 April 1994
Legal charge
Delivered: 5 May 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 321 the circle,queen elizabeth street,l/b of…
27 September 1991
Debenture
Delivered: 8 October 1991
Status: Satisfied on 16 December 2002
Persons entitled: Barclays Bank PLC
Description: See 395 for details. Fixed and floating charges over the…
27 September 1991
Legal charge
Delivered: 8 October 1991
Status: Satisfied on 15 February 2012
Persons entitled: Barclays Bank PLC
Description: 250 battersea park road london borough of wandsworth t/no:…
27 September 1991
Legal charge
Delivered: 8 October 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 186 lavender hill london borough of wandsworth t/no: 304760.
20 June 1988
Legal mortgage
Delivered: 6 July 1988
Status: Satisfied on 30 April 1993
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 186, lavender hill, london SW11 together…

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