BEMIN LIMITED
CHESSINGTON PHARMACEUTICALS DIRECT (DISTRIBUTION) LTD

Hellopages » Greater London » Kingston upon Thames » KT9 1SG

Company number 04032993
Status Active
Incorporation Date 13 July 2000
Company Type Private Limited Company
Address BEMIN HOUSE COX LANE, CHESSINGTON INDUSTRIAL ESTATE, CHESSINGTON, SURREY, KT9 1SG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of BEMIN LIMITED are www.bemin.co.uk, and www.bemin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Bemin Limited is a Private Limited Company. The company registration number is 04032993. Bemin Limited has been working since 13 July 2000. The present status of the company is Active. The registered address of Bemin Limited is Bemin House Cox Lane Chessington Industrial Estate Chessington Surrey Kt9 1sg. . PATEL, Hital is a Secretary of the company. PATEL, Bemal is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PATEL, Hital
Appointed Date: 14 July 2000
Director
PATEL, Bemal
Appointed Date: 14 July 2000
52 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 July 2000
Appointed Date: 13 July 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 July 2000
Appointed Date: 13 July 2000

Persons With Significant Control

Pharmaceuticals Direct Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEMIN LIMITED Events

07 Jan 2017
Accounts for a small company made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 13 July 2016 with updates
04 Dec 2015
Accounts for a small company made up to 31 March 2015
14 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
22 Apr 2015
Previous accounting period shortened from 31 July 2015 to 31 March 2015
...
... and 50 more events
25 Oct 2000
New secretary appointed
25 Oct 2000
Ad 14/07/00--------- £ si 1@1=1 £ ic 1/2
20 Jul 2000
Secretary resigned
20 Jul 2000
Director resigned
13 Jul 2000
Incorporation

BEMIN LIMITED Charges

20 June 2006
Legal charge
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a unit 1 chessington trade park 60 cox…
4 February 2005
Legal charge
Delivered: 5 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 davis road, chessington, surrey t/no…
23 December 2003
Legal charge
Delivered: 24 December 2003
Status: Satisfied on 14 August 2008
Persons entitled: Barclays Bank PLC
Description: F/Hold land and buildings on the north side of cox…
1 August 2003
Legal charge
Delivered: 7 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit b cox lane chessington london borough of kingston upon…
31 October 2000
Legal mortgage
Delivered: 2 November 2000
Status: Satisfied on 3 October 2013
Persons entitled: Hsbc Bank PLC
Description: The property at unit b cox lane chessington. With the…
30 October 2000
Debenture
Delivered: 1 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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