B D CHEM LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE5 9QH

Company number 05241892
Status Active
Incorporation Date 27 September 2004
Company Type Private Limited Company
Address 182 COLDHARBOUR LANE, LONDON, SE5 9QH
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 29 July 2016 with updates; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100 . The most likely internet sites of B D CHEM LIMITED are www.bdchem.co.uk, and www.b-d-chem.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. B D Chem Limited is a Private Limited Company. The company registration number is 05241892. B D Chem Limited has been working since 27 September 2004. The present status of the company is Active. The registered address of B D Chem Limited is 182 Coldharbour Lane London Se5 9qh. . PATEL, Bhaveen Dinesh is a Secretary of the company. PATEL, Bhaveen is a Director of the company. Secretary PATEL, Dipesh has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PATEL, Dinesh has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
PATEL, Bhaveen Dinesh
Appointed Date: 01 October 2013

Director
PATEL, Bhaveen
Appointed Date: 27 September 2004
48 years old

Resigned Directors

Secretary
PATEL, Dipesh
Resigned: 01 October 2013
Appointed Date: 27 September 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 September 2004
Appointed Date: 27 September 2004

Director
PATEL, Dinesh
Resigned: 28 July 2010
Appointed Date: 27 September 2004
81 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 September 2004
Appointed Date: 27 September 2004

Persons With Significant Control

Mr Bhaveen Patel
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – 75% or more

B D CHEM LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Aug 2016
Confirmation statement made on 29 July 2016 with updates
13 Oct 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
29 Jun 2015
Previous accounting period extended from 30 September 2014 to 30 November 2014
...
... and 28 more events
19 Nov 2004
Secretary resigned
19 Nov 2004
Director resigned
19 Nov 2004
New director appointed
19 Nov 2004
New secretary appointed
27 Sep 2004
Incorporation

B D CHEM LIMITED Charges

17 January 2005
Legal charge
Delivered: 25 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 182 coldharbour lane london SE5. By way of fixed charge the…
24 November 2004
Debenture
Delivered: 26 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…