Company number 04028387
Status Active
Incorporation Date 6 July 2000
Company Type Private Limited Company
Address IAN DOMVILLE, UNIT 7 & 8 BROOKFIELD TRADE CENTRE, BROOKFIELD DRIVE, LIVERPOOL, ENGLAND, L9 7AS
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 6 July 2016 with updates; Registered office address changed from C/O Ian Domville Unit 7 & 8 Brookfield Drive Liverpool L9 7AS England to C/O Ian Domville Unit 7 & 8 Brookfield Trade Centre Brookfield Drive Liverpool L9 7AS on 26 February 2016. The most likely internet sites of S.K. CHEMISTS LIMITED are www.skchemists.co.uk, and www.s-k-chemists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Bank Hall Rail Station is 2.4 miles; to Edge Hill Rail Station is 4 miles; to Brunswick Rail Station is 5.5 miles; to Formby Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S K Chemists Limited is a Private Limited Company.
The company registration number is 04028387. S K Chemists Limited has been working since 06 July 2000.
The present status of the company is Active. The registered address of S K Chemists Limited is Ian Domville Unit 7 8 Brookfield Trade Centre Brookfield Drive Liverpool England L9 7as. . KOCHHAR, Sumit Kumar is a Director of the company. Secretary KOCHHAR, Kathryn Louise has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 July 2000
Appointed Date: 06 July 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 July 2000
Appointed Date: 06 July 2000
Persons With Significant Control
Mr Sumit Kumar Kochhar
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors
Ashaeve Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
S.K. CHEMISTS LIMITED Events
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Jul 2016
Confirmation statement made on 6 July 2016 with updates
26 Feb 2016
Registered office address changed from C/O Ian Domville Unit 7 & 8 Brookfield Drive Liverpool L9 7AS England to C/O Ian Domville Unit 7 & 8 Brookfield Trade Centre Brookfield Drive Liverpool L9 7AS on 26 February 2016
26 Feb 2016
Registered office address changed from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL to C/O Ian Domville Unit 7 & 8 Brookfield Trade Centre Brookfield Drive Liverpool L9 7AS on 26 February 2016
10 Sep 2015
Accounts for a small company made up to 30 November 2014
...
... and 52 more events
11 Jul 2000
Secretary resigned
11 Jul 2000
New secretary appointed
11 Jul 2000
Director resigned
11 Jul 2000
New director appointed
06 Jul 2000
Incorporation
6 July 2015
Charge code 0402 8387 0006
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
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29 April 2015
Charge code 0402 8387 0005
Delivered: 12 May 2015
Status: Outstanding
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Description: Contains fixed charge…
28 April 2015
Charge code 0402 8387 0004
Delivered: 6 May 2015
Status: Outstanding
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Description: Contains fixed charge…
1 February 2006
Legal charge
Delivered: 16 February 2006
Status: Satisfied
on 15 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 6, 10 and 11 the carrington centre, eccleston…
1 November 2002
Debenture
Delivered: 5 November 2002
Status: Satisfied
on 15 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 2001
Debenture
Delivered: 10 February 2001
Status: Satisfied
on 29 December 2007
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Description: Fixed and floating charges over the undertaking and all…