SEPTODONT LIMITED
ALLINGTON, MAIDSTONE DEPROCO UK LIMITED

Hellopages » Kent » Maidstone » ME16 0JZ

Company number 02023480
Status Active
Incorporation Date 28 May 1986
Company Type Private Limited Company
Address UNITS R & S, ORCHARD BUSINESS, CENTRE, ST BARNABAS CLOSE, ALLINGTON, MAIDSTONE, KENT, ME16 0JZ
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 46750 - Wholesale of chemical products, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Full accounts made up to 31 December 2016; Statement of company's objects; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of SEPTODONT LIMITED are www.septodont.co.uk, and www.septodont.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Bearsted Rail Station is 3.6 miles; to Chatham Rail Station is 6.2 miles; to Rochester Rail Station is 6.5 miles; to Gillingham (Kent) Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Septodont Limited is a Private Limited Company. The company registration number is 02023480. Septodont Limited has been working since 28 May 1986. The present status of the company is Active. The registered address of Septodont Limited is Units R S Orchard Business Centre St Barnabas Close Allington Maidstone Kent Me16 0jz. . CANN, Michael Graham Andre is a Director of the company. SCHILLER, Olivier Nestor is a Director of the company. Secretary HALIMI, David has been resigned. Director HALIMI, David has been resigned. Director MALACHANE, Luc Emile has been resigned. Director READER, Brian has been resigned. Director ROUILLER, Lucien has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
CANN, Michael Graham Andre
Appointed Date: 01 December 2010
60 years old
Director
SCHILLER, Olivier Nestor
Appointed Date: 04 September 2000
65 years old

Resigned Directors

Secretary
HALIMI, David
Resigned: 16 February 2009
Director
HALIMI, David
Resigned: 16 February 2009
99 years old
Director
MALACHANE, Luc Emile
Resigned: 18 June 2015
Appointed Date: 01 December 2010
63 years old
Director
READER, Brian
Resigned: 31 December 2006
94 years old
Director
ROUILLER, Lucien
Resigned: 04 September 2000
112 years old

Persons With Significant Control

Septodont Nv.Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEPTODONT LIMITED Events

10 Apr 2017
Full accounts made up to 31 December 2016
11 Feb 2017
Statement of company's objects
11 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Feb 2017
Registration of charge 020234800006, created on 1 February 2017
29 Sep 2016
Confirmation statement made on 20 September 2016 with updates
...
... and 101 more events
08 Jul 1986
Company name changed customchase LIMITED\certificate issued on 08/07/86
08 Jul 1986
Company name changed customchase LIMITED\certificate issued on 08/07/86
28 May 1986
Incorporation
28 May 1986
Certificate of Incorporation
28 May 1986
Certificate of Incorporation

SEPTODONT LIMITED Charges

1 February 2017
Charge code 0202 3480 0006
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Bank of Montreal (As Administrative Agent and Trustee)
Description: Contains fixed charge…
18 July 2008
Legal mortgage
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Fortis Bank Sa Nv UK Branch
Description: F/H property k/a units r and s orchard business centre…
13 June 2008
Debenture
Delivered: 14 June 2008
Status: Satisfied on 19 March 2010
Persons entitled: Fortis Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 June 2008
Debenture
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: Fortis Bank Sa-Nv
Description: Fixed and floating charge over the undertaking and all…
24 February 1997
Debenture
Delivered: 14 March 1997
Status: Satisfied on 22 October 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 1989
Legal charge
Delivered: 14 March 1989
Status: Satisfied on 22 October 2008
Persons entitled: Barclays Bank PLC
Description: Units r & s, orchard business centre allington maidstone…

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