Company number 01465394
Status Active
Incorporation Date 6 December 1979
Company Type Private Limited Company
Address 21 SHIRLEY AVENUE, ST DAVIS ESTATE, CHATHAM, KENT, ME5 9UR
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration one hundred and thirty-nine events have happened. The last three records are Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-28
GBP 2,100
; Full accounts made up to 30 June 2015; Satisfaction of charge 27 in full. The most likely internet sites of DELMERGATE LIMITED are www.delmergate.co.uk, and www.delmergate.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. Delmergate Limited is a Private Limited Company.
The company registration number is 01465394. Delmergate Limited has been working since 06 December 1979.
The present status of the company is Active. The registered address of Delmergate Limited is 21 Shirley Avenue St Davis Estate Chatham Kent Me5 9ur. . KERAI, Hirji is a Director of the company. PATEL, Illa Jayesh is a Director of the company. PATEL, Jayesh Ramanbhai is a Director of the company. Secretary PATEL, Vinayakrao Ramanbhai has been resigned. Director PATEL, Illa Jayesh has been resigned. Director PATEL, Ramanbhai Nayaranbhai has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
DELMERGATE LIMITED Events
28 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-28
22 Mar 2016
Full accounts made up to 30 June 2015
20 Aug 2015
Satisfaction of charge 27 in full
20 Aug 2015
Satisfaction of charge 28 in full
20 Aug 2015
Satisfaction of charge 26 in full
...
... and 129 more events
30 Sep 1987
Registered office changed on 30/09/87 from: 1 doughty street, london, WC1N 2PH
30 Sep 1987
Registered office changed on 30/09/87 from: 1 doughty street london WC1N 2PH
18 Mar 1987
Particulars of mortgage/charge
17 Mar 1986
Full accounts made up to 30 June 1985
06 Dec 1979
Incorporation
16 February 2011
Debenture
Delivered: 24 February 2011
Status: Satisfied
on 20 August 2015
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
16 February 2011
Debenture
Delivered: 18 February 2011
Status: Satisfied
on 20 August 2015
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
16 February 2011
Direct legal charge
Delivered: 18 February 2011
Status: Satisfied
on 20 August 2015
Persons entitled: Santander UK PLC
Description: F/H land and buildings 21 shirley avenue chatham kent and…
16 February 2011
Direct legal charge
Delivered: 18 February 2011
Status: Satisfied
on 20 August 2015
Persons entitled: Santander UK PLC
Description: Pharmacy at st georges health centre st georges avenue…
16 February 2011
Direct legal charge
Delivered: 18 February 2011
Status: Satisfied
on 20 August 2015
Persons entitled: Santander UK PLC
Description: Oaks pharmacy admiral moore drive aylesford kent t/no…
16 February 2011
Direct legal charge
Delivered: 18 February 2011
Status: Satisfied
on 20 August 2015
Persons entitled: Santander UK PLC
Description: Pharmacy at unit 3 eureka place trinity road eureka science…
4 August 2003
Legal charge
Delivered: 13 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Pharmacy adjacent to the surgery at 38 broomfield road…
12 December 2002
Legal charge
Delivered: 17 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: St georges avenue sheerness in the county of kent. By way…
12 December 2002
Legal charge
Delivered: 17 December 2002
Status: Satisfied
on 16 September 2003
Persons entitled: National Westminster Bank PLC
Description: All that l/h land known as the surgery broomfield road…
9 August 2001
Legal charge
Delivered: 11 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage f/h property being 21 shirley…
1 November 2000
Legal mortgage
Delivered: 3 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as 145 reculver road beltinge herne…
12 July 2000
Legal mortgage
Delivered: 25 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a the pharmacy street end road chatham kent…
2 May 2000
Legal mortgage
Delivered: 15 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 163 wayfield road chatham kent. T/no…
29 March 2000
Mortgage debenture
Delivered: 11 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 March 2000
Legal mortgage
Delivered: 11 April 2000
Status: Satisfied
on 11 October 2001
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a 21 shirley avenue chatham kent. And…
29 March 2000
Legal mortgage
Delivered: 11 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a pharmacy shop sittingbourne…
29 March 2000
Legal mortgage
Delivered: 11 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 219 high street sheeness kent t/n…
29 March 2000
Legal mortgage
Delivered: 11 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a oaks pharmacy admiral moore drive…
3 August 1999
Legal charge
Delivered: 4 August 1999
Status: Satisfied
on 15 June 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor and basement 163 wayfield road chatham kent…
29 April 1999
Debenture
Delivered: 8 May 1999
Status: Satisfied
on 15 June 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 1998
Legal charge
Delivered: 5 December 1998
Status: Satisfied
on 15 June 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 219 high street sheerness kent t/no K107703…
27 January 1995
Debenture
Delivered: 6 February 1995
Status: Satisfied
on 27 June 1998
Persons entitled: Tesco Stores Limited
Description: L/H property k/a 21 shirley avenue, chatham, kent; l/h…
2 March 1993
Legal mortgage
Delivered: 4 March 1993
Status: Satisfied
on 18 January 1996
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a the pharmacy, street end road, chatham…
8 December 1992
Legal mortgage
Delivered: 10 December 1992
Status: Satisfied
on 21 February 1995
Persons entitled: National Westminster Bank PLC
Description: Oaks pharmacy new aylesford surgery admirals moore…
2 February 1990
Mortgage debenture
Delivered: 16 February 1990
Status: Satisfied
on 21 February 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 November 1989
Legal mortgage
Delivered: 17 November 1989
Status: Satisfied
on 21 February 1995
Persons entitled: National Westminster Bank PLC
Description: Shirley pharmacy 21 shirley avenue chatham kent and…
29 June 1989
Legal charge
Delivered: 18 July 1989
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Plot 30, beechgione blue bell hills, maidstone kent…
26 February 1987
Legal mortgage
Delivered: 18 March 1987
Status: Satisfied
on 10 May 1995
Persons entitled: National Westminster Bank PLC
Description: Units 1 and 2 lunsford park shopping cenre maidstone kent…