J.F. EILBECK (CHEMIST) LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 0RE

Company number 01711150
Status Active
Incorporation Date 31 March 1983
Company Type Private Limited Company
Address 18 OXLEASOW ROAD, MOONS MOAT EAST, REDDITCH, WORCESTERSHIRE, ENGLAND, B98 0RE
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Current accounting period extended from 31 March 2017 to 30 April 2017; Registered office address changed from Seaham Primary Care Centre St John's Square Seaham Co. Durham SR7 7JE to 18 Oxleasow Road Moons Moat East Redditch Worcestershire B98 0RE on 3 February 2017. The most likely internet sites of J.F. EILBECK (CHEMIST) LIMITED are www.jfeilbeckchemist.co.uk, and www.j-f-eilbeck-chemist.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. J F Eilbeck Chemist Limited is a Private Limited Company. The company registration number is 01711150. J F Eilbeck Chemist Limited has been working since 31 March 1983. The present status of the company is Active. The registered address of J F Eilbeck Chemist Limited is 18 Oxleasow Road Moons Moat East Redditch Worcestershire England B98 0re. . SONPAL, Pritesh Ramesh is a Secretary of the company. SODHA, Anup is a Director of the company. SODHA, Nitin Trembaklal is a Director of the company. SODHA, Pankaj is a Director of the company. SONPAL, Pritesh Ramesh is a Director of the company. Secretary EILBECK, James Frederick has been resigned. Secretary WRIGHT, Jean has been resigned. Director BANKS, Gillian has been resigned. Director EILBECK, Isabel Tait has been resigned. Director EILBECK, James Frederick has been resigned. Director EILBECK, John has been resigned. Director WRIGHT, Jean has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
SONPAL, Pritesh Ramesh
Appointed Date: 31 January 2017
Director
SODHA, Anup
Appointed Date: 31 January 2017
63 years old
Director
SODHA, Nitin Trembaklal
Appointed Date: 31 January 2017
70 years old
Director
SODHA, Pankaj
Appointed Date: 31 January 2017
72 years old
Director
SONPAL, Pritesh Ramesh
Appointed Date: 31 January 2017
56 years old

Resigned Directors

Secretary
EILBECK, James Frederick
Resigned: 01 December 2001
Secretary
WRIGHT, Jean
Resigned: 31 January 2017
Appointed Date: 01 December 2001
Director
BANKS, Gillian
Resigned: 31 January 2017
Appointed Date: 01 December 2001
57 years old
Director
EILBECK, Isabel Tait
Resigned: 01 December 2001
86 years old
Director
EILBECK, James Frederick
Resigned: 01 December 2001
87 years old
Director
EILBECK, John
Resigned: 31 January 2017
Appointed Date: 20 July 1994
59 years old
Director
WRIGHT, Jean
Resigned: 31 January 2017
Appointed Date: 01 December 2001
61 years old

Persons With Significant Control

Norchem Healthcare Limited
Notified on: 31 January 2017
Nature of control: Ownership of shares – 75% or more
Mrs Gillian Banks
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Eilbeck
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jean Wright
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.F. EILBECK (CHEMIST) LIMITED Events

09 Feb 2017
Confirmation statement made on 7 February 2017 with updates
03 Feb 2017
Current accounting period extended from 31 March 2017 to 30 April 2017
03 Feb 2017
Registered office address changed from Seaham Primary Care Centre St John's Square Seaham Co. Durham SR7 7JE to 18 Oxleasow Road Moons Moat East Redditch Worcestershire B98 0RE on 3 February 2017
03 Feb 2017
Appointment of Mr Pritesh Ramesh Sonpal as a secretary on 31 January 2017
03 Feb 2017
Termination of appointment of Jean Wright as a director on 31 January 2017
...
... and 107 more events
28 Jul 1987
Accounts made up to 31 March 1986
24 Jul 1987
01/01/00 amend
09 Jul 1987
Restoration by order of the court
06 May 1986
Dissolution
31 Mar 1983
Certificate of incorporation

J.F. EILBECK (CHEMIST) LIMITED Charges

17 December 1991
Legal charge
Delivered: 30 December 1991
Status: Satisfied on 29 July 2015
Persons entitled: Barclays Bank PLC
Description: 288 whitehall road gateshead tyne and wear t/n,s ty 229757…
23 October 1987
Legal charge
Delivered: 29 October 1987
Status: Satisfied on 29 July 2015
Persons entitled: Barclays Bank PLC
Description: 12 adelai de row, seaham durham title no du 128458.
25 September 1987
Legal charge
Delivered: 15 October 1987
Status: Satisfied on 29 July 2015
Persons entitled: Barclays Bank PLC
Description: F/H 105 bensham road gateshead, tyne & wear t/n:- ty 168906.

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