JUBICHEM LIMITED
SURREY

Hellopages » Surrey » Reigate and Banstead » KT20 5PU

Company number 01117084
Status Active
Incorporation Date 6 June 1973
Company Type Private Limited Company
Address 16 SHELVERS HILL, TADWORTH, SURREY, KT20 5PU
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-09 GBP 100 . The most likely internet sites of JUBICHEM LIMITED are www.jubichem.co.uk, and www.jubichem.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. The distance to to Chessington North Rail Station is 5.4 miles; to East Croydon Rail Station is 8.3 miles; to Fulwell Rail Station is 10.6 miles; to Balham Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jubichem Limited is a Private Limited Company. The company registration number is 01117084. Jubichem Limited has been working since 06 June 1973. The present status of the company is Active. The registered address of Jubichem Limited is 16 Shelvers Hill Tadworth Surrey Kt20 5pu. . ESMAIL, Roshan is a Secretary of the company. ESMAIL, Hussein Mohamedali is a Director of the company. Director ESMAIL, Hanif has been resigned. Director ESMAIL, Hussein Mohamedali has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
ESMAIL, Roshan
Director
ESMAIL, Hussein Mohamedali
Appointed Date: 01 October 2005
80 years old

Resigned Directors

Director
ESMAIL, Hanif
Resigned: 01 October 2005
Appointed Date: 30 June 2000
47 years old
Director
ESMAIL, Hussein Mohamedali
Resigned: 30 June 2000
80 years old

Persons With Significant Control

Mr Hussein Mohamedali Esmail
Notified on: 1 May 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Roshan Esmail
Notified on: 1 May 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JUBICHEM LIMITED Events

02 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 30 April 2016
09 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 100
12 Aug 2015
Total exemption small company accounts made up to 30 April 2015
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 78 more events
07 Sep 1979
Particulars of property mortgage/charge
31 Jul 1979
Particulars of property mortgage/charge
07 Jul 1978
Particulars of mortgage/charge
20 Aug 1973
Company name changed\certificate issued on 20/08/73
06 Jun 1973
Incorporation

JUBICHEM LIMITED Charges

22 January 1996
Deed of consent and charge
Delivered: 31 January 1996
Status: Satisfied on 5 September 2014
Persons entitled: Midland Bank PLC
Description: All the beneficial right title and interest of the…
22 January 1996
Fixed and floating charge
Delivered: 24 January 1996
Status: Satisfied on 5 September 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 1994
Legal charge
Delivered: 3 May 1994
Status: Satisfied on 5 September 2014
Persons entitled: Barclays Bank PLC
Description: 71 kingston road new malden l/b of kingston upon thames…
31 December 1990
Debenture
Delivered: 18 January 1991
Status: Satisfied on 5 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 June 1984
Letter of set-off
Delivered: 14 June 1984
Status: Satisfied on 5 September 2014
Persons entitled: Allied Arab Bank Limited.
Description: All monies now or hereafter standing to the credit of the…
18 April 1984
Letter of set-off
Delivered: 25 April 1984
Status: Satisfied on 5 September 2014
Persons entitled: Allied Arab Bank Limited
Description: All monies due or hereafter standing to the credit of the…
13 May 1983
Legal mortgage
Delivered: 25 May 1983
Status: Satisfied on 5 September 2014
Persons entitled: Lloyds Bank PLC
Description: F/Hold 71 kingston road, new malden, surrey. Title no. Sgl…
30 August 1979
Single debenture
Delivered: 7 September 1979
Status: Satisfied on 5 September 2014
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge undertaking and all property and…
13 July 1978
Letter of set-off.
Delivered: 3 August 1979
Status: Satisfied on 5 September 2014
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
6 July 1978
Legal mortgage
Delivered: 10 July 1978
Status: Satisfied on 5 September 2014
Persons entitled: Lloyds Bank PLC
Description: L/H 5 water house lane, kingswood surrey.

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