PROPHARMA GROUP MIS LIMITED
RICHMOND PROFESSIONAL INFORMATION LIMITED

Hellopages » North Yorkshire » Richmondshire » DL10 5HX

Company number 03671574
Status Active
Incorporation Date 20 November 1998
Company Type Private Limited Company
Address OLLIVER, ASKE, RICHMOND, NORTH YORKSHIRE, DL10 5HX
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Registration of charge 036715740003, created on 30 September 2016; Registration of charge 036715740004, created on 30 September 2016. The most likely internet sites of PROPHARMA GROUP MIS LIMITED are www.propharmagroupmis.co.uk, and www.propharma-group-mis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Northallerton Rail Station is 12.7 miles; to Heighington Rail Station is 13.2 miles; to Shildon Rail Station is 14.4 miles; to Bishop Auckland Rail Station is 16.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Propharma Group Mis Limited is a Private Limited Company. The company registration number is 03671574. Propharma Group Mis Limited has been working since 20 November 1998. The present status of the company is Active. The registered address of Propharma Group Mis Limited is Olliver Aske Richmond North Yorkshire Dl10 5hx. . CHESTNUT, Robert Hugh is a Director of the company. HARGROVES, Thomas Jeffrey is a Director of the company. HOFFMAN, Kirk is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary LILLEY, Keith Douglas has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director LILLEY, Keith Douglas has been resigned. Director LILLEY, Rachel Anne has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
CHESTNUT, Robert Hugh
Appointed Date: 03 January 2014
64 years old
Director
HARGROVES, Thomas Jeffrey
Appointed Date: 03 January 2014
59 years old
Director
HOFFMAN, Kirk
Appointed Date: 03 January 2014
72 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 20 November 1998
Appointed Date: 20 November 1998
Secretary
LILLEY, Keith Douglas
Resigned: 30 September 2015
Appointed Date: 20 November 1998
Nominee Director
GRAEME, Lesley Joyce
Resigned: 20 November 1998
Appointed Date: 20 November 1998
71 years old
Director
LILLEY, Keith Douglas
Resigned: 30 September 2015
Appointed Date: 20 November 1998
72 years old
Director
LILLEY, Rachel Anne
Resigned: 30 September 2015
Appointed Date: 20 November 1998
61 years old

Persons With Significant Control

Mr Thomas Jeffrey Hargroves
Notified on: 20 November 2016
59 years old
Nature of control: Has significant influence or control
Propharma Group Mis Holdings Limited
Notified on: 20 November 2016
Nature of control: Ownership of shares – 75% or more

PROPHARMA GROUP MIS LIMITED Events

05 Dec 2016
Confirmation statement made on 20 November 2016 with updates
04 Oct 2016
Registration of charge 036715740003, created on 30 September 2016
04 Oct 2016
Registration of charge 036715740004, created on 30 September 2016
29 Sep 2016
Satisfaction of charge 036715740002 in full
07 May 2016
Full accounts made up to 31 December 2015
...
... and 69 more events
03 Dec 1998
Director resigned
03 Dec 1998
Secretary resigned
03 Dec 1998
Registered office changed on 03/12/98 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Dec 1998
Registered office changed on 03/12/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
20 Nov 1998
Incorporation

PROPHARMA GROUP MIS LIMITED Charges

30 September 2016
Charge code 0367 1574 0004
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Monroe Capital Management Advisors, Llc
Description: Land – see clause 3.1 of the charge, which charges by way…
30 September 2016
Charge code 0367 1574 0003
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Monroe Capital Management Advisors, Llc
Description: Intellectual property – see clause 3.1 of the charge, which…
12 May 2015
Charge code 0367 1574 0002
Delivered: 29 May 2015
Status: Satisfied on 29 September 2016
Persons entitled: Jpmorgan Chase Bank, N.A., London Branch
Description: Contains fixed charge…
23 June 2011
Debenture
Delivered: 28 June 2011
Status: Satisfied on 26 March 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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