BRUNEL HEALTHCARE MANUFACTURING LIMITED
DERBYSHIRE PERRIGO UK LIMITED PETER BLACK PHARMACEUTICALS LIMITED

Hellopages » Derbyshire » South Derbyshire » DE11 0BB

Company number 04504895
Status Active
Incorporation Date 6 August 2002
Company Type Private Limited Company
Address WILLIAM NADIN WAY, SWADLINCOTE, DERBYSHIRE, DE11 0BB
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Saud Hafeez Siddiqui as a director on 19 December 2016; Termination of appointment of Debanjan Hazra as a director on 19 December 2016. The most likely internet sites of BRUNEL HEALTHCARE MANUFACTURING LIMITED are www.brunelhealthcaremanufacturing.co.uk, and www.brunel-healthcare-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Willington Rail Station is 5.8 miles; to Tutbury & Hatton Rail Station is 7.7 miles; to Polesworth Rail Station is 10.1 miles; to Tamworth Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brunel Healthcare Manufacturing Limited is a Private Limited Company. The company registration number is 04504895. Brunel Healthcare Manufacturing Limited has been working since 06 August 2002. The present status of the company is Active. The registered address of Brunel Healthcare Manufacturing Limited is William Nadin Way Swadlincote Derbyshire De11 0bb. . AMERY, James David is a Secretary of the company. AMERY, James David is a Director of the company. HACKETT, John Edward is a Director of the company. HAYTACK, Robert Andrew Jeremy is a Director of the company. WOODINGS, Matthew Robert is a Director of the company. Secretary HILTON, Robin David has been resigned. Secretary KERSHAW, Christopher Sydney Sagar has been resigned. Secretary TUCKER, Michael Andrew has been resigned. Director BARTON, Robert John has been resigned. Director BELL, Francis Folsom has been resigned. Director COMER, Martin Anthony, Dr has been resigned. Director ELLIS, Stephen Mark has been resigned. Director FORFITT, Michael Anthony has been resigned. Director HAZRA, Debanjan has been resigned. Director HILTON, Robin David has been resigned. Director HOWARD, Russell Peter has been resigned. Director MARTIN, Gillian Louise has been resigned. Director MCEUEN, James Stewart has been resigned. Director MOORE, Paul Kennedy has been resigned. Director MYERS, Raymond John has been resigned. Director NEEDHAM, Jeffrey Robert has been resigned. Director SIDDIQUI, Saud Hafeez has been resigned. Director STAGG, Ronald James has been resigned. Director THOMPSON, Philip has been resigned. Director TOXVAERD, Michael Hjelm has been resigned. Director TOZER, Charles David has been resigned. Director TUCKER, Michael Andrew has been resigned. Director WHITE, David Richard has been resigned. Director YEWDALL, Neil Stuart has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
AMERY, James David
Appointed Date: 21 September 2012
Director
AMERY, James David
Appointed Date: 21 September 2012
50 years old
Director
HACKETT, John Edward
Appointed Date: 01 January 2012
57 years old
Director
HAYTACK, Robert Andrew Jeremy
Appointed Date: 07 October 2013
47 years old
Director
WOODINGS, Matthew Robert
Appointed Date: 07 October 2013
55 years old

Resigned Directors

Secretary
HILTON, Robin David
Resigned: 30 June 2012
Appointed Date: 17 June 2008
Secretary
KERSHAW, Christopher Sydney Sagar
Resigned: 11 December 2003
Appointed Date: 06 August 2002
Secretary
TUCKER, Michael Andrew
Resigned: 17 June 2008
Appointed Date: 11 December 2003
Director
BARTON, Robert John
Resigned: 12 March 2004
Appointed Date: 11 December 2003
66 years old
Director
BELL, Francis Folsom
Resigned: 30 June 2005
Appointed Date: 11 December 2003
83 years old
Director
COMER, Martin Anthony, Dr
Resigned: 11 April 2008
Appointed Date: 11 December 2003
57 years old
Director
ELLIS, Stephen Mark
Resigned: 11 December 2003
Appointed Date: 06 August 2002
60 years old
Director
FORFITT, Michael Anthony
Resigned: 30 June 2005
Appointed Date: 11 December 2003
75 years old
Director
HAZRA, Debanjan
Resigned: 19 December 2016
Appointed Date: 11 November 2015
45 years old
Director
HILTON, Robin David
Resigned: 30 June 2012
Appointed Date: 17 June 2008
54 years old
Director
HOWARD, Russell Peter
Resigned: 17 June 2008
Appointed Date: 01 November 2004
68 years old
Director
MARTIN, Gillian Louise
Resigned: 31 May 2008
Appointed Date: 11 December 2003
68 years old
Director
MCEUEN, James Stewart
Resigned: 24 October 2016
Appointed Date: 01 January 2012
56 years old
Director
MOORE, Paul Kennedy
Resigned: 31 August 2004
Appointed Date: 11 December 2003
67 years old
Director
MYERS, Raymond John
Resigned: 31 December 2011
Appointed Date: 17 June 2008
56 years old
Director
NEEDHAM, Jeffrey Robert
Resigned: 17 June 2008
Appointed Date: 11 December 2003
69 years old
Director
SIDDIQUI, Saud Hafeez
Resigned: 19 December 2016
Appointed Date: 24 November 2015
44 years old
Director
STAGG, Ronald James
Resigned: 06 March 2009
Appointed Date: 17 June 2008
81 years old
Director
THOMPSON, Philip
Resigned: 17 June 2008
Appointed Date: 11 December 2003
68 years old
Director
TOXVAERD, Michael Hjelm
Resigned: 14 January 2009
Appointed Date: 17 June 2008
51 years old
Director
TOZER, Charles David
Resigned: 17 June 2008
Appointed Date: 11 December 2003
74 years old
Director
TUCKER, Michael Andrew
Resigned: 17 June 2008
Appointed Date: 11 December 2003
66 years old
Director
WHITE, David Richard
Resigned: 31 August 2005
Appointed Date: 11 December 2003
79 years old
Director
YEWDALL, Neil Stuart
Resigned: 11 December 2003
Appointed Date: 06 August 2002
66 years old

BRUNEL HEALTHCARE MANUFACTURING LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
19 Dec 2016
Termination of appointment of Saud Hafeez Siddiqui as a director on 19 December 2016
19 Dec 2016
Termination of appointment of Debanjan Hazra as a director on 19 December 2016
19 Dec 2016
Satisfaction of charge 045048950007 in full
19 Dec 2016
Satisfaction of charge 045048950006 in full
...
... and 132 more events
22 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
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.
22 Aug 2002
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Aug 2002
Ad 12/08/02--------- £ si 26@1=26 £ ic 74/100
22 Aug 2002
Ad 12/08/02--------- £ si 73@1=73 £ ic 1/74
06 Aug 2002
Incorporation

BRUNEL HEALTHCARE MANUFACTURING LIMITED Charges

24 May 2016
Charge code 0450 4895 0010
Delivered: 24 May 2016
Status: Satisfied on 19 December 2016
Persons entitled: Biocare Limited
Description: Contains floating charge…
21 May 2016
Charge code 0450 4895 0009
Delivered: 24 May 2016
Status: Satisfied on 19 December 2016
Persons entitled: Ad Global Eood
Description: Contains floating charge…
12 May 2014
Charge code 0450 4895 0008
Delivered: 20 May 2014
Status: Satisfied on 19 December 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
12 May 2014
Charge code 0450 4895 0007
Delivered: 20 May 2014
Status: Satisfied on 19 December 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
12 May 2014
Charge code 0450 4895 0006
Delivered: 20 May 2014
Status: Satisfied on 19 December 2016
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
16 September 2013
Charge code 0450 4895 0005
Delivered: 30 September 2013
Status: Satisfied on 16 May 2014
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Notification of addition to or amendment of charge…
23 April 2010
Composite guarantee and debenture
Delivered: 5 May 2010
Status: Satisfied on 16 May 2014
Persons entitled: Kbc Business Capital, a Division of Kbc Bank Nv
Description: Fixed and floating charge over the undertaking and all…
17 June 2008
Debenture
Delivered: 4 July 2008
Status: Satisfied on 16 May 2014
Persons entitled: Kbc Bank N.V., London Branch
Description: Fixed and floating charge over the undertaking and all…
11 April 2003
Legal charge
Delivered: 16 April 2003
Status: Satisfied on 6 June 2008
Persons entitled: National Westminster Bank PLC (As Security Trustee for the Security Beneficiaries)
Description: The leasehold land and buildings known as william nadim way…
19 August 2002
Deed of accession to a composite guarantee and debenture
Delivered: 30 August 2002
Status: Satisfied on 6 June 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BRUNEL HEALTH & SAFETY SERVICES LIMITED BRUNEL HEALTHCARE LIMITED BRUNEL HEIGHTS (SALTASH) MANAGEMENT COMPANY LIMITED BRUNEL HOLDINGS (BRISTOL) LIMITED BRUNEL HOLDINGS (COVENTRY) LTD BRUNEL HOLDINGS LTD BRUNEL HOMES (GLOUCESTER) LTD