ASHCHEM LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » South Tyneside » SR6 7RR

Company number 04487641
Status Active
Incorporation Date 16 July 2002
Company Type Private Limited Company
Address BONNY RIGG 11 WEST PARK ROAD, CLEADON VILLAGE, SUNDERLAND, TYNE AND WEAR, SR6 7RR
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores, 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c., 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Satisfaction of charge 7 in full. The most likely internet sites of ASHCHEM LIMITED are www.ashchem.co.uk, and www.ashchem.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Ashchem Limited is a Private Limited Company. The company registration number is 04487641. Ashchem Limited has been working since 16 July 2002. The present status of the company is Active. The registered address of Ashchem Limited is Bonny Rigg 11 West Park Road Cleadon Village Sunderland Tyne and Wear Sr6 7rr. . AGGARWAL, Shoba is a Secretary of the company. AGGARWAL, Ashok Kumar is a Director of the company. AGGARWAL, Neeta, Dr is a Director of the company. AGGARWAL, Shoba is a Director of the company. Secretary AGGARWAL, Shoba has been resigned. Secretary MILLS, Ian Donald has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
AGGARWAL, Shoba
Appointed Date: 18 September 2002
Director
AGGARWAL, Ashok Kumar
Appointed Date: 16 July 2002
69 years old
Director
AGGARWAL, Neeta, Dr
Appointed Date: 24 July 2015
42 years old
Director
AGGARWAL, Shoba
Appointed Date: 16 July 2002
66 years old

Resigned Directors

Secretary
AGGARWAL, Shoba
Resigned: 20 August 2002
Appointed Date: 16 July 2002
Secretary
MILLS, Ian Donald
Resigned: 18 September 2002
Appointed Date: 20 August 2002
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 16 July 2002
Appointed Date: 16 July 2002
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 16 July 2002
Appointed Date: 16 July 2002

Persons With Significant Control

Mr Ashok Kumar Aggarwal
Notified on: 10 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHCHEM LIMITED Events

12 Apr 2017
Full accounts made up to 31 July 2016
14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
27 Jun 2016
Satisfaction of charge 7 in full
27 Jun 2016
Satisfaction of charge 4 in full
27 Jun 2016
Satisfaction of charge 3 in full
...
... and 48 more events
24 Jul 2002
Director resigned
24 Jul 2002
New secretary appointed;new director appointed
24 Jul 2002
New director appointed
24 Jul 2002
Registered office changed on 24/07/02 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF
16 Jul 2002
Incorporation

ASHCHEM LIMITED Charges

11 September 2007
Legal charge
Delivered: 11 September 2007
Status: Satisfied on 27 June 2016
Persons entitled: Barclays Bank PLC
Description: L/H 293 denton road newcastle upon tyne.
11 September 2007
Legal charge
Delivered: 11 September 2007
Status: Satisfied on 27 June 2016
Persons entitled: Barclays Bank PLC
Description: L/H 3 west road annfield plain stanley co durham.
11 September 2007
Legal charge
Delivered: 11 September 2007
Status: Satisfied on 27 June 2016
Persons entitled: Barclays Bank PLC
Description: L/H denton turrett medical centre 10 kenley road newcastle…
9 September 2002
Debenture
Delivered: 13 September 2002
Status: Satisfied on 27 June 2016
Persons entitled: Aah Pharmaceuticals Limited
Description: By way of legal mortgage the property k/a hebburn health…
23 August 2002
Legal charge
Delivered: 29 August 2002
Status: Satisfied on 27 June 2016
Persons entitled: Barclays Bank PLC
Description: L/Hold property known as 5 sea road fulwell sunderland,tyne…
23 August 2002
Legal charge
Delivered: 29 August 2002
Status: Satisfied on 27 June 2016
Persons entitled: Barclays Bank PLC
Description: L/Hold property known as 96 boldon lane and 3 beattie…
10 August 2002
Debenture
Delivered: 19 August 2002
Status: Satisfied on 27 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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