WELCHEM LIMITED
SWANSEA JOHN R.CLAYTON LIMITED

Hellopages » Swansea » Swansea » SA1 6LA
Company number 00722051
Status Active
Incorporation Date 19 April 1962
Company Type Private Limited Company
Address 120 PEN Y GRAIG ROAD, TOWNHILL, SWANSEA, SA1 6LA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Professor Parvaiz Arshad Ali on 22 March 2016. The most likely internet sites of WELCHEM LIMITED are www.welchem.co.uk, and www.welchem.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and ten months. Welchem Limited is a Private Limited Company. The company registration number is 00722051. Welchem Limited has been working since 19 April 1962. The present status of the company is Active. The registered address of Welchem Limited is 120 Pen Y Graig Road Townhill Swansea Sa1 6la. . ALI, Nasreen Kauser is a Secretary of the company. ALI, Nasreen Kauser is a Director of the company. ALI, Parvaiz Arshad, Professor is a Director of the company. Director ALI, Azhar Vaseem has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
ALI, Nasreen Kauser
Appointed Date: 04 August 1992
Director
ALI, Nasreen Kauser
Appointed Date: 04 August 1992
71 years old
Director
ALI, Parvaiz Arshad, Professor
Appointed Date: 04 August 1992
67 years old

Resigned Directors

Director
ALI, Azhar Vaseem
Resigned: 01 November 1997
Appointed Date: 04 August 1992
55 years old

Persons With Significant Control

Professor Parvaiz Arshad Ali
Notified on: 15 December 2016
67 years old
Nature of control: Has significant influence or control
Mrs Nasreen Kauser Ali
Notified on: 1 December 2016
71 years old
Nature of control: Has significant influence or control

WELCHEM LIMITED Events

20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 October 2015
22 Mar 2016
Director's details changed for Professor Parvaiz Arshad Ali on 22 March 2016
22 Mar 2016
Director's details changed for Professor Parvaiz Arshad Ali on 22 March 2016
05 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 37,000
...
... and 77 more events
09 Jun 1988
Full accounts made up to 30 September 1987
02 Jun 1988
Return made up to 18/12/87; full list of members
14 Apr 1987
Return made up to 18/12/86; full list of members
14 Apr 1987
Accounts made up to 30 September 1986
19 Apr 1962
Incorporation

WELCHEM LIMITED Charges

3 September 2009
Mortgage debenture
Delivered: 9 September 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
3 September 2009
Legal charge
Delivered: 9 September 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 32/33 and 34 biggins street, dover.
22 June 2006
Legal mortgage
Delivered: 23 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 10 south street dorchester dorset. With the benefit of…
5 May 2004
Legal mortgage
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property 61/62 high street kings lynn,. With the…
14 February 2003
Legal mortgage
Delivered: 18 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a 44 queens road mumbles swansea. With…
15 April 2002
Legal mortgage
Delivered: 18 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 32-34 biggin street dover l/H. With the benefit of all…
11 April 2002
Debenture
Delivered: 24 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 August 1992
Debenture
Delivered: 5 August 1992
Status: Satisfied on 9 September 2009
Persons entitled: Aah Pharmaceuticals Limited
Description: Fixed and floating charges over the undertaking and all…
17 April 1974
Legal charge
Delivered: 22 April 1974
Status: Satisfied on 9 May 1992
Persons entitled: Barclays Bank PLC
Description: 76 high street gorseinon glamorgan.

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