BHR PHARMACEUTICALS LIMITED
INDUSTRIAL ESTATE, NUNEATON,


Company number 02460338
Status Active
Incorporation Date 17 January 1990
Company Type Private Limited Company
Address CENTENARY BUSINESS CENTRE, HAMMOND CLOSE,ATTLEBOROUGH FIELD, INDUSTRIAL ESTATE, NUNEATON,, WARWICHSHIRE, CV11 6RY
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 38,300 ; Appointment of Mr Bharat Jivan Vadukul as a director on 1 October 2015. The most likely internet sites of BHR PHARMACEUTICALS LIMITED are www.bhrpharmaceuticals.co.uk, and www.bhr-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Bhr Pharmaceuticals Limited is a Private Limited Company. The company registration number is 02460338. Bhr Pharmaceuticals Limited has been working since 17 January 1990. The present status of the company is Active. The registered address of Bhr Pharmaceuticals Limited is Centenary Business Centre Hammond Close Attleborough Field Industrial Estate Nuneaton Warwichshire Cv11 6ry. . GREAVES, Andrew Jeffrey is a Director of the company. PATEL, Rameshkumar Jerambhai is a Director of the company. VADUKUL, Bharat Jivan is a Director of the company. Secretary KOTECHA, Paresh Kumar has been resigned. Secretary VADUKUL, Bharat Jivan has been resigned. Director BAWRIE, Suresh Kumar has been resigned. Director JHUMANN, Abdul Hamed has been resigned. Director KOTECHA, Paresh Kumar has been resigned. Director VADUKUL, Bharat Jivan has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Director
GREAVES, Andrew Jeffrey
Appointed Date: 31 March 2012
60 years old

Director

Director
VADUKUL, Bharat Jivan
Appointed Date: 01 October 2015
66 years old

Resigned Directors

Secretary
KOTECHA, Paresh Kumar
Resigned: 01 June 2015
Appointed Date: 09 November 2006

Secretary
VADUKUL, Bharat Jivan
Resigned: 09 November 2006

Director
BAWRIE, Suresh Kumar
Resigned: 31 March 2012
Appointed Date: 09 November 2006
70 years old

Director
JHUMANN, Abdul Hamed
Resigned: 11 July 1994
78 years old

Director
KOTECHA, Paresh Kumar
Resigned: 01 June 2015
Appointed Date: 09 November 2006
65 years old

Director
VADUKUL, Bharat Jivan
Resigned: 09 November 2006
66 years old

BHR PHARMACEUTICALS LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 38,300

12 Oct 2015
Appointment of Mr Bharat Jivan Vadukul as a director on 1 October 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 38,300

...
... and 94 more events
18 Oct 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

18 Oct 1990
£ nc 10000/30000 08/10/90
18 Oct 1990
Accounting reference date notified as 31/03

27 Jun 1990
Ad 11/06/90--------- £ si 8@1=8 £ ic 2/10
17 Jan 1990
Incorporation

BHR PHARMACEUTICALS LIMITED Charges

12 June 2002
Debenture
Delivered: 18 June 2002
Status: Outstanding
Persons entitled: Euro Sales Finance PLC
Description: By way of first fixed charge all book and other debts both…
13 May 1999
Mortgage debenture
Delivered: 3 June 1999
Status: Satisfied on 1 July 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 January 1991
Debenture
Delivered: 21 January 1991
Status: Satisfied on 29 August 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…