CENTRECHEM LIMITED
NEWCASTLE UPON TYNE

Company number 02106854
Status Active
Incorporation Date 6 March 1987
Company Type Private Limited Company
Address 14 MERTON WAY, PONTELAND, NEWCASTLE UPON TYNE, NORTHUMBERLAND
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 29 March 2016 to 31 March 2016; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of CENTRECHEM LIMITED are www.centrechem.co.uk, and www.centrechem.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Centrechem Limited is a Private Limited Company. The company registration number is 02106854. Centrechem Limited has been working since 06 March 1987. The present status of the company is Active. The registered address of Centrechem Limited is 14 Merton Way Ponteland Newcastle Upon Tyne Northumberland. . NAJEEB, Azra is a Secretary of the company. MOHAMMED, Hamza is a Director of the company. NAJEEB, Khurshid Omar is a Director of the company. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary

Director
MOHAMMED, Hamza
Appointed Date: 18 May 2015
42 years old

Director

Persons With Significant Control

Mr Khurshid Omar Najeeb
Notified on: 29 September 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRECHEM LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 31 March 2016
29 Dec 2016
Previous accounting period extended from 29 March 2016 to 31 March 2016
18 Oct 2016
Confirmation statement made on 29 September 2016 with updates
03 May 2016
Total exemption small company accounts made up to 29 March 2015
02 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 96 more events
17 Nov 1988
Particulars of mortgage/charge

21 Jul 1987
Accounting reference date notified as 01/06

07 Mar 1987
Secretary resigned

06 Mar 1987
Certificate of Incorporation
06 Mar 1987
Incorporation

CENTRECHEM LIMITED Charges

2 May 2014
Charge code 0210 6854 0014
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property known as 66 heath street, hampstead, t/no:…
11 October 2012
Debenture deed
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 March 2010
Mortgage
Delivered: 13 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 3 blandford street, london t/n…
10 March 2010
Mortgage
Delivered: 13 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property known as 337 park west, edgware road…
23 May 2008
Mortgage
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 1 church view sedgfield stockton on tees t/nos DU287492…
23 May 2008
Mortgage
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 86 chiswick high road london t/no. MX202470 together with…
21 May 2003
Legal charge
Delivered: 3 June 2003
Status: Satisfied on 17 July 2014
Persons entitled: Barclays Bank PLC
Description: 11A front street sedgefield county durham tn DU186385.
11 November 2002
Debenture
Delivered: 13 November 2002
Status: Satisfied on 24 February 2010
Persons entitled: Aah Pharmaceuticals Limited, Barclay Pharmaceuticals Limited and Farillion Limited
Description: 11/11A front street sedgefield stockton-on-tees TS21 3AT…
3 August 1992
Legal charge
Delivered: 4 August 1992
Status: Satisfied on 28 January 1997
Persons entitled: Barclays Bank PLC
Description: 150/152 delaval road benwell newcastle upon tyne durham…
27 July 1992
Legal charge
Delivered: 30 July 1992
Status: Satisfied on 24 June 2014
Persons entitled: Barclays Bank PLC
Description: 217 coatsworth road gateshead tyne and wear t/no TY79306.
9 December 1991
Legal charge
Delivered: 17 December 1991
Status: Satisfied on 24 June 2014
Persons entitled: Barclays Bank PLC
Description: 14-20 merton way, ponteland, northumberland and by…
29 November 1989
Legal charge
Delivered: 14 December 1989
Status: Partially satisfied
Persons entitled: The Norwich Union Life Insurance Society
Description: F/H land abutting merton road ponteland castle morpeth…
20 December 1988
Debenture
Delivered: 23 December 1988
Status: Satisfied on 22 July 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 1988
Legal charge
Delivered: 17 November 1988
Status: Satisfied on 24 June 2014
Persons entitled: Barclays Bank PLC
Description: 14-20 merton road ponteland, northumberland.