Company number 05998388
Status Active
Incorporation Date 14 November 2006
Company Type Private Limited Company
Address 28 GRANGE ROAD, SHILBOTTLE, ALNWICK, NORTHUMBERLAND, NE66 5XN
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Registration of charge 059983880004, created on 6 March 2017; Registration of charge 059983880003, created on 6 March 2017; Appointment of Mr Omar Najeeb as a secretary on 6 March 2017. The most likely internet sites of K-CHEM LTD are www.kchem.co.uk, and www.k-chem.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. K Chem Ltd is a Private Limited Company.
The company registration number is 05998388. K Chem Ltd has been working since 14 November 2006.
The present status of the company is Active. The registered address of K Chem Ltd is 28 Grange Road Shilbottle Alnwick Northumberland Ne66 5xn. . NAJEEB, Omar is a Secretary of the company. NAJEEB, Omar is a Director of the company. Secretary WARDLAW, Christine has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director TURNER, Kristeen Margaret has been resigned. Director WARDLAW, Christine has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 November 2006
Appointed Date: 14 November 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 November 2006
Appointed Date: 14 November 2006
Persons With Significant Control
Mrs Christine Wardlaw
Notified on: 14 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kristeen Margaret Turner
Notified on: 14 November 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
K-CHEM LTD Events
14 Mar 2017
Registration of charge 059983880004, created on 6 March 2017
13 Mar 2017
Registration of charge 059983880003, created on 6 March 2017
07 Mar 2017
Appointment of Mr Omar Najeeb as a secretary on 6 March 2017
07 Mar 2017
Appointment of Mr Omar Najeeb as a director on 6 March 2017
07 Mar 2017
Termination of appointment of Christine Wardlaw as a director on 6 March 2017
...
... and 31 more events
17 Jan 2007
New secretary appointed;new director appointed
17 Jan 2007
New director appointed
15 Nov 2006
Secretary resigned
15 Nov 2006
Director resigned
14 Nov 2006
Incorporation
6 March 2017
Charge code 0599 8388 0004
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
6 March 2017
Charge code 0599 8388 0003
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 28 grange road, shilbottle…
30 January 2009
Legal charge
Delivered: 4 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the west of shilbottle working men's club grange…
25 September 2008
Debenture
Delivered: 27 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…