NEELCHEM LIMITED


Company number 04330109
Status Active
Incorporation Date 28 November 2001
Company Type Private Limited Company
Address 41-43 ST PETERS STREET, BEDFORD, BD40 2PN
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of NEELCHEM LIMITED are www.neelchem.co.uk, and www.neelchem.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Neelchem Limited is a Private Limited Company. The company registration number is 04330109. Neelchem Limited has been working since 28 November 2001. The present status of the company is Active. The registered address of Neelchem Limited is 41 43 St Peters Street Bedford Bd40 2pn. The company`s financial liabilities are £33.99k. It is £33.17k against last year. The cash in hand is £93.99k. It is £31.59k against last year. And the total assets are £165.08k, which is £17.75k against last year. PATEL, Pinesh is a Director of the company. Secretary PATEL, Hiralkumari Arvindkumar has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PATEL, Hiralkumari has been resigned. Director PATEL, Hiralkumari Arvindkumar has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


neelchem Key Finiance

LIABILITIES £33.99k
+4040%
CASH £93.99k
+50%
TOTAL ASSETS £165.08k
+12%
All Financial Figures

Current Directors

Director
PATEL, Pinesh
Appointed Date: 28 November 2001
54 years old

Resigned Directors

Secretary
PATEL, Hiralkumari Arvindkumar
Resigned: 24 February 2012
Appointed Date: 28 November 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 November 2001
Appointed Date: 28 November 2001
Director
PATEL, Hiralkumari
Resigned: 28 November 2014
Appointed Date: 24 February 2012
54 years old
Director
PATEL, Hiralkumari Arvindkumar
Resigned: 24 February 2012
Appointed Date: 06 July 2011
50 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 November 2001
Appointed Date: 28 November 2001

Persons With Significant Control

Mr Pinesh Mahendrabhai Patel
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEELCHEM LIMITED Events

30 Dec 2016
Confirmation statement made on 28 November 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 40 more events
04 Dec 2001
New secretary appointed
04 Dec 2001
New director appointed
04 Dec 2001
Secretary resigned
04 Dec 2001
Director resigned
28 Nov 2001
Incorporation

NEELCHEM LIMITED Charges

3 November 2003
Legal charge
Delivered: 5 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as 41-43 st peters street the merton…
19 October 2003
Debenture
Delivered: 28 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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