Company number 01818053
Status Active
Incorporation Date 21 May 1984
Company Type Private Limited Company
Address STERLING HOUSE FULBOURNE ROAD, WALTHAMSTOW, LONDON, ENGLAND, E17 4EE
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HYPERCHEM LIMITED are www.hyperchem.co.uk, and www.hyperchem.co.uk. The predicted number of employees is 70 to 80. The company’s age is forty-one years and seven months. Hyperchem Limited is a Private Limited Company.
The company registration number is 01818053. Hyperchem Limited has been working since 21 May 1984.
The present status of the company is Active. The registered address of Hyperchem Limited is Sterling House Fulbourne Road Walthamstow London England E17 4ee. The company`s financial liabilities are £1497.19k. It is £487.71k against last year. And the total assets are £2359.59k, which is £547.66k against last year. PATEL, Varsha Sunil is a Secretary of the company. PATEL, Sunil Hasmukhbhai is a Director of the company. PATEL, Varsha Sunil is a Director of the company. The company operates in "Dispensing chemist in specialised stores".
hyperchem Key Finiance
LIABILITIES
£1497.19k
+48%
CASH
n/a
TOTAL ASSETS
£2359.59k
+30%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Sunil Hasmukhbhai Patel
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Varsha Sunil Patel
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HYPERCHEM LIMITED Events
06 Sep 2016
Confirmation statement made on 5 September 2016 with updates
05 Sep 2016
Confirmation statement made on 14 July 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 September 2015
31 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 71 more events
15 Jun 1988
Particulars of mortgage/charge
11 Dec 1987
Full accounts made up to 30 September 1986
11 Dec 1987
Registered office changed on 11/12/87 from: 63 chalton street london NW1 1HZ
25 Jul 1986
Full accounts made up to 30 September 1985
25 Jul 1986
Return made up to 22/05/86; full list of members
28 July 2011
Debenture
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 November 2004
Legal charge
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 58 salusbury road, queens park, london. By way of fixed…
26 August 2004
Deed of deposit
Delivered: 1 September 2004
Status: Outstanding
Persons entitled: Rsa Island Village Limited
Description: The deposit sum of £4,630 and all other monies payable to…
1 June 1988
Legal mortgage
Delivered: 15 June 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 137 ordnance road, enfield wash middlesex. Title no. Mx…
15 August 1984
Assignment
Delivered: 30 August 1984
Status: Outstanding
Persons entitled: Roxburghe Guarantee Corporation Limited
Description: Goodwill of business & the benefit of any licences carried…
15 August 1984
Legal charge
Delivered: 30 August 1984
Status: Outstanding
Persons entitled: Roxburghe Guarantee Corporation Limited
Description: F/Hold 137 ordnance road, enfield wash middlesex title no…
25 June 1984
Legal mortgage
Delivered: 9 July 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 station parade, ealing road, northolt middlesex and/or…