Chemilines Limited

02150702

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

CHEMILINES HOUSE, WEMBLEY, HA0 1DX

Incorporated 28/07/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46460

Wholesale of pharmaceutical goods

Officers

Ravindra Prabhudas Karia

secretary · Since 14/04/1991

BRITISH · UNITED KINGDOM · Age 73

Also on 25 other boards

Jagdish Prabhudas Karia

director · Since 14/04/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 5 other boards

Ravindra Prabhudas Karia

director · Since 14/04/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 25 other boards

Sadhana Ravindra Karia

secretary · Since 13/08/2004

BRITISH

Persons with Significant Control

Chemilines Group Holdings Limited

75–100% shares

Chemilines House, Alperton Lane, Wembley, HA0 1DX

Reg: 04332339 · Companies House, Crown Way, Cardiff · Limited Liabiltiy Company

Notified 06/04/2016

Charges3 outstanding

Charge

satisfied

HSBC BANK PLC

Created 12/08/2015Registered 13/08/2015Satisfied 17/02/2025

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 27/07/2015Registered 27/07/2015

Charge

outstanding

HSBC BANK PLC

Created 22/07/2015Registered 23/07/2015

Charge

outstanding

HSBC BANK PLC

Created 22/07/2015Registered 23/07/2015

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 30/11/2009Registered 03/12/2009Satisfied 23/09/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/09/2009Registered 03/10/2009Satisfied 23/09/2015

charge

satisfied

HSBC BANK PLC

Created 21/02/2007Registered 24/02/2007Satisfied 19/06/2010

charge

satisfied

HSBC BANK PLC

Created 17/01/2002Registered 07/02/2002Satisfied 19/06/2010

charge

satisfied

HSBC BANK PLC

Created 02/01/2002Registered 10/01/2002Satisfied 19/06/2010

charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 10/12/2001Registered 11/12/2001Satisfied 19/06/2010

charge

satisfied

MIDLAND BANK PLC

Created 31/03/1998Registered 04/04/1998Satisfied 19/06/2010

charge

satisfied

GRIFFIN FACTORS LIMITED

Created 19/09/1995Registered 21/09/1995Satisfied 05/07/2010

charge

satisfied

MIDLAND BANK PLC

Created 21/09/1994Registered 24/09/1994Satisfied 19/06/2010

charge

satisfied

MIDLAND BANK PLC

Created 28/09/1992Registered 01/10/1992Satisfied 19/06/2010

charge

satisfied

MIDLAND BANK PLC

Created 05/10/1989Registered 12/10/1989Satisfied 19/06/2010