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GLOBAL PHARMACEUTICALS LTD

Learn more about GLOBAL PHARMACEUTICALS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLOBAL HOUSE 653 RIVER GARDENS, NORTH FELTHAM TRADING ESTATE, FELTHAM, MIDDLESEX, TW14 0RB

GLOBAL PHARMACEUTICALS LTD on the map

Company type: Private Limited Company
Company number: 00898492
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.20
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46460 - Wholesale of pharmaceutical goods
Company GLOBAL PHARMACEUTICALS LTD is a Private Limited Company, registration number 00898492, established in United Kingdom on the 20. February 1967. The company is now active. The company has been in business for 49 years and 9 months. The company is based on GLOBAL HOUSE 653 RIVER GARDENS, NORTH FELTHAM TRADING ESTATE, FELTHAM, MIDDLESEX, TW14 0RB. Business of the company GLOBAL PHARMACEUTICALS LTD by SIC and NACE code is "46460 - Wholesale of pharmaceutical goods". There are 64 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.31. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company GLOBAL PHARMACEUTICALS LTD being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2011.09.30
overdue: OVERDUE
last made update: 2009.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.05.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.02.28
BARCLAYS BANK PLC
LETTER OF CAHRGE - Outstanding on 1991.08.08
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1991.12.30

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.31
Form type: LATEST SOC
Document description: 31/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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REGISTERED OFFICE CHANGED ON 09/06/2014 FROM, GLOBAL HOUSE UNIT 1, RED LION BUSINESS CENTRE, RED LION ROAD TOLWORTH SURBITON, SURREY, KT6 7QD
Form type: AD01
Date: 2014.06.09
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.09
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
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APPOINTMENT TERMINATED, DIRECTOR YOUNUS SACRANIE
Form type: TM01
Date: 2011.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2011.07.05
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.01.15
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2010.03.31
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR YOUNUS SACRANIE / 31/12/2009
Form type: CH01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAFIK SACRANIE / 31/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR BASHIR SACRANIE / 31/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR YOUNUS SACRANIE / 31/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / RAFIK SACRANIE / 31/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR BASHIR SACRANIE / 31/12/2009
Form type: CH01
Date: 2010.01.21
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SECRETARY'S CHANGE OF PARTICULARS / BASHIR SACRANIE / 31/12/2009
Form type: CH03
Date: 2010.01.21
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
Child documents:
Document type: ANNOTATION
Date: 2003.04.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
Child documents:
Document type: ANNOTATION
Date: 2001.03.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.07
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/06/94
Form type: 363(287)
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/07/93 FROM:, GLOBAL HOUSE, 21 LOMBARD ROAD, MERTON, LONDON SW19 3TZ
Form type: 287
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.16

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Company directors and board members:

BASHIR SACRANIE (current)
Secretary, COMPANY DIRECTOR, 1993.06.28
4 THE DENNINGTONS ROYAL AVENUE , WORCESTER PARK
KT4 7PL, SURREY
BASHIR SACRANIE (current)
Director, COMPANY DIRECTOR, 1985.12.29
4 THE DENNINGTONS ROYAL AVENUE , WORCESTER PARK
KT4 7PL, SURREY
IQBAL SACRANIE (current)
Director, COMPANY DIRECTOR, 1983.04.15
2A CROWN ROAD , NEW MALDEN
KT3 3UW, SURREY
RAFIK SACRANIE (current)
Director, COMPANY DIRECTOR, 1985.12.31
4 THE DENNINGTONS ROYAL AVENUE , WORCESTER PARK
KT4 7PL, SURREY
YOUNUS SALRANIE (resigned)
Secretary, 1991.12.31 - 1993.06.28
6 ST JAMES CLOSE , NEW MALDEN
KT3 6DU, SURREY
YOUNUS SACRANIE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.06.28
2A CROWN ROAD , NEW MALDEN
KT3 3UW, SURREY
YOUNUS SACRANIE (resigned)
Director, 1996.01.01 - 2011.05.15
2A CROWN ROAD , NEW MALDEN
KT3 3UW, SURREY

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Information about the Private Limited Company GLOBAL PHARMACEUTICALS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.14. Reload the data