DONCASTER PHARMACEUTICALS GROUP LIMITED

Dissolved

Company 02091571

Incorporated
21 Jan 1987
Jurisdiction
England & Wales

Nature of business

46460 Wholesale of pharmaceutical goods

Registered office

The Chancery, 58 Spring Gardens, Manchester, M2 1EW

Titles

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Tenure

Linked properties

Showing of 1

  • No linked titles recorded.
  • No properties match the selected filters.

Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Mar 2020 (full)

Next due —

Confirmation statement

Last made up to 30 Sep 2021

Next due —

Previous names

  • DPG REALISATIONS 2022 LIMITED · until 18 Nov 2022
  • DONCASTER PHARMACEUTICALS GROUP LIMITED · until 17 Oct 2022
  • WHITWORTH PHARMACEUTICALS LIMITED · until 21 Aug 1989
  • TINTRULE LIMITED · until 28 Apr 1987

Registered charges

21 charges 2 outstanding
  • Secure Trust Bank PLC

    Not applicable.

    Created 21 Dec 2021 · 020915710021

    Outstanding
  • Aurelius Impala Limited

    Leasehold property at units 4 and unit 5, crompton business park, crompton road, doncaster and parking spaces (DN2 4PA).

    Created 21 Dec 2021 · 020915710020

    Outstanding
  • Rbs Invoice Finance Limited

    Created 31 May 2019 · 020915710019

    Fully Satisfied
  • Rbs Invoice Finance Limited

    Created 31 May 2019 · 020915710018

    Fully Satisfied
  • The Royal Bank of Scotland PLC

    Created 18 Oct 2013 · 020915710017

    Fully Satisfied
  • The Royal Bank of Scotland PLC

    Created 18 Oct 2013 · 020915710016

    Fully Satisfied
  • Rbs Invoice Finance Limited

    Created 18 Oct 2013 · 020915710015

    Fully Satisfied
  • Rbs Invoice Finance Limited

    Created 18 Oct 2013 · 020915710014

    Fully Satisfied
  • Rbs Invoice Finance Limited

    Notification of addition to or amendment of charge.

    Created 18 Oct 2013 · 020915710013

    Fully Satisfied
  • The Royal Bank of Scotland PLC

    Notification of addition to or amendment of charge.

    Created 18 Oct 2013 · 020915710012

    Fully Satisfied
  • Mawdsleys Group Investments Limited

    Notification of addition to or amendment of charge.

    Created 18 Oct 2013 · 020915710011

    Fully Satisfied
  • Rbs Invoice Finance Limited

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

    Created 19 Feb 2010

    Fully Satisfied
  • The Royal Bank of Scotland PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 23 Jul 2002

    Fully Satisfied
  • The Royal Bank of Scotland Commercial Services Limited

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 19 Jul 2002

    Fully Satisfied
  • Mawdsley-Brooks & Co Limited

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 17 Feb 2000

    Fully Satisfied
  • Nmb-Heller Limited

    All buildings and fixtures (including trade fixtures) all fixed and other plant and machinery vehicles computers and office and other equipment. See the mortgage charge document for full details.

    Created 2 Aug 1999

    Fully Satisfied
  • John Whitworth

    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

    Created 2 Aug 1999

    Fully Satisfied
  • Close Brothers Limited

    All its right, title and interest under the insurance. See form 395 ref.M274C for full details.

    Created 20 Jul 1992

    Fully Satisfied
  • Close Brothers Limited

    All the right title & interest in & to all sums payalbe (including by way of refund) under the insurance, particulais of which are set out on form 395 (see form 395 for full details).

    Created 30 Jul 1991

    Fully Satisfied
  • Kellock Limited.

    All the book and other debts due to the company from time to time by way of a first fixed charge.

    Created 22 Nov 1989

    Fully Satisfied
  • National Westminster Bank PLC

    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

    Created 28 May 1987

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Philip Joseph Dakin

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Michael Lennon

    practitioner

    Firm address & appointment date unlock on paid plans.

  • James Saunders

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Simon Stibbons

    practitioner

    Firm address & appointment date unlock on paid plans.

  • James Saunders

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Philip Joseph Dakin

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Michael Lennon

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • HORRY, David

    director · Age ~62

    Service address & appointment date unlock on paid plans.

  • WILSON, Derek Andrew

    director · Age ~62

    Service address & appointment date unlock on paid plans.