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SHADFORTH PHARMACEUTICAL COMPANY LIMITED

Learn more about SHADFORTH PHARMACEUTICAL COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 13, 4 CROMAR WAY, CHELMSFORD, ESSEX, CM1 2GL

SHADFORTH PHARMACEUTICAL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00143500
Company status: Active
country of origin: United Kingdom
incorporation date: 1916.04.01
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.19
overdue: NO
last made update: 2015.10.22
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.01.26

List of company documents:

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ADOPT ARTICLES 23/02/2016
Form type: RES01
Date: 2016.03.11
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TO APPROVE ARTS & RECCEOMEND RES 03/02/2016
Form type: RES13
Date: 2016.03.11
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ALTER ARTICLES 03/02/2016
Form type: RES01
Date: 2016.02.26
Child documents:
Document type: ANNOTATION
Date: 2016.02.26
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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17/02/16 STATEMENT OF CAPITAL GBP 6000.00
Form type: SH06
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 6000
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.02.25
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22/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.06
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.27
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM SHADFORTH / 23/10/2014
Form type: CH01
Date: 2014.10.23
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SECRETARY'S CHANGE OF PARTICULARS / WENDY HOUGHTON / 22/10/2014
Form type: CH03
Date: 2014.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARCUS SHADFORTH / 22/10/2014
Form type: CH01
Date: 2014.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / DIANNE ELIZABETH HARRISON / 22/10/2014
Form type: CH01
Date: 2014.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM SHADFORTH / 22/10/2014
Form type: CH01
Date: 2014.10.22
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REGISTERED OFFICE CHANGED ON 04/09/2014 FROM, CURZON HOUSE, 64 CLIFTON STREET, LONDON, EC2A 4HB
Form type: AD01
Date: 2014.09.04
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.05.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.05.01
£2.95
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PENELOPE SKELLERN
Form type: TM01
Date: 2012.06.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARCUS SHADFORTH / 01/01/2012
Form type: CH01
Date: 2012.01.04
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DIRECTOR APPOINTED MR THOMAS WILLIAM SHADFORTH
Form type: AP01
Date: 2012.01.04
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.25
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE SKELLERN / 22/10/2010
Form type: CH01
Date: 2010.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARCUS SHADFORTH / 22/10/2010
Form type: CH01
Date: 2010.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / DIANNE ELIZABETH HARRISON / 22/10/2010
Form type: CH01
Date: 2010.11.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / WENDY HOUGHTON / 22/10/2010
Form type: CH03
Date: 2010.11.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SYLVIA SHADFORTH
Form type: TM01
Date: 2010.11.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.19
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APPOINTMENT TERMINATED, DIRECTOR MARCUS SHADFORTH
Form type: TM01
Date: 2010.04.27
£2.95
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS WILLIAM SHADFORTH / 22/10/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA ELEANOR SHADFORTH / 22/10/2009
Form type: CH01
Date: 2009.11.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2009.11.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE SKELLERN / 22/10/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARCUS SHADFORTH / 22/10/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / DIANNE ELIZABETH HARRISON / 18/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.11.14
£2.95
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA SHADFORTH / 31/10/2008
Form type: 288c
Date: 2008.10.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHADFORTH / 31/10/2008
Form type: 288c
Date: 2008.10.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.10.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD RANGE
Form type: 288b
Date: 2008.03.06
£2.95
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.08
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REGISTERED OFFICE CHANGED ON 28/07/06 FROM:, WELL COURT, 14-16 FARRINGDON LANE, LONDON, EC1R 3AU
Form type: 287
Date: 2006.07.28
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RETURN MADE UP TO 22/10/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.11.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.21

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Company directors and board members:

WENDY HOUGHTON (current)
Secretary, 2007.10.01
UNIT 13 4 CROMAR WAY , CHELMSFORD
CM1 2GL, ESSEX
DIANNE ELIZABETH HARRISON (current)
Director, PHARMACIST, 2003.06.03
UNIT 13 4 CROMAR WAY , CHELMSFORD
CM1 2GL, ESSEX
RICHARD MARCUS SHADFORTH (current)
Director, CHAIRMAN, 1991.10.22
UNIT 13 4 CROMAR WAY , CHELMSFORD
CM1 2GL, ESSEX
THOMAS WILLIAM SHADFORTH (current)
Director, FACILITIES MANAGER, 2012.01.01
UNIT 13 4 CROMAR WAY , CHELMSFORD
CM1 2GL, ESSEX
DIANNE ELIZABETH HARRISON (resigned)
Secretary, PHARMACIST, 2004.07.01 - 2007.10.01
5 LILFORD ROAD , BILLERICAY
CM11 1BS, ESSEX
PETER MANN (resigned)
Secretary, 1991.10.22 - 2004.06.30
FERNLEIGH OAK HILL ROAD STAPLEFORD ABBOTTS , ROMFORD
RM4 1JH, ESSEX
RICHARD DOUGLAS RANGE (resigned)
Director, PHARMACIST, 1991.10.22 - 2008.02.29
MILL HOUSE THE CHASE SEVEN ARCHES ROAD , BRENTWOOD
CM14 4JH, ESSEX
MARCUS WILLIAM SHADFORTH (resigned)
Director, 1991.10.22 - 2010.03.23
11 ROBJOHNS ROAD , CHELMSFORD
CM1 3AG, ESSEX
SYLVIA ELEANOR SHADFORTH (resigned)
Director, 1991.10.22 - 2010.10.14
11 ROBJOHNS ROAD , CHELMSFORD
CM1 3AG, ESSEX
PENELOPE JANE SKELLERN (resigned)
Director, PHARMACIST, 2007.05.14 - 2012.06.15
CURZON HOUSE 64 CLIFTON STREET , LONDON
EC2A 4HB

Companies near to SHADFORTH PHARMACEUTICAL COMPANY ltd.

Information about the Private Limited Company SHADFORTH PHARMACEUTICAL COMPANY LIMITED 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: 2016.04.05. Reload the data