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BANN'S PHARMACY LIMITED

Learn more about BANN'S PHARMACY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST DENNIS PHARMACY, FORE STREET, ST DENNIS, CORNWALL, PL26 8AB

BANN'S PHARMACY LIMITED on the map

Company type: Private Limited Company
Company number: 00279603
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.09.14
last member list: 2015.08.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.22
overdue: NO
last made update: 2015.08.25
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
£2.95
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25/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 1500
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.03
£2.95
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25/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
£2.95
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25/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.14
£2.95
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25/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.01
£2.95
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25/08/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LYNN DAVISON / 22/09/2011
Form type: CH01
Date: 2011.09.22
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
£2.95
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25/08/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK PETER DAVISON / 01/10/2009
Form type: CH01
Date: 2010.09.20
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.25
£2.95
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RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANK DAVISON / 25/03/2008
Form type: 288c
Date: 2008.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DAVISON / 25/03/2008
Form type: 288c
Date: 2008.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.07
£2.95
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RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.05
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RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
Child documents:
Document type: ANNOTATION
Date: 2003.09.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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ARTICLES OF ASSOCIATION
Form type: MISC
Date: 2000.06.05
£2.95
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ADOPT MEM AND ARTS 22/05/00
Form type: SRES01
Date: 2000.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.09
£2.95
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RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.25
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/98 FROM:, 186 HIGHER HILLGATE, STOCKPORT, CHESHIRE, SK1 3QY
Form type: 287
Date: 1998.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.09.19
£2.95
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RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.30

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Company directors and board members:

FRANK PETER DAVISON (current)
Secretary, CHEMIST, 1991.08.04
15 CARRES POETA MIGUEL HERNANDEZ L'ALFAS DEL PI , ALICANTE
03580
SPAIN
FRANK PETER DAVISON (current)
Director, CHEMIST, 1991.08.04
15 CARRES POETA MIGUEL HERNANDEZ L'ALFAS DEL PI , ALICANTE
03580
SPAIN
SUSAN LYNN DAVISON (current)
Director, SHOPKEEPER, 1998.07.06
15 CARRES POETA MIGUEL HERNANDEZ L'ALFAS DEL PI , ALICANTE
03580
SPAIN
EVELYN WINIFRED DAVISON (resigned)
Director, 1991.08.04 - 1998.07.06
3 ASHLEY GROVE MYTHOLMROYD , HEBDEN BRIDGE
HX7 5NF, WEST YORKSHIRE
Date 2014.06.30
Fixed Assets £ 206,232
Tangible Fixed Assets £ 190,482
Current Assets £ 148,891
Tangible Fixed Assets Depreciation £ 145,590
Provisions For Liabilities Charges £ 2,248
Debtors £ 64,350
Shareholder Funds £ 266,864
Profit Loss Account Reserve £ 210,793
Revaluation Reserve £ 54,571
Called Up Share Capital £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 266,864
Total Assets Less Current Liabilities £ 269,112
Net Current Assets Liabilities £ 62,880
Creditors Due Within One Year £ 86,011
Cash Bank In Hand £ 51,102
Stocks Inventory £ 33,439
Share Capital Allotted Called Up Paid £ 1,500
Number Shares Allotted £ 1,500
Tangible Fixed Assets Cost Or Valuation £ 329,258
Tangible Fixed Assets Depreciation Charged In Period £ 6,814
Intangible Fixed Assets £ 15,750

Information about the Private Limited Company BANN'S PHARMACY 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: 2016.04.18. Reload the data