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CORNWELL'S CHEMISTS LIMITED

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

Company details

15 HIGH STREET, NEWCASTLE, STAFFS, ST5 1RB

CORNWELL'S CHEMISTS LIMITED on the map

Company type: Private Limited Company
Company number: 00351884
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.04.14
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1999.04.07
AAH PHARMACEUTICALS LIMITED AND BARCLAY PHARMACEUTICALS LIMITED
DEBENTURE - Outstanding on 2009.04.01
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.04.03
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.04.03
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.04.03
FARUK UDDIN AND ISLAM UDDIN
RENT DEPOSIT DEED - Outstanding on 2009.04.07

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.08
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 15000
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.22
£2.95
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DIRECTOR APPOINTED MR DESMOND ANTHONY HENNELLY
Form type: AP01
Date: 2014.09.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP GALT
Form type: TM01
Date: 2014.07.24
£2.95
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.20
£2.95
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.09.24
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.22
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.20
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN MITCHELL / 02/10/2009
Form type: CH01
Date: 2010.07.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.04.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.04.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.04.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.07
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.19
Child documents:
Document type: ANNOTATION
Date: 2006.09.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
Child documents:
Document type: ANNOTATION
Date: 2005.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
Child documents:
Document type: ANNOTATION
Date: 2003.07.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
Child documents:
Document type: ANNOTATION
Date: 2001.09.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.09.14
Child documents:
Document type: ANNOTATION
Date: 2000.09.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
Child documents:
Document type: ANNOTATION
Date: 2000.08.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.07
£2.95
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ADOPTARTICLES30/11/99
Form type: SRES01
Date: 1999.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.11.19
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.11.17
£2.95
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COMPANY NAME CHANGED, T.C.CORNWELL LIMITED, CERTIFICATE ISSUED ON 15/11/99
Form type: CERTNM
Date: 1999.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.21

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Company directors and board members:

CHARLES JULIAN MITCHELL (current)
Secretary, DIRECTOR, 1999.04.01
CHERRY TREE COTTAGE CHERRY TREE LANE , WOORE
CW3 9SR, CHESHIRE
DESMOND ANTHONY HENNELLY (current)
Director, SUPERINTENDENT PHARMACIST, 2014.09.03
15 HIGH STREET NEWCASTLE , STAFFS
ST5 1RB
CHARLES JULIAN MITCHELL (current)
Director, 1995.10.05
CHERRY TREE COTTAGE CHERRY TREE LANE , WOORE
CW3 9SR, CHESHIRE
JAMES JONATHAN CLEMENT MITCHELL (current)
Director, 1991.07.12
WETWOOD MANOR WETWOOD , ECCLESHALL
ST21 6NW, STAFFORDSHIRE
MARY ROSE MITCHELL (resigned)
Secretary, 1991.07.12 - 1999.04.01
PRIORS LEY DAYHILLS , STONE
ST15 8RX, STAFFS
MARTIN JAMES BISS (resigned)
Director, CHEMIST, 1991.07.12 - 1999.03.30
8 FARFIELDS CLOSE GAWSWORTH , MACCLESFIELD
SK11 9RX, CHESHIRE
PHILIP CALLAGHAN GALT (resigned)
Director, PHARMACIST, 2006.01.16 - 2014.07.23
9 HORTON WAY STAPELEY , NANTWICH
CW5 7GD, CHESHIRE
ANTHONY DAVID JAMES (resigned)
Director, SUPERINTENDANT PHARMACIST, 1998.03.04 - 2006.01.16
CAR TREF NEWPORT ROAD GNOSALL , STAFFORD
ST20 0BN, STAFFORDSHIRE
CHARLES HERBERT MITCHELL (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 1999.11.02
PRIORS LEY DAYHILLS , STONE
ST15 8RX, STAFFORDSHIRE
MARY ROSE MITCHELL (resigned)
Director, 1991.07.12 - 1999.11.02
PRIORS LEY DAYHILLS , STONE
ST15 8RX, STAFFS
JON ANTHONY SHAW (resigned)
Director, CHEMIST, 1991.07.12 - 1995.10.05
FIELDHOUSE SANDON ROAD HILDERSTONE , STONE
ST15 8SF, STAFFORDSHIRE
PETER ERNEST TAYLOR (resigned)
Director, CHEMIST, 1991.07.12 - 1999.11.02
48 PARIS AVENUE , NEWCASTLE
ST5 2RQ, STAFFORDSHIRE

Companies near to CORNWELL'S CHEMISTS ltd.

Information about the Private Limited Company CORNWELL'S CHEMISTS 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: 2016.04.27. Reload the data