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C.W.PEACH,CHEMISTS LIMITED

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

Company details

62 WESTBOURNE ROAD, MARSH, HUDDERSFIELD, YORKS, HD1 4LE

C.W.PEACH,CHEMISTS LIMITED on the map

Company type: Private Limited Company
Company number: 00367995
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.07.06
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores

Accounts:

account ref date: 30.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

Mortgages:

THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEBENTURE - Outstanding on 2008.02.21
CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2010.06.29

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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PREVSHO FROM 31/12/2014 TO 30/12/2014
Form type: AA01
Date: 2015.09.30
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 505
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.19
£2.95
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.09.02
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.06
£2.95
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PREVEXT FROM 31/08/2012 TO 31/12/2012
Form type: AA01
Date: 2013.01.08
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
£2.95
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DIRECTOR APPOINTED ELIZABETH DODD
Form type: AP01
Date: 2012.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.06.07
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.06.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.06.29
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAXMAC REGISTRATIONS LIMITED / 12/06/2010
Form type: CH04
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY GALBRAITH / 01/12/2009
Form type: CH01
Date: 2010.03.31
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.08
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.26
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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PREVSHO FROM 31/01/2009 TO 31/08/2008
Form type: 225
Date: 2008.11.28
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.28
£2.95
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PREVEXT FROM 31/12/2007 TO 31/01/2008
Form type: 225
Date: 2008.07.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.02.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.02.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.20
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.02.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
Child documents:
Document type: ANNOTATION
Date: 2004.07.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.09
£2.95
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RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.10

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Company directors and board members:

MAXMAC REGISTRATIONS LIMITED (current)
Secretary, 2008.02.08
SIXTH FLOOR 53 BOTHWELL STREET , GLASGOW
G2 6TS
SCOTLAND
ELIZABETH DODD (current)
Director, SUPERINTENDENT PHARMACIST, 2012.06.20
2 RIVER PARK HONLEY , HOLMFIRTH
HD9 6PS, HUDDERSFIELD
ENGLAND
JAMES NICHOLAS FOWLER (current)
Director, PHARMACIST, 2008.02.08
CARSWELL HOUSE FARM NEILSTON , GLASGOW
G78 3DH
WENDY FOWLER (current)
Director, MANAGER, 2008.02.08
CARSWELL HOUSE FARM , NEILSTON
G78 3DH, LANARKSHIRE
CHRISTOPHER JOHN HOLT (resigned)
Secretary, 1991.06.14 - 2008.02.08
7 WEST AVENUE , HUDDERSFIELD
HD3 3LR, WEST YORKSHIRE
CHRISTOPHER JOHN HOLT (resigned)
Director, PHARMACIST, 1991.06.14 - 2008.02.08
7 WEST AVENUE , HUDDERSFIELD
HD3 3LR, WEST YORKSHIRE
MARGARET HOLT (resigned)
Director, ASSISTANT, 1991.06.14 - 2008.02.08
7 WEST AVENUE , HUDDERSFIELD
HD3 3LR, WEST YORKSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 3,303
Current Assets £ 1,198,552
Tangible Fixed Assets Depreciation £ 41,611
Provisions For Liabilities Charges £ 53
Debtors £ 1,073,047
Shareholder Funds £ 129,972
Profit Loss Account Reserve £ 129,467
Called Up Share Capital £ 505
Net Assets Liabilities Including Pension Asset Liability £ 129,972
Total Assets Less Current Liabilities £ 130,025
Net Current Assets Liabilities £ 126,722
Creditors Due Within One Year £ 1,071,830
Cash Bank In Hand £ 64,891
Stocks Inventory £ 60,614
Share Capital Allotted Called Up Paid £ 505
Number Shares Allotted £ 505
Tangible Fixed Assets Cost Or Valuation £ 44,357
Tangible Fixed Assets Depreciation Charged In Period £ 557

Companies near to C.W.PEACH,CHEMISTS ltd.

Information about the Private Limited Company C.W.PEACH,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: 2016.04.28. Reload the data