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COX AND ROBINSON PHARMACY LIMITED

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

Company details

11 MANCHESTER ROAD, WALKDEN, MANCHESTER, UNITED KINGDOM, M28 3NS

COX AND ROBINSON PHARMACY LIMITED on the map

Company type: Private Limited Company
Company number: 00456261
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.28
last member list: 2016.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company COX AND ROBINSON PHARMACY LIMITED is a Private Limited Company, registration number 00456261, established in United Kingdom on the 28. June 1948. The company is now active. The company has been in business for 68 years and 5 months. This company used to be called CROSS CHEMIST (BANBURY) LIMITED . The company is based on 11 MANCHESTER ROAD, WALKDEN, MANCHESTER, UNITED KINGDOM, M28 3NS. Business of the company COX AND ROBINSON PHARMACY LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "ADOPT ARTICLES 12/02/2016" from the 2016.02.25. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2016.01.30. We do not have any information about the company COX AND ROBINSON PHARMACY LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.27
overdue: NO
last made update: 2016.01.30
documents available: 1

List of company documents:

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Find out more information about COX AND ROBINSON PHARMACY LIMITED. Our website makes it possible to view other available documents related to COX AND ROBINSON PHARMACY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ADOPT ARTICLES 12/02/2016
Form type: RES01
Date: 2016.02.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.02.17
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APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS
Form type: TM01
Date: 2016.02.16
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APPOINTMENT TERMINATED, DIRECTOR STEVEN ALLAN
Form type: TM01
Date: 2016.02.16
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DIRECTOR APPOINTED MR GEOFFREY ALAN TIMS
Form type: AP01
Date: 2016.02.16
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APPOINTMENT TERMINATED, DIRECTOR W R EVANS (CHEMIST) LTD
Form type: TM01
Date: 2016.02.16
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APPOINTMENT TERMINATED, SECRETARY JULIE POWELL
Form type: TM02
Date: 2016.02.16
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DIRECTOR APPOINTED MRS ANGELA JANE CATTEE
Form type: AP01
Date: 2016.02.16
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DIRECTOR APPOINTED MR PETER CATTEE
Form type: AP01
Date: 2016.02.16
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REGISTERED OFFICE CHANGED ON 16/02/2016 FROM, PHOENIX HOUSE, 1 MARKET SQUARE, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1BE
Form type: AD01
Date: 2016.02.16
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.05
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30/01/16 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 22977
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.26
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SECTION 519
Form type: MISC
Date: 2015.02.22
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30/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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30/01/14 FULL LIST
Form type: AR01
Date: 2014.02.10
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BRITTON
Form type: TM01
Date: 2013.11.28
£2.95
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CORPORATE DIRECTOR APPOINTED W R EVANS (CHEMIST) LTD
Form type: AP02
Date: 2013.11.28
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31/07/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.07
£2.95
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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31/07/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS EVANS / 04/05/2012
Form type: CH01
Date: 2012.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BRITTON / 04/05/2012
Form type: CH01
Date: 2012.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK ALLAN / 04/05/2012
Form type: CH01
Date: 2012.05.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JULIE CAROLINE POWELL / 04/05/2012
Form type: CH03
Date: 2012.05.04
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2011.10.21
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.02.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2010.08.27
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.11
£2.95
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2008.12.08
£2.95
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.01
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AAMD
Date: 2007.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.14
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.09.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.09.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.18
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
Child documents:
Document type: ANNOTATION
Date: 2004.02.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.02.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.17
£2.95
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.27
£2.95
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COMPANY NAME CHANGED, CROSS CHEMIST (BANBURY) LIMITED, CERTIFICATE ISSUED ON 14/06/02
Form type: CERTNM
Date: 2002.06.14

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Company directors and board members:

ANGELA JANE CATTEE (current)
Director, 2016.02.12
11 MANCHESTER ROAD WALKDEN , MANCHESTER
M28 3NS
PETER CATTEE (current)
Director, 2016.02.12
11 MANCHESTER ROAD WALKDEN , MANCHESTER
M28 3NS
GEOFFREY ALAN TIMS (current)
Director, 2016.02.12
11 MANCHESTER ROAD WALKDEN , MANCHESTER
M28 3NS
JOHN PHILLIP CHADWICK (resigned)
Secretary, 1992.01.30 - 1995.03.21
SLADE COTTAGE NEWTON BLOSSOMVILLE , BEDFORD
MK43 8AN, BEDFORDSHIRE
PAMELA AUDREY LANE (resigned)
Secretary, 1995.03.21 - 1998.02.28
BRIDGE HOUSE LILLINGSTONE LOVELL , BUCKINGHAM
MK18 5BD, BUCKS
JULIE CAROLINE POWELL (resigned)
Secretary, 1998.02.28 - 2016.02.12
11 MANCHESTER ROAD WALKDEN , MANCHESTER
M28 3NS
STEVEN MARK ALLAN (resigned)
Director, PHARMACIST, 2002.05.23 - 2016.02.12
11 MANCHESTER ROAD WALKDEN , MANCHESTER
M28 3NS
ANDREW JAMES BRITTON (resigned)
Director, 2006.09.01 - 2013.11.28
PHOENIX HOUSE 1 MARKET SQUARE, STONY STRATFORD , MILTON KEYNES
MK11 1BE, BUCKINGHAMSHIRE
JOHN PHILLIP CHADWICK (resigned)
Director, PHAMACIST, 1992.01.30 - 1995.06.10
SLADE COTTAGE NEWTON BLOSSOMVILLE , BEDFORD
MK43 8AN, BEDFORDSHIRE
MICHAEL IAN CRAGG (resigned)
Director, PHARMACIST, 1992.01.30 - 2005.05.22
11 REDWOOD DRIVE WING , LEIGHTON BUZZARD
LU7 0TA, BEDFORDSHIRE
ANDREW THOMAS EVANS (resigned)
Director, 2006.09.01 - 2016.02.12
11 MANCHESTER ROAD WALKDEN , MANCHESTER
M28 3NS
CHRISTOPHER HETHERINGTON (resigned)
Director, PHARMACIST, 1992.01.30 - 1992.07.31
13 BRINKBURN GROVE , BANBURY
OX16 7WX, OXFORDSHIRE
JOHN RICHARD LANE (resigned)
Director, PHARMACIST, 1992.01.30 - 2006.09.01
BRIDGE HOUSE LILLINGSTONE LOVELL , BUCKINGHAM
MK18 5BD, BUCKS
W R EVANS (CHEMIST) LTD (resigned)
Director, 2013.11.28 - 2016.02.12
MANOR HOUSE MERLIN WAY QUARRY HILL INDUSTRIAL ESTATE , ILKESTON
DE7 4RA, DERBYSHIRE
ENGLAND
Date 2014.07.31 2013.07.31
Current Assets £ 29,333 £ 29,333
Debtors £ 29,333 £ 29,333
Shareholder Funds £ 29,333 £ 29,333
Profit Loss Account Reserve £ 6,356 £ 6,356
Called Up Share Capital £ 22,977 £ 22,977
Net Assets Liabilities Including Pension Asset Liability £ 29,333 £ 29,333
Total Assets Less Current Liabilities £ 29,333 £ 29,333
Net Current Assets Liabilities £ 29,333 £ 29,333
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 B Ordinary shares of £1 each

Companies near to COX AND ROBINSON PHARMACY ltd.

Information about the Private Limited Company COX AND ROBINSON 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: 2016.05.06. Reload the data