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DURHAM PHARMACEUTICALS LIMITED

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

Company details

SAINT AIDANS TERRACE, TRIMDON STATION, CO. DURHAM, TS29 6BT

DURHAM PHARMACEUTICALS LIMITED on the map

Company type: Private Limited Company
Company number: 00478415
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.02.15
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46460 - Wholesale of pharmaceutical goods

Accounts:

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

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.07.27

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.23
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 1200
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.03
£2.95
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.10
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.04
£2.95
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.11
£2.95
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SECRETARY APPOINTED MR PETER ROBERT WHITFIELD GRUNDY
Form type: AP03
Date: 2013.07.03
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APPOINTMENT TERMINATED, SECRETARY MARY GRUNDY
Form type: TM02
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR MARY GRUNDY
Form type: TM01
Date: 2013.07.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.14
£2.95
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.03
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.23
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ANN GRUNDY / 01/07/2010
Form type: CH01
Date: 2010.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.14
£2.95
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.19
£2.95
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.16
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
Child documents:
Document type: ANNOTATION
Date: 2004.07.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.07.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/07/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.18
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
Child documents:
Document type: ANNOTATION
Date: 2003.07.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/07/03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.20
£2.95
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RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.22
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RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.22
Child documents:
Document type: ANNOTATION
Date: 1998.07.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.11
£2.95
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RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.28
£2.95
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RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.06
Child documents:
Document type: ANNOTATION
Date: 1995.07.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.28

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Company directors and board members:

PETER ROBERT WHITFIELD GRUNDY (current)
Secretary, 2013.06.18
SAINT AIDANS TERRACE TRIMDON STATION , CO. DURHAM
TS29 6BT
PETER ROBERT WHITFIELD GRUNDY (current)
Director, 1998.07.17
TUTHILL HOUSE HASWELL , DURHAM
DH6 2AU, COUNTY DURHAM
MARY ANN GRUNDY (resigned)
Secretary, 1991.07.01 - 2013.06.18
BROXHOLME CASTLE EDEN , HARTLEPOOL
TS27 4SN, CLEVELAND
JOHN GRUNDY (resigned)
Director, QUALIFIED CHEMIST, 1991.07.01 - 1998.06.25
BROXHOLME CASTLE EDEN , HARTLEPOOL
TS27 4SN, CLEVELAND
MARY ANN GRUNDY (resigned)
Director, QUALIFIED CHEMIST, 1991.07.01 - 2013.06.18
BROXHOLME CASTLE EDEN , HARTLEPOOL
TS27 4SN, CLEVELAND
JANE JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1991.07.01 - 2005.11.23
ALLWINDS ELWICK VILLAGE , HARTLEPOOL
TS27 3EF, CLEVELAND
ROBERT WILLIAM JOHNSON (resigned)
Director, QUALIFIED CHEMIST, 1991.07.01 - 1993.09.05
ALLWINDS ELWICK VILLAGE , HARTLEPOOL
TS27 3EF, CLEVELAND
GEORGE WHITFIELD (resigned)
Director, QUALIFIED CHEMIST, 1991.07.01 - 1995.01.30
POLLENSA BROOKSIDE , HOUGHTON LE SPRING
DH5 9NW, TYNE & WEAR
JANE WHITFIELD (resigned)
Director, COMPANY DIRECTOR, 1991.07.01 - 1996.05.15
POLLENSA BROOKSIDE , HOUGHTON LE SPRING
DH5 9NW, TYNE & WEAR
Date 2014.03.31
Tangible Fixed Assets £ 22,810
Current Assets £ 1,218,644
Tangible Fixed Assets Depreciation £ 91,093
Provisions For Liabilities Charges £ 2,294
Debtors £ 542,047
Profit Loss Account Reserve £ 270,733
Called Up Share Capital £ 1,200
Net Assets Liabilities Including Pension Asset Liability £ 272,090
Total Assets Less Current Liabilities £ 272,090
Net Current Assets Liabilities £ 249,280
Creditors Due Within One Year £ 969,364
Cash Bank In Hand £ 98,892
Stocks Inventory £ 577,705
Share Capital Allotted Called Up Paid £ 1,200
Par Value Share 1631 each
Number Shares Allotted £ 1,200
Tangible Fixed Assets Disposals £ 38,682
Tangible Fixed Assets Additions £ 38,449
Tangible Fixed Assets Cost Or Valuation £ 134,355
Tangible Fixed Assets Depreciation Charged In Period £ 7,132
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 27,817
Capital Redemption Reserve £ 157

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Information about the Private Limited Company DURHAM PHARMACEUTICALS 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: 2016.05.11. Reload the data