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HOLLOWOOD CHEMISTS LIMITED

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

Company details

NAVKAR HOUSE ASHBROOK OFFICE PARK, 6 LONGSTONE ROAD, HEALD GREEN, MANCHESTER, M22 5LB

HOLLOWOOD CHEMISTS LIMITED on the map

Company type: Private Limited Company
Company number: 00616537
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.11
last member list: 2016.01.01
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: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

Mortgages:

SIMON JOHN HEATON
- Outstanding on 2015.10.23
HSBC BANK PLC
- Outstanding on 2015.10.28
HSBC BANK PLC
- Outstanding on 2015.10.28
HSBC BANK PLC
- Outstanding on 2015.10.28
HSBC BANK PLC
- Outstanding on 2015.10.28
HSBC BANK PLC
- Outstanding on 2015.10.28
HSBC BANK PLC
- Outstanding on 2015.10.29
HSBC BANK PLC
- Outstanding on 2015.10.29
HSBC BANK PLC
- Outstanding on 2015.10.29
HSBC BANK PLC
- Outstanding on 2015.10.29
HSBC BANK PLC
- Outstanding on 2015.10.29
HSBC BANK PLC
- Outstanding on 2015.10.30
HSBC BANK PLC
- Outstanding on 2015.12.09

List of company documents:

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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 101000
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REGISTRATION OF A CHARGE / CHARGE CODE 006165370023
Form type: MR01
Date: 2015.12.09
£2.95
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TRANSACTION ARRANGEMENTS AND COMPANY BUSINESS 23/10/2015
Form type: RES13
Date: 2015.11.16
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REGISTRATION OF A CHARGE / CHARGE CODE 006165370022
Form type: MR01
Date: 2015.10.30
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006165370018
Form type: MR04
Date: 2015.10.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006165370019
Form type: MR04
Date: 2015.10.30
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REGISTRATION OF A CHARGE / CHARGE CODE 006165370021
Form type: MR01
Date: 2015.10.29
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REGISTRATION OF A CHARGE / CHARGE CODE 006165370020
Form type: MR01
Date: 2015.10.29
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REGISTRATION OF A CHARGE / CHARGE CODE 006165370019
Form type: MR01
Date: 2015.10.29
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REGISTRATION OF A CHARGE / CHARGE CODE 006165370018
Form type: MR01
Date: 2015.10.29
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REGISTRATION OF A CHARGE / CHARGE CODE 006165370016
Form type: MR01
Date: 2015.10.29
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REGISTRATION OF A CHARGE / CHARGE CODE 006165370017
Form type: MR01
Date: 2015.10.29
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REGISTRATION OF A CHARGE / CHARGE CODE 006165370015
Form type: MR01
Date: 2015.10.29
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REGISTRATION OF A CHARGE / CHARGE CODE 006165370012
Form type: MR01
Date: 2015.10.28
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REGISTRATION OF A CHARGE / CHARGE CODE 006165370011
Form type: MR01
Date: 2015.10.28
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REGISTRATION OF A CHARGE / CHARGE CODE 006165370010
Form type: MR01
Date: 2015.10.28
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REGISTRATION OF A CHARGE / CHARGE CODE 006165370013
Form type: MR01
Date: 2015.10.28
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REGISTRATION OF A CHARGE / CHARGE CODE 006165370014
Form type: MR01
Date: 2015.10.28
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REGISTRATION OF A CHARGE / CHARGE CODE 006165370009
Form type: MR01
Date: 2015.10.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006165370008
Form type: MR04
Date: 2015.10.23
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006165370007
Form type: MR04
Date: 2015.10.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006165370006
Form type: MR04
Date: 2015.10.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006165370005
Form type: MR04
Date: 2015.10.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006165370004
Form type: MR04
Date: 2015.10.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006165370003
Form type: MR04
Date: 2015.10.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.10.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.10.23
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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REGISTERED OFFICE CHANGED ON 01/04/2015 FROM, UNIT 6 NAVKAR HOUSE ASHBROOK OFFICE PARK, LONGSTONE ROAD, HEALD GREEN, MANCHESTER, M22 5LB, UNITED KINGDOM
Form type: AD01
Date: 2015.04.01
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REGISTERED OFFICE CHANGED ON 31/03/2015 FROM, 39 KENDAL DRIVE, GATLEY, CHEADLE, CHESHIRE, SK8 4QJ
Form type: AD01
Date: 2015.03.31
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.08
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REGISTRATION OF A CHARGE / CHARGE CODE 006165370008
Form type: MR01
Date: 2014.10.09
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REGISTRATION OF A CHARGE / CHARGE CODE 006165370005
Form type: MR01
Date: 2014.09.01
Child documents:
Document type: ANNOTATION
Date: 2014.09.01
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 006165370007
Form type: MR01
Date: 2014.08.27
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REGISTRATION OF A CHARGE / CHARGE CODE 006165370006
Form type: MR01
Date: 2014.08.27
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REGISTRATION OF A CHARGE / CHARGE CODE 006165370004
Form type: MR01
Date: 2014.07.30
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REGISTRATION OF A CHARGE / CHARGE CODE 006165370003
Form type: MR01
Date: 2014.07.30
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.03
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.11
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.05
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.11.02
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
£2.95
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MANJARI PATEL / 14/11/2009
Form type: CH01
Date: 2010.01.19
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAJESH PATEL / 25/05/2008
Form type: 288c
Date: 2009.01.22
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MANJARI PATEL / 25/05/2008
Form type: 288c
Date: 2009.01.22
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.07
£2.95
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PREVSHO FROM 31/12/2007 TO 30/09/2007
Form type: 225
Date: 2008.06.24
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03

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Company directors and board members:

MANJARI PATEL (current)
Secretary, 1996.05.01
39 KENDAL DRIVE GATLEY , CHEADLE
SK8 4QJ, CHESHIRE
MANJARI PATEL (current)
Director, PHYSIOTHERAPIST, 1996.05.01
39 KENDAL DRIVE GATLEY , CHEADLE
SK8 4QJ, CHESHIRE
RAJESH RAMNIKLAL PATEL (current)
Director, PHARMACIST, 1996.05.01
39 KENDAL DRIVE GATLEY , CHEADLE
SK8 4QJ, CHESHIRE
NORMA WINIFRED BURROWS (resigned)
Secretary, 1991.01.01 - 1996.05.01
4 DARTMOUTH AVENUE , NEWCASTLE
ST5 3NX, STAFFORDSHIRE
ERIC JOHN BURROWS (resigned)
Director, PHARMACEUTICAL CHEMIST, 1991.01.01 - 1996.05.01
4 DARTMOUTH AVENUE , NEWCASTLE
ST5 3NX, STAFFORDSHIRE
NORMA WINIFRED BURROWS (resigned)
Director, PHARMACEUTICAL CHEMIST, 1991.01.01 - 1996.05.01
4 DARTMOUTH AVENUE , NEWCASTLE
ST5 3NX, STAFFORDSHIRE
Date 2013.09.30 2012.09.30
Fixed Assets £ 2,464,538 + 306.8 % £ 605,840
Tangible Fixed Assets £ 491,925 - 1.19 % £ 497,846
Current Assets £ 3,425,737 + 6.41 % £ 3,219,331
Tangible Fixed Assets Depreciation £ 237,842 + 22.06 % £ 194,864
Provisions For Liabilities Charges £ 19,709 - 3.69 % £ 20,465
Debtors £ 2,797,195 + 17.63 % £ 2,377,994
Shareholder Funds £ 2,872,168 + 5 % £ 2,735,272
Profit Loss Account Reserve £ 1,726,437 + 8.61 % £ 1,589,541
Called Up Share Capital £ 101,000 £ 101,000
Net Assets Liabilities Including Pension Asset Liability £ 2,872,168 + 5 % £ 2,735,272
Total Assets Less Current Liabilities £ 4,543,025 + 49.45 % £ 3,039,759
Net Current Assets Liabilities £ 2,078,487 - 14.6 % £ 2,433,919
Creditors Due Within One Year £ 1,347,250 + 71.53 % £ 785,412
Cash Bank In Hand £ 400,950 - 44.73 % £ 725,454
Stocks Inventory £ 227,592 + 96.4 % £ 115,883
Share Capital Allotted Called Up Paid £ 101,000 £ 101,000
Number Shares Allotted 101000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 729,767 + 5.35 % £ 692,710
Intangible Fixed Assets £ 485,046 + 142.93 % £ 199,665
Other Debtors Due After One Year £ 1,764,955 £ 1,764,955
Investments Fixed Assets £ 50 £ 50
Creditors Due After One Year £ 1,651,148 + 481.35 % £ 284,022

Companies near to HOLLOWOOD CHEMISTS ltd.

Information about the Private Limited Company HOLLOWOOD 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: 2016.05.22. Reload the data