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DENNIS GORE (CHEMISTS) LIMITED

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

Company details

ST JOHNS' CHAMBERS, LOVE STREET, CHESTER, CH1 1QN

DENNIS GORE (CHEMISTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00638365
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.30
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

SANTANDER UK PLC
- Outstanding on 2015.11.19

List of company documents:

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01/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / MARC SAUL BORSON / 01/12/2015
Form type: CH01
Date: 2016.01.21
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REGISTERED OFFICE CHANGED ON 01/12/2015 FROM, C/O HALLIDAYS LIMITED, RIVERSIDE HOUSE KINGS REACH BUSINESS PARK YEW STREET, STOCKPORT, CHESHIRE, SK4 2HD
Form type: AD01
Date: 2015.12.01
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REGISTRATION OF A CHARGE / CHARGE CODE 006383650003
Form type: MR01
Date: 2015.11.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.10.29
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.01
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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SECRETARY'S CHANGE OF PARTICULARS / GEORGINA SALLY BORSON / 14/11/2014
Form type: CH03
Date: 2014.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARC SAUL BORSON / 14/11/2014
Form type: CH01
Date: 2014.12.02
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
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01/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.03
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.20
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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REGISTERED OFFICE CHANGED ON 01/11/2008 FROM, C/O HALLIDAYS LIMITED, PORTLAND BUILDINGS, 127-129 PORTLAND STREET, MANCHESTER, M1 4PZ
Form type: 287
Date: 2008.11.01
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.12
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.28
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.29
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.08
Child documents:
Document type: ANNOTATION
Date: 2005.09.08
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.09.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.26
Child documents:
Document type: ANNOTATION
Date: 2005.08.26
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/08/05 FROM:, C/O WALLA LEETE & CO, 40 KING STREET WEST, MANCHESTER, M3 2WY
Form type: 287
Date: 2005.08.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.30
£2.95
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ACC. REF. DATE EXTENDED FROM 12/02/02 TO 28/02/02
Form type: 225
Date: 2002.04.10
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 12/02/01
Form type: AA
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 12/02/00
Form type: AA
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 12/02/99
Form type: AA
Date: 1999.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 12/02/98
Form type: AA
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.10
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RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20

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Company directors and board members:

GEORGINA SALLY BORSON (current)
Secretary, 2005.08.02
ST JOHNS' CHAMBERS LOVE STREET , CHESTER
CH1 1QN
ENGLAND
MARC SAUL BORSON (current)
Director, PHARMACIST, 2005.08.02
ST JOHNS' CHAMBERS LOVE STREET , CHESTER
CH1 1QN
ENGLAND
FREDA GORE (resigned)
Secretary, 1990.12.31 - 2001.10.08
24 EASTLEIGH ROAD PRESTWICH , MANCHESTER
M25 0BX, LANCASHIRE
RUTH HILARY GORE (resigned)
Secretary, COMPANY DIRECTOR, 2001.10.08 - 2005.08.02
13 HAWKSTONE AVENUE WHITEFIELD , MANCHESTER
M45 7PG, LANCASHIRE
DENNIS GORE (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2005.08.02
13 HAWKSTONE AVENUE WHITEFIELD , MANCHESTER
M45 7PG, LANCASHIRE
FRED GORE (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1995.03.07
24 EASTLEIGH ROAD PRESTWICH , MANCHESTER
M25 0BX, LANCASHIRE
FREDA GORE (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2001.10.08
24 EASTLEIGH ROAD PRESTWICH , MANCHESTER
M25 0BX, LANCASHIRE
RUTH HILARY GORE (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2005.08.02
13 HAWKSTONE AVENUE WHITEFIELD , MANCHESTER
M45 7PG, LANCASHIRE
SYDNEY GORE (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1994.12.02
24 EASTLEIGH ROAD PRESTWICH , MANCHESTER
M25 0BX, LANCASHIRE
Date 2016.02.28 2015.02.28
Fixed Assets £ 46,927 - 9.3 % £ 51,737
Tangible Fixed Assets £ 44,865 - 8.23 % £ 48,886
Current Assets £ 2,264,258 + 29.95 % £ 1,742,409
Tangible Fixed Assets Depreciation £ 75,905 + 12.89 % £ 67,238
Provisions For Liabilities Charges £ 8,556 - 12.49 % £ 9,777
Debtors £ 709,362 + 48.38 % £ 478,082
Shareholder Funds £ 1,897,132 + 58.84 % £ 1,194,330
Profit Loss Account Reserve £ 1,887,132 + 59.34 % £ 1,184,330
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 1,897,132 + 58.84 % £ 1,194,330
Total Assets Less Current Liabilities £ 1,905,688 + 58.27 % £ 1,204,107
Net Current Assets Liabilities £ 1,858,761 + 61.3 % £ 1,152,370
Creditors Due Within One Year £ 405,497 - 31.28 % £ 590,039
Cash Bank In Hand £ 1,421,341 + 27.01 % £ 1,119,117
Stocks Inventory £ 133,555 - 8.03 % £ 145,210
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 120,770 + 4 % £ 116,124
Intangible Fixed Assets £ 1,884 + 72.05 % £ 1,095

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Information about the Private Limited Company DENNIS GORE (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: 2016.12.01.