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HERINGTON (CHEMISTS) LIMITED

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

Company details

7 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3RZ

HERINGTON (CHEMISTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00714336
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.02
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86210 - General medical practice activities

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

MEDICAL FINANCE (RETAIL) LIMITED
DEBENTURE - Outstanding on 2005.02.22

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.03.08
£2.95
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20/11/15 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 2000
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.02.23
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
£2.95
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.02
£2.95
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/2013 FROM, 7 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3RZ, ENGLAND
Form type: AD01
Date: 2013.11.28
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REGISTERED OFFICE CHANGED ON 28/11/2013 FROM, THIRD FLOOR THE HEIGHTS, 59-65 LOWLANDS ROAD, HARROW, MIDDLESEX, HA1 3AW
Form type: AD01
Date: 2013.11.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.13
£2.95
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.12.20
£2.95
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.26
£2.95
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20/11/10 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.15
£2.95
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MAYUR PATEL / 20/11/2009
Form type: CH01
Date: 2009.11.26
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
Child documents:
Document type: ANNOTATION
Date: 2006.02.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 22/12/05 FROM:, 7 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE LU6 3RZ
Form type: 287
Date: 2005.12.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.23
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05
Form type: 225
Date: 2005.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/05 FROM:, 13 STATION ROAD, FINCHLEY, LONDON., N3 2SB
Form type: 287
Date: 2005.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.31
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.14
£2.95
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RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.15

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Company directors and board members:

MAYA PATEL (current)
Secretary, 2005.02.21
GARDEN COURT BROOMFIELD HILL , GREAT MISSENDEN
HP16 9HT, BUCKS
MAYUR PATEL (current)
Director, PHARMACIST, 2005.02.21
GARDEN COURT BROOMFIELD HILL , GREAT MISSENDEN
HP16 9HT, BUCKS
HILARY CHRISTINE FOX (resigned)
Secretary, 1992.11.20 - 2005.02.21
THE OLD RECTORY WHIPSNADE , DUNSTABLE
LU6 2LL, BEDFORDSHIRE
GERALD ALAN FOX (resigned)
Director, PHARMACIST, 1992.11.20 - 2005.02.21
THE OLD RECTORY WHIPSNADE , DUNSTABLE
LU6 2LL, BEDFORDSHIRE
HILARY CHRISTINE FOX (resigned)
Director, HOUSEWIFE/DISPENSARY ASSISTANT, 1992.11.20 - 2005.02.21
THE OLD RECTORY WHIPSNADE , DUNSTABLE
LU6 2LL, BEDFORDSHIRE
Date 2014.06.30 2013.06.30
Current Assets £ 2,000 £ 2,000
Debtors £ 2,000 £ 2,000
Shareholder Funds £ 2,000 £ 2,000
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 2,000 £ 2,000
Total Assets Less Current Liabilities £ 2,000 £ 2,000
Net Current Assets Liabilities £ 2,000 £ 2,000
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each

Companies near to HERINGTON (CHEMISTS) ltd.

Information about the Private Limited Company HERINGTON (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: 2016.05.29. Reload the data