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MICHAEL FRANKLIN(CHEMISTS)LIMITED

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

Company details

ELTHORNE GATE, 64 HIGH STREET, PINNER, MIDDLESEX, HA5 5QA

MICHAEL FRANKLIN(CHEMISTS)LIMITED on the map

Company type: Private Limited Company
Company number: 00744346
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.17
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores

Accounts:

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

Returns:

next due date: 2016.11.19
overdue: NO
last made update: 2015.10.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.11.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.03.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.02.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.03.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.01.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.10.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.09.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.05.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.02.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.02.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.09.04
ALLIANCE & LEICESTER PLC
LEGAL CHARGE - Outstanding on 2009.01.15
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.05.01
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.03.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.12.29
SANTANDER UK PLC
- Outstanding on 2014.12.19
SANTANDER UK PLC
- Outstanding on 2014.12.19
SANTANDER UK PLC
- Outstanding on 2014.12.19
SANTANDER UK PLC
- Outstanding on 2014.12.19
SANTANDER UK PLC
- Outstanding on 2014.12.19
SANTANDER UK PLC
- Outstanding on 2014.12.19
SANTANDER UK PLC
- Outstanding on 2014.12.19
SANTANDER UK PLC
- Outstanding on 2014.12.19
SANTANDER UK PLC
- Outstanding on 2014.12.19
SANTANDER UK PLC
- Outstanding on 2014.12.19
SANTANDER UK PLC
- Outstanding on 2014.12.19
SANTANDER UK PLC
- Outstanding on 2014.12.19

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.01
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DIRECTOR APPOINTED MRS SHARDA KANUBHAI PATEL
Form type: AP01
Date: 2016.01.27
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22/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 25000
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REGISTERED OFFICE CHANGED ON 02/10/2015 FROM, 2 ADMIRAL HOUSE, CARDINAL WAY, HARROW, MIDDLESEX, HA3 5TE
Form type: AD01
Date: 2015.10.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.13
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REGISTRATION OF A CHARGE / CHARGE CODE 007443460024
Form type: MR01
Date: 2014.12.19
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REGISTRATION OF A CHARGE / CHARGE CODE 007443460023
Form type: MR01
Date: 2014.12.19
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REGISTRATION OF A CHARGE / CHARGE CODE 007443460027
Form type: MR01
Date: 2014.12.19
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REGISTRATION OF A CHARGE / CHARGE CODE 007443460025
Form type: MR01
Date: 2014.12.19
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REGISTRATION OF A CHARGE / CHARGE CODE 007443460016
Form type: MR01
Date: 2014.12.19
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REGISTRATION OF A CHARGE / CHARGE CODE 007443460017
Form type: MR01
Date: 2014.12.19
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REGISTRATION OF A CHARGE / CHARGE CODE 007443460026
Form type: MR01
Date: 2014.12.19
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REGISTRATION OF A CHARGE / CHARGE CODE 007443460018
Form type: MR01
Date: 2014.12.19
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REGISTRATION OF A CHARGE / CHARGE CODE 007443460019
Form type: MR01
Date: 2014.12.19
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REGISTRATION OF A CHARGE / CHARGE CODE 007443460020
Form type: MR01
Date: 2014.12.19
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007443460021
Form type: MR01
Date: 2014.12.19
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REGISTRATION OF A CHARGE / CHARGE CODE 007443460022
Form type: MR01
Date: 2014.12.19
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.31
£2.95
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.11.16
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APPOINTMENT TERMINATED, DIRECTOR SHARDA PATEL
Form type: TM01
Date: 2013.11.16
£2.95
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DIRECTOR APPOINTED SHARDA KANUBHAI PATEL
Form type: AP01
Date: 2013.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/2013 FROM, 2 ADMIRAL HOUSE, CARDINAL WAY, HARROW, MIDDLESEX, HA3 5UT
Form type: AD01
Date: 2013.04.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.21
£2.95
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.11.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.12.29
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.07
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.12.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.18
£2.95
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PRITI PATEL / 27/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MINESH KANUBHAI PATEL / 20/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR KANUBHAI CHHOTABHAI PATEL / 27/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / KALPESH PATEL / 27/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / CHHAYA PATEL / 27/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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DIRECTOR APPOINTED CHHAYA PATEL
Form type: 288a
Date: 2009.05.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.05.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.07
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DIRECTOR APPOINTED PRITI PATEL
Form type: 288a
Date: 2009.04.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/06 FROM:, UNIT B6 PHOENIX INDUSTRIAL, ESTATE ROSSLYN CRESCENT, HARROW, MIDDLESEX HA1 2SP
Form type: 287
Date: 2006.12.08
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.16
£2.95
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.30
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04
Form type: 225
Date: 2004.07.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.05.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.03

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Company directors and board members:

KALPESH PATEL (current)
Secretary, 1991.10.22
WHITE LODGE 1B MOUNTWAY , POTTERS BAR
EN6 1ER, HERTFORDSHIRE
CHHAYA PATEL (current)
Director, PHARMACIST, 2009.04.02
WHITE LODGE 1B MOUNTWAY , POTTERS BAR
EN6 1ER, HERTS
KALPESH PATEL (current)
Director, COMPANY DIRECTOR, 1991.10.22
WHITE LODGE 1B MOUNTWAY , POTTERS BAR
EN6 1ER, HERTFORDSHIRE
KANUBHAI CHHOTABHAI PATEL (current)
Director, COMPANY DIRECTOR, 1991.10.22
WHITE LODGE 1B MOUNTWAY , POTTERS BAR
EN6 1ER, HERTFORDSHIRE
MINESH KANUBHAI PATEL (current)
Director, COMPANY DIRECTOR, 1991.10.22
WHITE LODGE 1B MOUNTWAY , POTTERS BAR
EN6 1ER, HERTFORDSHIRE
PRITI PATEL (current)
Director, BUSINESSWOMAN, 2009.03.31
WHITE LODGE 1B MOUNTWAY , POTTERS BAR
EN6 1ER, HERTFORDSHIRE
SHARDA KANUBHAI PATEL (current)
Director, HOUSE WIFE, 2016.01.25
ELTHORNE GATE 64 HIGH STREET , PINNER
HA5 5QA, MIDDLESEX
SHARDA KANUBHAI PATEL (resigned)
Director, HOUSEWIFE, 2013.08.01 - 2013.11.16
2 ADMIRAL HOUSE CARDINAL WAY , HARROW
HA3 5TE, MIDDLESEX

Companies near to MICHAEL FRANKLIN(CHEMISTS)ltd.

Information about the Private Limited Company MICHAEL FRANKLIN(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: 2016.06.01. Reload the data