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H.J. EVERETT (CHEMIST) LIMITED

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

Company details

42 BRIDGE ROAD, PARK GATE, SOUTHAMPTON, HAMPSHIRE, SO31 7GF

H.J. EVERETT (CHEMIST) LIMITED on the map

Company type: Private Limited Company
Company number: 00797583
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.03.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.09.23
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.05.13
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1995.03.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.05.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.07.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.08.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.08.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.08.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.08.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.08.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.10.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.09.11
BARCLAYS BANK PLC
- Outstanding on 2014.06.02

List of company documents:

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ADOPT ARTICLES 04/03/2016
Form type: RES01
Date: 2016.03.14
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 3835
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.24
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07/04/15 STATEMENT OF CAPITAL GBP 3835
Form type: SH06
Date: 2015.05.13
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.05.13
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31/03/15 STATEMENT OF CAPITAL GBP 3872
Form type: SH06
Date: 2015.05.13
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.05.13
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.05.13
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.05.13
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.19
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REGISTRATION OF A CHARGE / CHARGE CODE 007975830016
Form type: MR01
Date: 2014.06.02
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ARTHUR BAKER / 17/12/2013
Form type: CH01
Date: 2013.12.17
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APPOINTMENT TERMINATED, DIRECTOR PAUL BAKER
Form type: TM01
Date: 2013.05.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.09.11
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.10.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.08.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.08.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.08.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.08.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.08.24
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REGISTERED OFFICE CHANGED ON 17/08/2011 FROM, PETERKIN HOUSE, 76 BOTLEY ROAD, SWANWICK, HAMPSHIRE, SO31 7BA
Form type: AD01
Date: 2011.08.17
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.15
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.02.07
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DIRECTORS APPOINTED 28/01/2011
Form type: RES13
Date: 2011.02.07
Child documents:
Document type: ANNOTATION
Date: 2011.02.07
Form type: RES01
Document description: ALTER ARTICLES 28/01/2011
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.29
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY BAKER
Form type: TM02
Date: 2010.02.01
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SECTION 519 CA 2006
Form type: MISC
Date: 2009.12.15
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.23
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SECTION 519
Form type: MISC
Date: 2009.10.28
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.31
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.08
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DIRECTOR AND SECRETARY APPOINTED TIMOTHY BAKER
Form type: 288a
Date: 2008.03.06
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.07.04
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2007.06.15
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2006.01.04
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/01
Form type: AAMD
Date: 2003.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.05.22
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ACC. REF. DATE SHORTENED FROM 05/04/03 TO 31/03/03
Form type: 225
Date: 2003.01.28
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2002.05.09
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.22
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REGISTERED OFFICE CHANGED ON 07/12/01 FROM:, PETERKIM HOUSE, 76 BOTLEY ROAD SWANWICK, SOUTHAMPTON, HAMPSHIRE SO31 7BA
Form type: 287
Date: 2001.12.07

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Company directors and board members:

DAWN MARY RUSSELL (current)
Secretary, 2001.10.17
5 GRANGE COTTAGES BROAD OAK, BOTLEY , SOUTHAMPTON
SO30 2EU, HAMPSHIRE
COLIN ARTHUR BAKER (current)
Director, PHARMACIST, 1991.12.31
MISTY HAZE BROMWICH LANE TITCHFIELD , FAREHAM
PO14 4NZ, HAMPSHIRE
TIMOTHY BAKER (current)
Director, PHARMACIST, 2008.03.01
5 ST. JOHNS STREET , WINCHESTER
SO23 0HF, HAMPSHIRE
TIMOTHY BAKER (resigned)
Secretary, PHARMACIST, 2008.03.01 - 2009.12.30
5 ST. JOHNS STREET , WINCHESTER
SO23 0HF, HAMPSHIRE
GERALDINE CLARKE (resigned)
Secretary, 1991.12.31 - 2001.10.17
8 OAK ROAD BISHOPS WALTHAM , SOUTHAMPTON
SO32 1EP, HAMPSHIRE
PAUL HENRY BAKER (resigned)
Director, PHARMACIST, 2001.04.01 - 2013.03.31
36 CLIFTON GARDENS WEST END , SOUTHAMPTON
SO18 3DA, HAMPSHIRE

Companies near to H.J. EVERETT (CHEMIST) ltd.

Information about the Private Limited Company H.J. EVERETT (CHEMIST) 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: 2016.06.05. Reload the data