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ALLSOP & BURLEY (CHEMISTS) LIMITED

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

Company details

1 ANGEL SQUARE, MANCHESTER, M60 0AG

ALLSOP & BURLEY (CHEMISTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00836826
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.05
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 11.01
next due date: 2016.10.11
overdue: NO
last made update: 2015.01.11
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 25000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/15
Form type: AA
Date: 2015.06.25
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN NUTTALL
Form type: TM01
Date: 2015.01.08
£2.95
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CORPORATE DIRECTOR APPOINTED CWS (NO.1) LIMITED
Form type: AP02
Date: 2015.01.08
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DIRECTOR APPOINTED ANTHONY PHILIP JAMES CROSSLAND
Form type: AP01
Date: 2015.01.08
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH
Form type: TM01
Date: 2015.01.08
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/14
Form type: AA
Date: 2014.05.13
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18/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/13
Form type: AA
Date: 2013.06.18
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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REGISTERED OFFICE CHANGED ON 03/12/2012 FROM, NEW CENTURY HOUSE, CORPORATION STREET, MANCHESTER, M60 4ES
Form type: AD01
Date: 2012.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12
Form type: AA
Date: 2012.05.11
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11
Form type: AA
Date: 2011.05.09
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18/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SMITH / 31/07/2010
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRANSON NUTTALL / 31/07/2010
Form type: CH01
Date: 2010.08.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10
Form type: AA
Date: 2010.07.22
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APPOINTMENT TERMINATED, DIRECTOR PETER BATTY
Form type: TM01
Date: 2010.04.20
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APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE
Form type: TM02
Date: 2010.04.15
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SECRETARY APPOINTED MRS CAROLINE JANE SELLERS
Form type: AP03
Date: 2010.04.15
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR APPOINTED MR PETER DAVID BATTY
Form type: 288a
Date: 2009.08.27
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APPOINTMENT TERMINATED DIRECTOR GORDON FARQUHAR
Form type: 288b
Date: 2009.08.27
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APPOINTMENT TERMINATED DIRECTOR JONATHAN BROCKLEHURST
Form type: 288b
Date: 2009.08.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09
Form type: AA
Date: 2009.06.23
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DIRECTOR APPOINTED ANTHONY JOHN SMITH
Form type: 288a
Date: 2009.04.16
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08
Form type: AA
Date: 2008.05.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.09
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.27
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REGISTERED OFFICE CHANGED ON 07/12/07 FROM:, WOOD HOUSE, ETRURIA ROAD, HANLEY STOKE ON TRENT, STAFFORDSHIRE ST1 5NW
Form type: 287
Date: 2007.12.07
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ACC. REF. DATE SHORTENED FROM 25/01/08 TO 11/01/08
Form type: 225
Date: 2007.12.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07
Form type: AA
Date: 2007.08.05
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06
Form type: AA
Date: 2006.04.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/01/05
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.12.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2004.12.24
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FILE FORMS 30/07/04
Form type: RES13
Date: 2004.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.11
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REGISTERED OFFICE CHANGED ON 07/07/04 FROM:, LEADER HOUSE GREENFIELD ROAD, GREENFIELD BUSINESS PARK, CONGLETON, CHESHIRE CW12 4TR
Form type: 287
Date: 2004.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/04
Form type: AA
Date: 2004.06.08

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Company directors and board members:

CAROLINE JANE SELLERS (current)
Secretary, 2010.03.26
1 ANGEL SQUARE , MANCHESTER
M60 0AG
ANTHONY PHILIP JAMES CROSSLAND (current)
Director, CHARTERED ACCOUNTANT, 2014.10.06
1 ANGEL SQUARE , MANCHESTER
M60 0AG
CWS (NO.1) LIMITED (current)
Director, 2014.10.06
1 ANGEL SQUARE , MANCHESTER
M60 0AG
PETER MICHAEL ALLSOP (resigned)
Secretary, 1991.12.18 - 1997.11.17
9 FARQUHAR ROAD EAST EDGBASTON , BIRMINGHAM
B15 3RD, WEST MIDLANDS
KAMALJIT SINGH DHINSA (resigned)
Secretary, CHEMIST, 1997.11.07 - 1999.07.23
35 LAKE AVENUE , WALSALL
WS5 3PA, WEST MIDLANDS
KATHERINE ELIZABETH ELDRIDGE (resigned)
Secretary, SECRETARIAL ADMINISTRATOR, 2007.12.14 - 2010.03.26
5 STANLEY AVENUE HAZEL GROVE , STOCKPORT
SK7 4ED
PHILIP ROBERT JONES (resigned)
Secretary, 1999.07.23 - 2006.01.16
10 CROWHURST DRIVE WHITLEY , WIGAN
WN1 2QH, LANCASHIRE
UCL SECRETARY LIMITED (resigned)
Secretary, 2006.01.16 - 2007.12.14
UNITED CO-OPERATIVES LTD SANDBROOK HOUSE SANDBROOK WAY , ROCHDALE
LANCASHIRE
PETER MICHAEL ALLSOP (resigned)
Director, PHARMACIST, 1991.12.18 - 1997.11.07
9 FARQUHAR ROAD EAST EDGBASTON , BIRMINGHAM
B15 3RD, WEST MIDLANDS
SALLY LOUISE ALLSOP (resigned)
Director, CLERK, 1991.12.18 - 1997.11.07
9 FARQUHAR ROAD EAST EDGBASTON , BIRMINGHAM
B15 3RD, WEST MIDLANDS
PETER DAVID BATTY (resigned)
Director, HEAD OF LOGISTICS, 2009.07.24 - 2010.03.31
2 CHURCH HILL INGHAM , LINCOLN
LN1 2YE, LINCOLNSHIRE
MARTIN DUDLEY BEAUMONT (resigned)
Director, CHIEF EXECUTIVE, 1999.07.23 - 2001.08.15
HAND GREEN HOUSE HAND GREEN , TARPORLEY
CW6 9SN, CHESHIRE
JONATHAN DAVID BROCKLEHURST (resigned)
Director, FINANCIAL CONTROLLER, 2007.10.25 - 2009.03.10
LARCH HOUSE 29 KEELE ROAD , NEWCASTLE UNDER LYME
ST5 2JT, STAFFORDSHIRE
MAURICE LEONARD BURLEY (resigned)
Director, PHARMACIST, 1991.12.18 - 1997.11.07
4 BERKSWELL HALL MERIDEN ROAD BERKSWELL , COVENTRY
CV7 7BG, WEST MIDLANDS
PENELOPE JANE BURLEY (resigned)
Director, CLERK, 1991.12.18 - 1997.11.07
3 BERKSWELL HALL MERIDEN ROAD BERKSWELL , COVENTRY
CV7 7BG, WEST MIDLANDS
ARTHUR CHALMERS (resigned)
Director, CHARTERED ACCOUNTANT, 1999.07.23 - 2001.06.05
39 CATTERICK ROAD DIDSBURY , MANCHESTER
M20 6HF
KAMALJIT SINGH DHINSA (resigned)
Director, CHEMIST, 1997.11.07 - 1999.07.23
35 LAKE AVENUE , WALSALL
WS5 3PA, WEST MIDLANDS
RAJINDER KAUR DHINSA (resigned)
Director, 1997.11.07 - 1999.07.23
FAIRWAYS 29 WOODLANDS AVENUE , WALSALL
WS5 3LN, WEST MIDLANDS
GORDON HILLOCKS FARQUHAR (resigned)
Director, HEAD OF COMMERCIAL, 2007.10.25 - 2009.07.24
3 APSLEY GROVE DORRIDGE , SOLIHULL
B93 8QP
JOANNA LEIGH HERITAGE (resigned)
Director, CHARTERED ACCOUNTANT, 1999.07.23 - 2003.05.30
6 STUART DRIVE STOCKTON HEATH , WARRINGTON
WA4 2BT, CHESHIRE
PHILIP ANTHONY KEW (resigned)
Director, CHIEF FINANCIAL OFFICER, 1999.07.23 - 2001.08.15
31 MAYPOLE GARDENS WISTOWGATE , CAWOOD
YO8 3TG, NORTH YORKSHIRE
JOHN BRANSON NUTTALL (resigned)
Director, GENERAL MANAGER HEALTHCARE, 1999.07.23 - 2006.01.16
THE OLD POST OFFICE WHITCHURCH ROAD BROOMHALL , NANTWICH
CW5 8BZ, CHESHIRE
JOHN BRANSON NUTTALL (resigned)
Director, GENERAL MANAGER HEALTH CARE GR, 2007.10.25 - 2014.10.06
1 ANGEL SQUARE , MANCHESTER
M60 0AG
JAYANTILAL JAMES PATEL (resigned)
Director, PHARMACIST, 1997.11.07 - 1999.07.27
1 PIXALL DRIVE WELLINGTON ROAD EDGBASTON , BIRMINGHAM
B15 2EP, WEST MIDLANDS
ANTHONY JOHN SMITH (resigned)
Director, FINANCE DIRECTOR - HEALTHCARE, 2009.03.10 - 2014.10.06
1 ANGEL SQUARE , MANCHESTER
M60 0AG
CHRISTOPHER HOWARD GOULD THOMPSON (resigned)
Director, GENERAL MANAGER, 2001.10.01 - 2004.07.30
1 NORFOLK ROAD , HARROGATE
HG2 8DA, NORTH YORKSHIRE
UCL DIRECTOR 1 LIMITED (resigned)
Director, CORPORATE BODY, 2006.01.16 - 2007.10.25
UNITED CO-OPERATIVES LTD SANDBROOK HOUSE SANDBROOK WAY , ROCHDALE
LANCASHIRE
MARTYN JAMES WATES (resigned)
Director, COMPANY DIRECTOR, 2001.08.15 - 2006.01.16
3 AYLESBY CLOSE , KNUTSFORD
WA16 8AE, CHESHIRE

Companies near to ALLSOP & BURLEY (CHEMISTS) ltd.

Information about the Private Limited Company ALLSOP & BURLEY (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: 2016.06.08. Reload the data