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BARTON PHARMACY LIMITED

Learn more about BARTON PHARMACY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROUND FLOOR, 3 WEST ROAD, WOOLACOMBE, DEVON, ENGLAND, EX34 7BW

BARTON PHARMACY LIMITED on the map

Company type: Private Limited Company
Company number: 01029790
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.04
last member list: 2016.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46460 - Wholesale of pharmaceutical goods

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.26
overdue: NO
last made update: 2016.05.12
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2011.06.21
LLOYDS TSB BANK PLC (THE BANK)
MORTGAGE - Outstanding on 2011.10.15
LLOYDS BANK PLC
- Outstanding on 2016.02.04
LLOYDS BANK PLC
- Outstanding on 2016.02.10
LLOYDS BANK PLC
- Outstanding on 2016.02.22

List of company documents:

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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.11
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12/05/16 FULL LIST
Form type: AR01
Date: 2016.07.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.05
Form type: LATEST SOC
Document description: 05/07/16 STATEMENT OF CAPITAL;GBP 100
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REGISTRATION OF A CHARGE / CHARGE CODE 010297900009
Form type: MR01
Date: 2016.02.22
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REGISTRATION OF A CHARGE / CHARGE CODE 010297900008
Form type: MR01
Date: 2016.02.10
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REGISTRATION OF A CHARGE / CHARGE CODE 010297900007
Form type: MR01
Date: 2016.02.04
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APPOINTMENT TERMINATED, DIRECTOR HAYLEY GOULD
Form type: TM01
Date: 2016.02.02
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APPOINTMENT TERMINATED, SECRETARY ANDREW GOULD
Form type: TM02
Date: 2016.02.02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GOULD
Form type: TM01
Date: 2016.02.02
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DIRECTOR APPOINTED MR OSMAN NAVEED HAMID
Form type: AP01
Date: 2016.02.02
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REGISTERED OFFICE CHANGED ON 21/01/2016 FROM, 16 HEADLANDS VIEW AVENUE, WOOLACOMBE, DEVON, EX34 7HA
Form type: AD01
Date: 2016.01.21
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CURRSHO FROM 28/02/2016 TO 31/01/2016
Form type: AA01
Date: 2016.01.21
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.19
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12/05/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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REGISTERED OFFICE CHANGED ON 27/05/2014 FROM, GROUND FLOOR 3 WEST RD, WOOLACOMBE, DEVON, EX34 7BW, ENGLAND
Form type: AD01
Date: 2014.05.27
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.11
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.27
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.10.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/2011 FROM, GROUND FLOOR 3 WEST ROAD, WOOLACOMBE, DEVON, EX34 7BW
Form type: AD01
Date: 2011.05.17
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY JANE TIDY / 16/05/2011
Form type: CH01
Date: 2011.05.16
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GOULD / 15/05/2010
Form type: CH01
Date: 2010.06.29
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GOULD / 15/05/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY JANE TIDY / 15/05/2010
Form type: CH01
Date: 2010.06.29
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES GOULD / 15/05/2010
Form type: CH03
Date: 2010.06.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY VALERIE DREW
Form type: 288b
Date: 2009.07.10
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DIRECTOR AND SECRETARY APPOINTED ANDREW JAMES GOULD
Form type: 288a
Date: 2009.07.09
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DIRECTOR APPOINTED HAYLEY JANE TIDY
Form type: 288a
Date: 2009.07.09
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REGISTERED OFFICE CHANGED ON 09/07/2009 FROM, 2 DEVON BEACH COURT, THE, ESPLANADE, WOOLACOMBE, DEVON, EX34 7DD
Form type: 287
Date: 2009.07.09
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APPOINTMENT TERMINATED DIRECTOR MARTYN DREW
Form type: 288b
Date: 2009.07.09
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.26
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN DREW / 20/05/2009
Form type: 288c
Date: 2009.05.21
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.04
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VALERIE DREW / 09/06/2008
Form type: 288c
Date: 2008.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN DREW / 09/06/2008
Form type: 288c
Date: 2008.06.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.06.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.12
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.12
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REGISTERED OFFICE CHANGED ON 12/06/07 FROM:, 2 DEVON BEACH COURT, THE ESPLANADE, WOOLACOMBE, DEVON EX34 7DJ
Form type: 287
Date: 2007.06.12
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ACC. REF. DATE SHORTENED FROM 30/04/07 TO 28/02/07
Form type: 225
Date: 2007.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.23
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.20
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.21

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Company directors and board members:

OSMAN NAVEED HAMID (current)
Director, PHARMACIST, 2016.02.02
GROUND FLOOR 3 WEST ROAD , WOOLACOMBE
EX34 7BW, DEVON
ENGLAND
VALERIE SUSAN DREW (resigned)
Secretary, 1991.04.15 - 2009.07.01
2 DEVON BEACH COURT THE ESPLANADE , WOOLACOMBE
EX34 7DD, DEVON
ANDREW JAMES GOULD (resigned)
Secretary, DIRECTOR, 2009.07.01 - 2016.02.02
FIRST FLOOR FLAT 3 WEST ROAD , WOOLACOMBE
EX34 7BW, DEVON
MARTYN DREW (resigned)
Director, PHARMACIST, 1991.04.15 - 2009.07.01
FLAT 2 DEVON BEACH COURT, THE ESPLANADE , WOOLACOMBE
EX34 7DJ
VALERIE SUSAN DREW (resigned)
Director, CLERK, 1991.04.15 - 2009.07.01
2 DEVON BEACH COURT THE ESPLANADE , WOOLACOMBE
EX34 7DD, DEVON
ANDREW JAMES GOULD (resigned)
Director, 2009.07.01 - 2016.02.02
FIRST FLOOR FLAT 3 WEST ROAD , WOOLACOMBE
EX34 7BW, DEVON
HAYLEY JANE GOULD (resigned)
Director, PHARMACIST, 2009.07.01 - 2016.02.02
FIRST FLOOR FLAT 3 WEST ROAD , WOOLACOMBE
EX34 7BW, DEVON
Date 2014.02.28
Fixed Assets £ 74,162
Tangible Fixed Assets £ 33,894
Current Assets £ 195,717
Provisions For Liabilities Charges £ 2,914
Debtors £ 123,140
Shareholder Funds £ 66,512
Profit Loss Account Reserve £ 66,412
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 66,512
Total Assets Less Current Liabilities £ 174,845
Net Current Assets Liabilities £ 100,683
Creditors Due Within One Year £ 95,034
Cash Bank In Hand £ 37,565
Stocks Inventory £ 35,012
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 100
Intangible Fixed Assets £ 40,268
Creditors Due After One Year £ 105,419

Companies near to BARTON PHARMACY ltd.

Information about the Private Limited Company BARTON PHARMACY 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: 2016.07.20. Reload the data