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M.& M.(CHEMISTS)LIMITED

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

Company details

203 NEWGATE STREET, BISHOP AUCKLAND, DL14 7EL

M.& M.(CHEMISTS)LIMITED on the map

Company type: Private Limited Company
Company number: 01041903
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.09
last member list: 2016.06.25
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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.09
overdue: NO
last made update: 2016.06.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.10.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.01.20
BARCLAYS BANK PLC
- Outstanding on 2013.05.24

List of company documents:

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25/06/16 FULL LIST
Form type: AR01
Date: 2016.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.07
Form type: LATEST SOC
Document description: 07/07/16 STATEMENT OF CAPITAL;GBP 35500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.11
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.08.13
£2.95
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.07.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNE MANNERS
Form type: TM01
Date: 2015.06.01
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILLS
Form type: TM01
Date: 2014.03.31
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APPOINTMENT TERMINATED, DIRECTOR STEWART CANT
Form type: TM01
Date: 2014.03.31
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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REGISTRATION OF A CHARGE / CHARGE CODE 010419030007
Form type: MR01
Date: 2013.05.24
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.07
£2.95
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CURRSHO FROM 30/09/2013 TO 31/03/2013
Form type: AA01
Date: 2013.03.28
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SECRETARY APPOINTED MRS PATRICIA ANNE KING
Form type: AP03
Date: 2012.07.04
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APPOINTMENT TERMINATED, SECRETARY ANNE MANNERS
Form type: TM02
Date: 2012.07.04
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MILLS / 24/07/2011
Form type: CH01
Date: 2012.07.04
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
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SECOND FILING WITH MUD 25/06/11 FOR FORM AR01
Form type: RP04
Date: 2012.03.26
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DIRECTOR APPOINTED MR ATHOL RICHARD FORBES KING
Form type: AP01
Date: 2011.11.14
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DIRECTOR APPOINTED MR EAMONN THOMAS FORBES KING
Form type: AP01
Date: 2011.11.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.10.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.09.26
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REGISTERED OFFICE CHANGED ON 08/08/2011 FROM, 174,NEWGATE STREET, BISHOP AUCKLAND, CO.DURHAM, DL14 7EJ
Form type: AD01
Date: 2011.08.08
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.07.19
Child documents:
Document type: ANNOTATION
Date: 2012.03.26
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 26/03/2012
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.04
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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DIRECTOR APPOINTED STEPHEN MILLS
Form type: AP01
Date: 2010.03.23
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
£2.95
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ATHOL KING / 24/06/2009
Form type: 288c
Date: 2009.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA KING / 24/06/2009
Form type: 288c
Date: 2009.07.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN MANNERS
Form type: 288b
Date: 2009.07.13
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.19
£2.95
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.12
£2.95
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.24
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 25/06/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
Child documents:
Document type: ANNOTATION
Date: 2003.07.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.07.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
Child documents:
Document type: ANNOTATION
Date: 2002.07.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/07/02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.02

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Company directors and board members:

PATRICIA ANNE KING (current)
Secretary, 2012.06.27
18 THE DELL BISHOP AUCKLAND , CO DURHAM
DL14 7HJ
ATHOL NORMAN FORBES KING (current)
Director, CIVIL ENGINEER, 2001.03.12
18 THE DELL , BISHOP AUCKLAND
DL14 7HJ, COUNTY DURHAM
ATHOL RICHARD FORBES KING (current)
Director, MECHANICAL ENGINEER, 2011.10.20
203 NEWGATE STREET , BISHOP AUCKLAND
DL14 7EL, CO. DURHAM
ENGLAND
EAMONN THOMAS FORBES KING (current)
Director, DOCTOR, 2011.10.20
203 NEWGATE STREET , BISHOP AUCKLAND
DL14 7EL
PATRICIA ANNE KING (current)
Director, SUPERINTENDENT PHARMACIST, 1991.06.25
18 THE DELL , BISHOP AUCKLAND
DL14 7HJ, COUNTY DURHAM
ROBERT BION MANNERS (current)
Director, ENGINEER, 1991.06.25
3 PIERCEBRIDGE GRANGE COCK LANE , DARLINGTON
DL2 3TN, CO. DURHAM
ANNE MARIE MANNERS (resigned)
Secretary, COMPANY DIRECTOR, 1991.06.25 - 2012.06.27
68 RUSH PARK , BISHOP AUCKLAND
DL14 6NS, CO. DURHAM
STEWART GORDON CANT (resigned)
Director, PHARMACIST MANAGER, 1991.06.25 - 2014.03.31
5 ROGERSON TERRACE CROXDALE , DURHAM
DH6 5HJ, CO. DURHAM
ANNE MARIE MANNERS (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 2015.05.20
68 RUSH PARK , BISHOP AUCKLAND
DL14 6NS, CO. DURHAM
BRIAN BISHOP MANNERS (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 2008.07.01
68 RUSH PARK , BISHOP AUCKLAND
DL14 6NS, CO. DURHAM
STEPHEN MILLS (resigned)
Director, 2010.01.19 - 2014.03.31
203 NEWGATE STREET , BISHOP AUCKLAND
DL14 7EL
ENGLAND
Date 2013.03.31
Fixed Assets £ 1,353,460
Tangible Fixed Assets £ 1,353,459
Current Assets £ 1,231,725
Tangible Fixed Assets Depreciation £ 720,777
Provisions For Liabilities Charges £ 50,000
Debtors £ 962,063
Shareholder Funds £ 1,343,785
Profit Loss Account Reserve £ 958,545
Revaluation Reserve £ 349,740
Called Up Share Capital £ 35,500
Net Assets Liabilities Including Pension Asset Liability £ 1,343,785
Total Assets Less Current Liabilities £ 1,644,280
Net Current Assets Liabilities £ 290,820
Creditors Due Within One Year £ 940,905
Cash Bank In Hand £ 1,576
Stocks Inventory £ 268,086
Share Capital Allotted Called Up Paid £ 35,500
Number Shares Allotted £ 35,500
Tangible Fixed Assets Disposals £ 171,381
Tangible Fixed Assets Additions £ 740
Tangible Fixed Assets Cost Or Valuation £ 2,018,175
Tangible Fixed Assets Depreciation Charged In Period £ 55,368
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 169,948
Investments Fixed Assets £ 1
Creditors Due After One Year £ 235,612
Accruals Deferred Income £ 14,883

Companies near to M.& M.(CHEMISTS)ltd.

Information about the Private Limited Company M.& M.(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: 2016.07.21. Reload the data