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MARTINDALE PHARMACEUTICALS LIMITED

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

Company details

BAMPTON ROAD, HAROLD HILL, ROMFORD, ESSEX, RM3 8UG

MARTINDALE PHARMACEUTICALS LIMITED on the map

Company type: Private Limited Company
Company number: 01073169
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.22
last member list: 2016.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2017.03.22
overdue: NO
last made update: 2016.03.08
documents available: 1

Mortgages:

DEUTSCHE BANK AG, LONDON BRANCH
SECURITY OVER CASH AGREEMENT - Outstanding on 2010.04.08
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
GROUP DEBENTURE - Partially Satisfied on 2010.05.21
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
SHARE PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE - Outstanding on 2010.05.29
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
- Outstanding on 2015.07.21

List of company documents:

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08/03/16 FULL LIST
Form type: AR01
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON GROVER / 08/02/2016
Form type: CH01
Date: 2016.03.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.22
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REGISTRATION OF A CHARGE / CHARGE CODE 010731690006
Form type: MR01
Date: 2015.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD PARRY / 11/03/2015
Form type: CH01
Date: 2015.03.12
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08/03/15 FULL LIST
Form type: AR01
Date: 2015.03.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.03.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.03.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER JAMES HARRIS / 03/09/2014
Form type: CH01
Date: 2014.09.09
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DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER JAMES HARRIS
Form type: AP01
Date: 2014.07.10
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08/03/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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APPOINTMENT TERMINATED, DIRECTOR RICHARD DE SOUZA
Form type: TM01
Date: 2014.01.07
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY DE SOUZA / 05/06/2013
Form type: CH01
Date: 2013.06.06
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08/03/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.14
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08/03/12 FULL LIST
Form type: AR01
Date: 2012.03.09
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APPOINTMENT TERMINATED, DIRECTOR MARTIN SILLITTO
Form type: TM01
Date: 2012.01.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS ENGELEN
Form type: TM01
Date: 2011.11.29
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 4
Form type: MG02
Date: 2011.09.05
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DIRECTOR APPOINTED MR JASON GROVER
Form type: AP01
Date: 2011.06.11
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08/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.24
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DIRECTOR APPOINTED MR RICHARD DE SOUZA
Form type: AP01
Date: 2010.10.12
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APPOINTMENT TERMINATED, DIRECTOR ANDREW OADES
Form type: TM01
Date: 2010.10.11
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DIRECTOR APPOINTED MR THOMAS ENGELEN
Form type: AP01
Date: 2010.08.11
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DIRECTOR APPOINTED MR PHILIP EDWARD PARRY
Form type: AP01
Date: 2010.08.10
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APPOINTMENT TERMINATED, DIRECTOR ANDREW OADES
Form type: TM01
Date: 2010.08.05
Child documents:
Document type: ANNOTATION
Date: 2010.10.07
Form type: ANNOTATION
Document description: Part Rectified
Description: THE DATE OF TERMINATION ON THE TM01 WAS REMOVED FROM THE PUBLIC REGISTER ON 07/10/10 AS IT WAS FACTUALLY INACCURATE OR DERIVED FROM SOMETHING FACTUALLY INACCURATE
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APPOINTMENT TERMINATED, SECRETARY ANTHONY KNIGHT
Form type: TM02
Date: 2010.08.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.05.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.05.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.05.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.05.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.04.08
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08/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.06
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RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW OADES / 18/03/2009
Form type: 288c
Date: 2009.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SILLITTO / 18/03/2009
Form type: 288c
Date: 2009.03.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR EDWARD THOM
Form type: 288b
Date: 2009.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.17
£2.95
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RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.14
£2.95
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2007.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 2007.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.15

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Company directors and board members:

JASON GROVER (current)
Director, CHIEF FINANCIAL OFFICER, 2011.06.10
BAMPTON ROAD HAROLD HILL , ROMFORD
RM3 8UG, ESSEX
MICHAEL CHRISTOPHER JAMES HARRIS (current)
Director, CHIEF EXECUTIVE, 2014.07.07
BAMPTON ROAD HAROLD HILL , ROMFORD
RM3 8UG, ESSEX
PHILIP EDWARD PARRY (current)
Director, QUALITY ASSURANCE PROFESSIONAL, 2010.08.06
BAMPTON ROAD HAROLD HILL , ROMFORD
RM3 8UG, ESSEX
JOHN RICHARD BRIDGE DAVIES (resigned)
Secretary, 1997.03.14 - 1997.08.08
AMBERLEY 5 PRIMROSE HILL WASTE LANE , KELSALL
CW6 0PE, CHESHIRE
JEREMY WARING EARNSHAW (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.12.11 - 2005.09.30
5 THORNTONS DALE NEWLAITHES ROAD HORSFORTH , LEEDS
LS18 4UW, WEST YORKSHIRE
MAHMOOD EBRAHIMJEE (resigned)
Secretary, 1991.05.21 - 1997.03.14
112 WANTAGE ROAD , WALLINGFORD
OX10 0LX, OXFORDSHIRE
EVERSECRETARY LIMITED (resigned)
Secretary, 2005.09.30 - 2006.03.06
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET , MANCHESTER
M1 5ES
ANTHONY KNIGHT (resigned)
Secretary, 2007.07.13 - 2010.06.30
122 ONGAR ROAD WRITTLE , CHELMSFORD
CM1 3NX, ESSEX
STEPHEN DAVID LOFTHOUSE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2006.03.06 - 2006.11.03
WINDSOR HOUSE CORNWALL ROAD , HARROGATE
HG1 2PW, NORTH YORKSHIRE
NICHOLAS JOHN PINCHIN (resigned)
Secretary, 1997.08.08 - 2000.12.11
19 SUTTON PLACE , LONDON
E9 6EH
RODNEY HARDWICKE RILEY (resigned)
Secretary, 1991.03.08 - 1991.05.20
34 SUMATRA ROAD WEST HAMPSTEAD , LONDON
NW6 1PU
DAVID WILLIAM WEST (resigned)
Secretary, 2006.11.03 - 2007.07.12
10 BRINDLES , HORNCHURCH
RM11 2RU, ESSEX
GODFREY CLIVE AXTGEN (resigned)
Director, 2001.02.12 - 2002.01.07
30 HILDENBROOK FARM RIDING LANE , HILDENBOROUGH
TN11 9JN, KENT
DEREK BRYANT (resigned)
Director, OPERATIONS DIRECTOR, 1994.08.01 - 2002.03.31
14 LORDSWOOD VIEW LEADEN RODING , DUNMOW
CM6 1SE, ESSEX
MARTIN JAMES COMERFORD (resigned)
Director, PRODUCTION DIRECTOR, 2002.03.31 - 2006.02.28
7 PETERSFIELD , CHELMSFORD
CM1 4EP, ESSEX
RICHARD ANTHONY DE SOUZA (resigned)
Director, CEO, 2010.09.28 - 2014.01.06
BAMPTON ROAD HAROLD HILL , ROMFORD
RM3 8UG, ESSEX
JEREMY WARING EARNSHAW (resigned)
Director, CHARTERED ACCOUNTANT, 2000.12.11 - 2005.09.30
5 THORNTONS DALE NEWLAITHES ROAD HORSFORTH , LEEDS
LS18 4UW, WEST YORKSHIRE
THOMAS ENGELEN (resigned)
Director, CHAIRMAN OF BOARD OF DIRECTORS, 2010.05.12 - 2011.11.15
BAMPTON ROAD HAROLD HILL , ROMFORD
RM3 8UG, ESSEX
JONATHAN FELLOWS (resigned)
Director, GROUP FINANCE DIRECTOR, 1995.07.03 - 1997.01.21
26 LADYWOOD ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2QN, WEST MIDLANDS
RICHARD GORMAN (resigned)
Director, 1991.09.03 - 1993.01.29
1 HORSEBRIDGE COTTAGE HORSEBRIDGE COMMON , ASHURST STEYNING
BN44 3AL, WEST SUSSEX
ANDREW GEORGE KAY (resigned)
Director, 2004.09.03 - 2005.12.31
9 BACK LANE WHIXLEY GATE , WHIXLEY
YO26 8BG, YORKSHIRE
GRAHAM ANTHONY KERSHAW (resigned)
Director, GROUP HUMAN RESOURCES DIRECTOR, 1997.01.21 - 1997.08.08
24 OAKFIELD ROAD , HUDDERSFIELD
HD2 2XF, YORKSHIRE
ALLEN JOHN LLOYD (resigned)
Director, PHARMACIST CHAIRMAN, 1992.03.27 - 1997.01.21
YEW HOUSE FREASLEY , TAMWORTH
B78 2EY, STAFFORDSHIRE
STEPHEN DAVID LOFTHOUSE (resigned)
Director, CHARTERED ACCOUNTANT, 2006.03.06 - 2006.03.06
WINDSOR HOUSE CORNWALL ROAD , HARROGATE
HG1 2PW, NORTH YORKSHIRE
STEFAN MARIO MEISTER (resigned)
Director, 1997.01.21 - 1997.08.08
ROSENGARTENSTRASSE 19 , 70184 STUTTGART
GERMANY
ANDREW GIOVANNI OADES (resigned)
Director, MANAGING DIRECTOR, 2003.10.01 - 2010.07.13
CARDINAL HEALTH BAMPTON ROAD HAROLD HILL , ROMFORD
RM3 8UG, ESSEX
STEPHEN EDWARD OAKLEY (resigned)
Director, ACCOUNTANT, 1991.03.08 - 1992.03.27
31 BARLINGS ROAD , HARPENDEN
AL5 2AW, HERTFORDSHIRE
JOHN FRANCIS PARKER (resigned)
Director, CHIEF EXECUTIVE, 2000.11.24 - 2004.09.03
BECK HOUSE 10 FULWITH MILL LANE , HARROGATE
HG2 8HJ, NORTH YORKSHIRE
JOHN FREDRICK POLLARD (resigned)
Director, 1991.05.21 - 1992.05.08
3 FRISTON STREET , LONDON
SW6 3AS
RODNEY HARDWICKE RILEY (resigned)
Director, SOLICITOR, 1991.03.08 - 1991.05.20
34 SUMATRA ROAD WEST HAMPSTEAD , LONDON
NW6 1PU
MARTIN JOHN SAUNDERS (resigned)
Director, COMMERCIAL DIRECTOR, 1997.09.03 - 2005.09.30
17 BROMLEY ROAD , SEAFORD
BN25 3ES, EAST SUSSEX
MARTIN JOHN SAUNDERS (resigned)
Director, COMMERCIAL DIRECTOR, 1994.08.01 - 1997.08.08
17 BROMLEY ROAD , SEAFORD
BN25 3ES, EAST SUSSEX
MARTIN SILLITTO (resigned)
Director, PHARMACIST, 2007.07.13 - 2012.01.26
CARDINAL HEALTH BAMPTON ROAD HAROLD HILL , ROMFORD
RM3 8UG, ESSEX
RICHARD JOHN STEELE (resigned)
Director, GROUP FINANCIAL DIRECTOR, 1992.03.27 - 1994.04.15
10 NEWTON PARK NEWTON SOLNEY , BURTON ON TRENT
DE15 0SX, DERBYSHIRE
MALCOLM ARCHIBALD TAYLOR (resigned)
Director, MANAGING DIRECTOR, 2002.03.11 - 2005.09.30
THE ACORNS DRURY LANE, PANNAL , HARROGATE
HG3 1ET, NORTH YORKSHIRE

Companies near to MARTINDALE PHARMACEUTICALS ltd.

Information about the Private Limited Company MARTINDALE PHARMACEUTICALS 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: 2016.07.22. Reload the data