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BORNO CHEMISTS LIMITED

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

Company details

124 NEWLAND STREET, WITHAM, ESSEX, CM8 1BA

BORNO CHEMISTS LIMITED on the map

Company type: Private Limited Company
Company number: 01075328
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.05
last member list: 2015.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.16
overdue: NO
last made update: 2015.10.02
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.10
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1989.05.03
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.05.23
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.05.23
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.05.23
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.05.23
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.05.23
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.05.23
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.08.02

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.12
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02/10/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 139.99986
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.30
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02/10/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.01
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02/10/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.23
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REGISTERED OFFICE CHANGED ON 18/06/2013 FROM, 69 PERRYMANS FARM ROAD, NEWBURY PARK, ILFORD, ESSEX, IG2 7LT
Form type: AD01
Date: 2013.06.18
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02/10/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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SUB-DIVIDED 13/08/2012
Form type: RES13
Date: 2012.08.23
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SUB-DIVISION, 13/08/12
Form type: SH02
Date: 2012.08.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.18
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10/02/12 FULL LIST
Form type: AR01
Date: 2012.02.20
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APPOINTMENT TERMINATED, SECRETARY VALERIE BORNO
Form type: TM02
Date: 2011.09.19
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APPOINTMENT TERMINATED, DIRECTOR VALERIE BORNO
Form type: TM01
Date: 2011.09.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN BORNO / 13/06/2011
Form type: CH01
Date: 2011.06.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR EMAD HASHIM BORNO / 13/06/2011
Form type: CH01
Date: 2011.06.13
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SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE ANN BORNO / 13/06/2011
Form type: CH03
Date: 2011.06.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HAMISH BORNO / 13/06/2011
Form type: CH01
Date: 2011.06.13
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REGISTERED OFFICE CHANGED ON 02/06/2011 FROM, 26 LINKS ROAD, BRENT, LONDON, NW2 7LE
Form type: AD01
Date: 2011.06.02
£2.95
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10/02/11 FULL LIST
Form type: AR01
Date: 2011.02.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.30
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26/01/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR GILLIAN POULTER
Form type: 288b
Date: 2008.04.22
£2.95
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DIRECTOR APPOINTED GILLIAN ANN POULTER
Form type: 288a
Date: 2008.04.22
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RETURN MADE UP TO 26/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
Child documents:
Document type: ANNOTATION
Date: 2006.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.17
£2.95
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RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
AD 30/11/94---------, £ SI [email protected]=40, £ IC 100/140
Form type: 88(2)R
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
£ NC 100/200, 21/07/94
Form type: 123
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 21/07/94
Form type: ORES04
Date: 1995.01.11

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Company directors and board members:

EMAD HASHIM BORNO (current)
Director, PHARMACIST, 1992.01.26
124 NEWLAND STREET , WITHAM
CM8 1BA, ESSEX
HAMISH BORNO (current)
Director, PHARMACIST, 2003.01.01
124 NEWLAND STREET , WITHAM
CM8 1BA, ESSEX
ENGLAND
VALERIE ANN BORNO (resigned)
Secretary, 1992.01.26 - 2011.09.14
124 NEWLAND STREET , WITHAM
CM8 1BA, ESSEX
ENGLAND
VALERIE ANN BORNO (resigned)
Director, SECRETARY, 1992.01.26 - 2011.09.14
124 NEWLAND STREET , WITHAM
CM8 1BA, ESSEX
ENGLAND
GILLIAN ANN POULTER (resigned)
Director, SOLICITOR, 2008.04.03 - 2008.04.04
4 HALL FARM CLOSE FEERING , COLCHESTER
CO5 9QD, ESSEX

Companies near to BORNO CHEMISTS ltd.

Information about the Private Limited Company BORNO 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: 2016.07.22. Reload the data