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MANOR PHARMACY (WHEATHAMPSTEAD) LIMITED

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

Company details

2 HIGH STREET, WHEATHAMPSTEAD, HERTFORDSHIRE, AL4 8AA

MANOR PHARMACY (WHEATHAMPSTEAD) LIMITED on the map

Company type: Private Limited Company
Company number: 01118562
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.15
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores

Previous names:

Company MANOR PHARMACY (WHEATHAMPSTEAD) LIMITED is a Private Limited Company, registration number 01118562, established in United Kingdom on the 15. June 1973. The company is now active. The company has been in business for 43 years and 5 months. This company used to be called KIME AND SMITH LIMITED. The company is based on 2 HIGH STREET, WHEATHAMPSTEAD, HERTFORDSHIRE, AL4 8AA. Business of the company MANOR PHARMACY (WHEATHAMPSTEAD) LIMITED by SIC and NACE code is "47730 - Dispensing chemist in specialised stores". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15" from the 2016.05.04. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company MANOR PHARMACY (WHEATHAMPSTEAD) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
- Outstanding on 2013.06.20
LLOYDS TSB BANK PLC
- Outstanding on 2013.06.25

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
Form type: AA
Date: 2016.05.04
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 250
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SECRETARY APPOINTED MS DEBORAH MARTIN
Form type: AP03
Date: 2016.01.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY CDJ SECRETARY LIMITED
Form type: TM02
Date: 2016.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
Form type: AA
Date: 2015.05.17
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.06.05
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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17/09/13 STATEMENT OF CAPITAL GBP 250
Form type: SH06
Date: 2013.09.17
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.09.17
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.09.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.07.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2013.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.07.02
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REGISTRATION OF A CHARGE / CHARGE CODE 011185620016
Form type: MR01
Date: 2013.06.25
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REGISTRATION OF A CHARGE / CHARGE CODE 011185620015
Form type: MR01
Date: 2013.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.06.07
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SECRETARY APPOINTED CDJ SECRETARY LTD
Form type: AP03
Date: 2013.06.06
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APPOINTMENT TERMINATED, SECRETARY KATHRYN PHILLIPS
Form type: TM02
Date: 2013.06.06
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APPOINTMENT TERMINATED, DIRECTOR KATHRYN PHILLIPS
Form type: TM01
Date: 2013.06.06
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.04.28
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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: 2012.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.04.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.04.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.04.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.04.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.04.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.04.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.04.13
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.31
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.06.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.16
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.02
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.24
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.12
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.15
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.13
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
Child documents:
Document type: ANNOTATION
Date: 2005.05.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.15
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.27

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Company directors and board members:

DEBORAH MARTIN (current)
Secretary, 2015.12.29
2 HIGH STREET , WHEATHAMPSTEAD
AL4 8AA, HERTFORDSHIRE
ENGLAND
GRAHAM STUART PHILLIPS (current)
Director, PHARMACIST, 1990.12.31
16 BEAUMONT AVENUE , ST ALBANS
AL1 4TJ, HERTFORDSHIRE
CDJ SECRETARY LIMITED (resigned)
Secretary, 2013.06.06 - 2015.12.29
UNITS SCF 1 & 2 SOUTH CORE, WESTERN INTERNATIONAL HAYES ROAD , SOUTHALL
UB2 5XJ, MIDDLESEX
KATHRYN ALISON PHILLIPS (resigned)
Secretary, 1990.12.31 - 2013.06.06
16 BEAUMONT AVENUE , ST ALBANS
AL1 4TJ, HERTFORDSHIRE
KATHRYN ALISON PHILLIPS (resigned)
Director, MEDICAL SECRETARY, 1990.12.31 - 2013.06.06
16 BEAUMONT AVENUE , ST ALBANS
AL1 4TJ, HERTFORDSHIRE

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Information about the Private Limited Company MANOR PHARMACY (WHEATHAMPSTEAD) 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: 2016.07.24. Reload the data