MOUNTFORD CHEMISTS LIMITED
HERTS

Hellopages » Greater London » Barnet » EN4 8RR

Company number 02320718
Status Active
Incorporation Date 22 November 1988
Company Type Private Limited Company
Address 11 EAST BARNET ROAD, NEW BARNET, HERTS, EN4 8RR
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Register(s) moved to registered inspection location Belfry House Champions Way Hendon London NW4 1PX. The most likely internet sites of MOUNTFORD CHEMISTS LIMITED are www.mountfordchemists.co.uk, and www.mountford-chemists.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Mountford Chemists Limited is a Private Limited Company. The company registration number is 02320718. Mountford Chemists Limited has been working since 22 November 1988. The present status of the company is Active. The registered address of Mountford Chemists Limited is 11 East Barnet Road New Barnet Herts En4 8rr. . GUDKA, Elesh Shantilal is a Director of the company. MEHTA, Dilipkumar Shantilal is a Director of the company. SHAH, Rajvin Manoorkumar Hansraj is a Director of the company. SHAH, Shilan Manoor is a Director of the company. SHETH, Bharatkumar Chandulal is a Director of the company. Secretary MEHTA, Dilipkumar Shantilal has been resigned. Secretary MEHTA, Vishakha Dilip has been resigned. Secretary PATEL, Vijay has been resigned. Secretary SHAH, Rakesh Ramanlal has been resigned. Director LAKHANI, Sunil has been resigned. Director MEHTA, Dilipkumar Shantilal has been resigned. Director MEHTA, Vishakha Dilip has been resigned. Director THAKKER, Naina Sunil has been resigned. Director THAKKER, Sunil has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
GUDKA, Elesh Shantilal
Appointed Date: 13 January 2012
66 years old
Director
MEHTA, Dilipkumar Shantilal
Appointed Date: 24 January 2013
67 years old
Director
SHAH, Rajvin Manoorkumar Hansraj
Appointed Date: 07 February 2011
48 years old
Director
SHAH, Shilan Manoor
Appointed Date: 07 February 2011
47 years old
Director
SHETH, Bharatkumar Chandulal
Appointed Date: 07 February 2011
64 years old

Resigned Directors

Secretary
MEHTA, Dilipkumar Shantilal
Resigned: 08 June 2012
Appointed Date: 02 August 1999
Secretary
MEHTA, Vishakha Dilip
Resigned: 02 August 1999
Appointed Date: 12 August 1992
Secretary
PATEL, Vijay
Resigned: 10 January 1992
Secretary
SHAH, Rakesh Ramanlal
Resigned: 12 August 1992
Appointed Date: 10 January 1992
Director
LAKHANI, Sunil
Resigned: 07 February 2011
Appointed Date: 01 April 1998
57 years old
Director
MEHTA, Dilipkumar Shantilal
Resigned: 08 June 2012
67 years old
Director
MEHTA, Vishakha Dilip
Resigned: 02 August 1999
65 years old
Director
THAKKER, Naina Sunil
Resigned: 02 August 1999
Appointed Date: 08 April 1993
62 years old
Director
THAKKER, Sunil
Resigned: 01 February 2000
Appointed Date: 08 April 1993
67 years old

Persons With Significant Control

Curewell Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOUNTFORD CHEMISTS LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 22 November 2016 with updates
25 Nov 2016
Register(s) moved to registered inspection location Belfry House Champions Way Hendon London NW4 1PX
25 Oct 2016
Director's details changed for Mr Shilan Manoor Shah on 7 October 2016
03 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 108,000
...
... and 109 more events
25 Apr 1989
Particulars of mortgage/charge
05 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Jan 1989
Registered office changed on 05/01/89 from: 2 baches street, london, N1 6UB
21 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Nov 1988
Incorporation

MOUNTFORD CHEMISTS LIMITED Charges

25 June 2012
Debenture
Delivered: 29 June 2012
Status: Satisfied on 19 February 2014
Persons entitled: Aah Pharmaceuticals Limited (Aah) and Barclay Pharmaceuticals LTD (Bpl) (Aah and Bpl Together, Chargee)
Description: 11 east barnet road, new barnet and 16 greenhill parade…
7 June 2012
Mortgage
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 11 east barnet road, new barnet…
7 June 2012
Mortgage
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 16 greenhill parade new barnet…
3 February 2012
Debenture
Delivered: 8 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 February 2012
An omnibus guarantee and set-off agreement
Delivered: 8 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
19 February 1990
Fixed and floating charge
Delivered: 22 February 1990
Status: Satisfied on 5 April 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 1989
Rent deposit deed
Delivered: 25 April 1989
Status: Satisfied on 19 April 2012
Persons entitled: David a Fordham Transport Limited
Description: Payment of the sum of £2,125.00 (the rental deposit) paid…

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