HORNES DISPENSING CHEMISTS LIMITED
BOLTON

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Company number 00523733
Status Active
Incorporation Date 17 September 1953
Company Type Private Limited Company
Address 149 GIBBON STREET, BOLTON, LANCASHIRE, BL3 5LW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HORNES DISPENSING CHEMISTS LIMITED are www.hornesdispensingchemists.co.uk, and www.hornes-dispensing-chemists.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and three months. Hornes Dispensing Chemists Limited is a Private Limited Company. The company registration number is 00523733. Hornes Dispensing Chemists Limited has been working since 17 September 1953. The present status of the company is Active. The registered address of Hornes Dispensing Chemists Limited is 149 Gibbon Street Bolton Lancashire Bl3 5lw. . PATEL, Rozmina is a Secretary of the company. PATEL, Abdul is a Director of the company. PATEL, Mohamed Ali is a Director of the company. PATEL, Rozmina is a Director of the company. Secretary HARPER, Stephen John has been resigned. Secretary HORNE, Edgar has been resigned. Director HARPER, Stephen John has been resigned. Director HORNE, Edgar has been resigned. Director HORNE, Fanny has been resigned. Director ROBINSON, John Alan James, Dr has been resigned. The company operates in "Non-trading company".


hornes dispensing chemists Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PATEL, Rozmina
Appointed Date: 01 February 2005
Director
PATEL, Abdul
Appointed Date: 01 February 2005
75 years old
Director
PATEL, Mohamed Ali
Appointed Date: 01 February 2005
51 years old
Director
PATEL, Rozmina
Appointed Date: 01 February 2005
73 years old

Resigned Directors

Secretary
HARPER, Stephen John
Resigned: 01 February 2005
Appointed Date: 31 March 1999
Secretary
HORNE, Edgar
Resigned: 31 March 1999
Director
HARPER, Stephen John
Resigned: 01 February 2005
Appointed Date: 31 March 1999
67 years old
Director
HORNE, Edgar
Resigned: 31 March 1999
99 years old
Director
HORNE, Fanny
Resigned: 31 March 1999
92 years old
Director
ROBINSON, John Alan James, Dr
Resigned: 01 February 2005
Appointed Date: 31 March 1999
75 years old

Persons With Significant Control

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

HORNES DISPENSING CHEMISTS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 11 September 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 3,750
04 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 77 more events
20 Apr 1988
Return made up to 28/03/88; full list of members
12 Aug 1987
Return made up to 22/05/87; full list of members
01 Jul 1987
Accounts for a small company made up to 30 September 1986
08 Sep 1986
Accounts for a small company made up to 30 September 1985
08 Sep 1986
Return made up to 14/08/86; full list of members

HORNES DISPENSING CHEMISTS LIMITED Charges

12 April 1999
Debenture
Delivered: 15 April 1999
Status: Satisfied on 4 February 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 1996
Charge over contract
Delivered: 18 June 1996
Status: Satisfied on 4 February 2005
Persons entitled: National Westminster Bank PLC
Description: All that the benefit of all monies now or at any time…
20 August 1985
Debenture
Delivered: 31 August 1985
Status: Satisfied on 1 July 1996
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 January 1960
Mortgage
Delivered: 19 January 1960
Status: Satisfied on 20 March 1999
Persons entitled: National Provincial Bank Limited
Description: 41 to 45 (odd) upper jackson street and 128 to 134 warde…

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