Company number 01989037
Status Active
Incorporation Date 13 February 1986
Company Type Private Limited Company
Address 2076, LYNSTOCK HOUSE LYNSTOCK WAY, LOSTOCK, BOLTON, ENGLAND, BL6 4SA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Accounts for a small company made up to 30 August 2016; Previous accounting period extended from 31 March 2016 to 30 August 2016; Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
GBP 2
. The most likely internet sites of MIDDLE CHARE PHARMACY LIMITED are www.middlecharepharmacy.co.uk, and www.middle-chare-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Middle Chare Pharmacy Limited is a Private Limited Company.
The company registration number is 01989037. Middle Chare Pharmacy Limited has been working since 13 February 1986.
The present status of the company is Active. The registered address of Middle Chare Pharmacy Limited is 2076 Lynstock House Lynstock Way Lostock Bolton England Bl6 4sa. . CAUNCE, Andrew John is a Director of the company. GORGEMEAD LIMITED is a Director of the company. Secretary ROBINSON, Margaret Elizabeth has been resigned. Secretary ROSS, Denise has been resigned. Director ROBINSON, Margaret Elizabeth has been resigned. Director ROBINSON, Norman Alec has been resigned. Director ROSS, Denise has been resigned. Director ROSS, Stuart Arthur has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Director
GORGEMEAD LIMITED
Appointed Date: 01 September 2015
Resigned Directors
Secretary
ROSS, Denise
Resigned: 01 September 2015
Appointed Date: 03 December 1993
Director
ROSS, Denise
Resigned: 01 September 2015
Appointed Date: 03 December 1993
79 years old
MIDDLE CHARE PHARMACY LIMITED Events
22 Mar 2017
Accounts for a small company made up to 30 August 2016
22 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 August 2016
24 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
09 Sep 2015
Satisfaction of charge 7 in full
04 Sep 2015
Appointment of Gorgemead Limited as a director on 1 September 2015
...
... and 77 more events
08 Aug 1988
Return made up to 20/07/88; full list of members
05 Aug 1987
Accounts for a small company made up to 31 March 1987
05 Aug 1987
Return made up to 30/06/87; full list of members
13 Feb 1986
Certificate of incorporation
13 Feb 1986
Incorporation
20 July 2009
Mortgage debenture
Delivered: 23 July 2009
Status: Satisfied
on 9 September 2015
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
17 November 2000
Legal mortgage
Delivered: 25 November 2000
Status: Satisfied
on 12 January 2013
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 14 the green southwick sunderland. And…
17 November 2000
Legal mortgage
Delivered: 25 November 2000
Status: Satisfied
on 12 January 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h property 41 east view bolden colliery tune & wear…
17 November 2000
Mortgage debenture
Delivered: 25 November 2000
Status: Satisfied
on 12 January 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 December 1993
Guarantee & debenture
Delivered: 22 December 1993
Status: Satisfied
on 17 February 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 1993
Legal charge
Delivered: 22 December 1993
Status: Satisfied
on 17 February 2001
Persons entitled: Barclays Bank PLC
Description: Part of the ground floor and part of the first floor of the…