COLDEAN PHARMACY LIMITED
HOVE BEATON PROPERTIES LIMITED

Hellopages » East Sussex » Brighton and Hove » BN3 4HN

Company number 02253084
Status Active
Incorporation Date 9 May 1988
Company Type Private Limited Company
Address 6 LANGDALE ROAD, HOVE, EAST SUSSEX, BN3 4HN
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 3 in full. The most likely internet sites of COLDEAN PHARMACY LIMITED are www.coldeanpharmacy.co.uk, and www.coldean-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Coldean Pharmacy Limited is a Private Limited Company. The company registration number is 02253084. Coldean Pharmacy Limited has been working since 09 May 1988. The present status of the company is Active. The registered address of Coldean Pharmacy Limited is 6 Langdale Road Hove East Sussex Bn3 4hn. . SUCHAK, Anant is a Secretary of the company. SUCHAK, Anant is a Director of the company. SUCHAK, Manish is a Director of the company. Secretary BARKER, Christopher John has been resigned. Director BARKER, Christopher John has been resigned. Director POLAND, John Micheal has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
SUCHAK, Anant
Appointed Date: 15 May 1996
Director
SUCHAK, Anant
Appointed Date: 15 May 1996
66 years old
Director
SUCHAK, Manish
Appointed Date: 15 May 1996
62 years old

Resigned Directors

Secretary
BARKER, Christopher John
Resigned: 25 July 1996
Director
BARKER, Christopher John
Resigned: 25 July 1996
86 years old
Director
POLAND, John Micheal
Resigned: 25 July 1996
95 years old

Persons With Significant Control

Mr Manish Suchak
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

COLDEAN PHARMACY LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Satisfaction of charge 3 in full
29 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 69 more events
08 May 1989
Particulars of mortgage/charge
18 May 1988
Registered office changed on 18/05/88 from: icc house avenue 110 whitchurch road cardiff CF4 3LY
18 May 1988
Secretary resigned;new secretary appointed
18 May 1988
Director resigned;new director appointed
09 May 1988
Incorporation

COLDEAN PHARMACY LIMITED Charges

28 June 2012
Debenture
Delivered: 6 July 2012
Status: Satisfied on 5 January 2016
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 1992
Legal charge
Delivered: 1 October 1992
Status: Satisfied on 12 September 2012
Persons entitled: Northern Rock Building Society
Description: F/H-71 sackville road hove east sussex. T/n-ESX148796.
24 April 1989
Legal charge
Delivered: 8 May 1989
Status: Satisfied on 1 October 1992
Persons entitled: Barclays Bank PLC
Description: 71 sackville road, hove, east sussex title no esx 148796.

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