ABBEY PHARMACY (SHERBORNE) LIMITED
LONDON BANANA DIGITAL LIMITED

Hellopages » Greater London » Camden » W1T 6AD
Company number 04291981
Status Active
Incorporation Date 24 September 2001
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Current accounting period extended from 30 April 2016 to 30 September 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 100,000 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of ABBEY PHARMACY (SHERBORNE) LIMITED are www.abbeypharmacysherborne.co.uk, and www.abbey-pharmacy-sherborne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Abbey Pharmacy Sherborne Limited is a Private Limited Company. The company registration number is 04291981. Abbey Pharmacy Sherborne Limited has been working since 24 September 2001. The present status of the company is Active. The registered address of Abbey Pharmacy Sherborne Limited is 37 Warren Street London W1t 6ad. And the total assets are £100k, which is £0k against last year. HEWITSON, Michael is a Director of the company. Secretary BIRCHENOUGH, Emma has been resigned. Secretary WATKINS, Raymond Crawford has been resigned. Secretary NORTHERN FORMATIONS LIMITED has been resigned. Director WATKINS, Rachel has been resigned. The company operates in "Dispensing chemist in specialised stores".


abbey pharmacy (sherborne) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £100k
All Financial Figures

Current Directors

Director
HEWITSON, Michael
Appointed Date: 01 May 2014
45 years old

Resigned Directors

Secretary
BIRCHENOUGH, Emma
Resigned: 14 April 2003
Appointed Date: 24 September 2001
Secretary
WATKINS, Raymond Crawford
Resigned: 25 June 2009
Appointed Date: 01 February 2002
Secretary
NORTHERN FORMATIONS LIMITED
Resigned: 16 October 2005
Appointed Date: 14 April 2003
Director
WATKINS, Rachel
Resigned: 01 May 2014
Appointed Date: 24 September 2001
60 years old

ABBEY PHARMACY (SHERBORNE) LIMITED Events

15 Aug 2016
Current accounting period extended from 30 April 2016 to 30 September 2016
12 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100,000
08 Feb 2016
Accounts for a dormant company made up to 30 April 2015
24 Jun 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100,000
15 Apr 2015
Second filing of AR01 previously delivered to Companies House made up to 24 June 2014
...
... and 50 more events
10 Sep 2002
Total exemption full accounts made up to 30 April 2002
03 Jul 2002
Accounting reference date shortened from 30/09/02 to 30/04/02
13 Mar 2002
New secretary appointed
31 Dec 2001
Ad 20/12/01--------- £ si 99999@1=99999 £ ic 1/100000
24 Sep 2001
Incorporation

ABBEY PHARMACY (SHERBORNE) LIMITED Charges

1 May 2014
Charge code 0429 1981 0007
Delivered: 10 May 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H abbey pharmacy, 83 cheap street, sherborne, dorset t/no…
1 May 2014
Charge code 0429 1981 0006
Delivered: 10 May 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H abbey pharmacy, 83 cheap street, sherborne, dorset t/no…
1 May 2014
Charge code 0429 1981 0005
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
26 May 2010
Debenture
Delivered: 4 June 2010
Status: Satisfied on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 October 2005
Debenture
Delivered: 25 October 2005
Status: Satisfied on 2 May 2014
Persons entitled: Medical Finance (UK) Limited
Description: L/H property k/a 83 cheap street sherborne dorset. Fixed…
17 October 2005
Legal charge
Delivered: 25 October 2005
Status: Satisfied on 2 May 2014
Persons entitled: Medical Finance (UK) Limited
Description: L/H property k/a 83 cheap street sherborne dorset including…
17 October 2005
Debenture
Delivered: 25 October 2005
Status: Satisfied on 2 May 2014
Persons entitled: Aah Pharmaceuticals LTD and Barclay Pharmaceuticals LTD
Description: Fixed and floating charges over the undertaking and all…

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