NORTHWOOD DISPENSING CHEMISTS LIMITED
CANNOCK KERDEL LIMITED

Hellopages » Staffordshire » Cannock Chase » WS11 1DW

Company number 03590797
Status Active
Incorporation Date 1 July 1998
Company Type Private Limited Company
Address NORTHWOOD COURT, HOLLIES AVENUE, CANNOCK, STAFFORDSHIRE, WS11 1DW
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Registration of charge 035907970019, created on 5 September 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of NORTHWOOD DISPENSING CHEMISTS LIMITED are www.northwooddispensingchemists.co.uk, and www.northwood-dispensing-chemists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Bloxwich North Rail Station is 4.4 miles; to Bloxwich Rail Station is 4.9 miles; to Rugeley Trent Valley Rail Station is 6.8 miles; to Coseley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northwood Dispensing Chemists Limited is a Private Limited Company. The company registration number is 03590797. Northwood Dispensing Chemists Limited has been working since 01 July 1998. The present status of the company is Active. The registered address of Northwood Dispensing Chemists Limited is Northwood Court Hollies Avenue Cannock Staffordshire Ws11 1dw. . NORTHWOOD, Carol Joan is a Secretary of the company. HAYCOCK, Caroline Jane is a Director of the company. NORTHWOOD, Carol Joan is a Director of the company. NORTHWOOD, Harvey Glyn is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director NORTHWOOD, Barbara Ann has been resigned. Director PROKOPA, Peter Martin has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
NORTHWOOD, Carol Joan
Appointed Date: 13 July 1998
Director
HAYCOCK, Caroline Jane
Appointed Date: 09 November 2010
58 years old
Director
NORTHWOOD, Carol Joan
Appointed Date: 01 August 2003
61 years old
Director
NORTHWOOD, Harvey Glyn
Appointed Date: 13 July 1998
57 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 July 1998
Appointed Date: 01 July 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 13 July 1998
Appointed Date: 01 July 1998
35 years old
Director
NORTHWOOD, Barbara Ann
Resigned: 01 August 2003
Appointed Date: 13 July 1998
86 years old
Director
PROKOPA, Peter Martin
Resigned: 29 November 2010
Appointed Date: 01 August 2003
64 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 July 1998
Appointed Date: 01 July 1998

Persons With Significant Control

Mr Harvey Glyn Northwood
Notified on: 1 July 2016
57 years old
Nature of control: Has significant influence or control

NORTHWOOD DISPENSING CHEMISTS LIMITED Events

07 Sep 2016
Registration of charge 035907970019, created on 5 September 2016
15 Aug 2016
Confirmation statement made on 1 July 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,000
12 May 2015
Total exemption full accounts made up to 31 July 2014
...
... and 82 more events
17 Jul 1998
Company name changed kerdel LIMITED\certificate issued on 20/07/98
16 Jul 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jul 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jul 1998
£ nc 100/10000 13/07/98
01 Jul 1998
Incorporation

NORTHWOOD DISPENSING CHEMISTS LIMITED Charges

5 September 2016
Charge code 0359 0797 0019
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The leasehold property known as or being 88 griffiths drive…
30 April 2015
Charge code 0359 0797 0018
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The leasehold property known as or being brereton pharmacy…
30 June 2014
Charge code 0359 0797 0017
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold property known as 88 main road, brereton…
11 March 2011
Mortgage
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 65 weston road stafford together with all…
11 March 2011
Mortgage
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 6 stirling centre tye lane fradley…
11 March 2011
Mortgage
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a whitehouse pharmacy market street…
11 March 2011
Mortgage
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 89 fernwood drive rugeley stafford…
11 March 2011
Mortgage
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a northwood pharmacy penkridge health centre…
11 March 2011
Mortgage
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 23 high street chasetown walsall together…
11 March 2011
Mortgage
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 5 the square chagford devon together with…
22 February 2011
Debenture
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 July 2009
Legal charge
Delivered: 28 July 2009
Status: Satisfied on 11 February 2014
Persons entitled: National Westminster Bank PLC
Description: L/H property 63 weston road stafford by way of fixed…
25 July 2008
Legal charge
Delivered: 1 August 2008
Status: Satisfied on 11 February 2014
Persons entitled: National Westminster Bank PLC
Description: The pharmacy 5 the square chagford by way of fixed charge…
18 May 2007
Legal charge
Delivered: 23 December 2010
Status: Satisfied on 11 February 2014
Persons entitled: National Westminster Bank PLC
Description: Pharmacy penkridge medical centre pinfold lane penkridge…
6 November 2006
Legal charge
Delivered: 9 November 2006
Status: Satisfied on 11 February 2014
Persons entitled: National Westminster Bank PLC
Description: L/H 23 high street chasetown. By way of fixed charge the…
8 March 2006
Legal charge
Delivered: 16 March 2006
Status: Satisfied on 11 February 2014
Persons entitled: National Westminster Bank PLC
Description: 88/90 ferwood drive rugeley staffordshire.
9 September 2002
Debenture
Delivered: 16 September 2002
Status: Satisfied on 11 February 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 2002
Debenture
Delivered: 2 August 2002
Status: Satisfied on 11 February 2014
Persons entitled: Aah Pharmaceuticals Limited
Description: Including 23 high st,chasetown,burntwood WS7 8XE. Fixed and…
12 August 1998
Debenture deed
Delivered: 14 August 1998
Status: Satisfied on 11 February 2014
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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