SHADFORTH PHARMACEUTICAL COMPANY LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 2GL
Company number 00143500
Status Active
Incorporation Date 1 April 1916
Company Type Private Limited Company
Address UNIT 13, 4 CROMAR WAY, CHELMSFORD, ESSEX, CM1 2GL
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Full accounts made up to 31 January 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SHADFORTH PHARMACEUTICAL COMPANY LIMITED are www.shadforthpharmaceuticalcompany.co.uk, and www.shadforth-pharmaceutical-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and nine years and eleven months. Shadforth Pharmaceutical Company Limited is a Private Limited Company. The company registration number is 00143500. Shadforth Pharmaceutical Company Limited has been working since 01 April 1916. The present status of the company is Active. The registered address of Shadforth Pharmaceutical Company Limited is Unit 13 4 Cromar Way Chelmsford Essex Cm1 2gl. . HOUGHTON, Wendy is a Secretary of the company. HARRISON, Dianne Elizabeth is a Director of the company. SHADFORTH, Richard Marcus is a Director of the company. SHADFORTH, Thomas William is a Director of the company. Secretary HARRISON, Dianne Elizabeth has been resigned. Secretary MANN, Peter has been resigned. Director RANGE, Richard Douglas has been resigned. Director SHADFORTH, Marcus William has been resigned. Director SHADFORTH, Sylvia Eleanor has been resigned. Director SKELLERN, Penelope Jane has been resigned. The company operates in "Dispensing chemist in specialised stores".


shadforth pharmaceutical company Key Finiance

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

Current Directors

Secretary
HOUGHTON, Wendy
Appointed Date: 01 October 2007
Director
HARRISON, Dianne Elizabeth
Appointed Date: 03 June 2003
66 years old
Director
SHADFORTH, Richard Marcus

84 years old
Director
SHADFORTH, Thomas William
Appointed Date: 01 January 2012
54 years old

Resigned Directors

Secretary
HARRISON, Dianne Elizabeth
Resigned: 01 October 2007
Appointed Date: 01 July 2004
Secretary
MANN, Peter
Resigned: 30 June 2004
Director
RANGE, Richard Douglas
Resigned: 29 February 2008
78 years old
Director
SHADFORTH, Marcus William
Resigned: 23 March 2010
110 years old
Director
SHADFORTH, Sylvia Eleanor
Resigned: 14 October 2010
110 years old
Director
SKELLERN, Penelope Jane
Resigned: 15 June 2012
Appointed Date: 14 May 2007
65 years old

SHADFORTH PHARMACEUTICAL COMPANY LIMITED Events

03 Nov 2016
Confirmation statement made on 22 October 2016 with updates
07 Oct 2016
Full accounts made up to 31 January 2016
11 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2016
Resolutions
  • RES13 ‐ To approve arts & recceomend res 03/02/2016
  • RES13 ‐ To approve arts & recceomend res 03/02/2016
26 Feb 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 99 more events
28 Oct 1988
Return made up to 18/10/88; full list of members
27 Oct 1987
Full accounts made up to 31 January 1987
27 Oct 1987
Return made up to 16/10/87; full list of members
21 Oct 1986
Accounts for a medium company made up to 31 January 1986
21 Oct 1986
Return made up to 21/10/86; full list of members

SHADFORTH PHARMACEUTICAL COMPANY LIMITED Charges

8 January 1979
Legal charge
Delivered: 12 January 1979
Status: Satisfied on 1 May 2013
Persons entitled: Barclays Bank LTD
Description: 80 high street ingatestone essex.
13 January 1972
Legal charge
Delivered: 26 January 1972
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: The fish restaurant, high street, wickford, essex.
8 November 1955
Debenture
Delivered: 14 November 1955
Status: Satisfied on 13 November 2008
Persons entitled: Fourth City Building Society
Description: 53 high street, wickford, essex.
22 February 1955
Deposit of deeds
Delivered: 28 February 1955
Status: Satisfied on 1 May 2013
Persons entitled: Barclays Bank LTD
Description: 2 cromer road chadwell heath, essex.

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