MAURICE ANTHONY LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 5BQ

Company number 01298156
Status Active
Incorporation Date 11 February 1977
Company Type Private Limited Company
Address 1ST FLOOR, MERRITT HOUSE, HILL AVENUE, AMERSHAM, ENGLAND, HP6 5BQ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Amended total exemption small company accounts made up to 30 September 2015; Registered office address changed from 6 Village Square Springfield Chelmsford Essex CM2 6RF to 1st Floor, Merritt House Hill Avenue Amersham HP6 5BQ on 23 September 2016. The most likely internet sites of MAURICE ANTHONY LIMITED are www.mauriceanthony.co.uk, and www.maurice-anthony.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and ten months. Maurice Anthony Limited is a Private Limited Company. The company registration number is 01298156. Maurice Anthony Limited has been working since 11 February 1977. The present status of the company is Active. The registered address of Maurice Anthony Limited is 1st Floor Merritt House Hill Avenue Amersham England Hp6 5bq. The company`s financial liabilities are £77.96k. It is £-44.21k against last year. The cash in hand is £57.57k. It is £25.5k against last year. And the total assets are £214.29k, which is £-22.1k against last year. PATEL, Bharvi is a Director of the company. Secretary PHILLIPS, Sandra Felice has been resigned. Secretary TRAGEN, Amanda has been resigned. Director PATEL, Bharvi has been resigned. Director PHILLIPS, Sandra Felice has been resigned. Director WALDMAN, Maurice Anthony has been resigned. The company operates in "Dispensing chemist in specialised stores".


maurice anthony Key Finiance

LIABILITIES £77.96k
-37%
CASH £57.57k
+79%
TOTAL ASSETS £214.29k
-10%
All Financial Figures

Current Directors

Director
PATEL, Bharvi
Appointed Date: 01 May 2015
45 years old

Resigned Directors

Secretary
PHILLIPS, Sandra Felice
Resigned: 31 December 2005
Secretary
TRAGEN, Amanda
Resigned: 21 March 2014
Appointed Date: 31 December 2005
Director
PATEL, Bharvi
Resigned: 13 April 2015
Appointed Date: 10 April 2015
45 years old
Director
PHILLIPS, Sandra Felice
Resigned: 31 December 2005
70 years old
Director
WALDMAN, Maurice Anthony
Resigned: 01 May 2015
72 years old

Persons With Significant Control

Kartwell Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAURICE ANTHONY LIMITED Events

23 Mar 2017
Confirmation statement made on 21 March 2017 with updates
11 Oct 2016
Amended total exemption small company accounts made up to 30 September 2015
23 Sep 2016
Registered office address changed from 6 Village Square Springfield Chelmsford Essex CM2 6RF to 1st Floor, Merritt House Hill Avenue Amersham HP6 5BQ on 23 September 2016
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 May 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
...
... and 117 more events
05 Jul 1986
Accounts for a small company made up to 30 September 1985
05 Jul 1986
Return made up to 28/04/86; full list of members
05 Jul 1986
Return made up to 28/04/86; full list of members
11 Feb 1977
Certificate of incorporation
11 Feb 1977
Incorporation

MAURICE ANTHONY LIMITED Charges

17 August 2015
Charge code 0129 8156 0021
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 August 2015
Charge code 0129 8156 0020
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the property known as commercial…
25 April 2007
Legal charge
Delivered: 15 May 2007
Status: Satisfied on 13 October 2014
Persons entitled: Barclays Bank PLC
Description: L/H 6 chelmer village centre chelmsford essex.
21 December 2005
Legal charge
Delivered: 23 December 2005
Status: Satisfied on 4 April 2013
Persons entitled: Barclays Bank PLC
Description: All that l/h property situate at and k/a 249 ongar road…
27 October 2005
Debenture
Delivered: 4 November 2005
Status: Satisfied on 13 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 February 2003
Legal charge
Delivered: 27 February 2003
Status: Satisfied on 13 April 2010
Persons entitled: National Westminster Bank PLC
Description: All that leasehold land and buildings known as unit 6…
14 February 2003
Debenture
Delivered: 26 February 2003
Status: Satisfied on 4 April 2013
Persons entitled: Aah Pharmaceuticals Limited Barclay Pharmaceuticals Limited Farillon Limited
Description: A legal mortgage on the properties k/a 6 chelmer village…
28 October 2002
Legal charge
Delivered: 9 November 2002
Status: Satisfied on 13 April 2010
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage lease relating to ground floor…
21 July 2000
Mortgage debenture
Delivered: 9 August 2000
Status: Satisfied on 13 April 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 July 1989
Legal charge
Delivered: 18 July 1989
Status: Satisfied on 17 August 1992
Persons entitled: Barclays Bank PLC
Description: 2/2A torquay road springfield, chelmsford essex.
23 August 1988
Legal charge
Delivered: 2 September 1988
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 46 high st shenningham norfolk.
23 August 1988
Legal charge
Delivered: 2 September 1988
Status: Satisfied on 26 May 2001
Persons entitled: Barclays Bank PLC
Description: 6 chelmer village centre chelmsford essex.
23 August 1988
Legal charge
Delivered: 2 September 1988
Status: Satisfied on 14 August 2003
Persons entitled: Barclays Bank PLC
Description: 249 ongar road brentwood essex.
23 August 1988
Debenture
Delivered: 31 August 1988
Status: Satisfied on 19 February 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 1988
Mortgage debenture
Delivered: 12 May 1988
Status: Satisfied on 17 August 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 June 1987
Legal mortgage
Delivered: 7 July 1987
Status: Satisfied on 14 August 2003
Persons entitled: National Westminster Bank PLC
Description: L/H 12 village square and 24 village square, chelmer…
31 March 1987
Legal mortgage
Delivered: 10 April 1987
Status: Satisfied on 14 August 2003
Persons entitled: National Westminster Bank PLC
Description: L/Hold 46 & 48 high street sheringham norfork and/or the…
31 March 1987
Legal mortgage
Delivered: 10 April 1987
Status: Satisfied on 14 August 2003
Persons entitled: National Westminster Bank PLC
Description: L/Hold 6 chelmer village centre chelmsford essex and/or the…
27 July 1983
Legal charge
Delivered: 15 August 1983
Status: Satisfied on 14 August 2003
Persons entitled: Barclays Bank PLC
Description: L/Hold 6 chelmer village centre, chelmsford, essex.
10 April 1982
Charge
Delivered: 21 April 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
1 December 1981
Charge
Delivered: 2 December 1981
Status: Satisfied
Persons entitled: David James Limited
Description: L/Hold no. 6 (12 village square) and flat d (24 village…

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