H. CARSON LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 4UQ

Company number 01288293
Status Active
Incorporation Date 26 November 1976
Company Type Private Limited Company
Address 2 PETERWOOD WAY, CROYDON, SURREY, ENGLAND, CR0 4UQ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Kirit Chimanbhai Patel Junior as a director on 16 July 2016; Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016. The most likely internet sites of H. CARSON LIMITED are www.hcarson.co.uk, and www.h-carson.co.uk. The predicted number of employees is 270 to 280. The company’s age is forty-eight years and twelve months. H Carson Limited is a Private Limited Company. The company registration number is 01288293. H Carson Limited has been working since 26 November 1976. The present status of the company is Active. The registered address of H Carson Limited is 2 Peterwood Way Croydon Surrey England Cr0 4uq. The company`s financial liabilities are £8375.06k. It is £7041.3k against last year. And the total assets are £8375.06k, which is £4848.9k against last year. PATEL, Ameet Kumar Ramanbhai is a Secretary of the company. MYERS, Rebecca Louise is a Director of the company. PATEL, Heena is a Director of the company. PATEL JUNIOR, Jayanti Chimanbhai is a Director of the company. Secretary GOORAH, Kay Margaret has been resigned. Secretary GOORAH, Sean has been resigned. Director GOORAH, Kay Margaret has been resigned. Director GOORAH, Rameswar has been resigned. Director JONES, Graham Philip has been resigned. Director PATEL, Kirit Chimanbhai has been resigned. Director PATEL JUNIOR, Kirit Chimanbhai has been resigned. The company operates in "Dispensing chemist in specialised stores".


h. carson Key Finiance

LIABILITIES £8375.06k
+527%
CASH n/a
TOTAL ASSETS £8375.06k
+137%
All Financial Figures

Current Directors

Secretary
PATEL, Ameet Kumar Ramanbhai
Appointed Date: 05 January 2010
Director
MYERS, Rebecca Louise
Appointed Date: 23 October 2010
48 years old
Director
PATEL, Heena
Appointed Date: 31 March 2014
62 years old
Director
PATEL JUNIOR, Jayanti Chimanbhai
Appointed Date: 05 December 2012
41 years old

Resigned Directors

Secretary
GOORAH, Kay Margaret
Resigned: 08 April 2002
Secretary
GOORAH, Sean
Resigned: 05 January 2010
Appointed Date: 08 April 2002
Director
GOORAH, Kay Margaret
Resigned: 05 January 2010
75 years old
Director
GOORAH, Rameswar
Resigned: 10 August 2001
75 years old
Director
JONES, Graham Philip
Resigned: 26 December 1995
71 years old
Director
PATEL, Kirit Chimanbhai
Resigned: 16 July 2016
Appointed Date: 05 January 2010
75 years old
Director
PATEL JUNIOR, Kirit Chimanbhai
Resigned: 16 July 2016
Appointed Date: 05 January 2010
45 years old

H. CARSON LIMITED Events

22 Dec 2016
Full accounts made up to 31 March 2016
19 Aug 2016
Termination of appointment of Kirit Chimanbhai Patel Junior as a director on 16 July 2016
19 Aug 2016
Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016
05 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
03 Mar 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 2 Peterwood Way Croydon Surrey CR0 4UQ on 3 March 2016
...
... and 121 more events
07 Apr 1988
Full accounts made up to 31 December 1985
15 Nov 1986
Return made up to 16/10/86; full list of members
31 Mar 1977
Company name changed\certificate issued on 31/03/77
26 Nov 1976
Certificate of incorporation
26 Nov 1976
Incorporation

H. CARSON LIMITED Charges

18 February 2016
Charge code 0128 8293 0021
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
26 November 2015
Charge code 0128 8293 0020
Delivered: 27 November 2015
Status: Satisfied on 19 February 2016
Persons entitled: Barclays Bank PLC
Description: The property known as the pharmacy, the street,. East…
25 November 2015
Charge code 0128 8293 0019
Delivered: 26 November 2015
Status: Satisfied on 19 February 2016
Persons entitled: Barclays Bank PLC
Description: The property known as walford house, basingstoke road…
29 October 2015
Charge code 0128 8293 0018
Delivered: 30 October 2015
Status: Satisfied on 19 February 2016
Persons entitled: Barclays Bank PLC
Description: The property at 96 grandstand road, hereford, herefordshire…
3 September 2015
Charge code 0128 8293 0017
Delivered: 3 September 2015
Status: Satisfied on 19 February 2016
Persons entitled: Barclays Bank PLC
Description: Units 1-2 loddon vale, hurricane way, woodley, reading…
25 March 2013
Legal charge
Delivered: 28 March 2013
Status: Satisfied on 9 September 2015
Persons entitled: Santander UK PLC
Description: All that l/h property k/a 5 high street dowton salisbury…
10 February 2011
Legal charge
Delivered: 11 February 2011
Status: Satisfied on 9 September 2015
Persons entitled: Santander UK PLC
Description: 11-13 south street wareham dorset by way of first fixed…
2 August 2010
Legal charge
Delivered: 3 August 2010
Status: Satisfied on 9 September 2015
Persons entitled: Santander UK PLC
Description: 96 grandstand road hereford; all buildings, fixtures, fixed…
27 July 2010
Direct legal charge
Delivered: 4 August 2010
Status: Satisfied on 9 September 2015
Persons entitled: Santander UK PLC
Description: L/H interest in the property k/a the pharmacy gaston street…
5 January 2010
Legal charge
Delivered: 15 January 2010
Status: Satisfied on 9 September 2015
Persons entitled: Alliance & Leicester PLC
Description: Rankin chemist units 1 & 2 loddon vale hurricane way…
5 January 2010
Legal charge
Delivered: 15 January 2010
Status: Satisfied on 9 September 2015
Persons entitled: Alliance & Leicester PLC
Description: Carson chemist 19B wood lane sonning common bershire t/n…
5 January 2010
Legal charge
Delivered: 15 January 2010
Status: Satisfied on 9 September 2015
Persons entitled: Alliance & Leicester PLC
Description: Rankin chemist 3 stompits road holyport maidenhead…
5 January 2010
Legal charge
Delivered: 15 January 2010
Status: Satisfied on 9 September 2015
Persons entitled: Alliance & Leicester PLC
Description: Rankin chemist ground floor shop walford house basingstoke…
5 January 2010
Debenture
Delivered: 15 January 2010
Status: Satisfied on 9 September 2015
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…
13 May 2009
Legal charge
Delivered: 16 May 2009
Status: Satisfied on 27 May 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 19B wood lane sunning common oxfordshire t/no:ON280078 by…
8 November 2007
Legal charge
Delivered: 10 November 2007
Status: Satisfied on 2 June 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property known as shop unit 2 loddon vale centre…
8 November 2007
Legal charge
Delivered: 10 November 2007
Status: Satisfied on 27 May 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property known as shop unit 1 loddon vale centre…
8 November 2007
Legal charge
Delivered: 10 November 2007
Status: Satisfied on 27 May 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 stompits road and garage 5 holyport berkshire t/n…
5 October 2007
Debenture
Delivered: 12 October 2007
Status: Satisfied on 27 May 2010
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceuticals Limited
Description: 19B wood lane, sonning common and 3 stompits rd, holyport…
14 July 2007
Debenture
Delivered: 25 July 2007
Status: Satisfied on 30 January 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1990
Debenture
Delivered: 11 July 1990
Status: Satisfied on 5 March 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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