J M W VICARY LIMITED
SURREY

Hellopages » Greater London » Croydon » CR7 7EQ

Company number 04510707
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address LYNTON HOUSE 304 BENSHAM LANE, THORNTON HEATH, SURREY, CR7 7EQ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Satisfaction of charge 7 in full; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of J M W VICARY LIMITED are www.jmwvicary.co.uk, and www.j-m-w-vicary.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. J M W Vicary Limited is a Private Limited Company. The company registration number is 04510707. J M W Vicary Limited has been working since 14 August 2002. The present status of the company is Active. The registered address of J M W Vicary Limited is Lynton House 304 Bensham Lane Thornton Heath Surrey Cr7 7eq. . PATEL, Neepa is a Secretary of the company. PATEL, Neepa, Dr is a Director of the company. PATEL, Yogesh is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
PATEL, Neepa
Appointed Date: 14 August 2002
Director
PATEL, Neepa, Dr
Appointed Date: 01 April 2010
53 years old
Director
PATEL, Yogesh
Appointed Date: 14 August 2002
52 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002

Persons With Significant Control

Dr Neepa Patel
Notified on: 1 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Yogesh Patel
Notified on: 1 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J M W VICARY LIMITED Events

30 Oct 2016
Satisfaction of charge 7 in full
30 Oct 2016
Satisfaction of charge 2 in full
30 Oct 2016
Satisfaction of charge 1 in full
23 Aug 2016
Confirmation statement made on 14 August 2016 with updates
26 May 2016
Accounts for a small company made up to 31 August 2015
...
... and 56 more events
30 Aug 2002
New director appointed
22 Aug 2002
New secretary appointed
22 Aug 2002
Secretary resigned
22 Aug 2002
Director resigned
14 Aug 2002
Incorporation

J M W VICARY LIMITED Charges

12 February 2016
Charge code 0451 0707 0015
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (A) the freehold property known as or being 208 kingston…
12 February 2016
Charge code 0451 0707 0014
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The leasehold property known as or being 8 and 9 crescent…
12 February 2016
Charge code 0451 0707 0013
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as or being 202 kingston road…
12 February 2016
Charge code 0451 0707 0012
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
12 February 2016
Charge code 0451 0707 0011
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The leasehold property known as or being stanbridge road…
11 July 2011
Debenture
Delivered: 15 July 2011
Status: Satisfied on 15 March 2016
Persons entitled: Santander UK PLC
Description: F/H property k/a 202 kingston road teddington t/no…
11 July 2011
Debenture
Delivered: 15 July 2011
Status: Satisfied on 15 March 2016
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
11 July 2011
Legal charge
Delivered: 15 July 2011
Status: Satisfied on 15 March 2016
Persons entitled: Santander UK PLC
Description: F/H property k/a 202 kingston road teddington t/no…
3 July 2009
Legal charge
Delivered: 11 July 2009
Status: Satisfied on 30 October 2016
Persons entitled: National Westminster Bank PLC
Description: 202 kingston road teddington by way of fixed charge, the…
3 July 2009
Debenture
Delivered: 8 July 2009
Status: Satisfied on 29 July 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 December 2006
Legal charge
Delivered: 20 December 2006
Status: Satisfied on 31 August 2011
Persons entitled: National Westminster Bank PLC
Description: 8/8A crescent parade uxbridge road hillingdon middlesex. By…
1 December 2006
Legal charge
Delivered: 20 December 2006
Status: Satisfied on 29 July 2011
Persons entitled: National Westminster Bank PLC
Description: 9/9A crescent parade uxbridge road hillingdon middelsex. By…
17 October 2005
Legal charge
Delivered: 4 November 2005
Status: Satisfied on 29 July 2011
Persons entitled: National Westminster Bank PLC
Description: New pharmacy at stanbridge road haddenham buckinghamshire…
29 November 2002
Legal charge
Delivered: 14 December 2002
Status: Satisfied on 30 October 2016
Persons entitled: National Westminster Bank PLC
Description: 7 the parade banks road heddingham bucks HP17 8ED. By way…
11 November 2002
Debenture
Delivered: 22 November 2002
Status: Satisfied on 30 October 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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