WHITWORTH CHEMISTS LIMITED
DONCASTER CORTINBEST LIMITED

Hellopages » South Yorkshire » Doncaster » DN11 9QJ

Company number 03818717
Status Active
Incorporation Date 3 August 1999
Company Type Private Limited Company
Address 54A SUNDERLAND STREET, TICKHILL, DONCASTER, SOUTH YORKSHIRE, DN11 9QJ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Confirmation statement made on 3 August 2016 with updates; Director's details changed for Jan Barend Badenhorst on 1 July 2015. The most likely internet sites of WHITWORTH CHEMISTS LIMITED are www.whitworthchemists.co.uk, and www.whitworth-chemists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Conisbrough Rail Station is 6.6 miles; to Bentley (S Yorks) Rail Station is 7.9 miles; to Kiveton Park Rail Station is 8.7 miles; to Kirk Sandall Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitworth Chemists Limited is a Private Limited Company. The company registration number is 03818717. Whitworth Chemists Limited has been working since 03 August 1999. The present status of the company is Active. The registered address of Whitworth Chemists Limited is 54a Sunderland Street Tickhill Doncaster South Yorkshire Dn11 9qj. . BRADLEY, Dorothy Ann is a Secretary of the company. BADENHORST, Jan Barend is a Director of the company. BRADLEY, Dorothy Ann is a Director of the company. BRADLEY, Richard Watson is a Director of the company. VERNON, Sally Elizabeth is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LLOYD, Brian has been resigned. Director O'SULLIVAN, Michael James has been resigned. Director WHITWORTH, John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
BRADLEY, Dorothy Ann
Appointed Date: 27 August 1999

Director
BADENHORST, Jan Barend
Appointed Date: 01 July 2009
49 years old

Director
BRADLEY, Dorothy Ann
Appointed Date: 29 August 2007
84 years old

Director
BRADLEY, Richard Watson
Appointed Date: 12 June 2009
59 years old

Director
VERNON, Sally Elizabeth
Appointed Date: 09 March 2007
52 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 August 1999
Appointed Date: 03 August 1999

Director
LLOYD, Brian
Resigned: 25 January 2006
Appointed Date: 06 December 1999
74 years old

Director
O'SULLIVAN, Michael James
Resigned: 30 June 2009
Appointed Date: 25 January 2006
52 years old

Director
WHITWORTH, John
Resigned: 23 February 2007
Appointed Date: 27 August 1999
81 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 August 1999
Appointed Date: 03 August 1999

Persons With Significant Control

Mrs Dorothy Ann Bradley
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sally Elizabeth Vernon
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITWORTH CHEMISTS LIMITED Events

09 Jan 2017
Accounts for a medium company made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 3 August 2016 with updates
23 May 2016
Director's details changed for Jan Barend Badenhorst on 1 July 2015
13 Feb 2016
Satisfaction of charge 22 in full
15 Jan 2016
Satisfaction of charge 28 in full
...
... and 119 more events
08 Sep 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

08 Sep 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

08 Sep 1999
£ nc 1000/2000000 27/08/99
02 Sep 1999
Registered office changed on 02/09/99 from: 6-8 underwood street london N1 7JQ
03 Aug 1999
Incorporation

WHITWORTH CHEMISTS LIMITED Charges

13 January 2014
Charge code 0381 8717 0051
Delivered: 15 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 275 melrosegate york…
24 May 2013
Charge code 0381 8717 0050
Delivered: 8 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2A church street kirkham…
17 April 2013
Charge code 0381 8717 0049
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All legal interest in kinsley medical centre, wakefield…
26 March 2013
Legal charge
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 57 manchester road, oldham, lancashire. By way of fixed…
15 January 2013
Legal charge
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 200 kingscote drive layton blackpool t/no LAN76472 by way…
2 January 2013
Legal charge
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 292-296 waterloo road blackpool t/no. LAN92898 by way of…
30 October 2012
Legal charge
Delivered: 10 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 90 moore street bootle liverpool t/no MS588214 by way of…
30 October 2012
Legal charge
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 38 front street, bishop aukland, county durham by way of…
30 October 2012
Legal charge
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 188 ashby road, scunthorpe t/no HS352498 by way of fixed…
30 October 2012
Legal charge
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 healaugh park, yarm, cleveland t/no CE212812 by way of…
30 October 2012
Legal charge
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 108 broom valley road, rotherham t/no SYK578889 by way of…
30 October 2012
Legal charge
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 96 every street, nelson, lancashire, t/no: LAN18947 by way…
10 May 2011
Legal charge
Delivered: 17 May 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 and 21A rainhall road barnoldswick lancashire t/no…
26 October 2009
Legal charge
Delivered: 13 November 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 80B charles street blackpool t/no LA470561 by way of fixed…
8 July 2009
Legal charge
Delivered: 11 July 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Wrekenton health centre, springwell road, tyne & wear by…
26 January 2009
Legal charge
Delivered: 28 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 39 victoria road earby by way of fixed charge, the benefit…
26 January 2009
Legal charge
Delivered: 28 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 4 varo terrace stockton-on-tees by way of fixed charge, the…
26 January 2009
Legal charge
Delivered: 28 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 25 & 27 common edge road blackpool by way of fixed charge…
26 January 2009
Legal charge
Delivered: 28 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 19 rainhall road barnoldswick by way of fixed charge, the…
2 October 2007
Legal charge
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 beresford buildings thorntree middlesborough. By way of…
1 December 2006
Legal charge
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7/7A and 8 wrekenton row gateshead tyne & wear. By way of…
6 November 2006
Legal charge
Delivered: 10 November 2006
Status: Satisfied on 4 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 17 beresford buildings thorntree…
29 September 2006
Legal charge
Delivered: 18 October 2006
Status: Satisfied on 10 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 7 healaugh park yarm. By way of fixed charge the…
19 September 2006
Legal charge
Delivered: 26 September 2006
Status: Satisfied on 15 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 woods terrace seaham county durham and land and…
19 September 2006
Legal charge
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 woods terrace murton county durham. By way of fixed…
24 August 2006
Debenture
Delivered: 25 August 2006
Status: Satisfied on 22 October 2009
Persons entitled: Mawdsley-Brooks & Co LTD
Description: Fixed and floating charges over the undertaking and all…
17 July 2006
Legal charge
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 132-136 elswick road banwell newcastle upon tyne. By way of…
1 June 2006
Legal charge
Delivered: 15 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H interest in the property k/a 12 roman bank skegness…
3 May 2006
Legal charge
Delivered: 9 May 2006
Status: Satisfied on 10 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 93 knowsley road bootle liverpool merseyside. By way of…
5 December 2005
Legal charge
Delivered: 8 December 2005
Status: Satisfied on 13 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 168 queens road beighton sheffield. By way of fixed charge…
18 November 2005
Fixed and floating charge
Delivered: 19 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
24 October 2005
Legal charge
Delivered: 9 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Nos 134-136 elswick road benwell newcastle upon tyne. By…
3 March 2004
Legal charge
Delivered: 6 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property forming part of the surgery k/a the pharmacy…
30 June 2003
Legal charge
Delivered: 4 July 2003
Status: Satisfied on 10 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 275 melrose york north yorkshire. By way of fixed charge…
1 November 2002
Legal charge
Delivered: 5 November 2002
Status: Satisfied on 10 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 2A church street,kirkham lancashire. By way of fixed charge…
1 July 2002
Legal charge
Delivered: 13 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 60 whitegate drive blackpool FY3…
1 July 2002
Legal charge
Delivered: 5 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 219 school lane crookes sheffield. By way…
2 April 2002
Legal charge
Delivered: 16 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 70A broom lane rotherham south yorkshire. By way of fixed…
11 April 2001
Legal charge
Delivered: 21 April 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 the parade broadway helmshore. By way of fixed charge the…
15 January 2001
Legal charge
Delivered: 20 January 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property at 8 springs parade brigg lincolnshire. By way…
8 January 2001
Legal charge
Delivered: 13 January 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Hull road pharmacy 126 hull road york. By way of fixed…
5 January 2001
Legal charge
Delivered: 13 January 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 264 bricknall avenue kingston upon hull. By way of…
8 December 2000
Debenture
Delivered: 18 December 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 2000
Legal charge
Delivered: 8 December 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The leasehold property known as 253 talbot road blakpool…
24 July 2000
Legal charge
Delivered: 29 July 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 25 westcliffe drive blackpool. By way of fixed charge the…
10 July 2000
Legal charge
Delivered: 12 July 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 hesketh drive southport PR9 7JX.. By way of fixed charge…
5 May 2000
Legal charge
Delivered: 23 May 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Finsbury pharmacy 87 ansdell road blackpool FY1 6PU. By way…
3 April 2000
Legal charge
Delivered: 5 April 2000
Status: Satisfied on 10 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: L/Hold premises known as 188 ashby rd,scunthorpe. By way of…
27 March 2000
Legal charge
Delivered: 30 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 market st nelson lancs. By way of fixed charge the…
21 March 2000
Debenture
Delivered: 25 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 1999
Mortgage debenture
Delivered: 18 November 1999
Status: Satisfied on 9 May 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…