DOUGLAS PHARMACY LIMITED
BISHOPS STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 5SB

Company number 03839558
Status Active
Incorporation Date 10 September 1999
Company Type Private Limited Company
Address 23 HOCKERILL COURT, LONDON ROAD, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 5SB
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 . The most likely internet sites of DOUGLAS PHARMACY LIMITED are www.douglaspharmacy.co.uk, and www.douglas-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Stansted Airport Rail Station is 4.2 miles; to Harlow Mill Rail Station is 5.6 miles; to Harlow Town Rail Station is 6.8 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Douglas Pharmacy Limited is a Private Limited Company. The company registration number is 03839558. Douglas Pharmacy Limited has been working since 10 September 1999. The present status of the company is Active. The registered address of Douglas Pharmacy Limited is 23 Hockerill Court London Road Bishops Stortford Hertfordshire Cm23 5sb. . HEWLETT, Paula Merle is a Secretary of the company. HINSTRIDGE, Roy Douglas is a Director of the company. Secretary HINSTRIDGE, Carole Dorothy has been resigned. Secretary RICHARDSON, Tina Marie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
HEWLETT, Paula Merle
Appointed Date: 24 May 2004
Director
HINSTRIDGE, Roy Douglas
Appointed Date: 10 September 1999
60 years old

Resigned Directors

Secretary
HINSTRIDGE, Carole Dorothy
Resigned: 25 May 2002
Appointed Date: 10 September 1999
Secretary
RICHARDSON, Tina Marie
Resigned: 24 May 2004
Appointed Date: 25 May 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 September 1999
Appointed Date: 10 September 1999

Persons With Significant Control

Mr Roy Douglas Hinstridge
Notified on: 1 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOUGLAS PHARMACY LIMITED Events

23 Sep 2016
Confirmation statement made on 10 September 2016 with updates
06 May 2016
Accounts for a small company made up to 31 December 2015
12 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
18 Sep 2015
Accounts for a small company made up to 31 December 2014
14 Oct 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1,000
...
... and 37 more events
27 Nov 1999
Particulars of mortgage/charge
22 Sep 1999
Ad 14/09/99--------- £ si 999@1=999 £ ic 1/1000
22 Sep 1999
Accounting reference date extended from 30/09/00 to 31/12/00
13 Sep 1999
Secretary resigned
10 Sep 1999
Incorporation

DOUGLAS PHARMACY LIMITED Charges

15 January 2000
Legal mortgage
Delivered: 19 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a unit 3 forelands place bell street…
23 November 1999
Mortgage debenture
Delivered: 27 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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