H.J. EVERETT (CHEMIST) LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Fareham » SO31 7GF

Company number 00797583
Status Active
Incorporation Date 23 March 1964
Company Type Private Limited Company
Address 42 BRIDGE ROAD, PARK GATE, SOUTHAMPTON, HAMPSHIRE, SO31 7GF
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Timothy Baker on 21 December 2016; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of H.J. EVERETT (CHEMIST) LIMITED are www.hjeverettchemist.co.uk, and www.h-j-everett-chemist.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eight months. The distance to to Fareham Rail Station is 3.6 miles; to Ryde Pier Head Rail Station is 10.4 miles; to Shawford Rail Station is 10.7 miles; to Ryde St Johns Road Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H J Everett Chemist Limited is a Private Limited Company. The company registration number is 00797583. H J Everett Chemist Limited has been working since 23 March 1964. The present status of the company is Active. The registered address of H J Everett Chemist Limited is 42 Bridge Road Park Gate Southampton Hampshire So31 7gf. . RUSSELL, Dawn Mary is a Secretary of the company. BAKER, Colin Arthur is a Director of the company. BAKER, Timothy is a Director of the company. Secretary BAKER, Timothy has been resigned. Secretary CLARKE, Geraldine has been resigned. Director BAKER, Paul Henry has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
RUSSELL, Dawn Mary
Appointed Date: 17 October 2001
Director
BAKER, Colin Arthur

89 years old
Director
BAKER, Timothy
Appointed Date: 01 March 2008
52 years old

Resigned Directors

Secretary
BAKER, Timothy
Resigned: 30 December 2009
Appointed Date: 01 March 2008
Secretary
CLARKE, Geraldine
Resigned: 17 October 2001
Director
BAKER, Paul Henry
Resigned: 31 March 2013
Appointed Date: 01 April 2001
77 years old

Persons With Significant Control

Mr Colin Arthur Baker
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

H.J. EVERETT (CHEMIST) LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Director's details changed for Timothy Baker on 21 December 2016
16 Dec 2016
Group of companies' accounts made up to 31 March 2016
25 Jun 2016
Secretary's details changed for Dawn Mary Russell on 16 June 2016
20 Jun 2016
Secretary's details changed for Dawn Mary Russell on 20 June 2016
...
... and 103 more events
09 Mar 1985
Annual return made up to 01/01/85
21 Jun 1984
Annual return made up to 14/12/83
06 Jul 1983
Annual return made up to 03/12/81
05 Jul 1983
Annual return made up to 30/11/82
23 Mar 1964
Incorporation

H.J. EVERETT (CHEMIST) LIMITED Charges

21 May 2014
Charge code 0079 7583 0016
Delivered: 2 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ground floor retail unit, former horndean brewery…
7 September 2012
Legal charge
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a goodlands house st luke's close hedge end…
15 September 2011
Legal charge
Delivered: 1 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 4 london road horndean.
16 August 2011
Legal charge
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 26 warsash road warsash southampton.
16 August 2011
Legal charge
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 5 st johns centre hedge end southampton.
16 August 2011
Legal charge
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 28 the square titchfield fareham.
16 August 2011
Legal charge
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 42 and 44 bridge road park gate…
16 August 2011
Legal charge
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 77 high street west end southampton.
10 July 1998
Legal charge
Delivered: 17 July 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 1A lower northam road hedge end southampton…
28 April 1995
Legal charge
Delivered: 4 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 58/60 (even only) high street, cosham, hampshire.
14 March 1995
Guarantee and debenture
Delivered: 28 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 1991
Debenture
Delivered: 13 May 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
15 September 1982
Legal charge
Delivered: 23 September 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 68 high st cosham hants.
15 February 1980
Legal charge
Delivered: 3 March 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 77, high street, west end, southampton hampshire.
26 November 1970
Debenture
Delivered: 9 December 1970
Status: Satisfied on 5 April 1994
Persons entitled: H J Everett
Description: First floating charge on. Undertaking and all property and…
26 November 1970
Debenture
Delivered: 9 December 1970
Status: Satisfied on 5 April 1994
Persons entitled: Damaris G Everett
Description: First floating charge on. Undertaking and all property and…

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