MICHAEL FRANKLIN(CHEMISTS)LIMITED
PINNER

Hellopages » Greater London » Harrow » HA5 5QA
Company number 00744346
Status Active
Incorporation Date 17 December 1962
Company Type Private Limited Company
Address ELTHORNE GATE, 64 HIGH STREET, PINNER, MIDDLESEX, HA5 5QA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Registration of charge 007443460028, created on 19 December 2016; Confirmation statement made on 6 October 2016 with updates; Satisfaction of charge 7 in full. The most likely internet sites of MICHAEL FRANKLIN(CHEMISTS)LIMITED are www.michael.co.uk, and www.michael.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and two months. Michael Franklin Chemists Limited is a Private Limited Company. The company registration number is 00744346. Michael Franklin Chemists Limited has been working since 17 December 1962. The present status of the company is Active. The registered address of Michael Franklin Chemists Limited is Elthorne Gate 64 High Street Pinner Middlesex Ha5 5qa. . PATEL, Kalpesh Kanubhai is a Secretary of the company. PATEL, Chhaya is a Director of the company. PATEL, Kalpesh Kanubhai is a Director of the company. PATEL, Kanubhai Chhotabhai is a Director of the company. PATEL, Minesh Kanubhai is a Director of the company. PATEL, Priti is a Director of the company. PATEL, Sharda Kanubhai is a Director of the company. Director PATEL, Sharda Kanubhai has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors


Director
PATEL, Chhaya
Appointed Date: 02 April 2009
63 years old

Director

Director

Director

Director
PATEL, Priti
Appointed Date: 31 March 2009
64 years old

Director
PATEL, Sharda Kanubhai
Appointed Date: 25 January 2016
92 years old

Resigned Directors

Director
PATEL, Sharda Kanubhai
Resigned: 16 November 2013
Appointed Date: 01 August 2013
92 years old

Persons With Significant Control

Mr Kalpesh Kanubhai Patel
Notified on: 1 July 2016
66 years old
Nature of control: Has significant influence or control

MICHAEL FRANKLIN(CHEMISTS)LIMITED Events

20 Dec 2016
Registration of charge 007443460028, created on 19 December 2016
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
07 Jun 2016
Satisfaction of charge 7 in full
07 Jun 2016
Satisfaction of charge 5 in full
07 Jun 2016
Satisfaction of charge 8 in full
...
... and 120 more events
09 Mar 1988
Full accounts made up to 1 March 1987

09 Mar 1988
Return made up to 30/09/87; full list of members

11 Dec 1986
Full accounts made up to 1 March 1986

11 Dec 1986
Return made up to 29/08/86; full list of members

17 Dec 1962
Incorporation

MICHAEL FRANKLIN(CHEMISTS)LIMITED Charges

19 December 2016
Charge code 0074 4346 0028
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 1. the leasehold property known as 750 green lanes…
17 December 2014
Charge code 0074 4346 0027
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Leasehold property at the pharmacy, the new medical centre…
17 December 2014
Charge code 0074 4346 0026
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Leasehold property at 36 high street, chesham HP5 1EP…
17 December 2014
Charge code 0074 4346 0025
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Freehold property at 59 sewardstone road, chingford london…
17 December 2014
Charge code 0074 4346 0024
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Freehold property at 55 st james's street, walthamstow E17…
17 December 2014
Charge code 0074 4346 0023
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Leasehold property at 750 green lanes, london N21 3RE…
17 December 2014
Charge code 0074 4346 0022
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
17 December 2014
Charge code 0074 4346 0021
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 8/9 queensbury circle parade, stanmore HA7 1EY…
17 December 2014
Charge code 0074 4346 0020
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Leasehold property at 12 the glebe, stevenage…
17 December 2014
Charge code 0074 4346 0019
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Freehold property at unit 8, 28 plantation road, amersham…
17 December 2014
Charge code 0074 4346 0018
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Leasehold property at 31A red lion street, chesham…
17 December 2014
Charge code 0074 4346 0017
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Leasehold property at 48 high street, stevenage SG1 3EF…
17 December 2014
Charge code 0074 4346 0016
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Freehold property at 51 & 53 st james's street, walthamstow…
21 December 2011
Legal charge
Delivered: 29 December 2011
Status: Satisfied on 7 June 2016
Persons entitled: National Westminster Bank PLC
Description: A lease of the pharmacy at the new medical centre 260-290…
10 April 2009
Legal charge
Delivered: 1 May 2009
Status: Satisfied on 7 June 2016
Persons entitled: National Westminster Bank PLC
Description: 36 high street chesham buckinghamshire by way of fixed…
13 January 2009
Legal charge
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: L/H at 23 st james street walthamstow london. See image for…
29 August 2006
Legal charge
Delivered: 4 September 2006
Status: Satisfied on 7 June 2016
Persons entitled: National Westminster Bank PLC
Description: Kings head chemist 59 sewardstone road chingford. By way of…
31 January 2006
Legal charge
Delivered: 9 February 2006
Status: Satisfied on 7 June 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 8, 28 plantation road amersham bucks. By way of fixed…
16 January 2004
Legal charge
Delivered: 3 February 2004
Status: Satisfied on 7 June 2016
Persons entitled: National Westminster Bank PLC
Description: 8 & 9 queensbury circle parade stanmore middlesex. By way…
29 April 2003
Legal mortgage
Delivered: 3 May 2003
Status: Satisfied on 7 June 2016
Persons entitled: National Westminster Bank PLC
Description: F/H 24 high street chesham bucks t/no: BM253625. By way of…
25 September 2000
Legal mortgage
Delivered: 29 September 2000
Status: Satisfied on 7 June 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 59-61 the broadway chesham…
2 October 1996
Legal mortgage
Delivered: 8 October 1996
Status: Satisfied on 7 June 2016
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 67 the broadway chesham and the proceeds…
16 January 1996
Legal mortgage
Delivered: 23 January 1996
Status: Satisfied on 7 June 2016
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 51-53 st james street walthamstow…
27 February 1995
Legal mortgage
Delivered: 20 March 1995
Status: Satisfied on 7 June 2016
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 48 high street, stevenage, herts and the…
6 February 1995
Legal mortgage
Delivered: 15 February 1995
Status: Satisfied on 7 June 2016
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 12 the glebe chells stevenage and the…
28 February 1992
Legal mortgage
Delivered: 16 March 1992
Status: Satisfied on 7 June 2016
Persons entitled: National Westminster Bank PLC
Description: L/H 20/22/24 red lion street chesham bucks and the proceeds…
5 November 1991
Legal mortgage
Delivered: 15 November 1991
Status: Satisfied on 7 June 2016
Persons entitled: National Westminster Bank PLC
Description: 55 st james street,waltham forest t/n EGL281847 and…
13 March 1990
Mortgage debenture
Delivered: 21 March 1990
Status: Satisfied on 7 June 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…