SUPERBUYS DRUGSTORES LTD
EAST SUSSEX

Hellopages » East Sussex » Hastings » TN37 6DY

Company number 04396000
Status Active
Incorporation Date 15 March 2002
Company Type Private Limited Company
Address 42 KINGS ROAD, ST LEONARDS ON SEA, EAST SUSSEX, TN37 6DY
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2 . The most likely internet sites of SUPERBUYS DRUGSTORES LTD are www.superbuysdrugstores.co.uk, and www.superbuys-drugstores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Three Oaks Rail Station is 3.9 miles; to Battle Rail Station is 4.9 miles; to Cooden Beach Rail Station is 6 miles; to Robertsbridge Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Superbuys Drugstores Ltd is a Private Limited Company. The company registration number is 04396000. Superbuys Drugstores Ltd has been working since 15 March 2002. The present status of the company is Active. The registered address of Superbuys Drugstores Ltd is 42 Kings Road St Leonards On Sea East Sussex Tn37 6dy. . BURTON, Stephen James is a Secretary of the company. BURTON, Deborah is a Director of the company. BURTON, Stephen James is a Director of the company. Secretary BURTON, Christine Ann has been resigned. Secretary BURTON, Jodie Emily has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BURTON, Deborah has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
BURTON, Stephen James
Appointed Date: 01 April 2006
Director
BURTON, Deborah
Appointed Date: 24 July 2011
66 years old
Director
BURTON, Stephen James
Appointed Date: 15 March 2002
68 years old

Resigned Directors

Secretary
BURTON, Christine Ann
Resigned: 20 March 2005
Appointed Date: 15 March 2002
Secretary
BURTON, Jodie Emily
Resigned: 01 December 2005
Appointed Date: 20 March 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 15 March 2002
Appointed Date: 15 March 2002
Director
BURTON, Deborah
Resigned: 01 March 2012
Appointed Date: 05 June 2010
66 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 15 March 2002
Appointed Date: 15 March 2002

Persons With Significant Control

Mr Stephen James Burton
Notified on: 11 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Burton
Notified on: 11 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPERBUYS DRUGSTORES LTD Events

12 Apr 2017
Confirmation statement made on 28 March 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 May 2016
20 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
16 Oct 2015
Total exemption small company accounts made up to 31 May 2015
27 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
...
... and 34 more events
05 May 2002
New director appointed
25 Apr 2002
New secretary appointed
15 Mar 2002
Director resigned
15 Mar 2002
Secretary resigned
15 Mar 2002
Incorporation

SUPERBUYS DRUGSTORES LTD Charges

7 October 2005
Debenture
Delivered: 12 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 2004
Legal mortgage
Delivered: 10 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The frehold property known as 42 kings road st…

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