DAVIES CHEMISTS (HAVANT) LIMITED
HAVANT

Hellopages » Hampshire » Havant » PO9 1QU

Company number 00344911
Status Active
Incorporation Date 4 October 1938
Company Type Private Limited Company
Address STATION HOUSE, NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,602 . The most likely internet sites of DAVIES CHEMISTS (HAVANT) LIMITED are www.davieschemistshavant.co.uk, and www.davies-chemists-havant.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and two months. Davies Chemists Havant Limited is a Private Limited Company. The company registration number is 00344911. Davies Chemists Havant Limited has been working since 04 October 1938. The present status of the company is Active. The registered address of Davies Chemists Havant Limited is Station House North Street Havant Hampshire Po9 1qu. The company`s financial liabilities are £143.78k. It is £35.71k against last year. The cash in hand is £117.69k. It is £6.23k against last year. And the total assets are £146.14k, which is £11.53k against last year. MC SECRETARIES LIMITED is a Secretary of the company. MACDONALD, Ranald Sidney John is a Director of the company. Secretary MACDONALD, Ranald Sidney John has been resigned. Director CROCKFORD, Deborah Annette has been resigned. Director GRIFFITHS, Huw has been resigned. Director MACDONALD, Frances Marguerite has been resigned. Director PACEY, Frances Pamela has been resigned. The company operates in "Dispensing chemist in specialised stores".


davies chemists (havant) Key Finiance

LIABILITIES £143.78k
+33%
CASH £117.69k
+5%
TOTAL ASSETS £146.14k
+8%
All Financial Figures

Current Directors

Secretary
MC SECRETARIES LIMITED
Appointed Date: 08 April 2003
Director
MACDONALD, Ranald Sidney John

76 years old

Resigned Directors

Secretary
MACDONALD, Ranald Sidney John
Resigned: 08 April 2003
Director
CROCKFORD, Deborah Annette
Resigned: 20 April 1995
66 years old
Director
GRIFFITHS, Huw
Resigned: 27 February 2013
Appointed Date: 03 July 1995
75 years old
Director
MACDONALD, Frances Marguerite
Resigned: 10 May 1999
116 years old
Director
PACEY, Frances Pamela
Resigned: 02 May 2005
102 years old

Persons With Significant Control

Ranald Sidney John Macdonald
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

DAVIES CHEMISTS (HAVANT) LIMITED Events

15 Dec 2016
Confirmation statement made on 7 December 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,602
25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,602
...
... and 76 more events
15 Apr 1988
Return made up to 31/12/87; full list of members
21 Mar 1988
Full accounts made up to 31 March 1987
09 Feb 1987
Return made up to 31/12/86; full list of members
10 Jan 1987
Full accounts made up to 31 March 1986
10 Jan 1987
Secretary resigned;new secretary appointed

DAVIES CHEMISTS (HAVANT) LIMITED Charges

24 May 2012
Debenture
Delivered: 26 May 2012
Status: Satisfied on 6 March 2013
Persons entitled: Resource Partners Spv Limited
Description: Fixed and floating charge over the undertaking and all…

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