Company number 03792193
Status Active
Incorporation Date 15 June 1999
Company Type Private Limited Company
Address THE CLOCK PHARMACY 1 GAYTON ROAD, GAYWOOD, KING'S LYNN, NORFOLK, PE30 4EA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
GBP 2
; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of A.B. CHEMISTS LTD are www.abchemists.co.uk, and www.a-b-chemists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Watlington Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A B Chemists Ltd is a Private Limited Company.
The company registration number is 03792193. A B Chemists Ltd has been working since 15 June 1999.
The present status of the company is Active. The registered address of A B Chemists Ltd is The Clock Pharmacy 1 Gayton Road Gaywood King S Lynn Norfolk Pe30 4ea. . AMPOMAH, Claire is a Secretary of the company. AMPOMAH, Benjamin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 June 1999
Appointed Date: 15 June 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 June 1999
Appointed Date: 15 June 1999
A.B. CHEMISTS LTD Events
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
16 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
16 Jun 2015
Registered office address changed from Audit House 260 Field End Road Ruislip Middlesex HA4 9LT to The Clock Pharmacy 1 Gayton Road Gaywood King's Lynn Norfolk PE30 4EA on 16 June 2015
...
... and 47 more events
14 Jul 1999
Director resigned
14 Jul 1999
New secretary appointed
14 Jul 1999
New director appointed
06 Jul 1999
Ad 18/06/99--------- £ si 50000@1=50000 £ ic 2/50002
15 Jun 1999
Incorporation
31 January 2014
Charge code 0379 2193 0006
Delivered: 1 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a clock pharmacy 1 gayton road king's…
21 October 2013
Charge code 0379 2193 0005
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
11 May 2000
Legal mortgage
Delivered: 16 May 2000
Status: Satisfied
on 6 November 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1 gayton road kings lynn norfolk t/no…
29 March 2000
Mortgage debenture
Delivered: 6 April 2000
Status: Satisfied
on 6 November 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 October 1999
Legal charge
Delivered: 1 November 1999
Status: Satisfied
on 15 September 2000
Persons entitled: Barclays Bank PLC
Description: 1 gayton road kings lynn norfolk t/no: NK129187.
9 August 1999
Debenture
Delivered: 26 August 1999
Status: Satisfied
on 15 September 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…