HOLLYCROFT CHEMISTS LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE2 0QR
Company number 02049538
Status Active
Incorporation Date 26 August 1986
Company Type Private Limited Company
Address PREBEND HOUSE, 72 LONDON ROAD, LEICESTER, LE2 0QR
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a small company made up to 6 November 2015; Termination of appointment of Taha Saifudin Mohamedali as a secretary on 6 June 2016. The most likely internet sites of HOLLYCROFT CHEMISTS LIMITED are www.hollycroftchemists.co.uk, and www.hollycroft-chemists.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Hollycroft Chemists Limited is a Private Limited Company. The company registration number is 02049538. Hollycroft Chemists Limited has been working since 26 August 1986. The present status of the company is Active. The registered address of Hollycroft Chemists Limited is Prebend House 72 London Road Leicester Le2 0qr. . PATEL, Bhupendrakumar Govindbhai is a Director of the company. Secretary MOHAMEDALI, Taha Saifudin has been resigned. Secretary RUPARELIA, Mansukhlal Ravjibhai has been resigned. Director BROACHWALLA, Murtuza has been resigned. Director BROACHWALLA, Murtuza has been resigned. Director MOHAMEDALI, Seifudin Sheikh Ismail has been resigned. Director RUPARELIA, Mansukhlal Ravjibhai has been resigned. Director RUPARELIA, Prakash Mansukhlal has been resigned. Director RUPARELIA, Sudhir Mansukhlal has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
PATEL, Bhupendrakumar Govindbhai
Appointed Date: 15 December 2000
66 years old

Resigned Directors

Secretary
MOHAMEDALI, Taha Saifudin
Resigned: 06 June 2016
Appointed Date: 15 December 2000
Secretary
RUPARELIA, Mansukhlal Ravjibhai
Resigned: 15 December 2000
Director
BROACHWALLA, Murtuza
Resigned: 30 September 2011
Appointed Date: 14 August 2007
50 years old
Director
BROACHWALLA, Murtuza
Resigned: 20 September 2005
Appointed Date: 15 December 2000
50 years old
Director
MOHAMEDALI, Seifudin Sheikh Ismail
Resigned: 06 June 2016
Appointed Date: 02 January 2001
78 years old
Director
RUPARELIA, Mansukhlal Ravjibhai
Resigned: 15 December 2000
85 years old
Director
RUPARELIA, Prakash Mansukhlal
Resigned: 15 December 2000
62 years old
Director
RUPARELIA, Sudhir Mansukhlal
Resigned: 15 December 2000
64 years old

Persons With Significant Control

Mr Bhupendrakumar Govindbhai Patel
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pragna Patel
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLLYCROFT CHEMISTS LIMITED Events

10 Feb 2017
Confirmation statement made on 16 January 2017 with updates
03 Aug 2016
Accounts for a small company made up to 6 November 2015
26 Jul 2016
Termination of appointment of Taha Saifudin Mohamedali as a secretary on 6 June 2016
26 Jul 2016
Termination of appointment of Seifudin Sheikh Ismail Mohamedali as a director on 6 June 2016
12 May 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,030
...
... and 92 more events
24 Oct 1987
New director appointed
12 Nov 1986
Registered office changed on 12/11/86 from: 7 de montfort mews de montfort street leicester LE1 7FD
27 Aug 1986
Secretary resigned
26 Aug 1986
Certificate of Incorporation
26 Aug 1986
Incorporation

HOLLYCROFT CHEMISTS LIMITED Charges

10 July 2006
Debenture
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 2002
Debenture
Delivered: 11 February 2002
Status: Satisfied on 25 July 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 2001
Debenture
Delivered: 21 November 2001
Status: Satisfied on 25 July 2006
Persons entitled: Aah Pharmaceuticals Limited
Description: Including 491 nottingham road derby DE21 6NA. Fixed and…
28 December 2000
Legal charge
Delivered: 12 January 2001
Status: Satisfied on 25 July 2006
Persons entitled: Medical Finance (Bristol) Limited
Description: All that l/h property known as unit 1 clifton way…
28 December 2000
Debenture
Delivered: 12 January 2001
Status: Satisfied on 25 July 2006
Persons entitled: Medical Finance (Bristol) Limited
Description: Fixed and floating charges over the undertaking and all…
27 June 1991
Debenture
Delivered: 8 July 1991
Status: Satisfied on 10 January 1992
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures) see form 395 for full details…

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