THOMAS BELL (CHEMIST) LIMITED
LIVERPOOL

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Company number 02796440
Status Active
Incorporation Date 5 March 1993
Company Type Private Limited Company
Address 61 RODNEY STREET, LIVERPOOL, MERSEYSIDE, L1 9ER
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 200 . The most likely internet sites of THOMAS BELL (CHEMIST) LIMITED are www.thomasbellchemist.co.uk, and www.thomas-bell-chemist.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Brunswick Rail Station is 1.2 miles; to Bank Hall Rail Station is 2.7 miles; to Port Sunlight Rail Station is 3.6 miles; to Kirkby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Bell Chemist Limited is a Private Limited Company. The company registration number is 02796440. Thomas Bell Chemist Limited has been working since 05 March 1993. The present status of the company is Active. The registered address of Thomas Bell Chemist Limited is 61 Rodney Street Liverpool Merseyside L1 9er. The company`s financial liabilities are £114.26k. It is £-30.92k against last year. The cash in hand is £53.32k. It is £-15.49k against last year. And the total assets are £172.98k, which is £-41.09k against last year. VORUGANTI, Halima is a Director of the company. VORUGANTI, Ravi is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary TEBAY, Derek Alan has been resigned. Director TEBAY, Bernard Charles has been resigned. Director TEBAY, Derek Alan has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


thomas bell (chemist) Key Finiance

LIABILITIES £114.26k
-22%
CASH £53.32k
-23%
TOTAL ASSETS £172.98k
-20%
All Financial Figures

Current Directors

Director
VORUGANTI, Halima
Appointed Date: 30 March 2012
51 years old

Director
VORUGANTI, Ravi
Appointed Date: 30 March 2012
52 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 10 March 1993
Appointed Date: 05 March 1993

Secretary
TEBAY, Derek Alan
Resigned: 30 March 2012
Appointed Date: 10 March 1993

Director
TEBAY, Bernard Charles
Resigned: 30 March 2012
Appointed Date: 10 March 1993
76 years old

Director
TEBAY, Derek Alan
Resigned: 30 March 2012
Appointed Date: 10 March 1993
80 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 10 March 1993
Appointed Date: 05 March 1993

Persons With Significant Control

R & H Voruganti Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THOMAS BELL (CHEMIST) LIMITED Events

27 Mar 2017
Confirmation statement made on 5 March 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 200

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 200

...
... and 58 more events
16 Mar 1993
Registered office changed on 16/03/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

16 Mar 1993
Director resigned;new director appointed
16 Mar 1993
Memorandum and Articles of Association
16 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

05 Mar 1993
Incorporation

THOMAS BELL (CHEMIST) LIMITED Charges

30 March 2012
Third party legal and general charge
Delivered: 7 April 2012
Status: Outstanding
Persons entitled: Santander UK PLC as Trustee for the Group Members
Description: L/H property at thomas bell chemist, lake road, ambleside…