CANTERBURY PHARMACIES LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME15 9NE

Company number 02887363
Status Active
Incorporation Date 13 January 1994
Company Type Private Limited Company
Address C/O PAYDENS LIMITED PARKWOOD, SUTTON ROAD, MAIDSTONE, KENT, ME15 9NE
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Memorandum and Articles of Association; Resolutions RES13 ‐ Company business 03/11/2016 RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of CANTERBURY PHARMACIES LIMITED are www.canterburypharmacies.co.uk, and www.canterbury-pharmacies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Barming Rail Station is 4.6 miles; to Chatham Rail Station is 9.7 miles; to Gillingham (Kent) Rail Station is 10 miles; to Rochester Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canterbury Pharmacies Limited is a Private Limited Company. The company registration number is 02887363. Canterbury Pharmacies Limited has been working since 13 January 1994. The present status of the company is Active. The registered address of Canterbury Pharmacies Limited is C O Paydens Limited Parkwood Sutton Road Maidstone Kent Me15 9ne. . SEAL, John is a Secretary of the company. MCCONVILLE, John Patrick is a Director of the company. PAY, Dennis Charles is a Director of the company. PAY, Rosemary Elizabeth Ann is a Director of the company. Secretary CORNISH, Alan David has been resigned. Secretary SANTINEER, Herschel Glendon has been resigned. Secretary SPILLETT, Graham Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRINDLE, Eric has been resigned. Director WARE, Alison Jane has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
SEAL, John
Appointed Date: 31 October 2006

Director
MCCONVILLE, John Patrick
Appointed Date: 29 June 2010
66 years old

Director
PAY, Dennis Charles
Appointed Date: 31 October 2006
83 years old

Director
PAY, Rosemary Elizabeth Ann
Appointed Date: 31 October 2006
76 years old

Resigned Directors

Secretary
CORNISH, Alan David
Resigned: 31 October 2006
Appointed Date: 29 March 2004

Secretary
SANTINEER, Herschel Glendon
Resigned: 29 March 2004
Appointed Date: 06 May 2003

Secretary
SPILLETT, Graham Michael
Resigned: 06 May 2003
Appointed Date: 24 January 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 1994
Appointed Date: 13 January 1994

Director
BRINDLE, Eric
Resigned: 31 October 2006
Appointed Date: 24 January 1994
82 years old

Director
WARE, Alison Jane
Resigned: 21 January 2004
Appointed Date: 23 October 2003
64 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 January 1994
Appointed Date: 13 January 1994

Persons With Significant Control

Canterbury Pharmacies Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANTERBURY PHARMACIES LIMITED Events

19 Jan 2017
Confirmation statement made on 13 January 2017 with updates
02 Dec 2016
Memorandum and Articles of Association
02 Dec 2016
Resolutions
  • RES13 ‐ Company business 03/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association

24 Nov 2016
Satisfaction of charge 29 in full
24 Nov 2016
Satisfaction of charge 6 in full
...
... and 149 more events
01 Mar 1994
Registered office changed on 01/03/94 from: 1 mitchell lane bristol BS1 6BU
01 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

25 Feb 1994
Company name changed onecopy company LIMITED\certificate issued on 28/02/94

25 Feb 1994
Company name changed\certificate issued on 25/02/94
13 Jan 1994
Incorporation

CANTERBURY PHARMACIES LIMITED Charges

4 November 2016
Charge code 0288 7363 0040
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent and Security Trustee for the Secured Parties
Description: F/H land k/a ferris pharmacy 41-43 high street dymchurch…
1 July 2015
Charge code 0288 7363 0039
Delivered: 2 July 2015
Status: Satisfied on 24 November 2016
Persons entitled: Hsbc Bank PLC
Description: Rivermead pharmacy, unit 3 rivermead gate, chelmsford…
1 July 2015
Charge code 0288 7363 0038
Delivered: 2 July 2015
Status: Satisfied on 24 November 2016
Persons entitled: Hsbc Bank PLC
Description: Rivermead pharmacy, unit 3 rivermead gate, chelmsford…
14 May 2015
Charge code 0288 7363 0037
Delivered: 15 May 2015
Status: Satisfied on 24 November 2016
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold - wonersh pharmacy, the…
5 July 2011
Legal mortgage
Delivered: 6 July 2011
Status: Satisfied on 24 November 2016
Persons entitled: Hsbc Bank PLC
Description: 75 cooden sea road bexhill-on-sea east sussex, with the…
10 March 2011
Debenture
Delivered: 12 March 2011
Status: Satisfied on 24 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 March 2011
Legal mortgage
Delivered: 11 March 2011
Status: Satisfied on 24 November 2016
Persons entitled: Hsbc Bank PLC
Description: Property at unit 26 riverside shopping centre erith bexley…
16 December 2010
Legal mortgage
Delivered: 17 December 2010
Status: Satisfied on 24 November 2016
Persons entitled: Hsbc Bank PLC
Description: 116 and 118 cowley drive south woodlingdean brighton with…
30 July 2010
Legal mortgage
Delivered: 4 August 2010
Status: Satisfied on 24 November 2016
Persons entitled: Hsbc Bank PLC
Description: Pharmacy forming part of the health centre at abbey court…
1 July 2010
Legal mortgage
Delivered: 3 July 2010
Status: Satisfied on 24 November 2016
Persons entitled: Hsbc Bank PLC
Description: Mh pharmacy, riverbank medical centre, dodsley lane…
29 January 2010
Legal mortgage
Delivered: 3 February 2010
Status: Satisfied on 24 November 2016
Persons entitled: Hsbc Bank PLC
Description: 22 jefferstone lane and garage, st marys bay, shepway t/no…
29 January 2010
Legal mortgage
Delivered: 3 February 2010
Status: Satisfied on 24 November 2016
Persons entitled: Hsbc Bank PLC
Description: 41-43 high street dymchurch kent t/no K372901 with the…
5 June 2008
Rent deposit deed
Delivered: 11 June 2008
Status: Outstanding
Persons entitled: Michael Fox and Agnes Mary Fox
Description: The deposit monies in the sum of £4,700 together with any…
27 September 2006
Legal mortgage
Delivered: 3 October 2006
Status: Satisfied on 24 November 2016
Persons entitled: Hsbc Bank PLC
Description: F/H 169 malling road snodland kent. With the benefit of all…
24 July 2006
Legal mortgage
Delivered: 26 July 2006
Status: Satisfied on 24 November 2016
Persons entitled: Hsbc Bank PLC
Description: L/H property at 1 colonade hawkhurst kent. With the benefit…
17 July 2006
Legal mortgage
Delivered: 18 July 2006
Status: Satisfied on 24 November 2016
Persons entitled: Hsbc Bank PLC
Description: L/H 12 commercial paddock wood kent t/no K899382. With the…
17 July 2006
Legal mortgage
Delivered: 18 July 2006
Status: Satisfied on 24 November 2016
Persons entitled: Hsbc Bank PLC
Description: L/H 10 commercial road paddock wood kent t/no K899381. With…
17 February 2006
Legal mortgage
Delivered: 21 February 2006
Status: Satisfied on 24 November 2016
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 1 town square erith kent. With the benefit…
14 November 2003
Legal mortgage
Delivered: 20 November 2003
Status: Satisfied on 24 November 2016
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a the cliftonville surgery palm avenue…
31 October 2003
Legal mortgage
Delivered: 8 November 2003
Status: Satisfied on 24 November 2016
Persons entitled: Hsbc Bank PLC
Description: The leasehold property at 3 york place, brighton, sussex…
26 October 2001
Legal mortgage
Delivered: 2 November 2001
Status: Satisfied on 24 November 2016
Persons entitled: Hsbc Bank PLC
Description: 39 and 59 knights rd,hoo,rochester,kent. With the benefit…
22 August 2001
Legal mortgage
Delivered: 24 August 2001
Status: Satisfied on 24 November 2016
Persons entitled: Hsbc Bank PLC
Description: The property at 77 cooden sea road bexhill east sussex…
31 May 2000
Legal mortgage
Delivered: 16 June 2000
Status: Satisfied on 24 November 2016
Persons entitled: Hsbc Bank PLC
Description: The property at 8 high street sturry kent. With the benefit…
31 May 2000
Legal mortgage
Delivered: 16 June 2000
Status: Satisfied on 24 November 2016
Persons entitled: Hsbc Bank PLC
Description: The property 1A tower parade whitstable kent. With the…
31 May 2000
Legal mortgage
Delivered: 16 June 2000
Status: Satisfied on 24 November 2016
Persons entitled: Hsbc Bank PLC
Description: The property at 9 high street sturry kent. With the benefit…
17 August 1998
Legal mortgage
Delivered: 19 August 1998
Status: Satisfied on 24 November 2016
Persons entitled: Midland Bank PLC
Description: 11 high st,garlinge,kent. With the benefit of all rights…
3 April 1998
Legal mortgage
Delivered: 7 April 1998
Status: Satisfied on 14 June 2007
Persons entitled: Midland Bank PLC
Description: The property at 1 the colonnade hawkhurst kent. With the…
3 April 1998
Legal mortgage
Delivered: 7 April 1998
Status: Satisfied on 24 November 2016
Persons entitled: Midland Bank PLC
Description: The property at 362/364 cheriton road folkstone kent. With…
30 March 1998
Rent deposit deed
Delivered: 15 April 1998
Status: Outstanding
Persons entitled: Emma Katherine De Tommasso Francesco De Tommaso
Description: £7,500.
30 March 1998
Legal mortgage
Delivered: 3 April 1998
Status: Satisfied on 24 November 2016
Persons entitled: Midland Bank PLC
Description: 5 high street tunbridge wells kent. With the benefit of all…
30 March 1998
Rent deposit deed
Delivered: 1 April 1998
Status: Outstanding
Persons entitled: Francesco De Tommaso and Emma Katherine De Tommaso
Description: £7,500.
16 December 1997
Legal mortgage
Delivered: 17 December 1997
Status: Satisfied on 24 November 2016
Persons entitled: Midland Bank PLC
Description: 164 canterbury road westbrook margate kent. With the…
14 April 1997
Legal mortgage
Delivered: 18 April 1997
Status: Satisfied on 24 November 2016
Persons entitled: Midland Bank PLC
Description: The property at the l/h property at 76 station…
2 December 1996
Legal mortgage
Delivered: 11 December 1996
Status: Satisfied on 12 February 2004
Persons entitled: Midland Bank PLC
Description: Property k/a 119A high street tonbridge with the benefit of…
2 December 1996
Legal mortgage
Delivered: 11 December 1996
Status: Satisfied on 24 November 2016
Persons entitled: Midland Bank PLC
Description: Property k/a 3/5 quarry road tunbridge wells with the…
29 November 1996
Legal mortgage
Delivered: 4 December 1996
Status: Satisfied on 24 November 2016
Persons entitled: Midland Bank PLC
Description: 11 high street garlinge kent with the benefit of all rights…
2 January 1996
Legal charge
Delivered: 4 January 1996
Status: Satisfied on 11 January 2005
Persons entitled: Midland Bank PLC
Description: 272 northdown road cliftonville kent all rights licences…
31 October 1994
Legal charge
Delivered: 5 November 1994
Status: Satisfied on 16 September 2006
Persons entitled: Midland Bank PLC
Description: L/H property k/a 10-12 commercial road paddock wood…
6 April 1994
Legal charge
Delivered: 13 April 1994
Status: Satisfied on 24 November 2016
Persons entitled: Midland Bank PLC
Description: L/H property k/a 42 st margarets street, canterbury, kent…
6 April 1994
Fixed and floating charge
Delivered: 13 April 1994
Status: Satisfied on 24 November 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…