H R PHARMACIES LIMITED
MAIDSTONE EGGSHELL (436) LIMITED

Hellopages » Kent » Maidstone » ME15 9NE
Company number 04052143
Status Active
Incorporation Date 14 August 2000
Company Type Private Limited Company
Address 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 seventy-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 14 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of H R PHARMACIES LIMITED are www.hrpharmacies.co.uk, and www.h-r-pharmacies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six 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.H R Pharmacies Limited is a Private Limited Company. The company registration number is 04052143. H R Pharmacies Limited has been working since 14 August 2000. The present status of the company is Active. The registered address of H R Pharmacies Limited is Parkwood Sutton Road Maidstone Kent Me15 9ne. . SEAL, John is a Secretary of the company. PAY, Dennis Charles is a Director of the company. PAY, Rosemary Elizabeth Ann is a Director of the company. Secretary REGEN, Paul John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HEATH, Ian David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
SEAL, John
Appointed Date: 01 December 2006
Director
PAY, Dennis Charles
Appointed Date: 01 December 2006
83 years old
Director
PAY, Rosemary Elizabeth Ann
Appointed Date: 01 December 2006
77 years old

Resigned Directors

Secretary
REGEN, Paul John
Resigned: 01 December 2006
Appointed Date: 07 September 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 September 2000
Appointed Date: 14 August 2000
Director
HEATH, Ian David
Resigned: 01 December 2006
Appointed Date: 07 September 2000
54 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 September 2000
Appointed Date: 14 August 2000

Persons With Significant Control

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

H R PHARMACIES LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 14 August 2016 with updates
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
08 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000
29 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 65 more events
02 Oct 2000
New secretary appointed
02 Oct 2000
Secretary resigned
02 Oct 2000
Director resigned
22 Sep 2000
Company name changed eggshell (436) LIMITED\certificate issued on 25/09/00
14 Aug 2000
Incorporation

H R PHARMACIES LIMITED Charges

11 October 2004
Legal charge
Delivered: 14 October 2004
Status: Satisfied on 10 January 2007
Persons entitled: National Westminster Bank PLC
Description: L/H 6-7 coombe terrace lewes road brighton east sussex. By…
11 June 2001
Debenture
Delivered: 15 June 2001
Status: Satisfied on 10 January 2007
Persons entitled: Aah Pharmaceuticals Limited
Description: Including 55-57 bohemia rd,st leonards on sea,east sussex…
1 November 2000
Legal mortgage
Delivered: 3 November 2000
Status: Satisfied on 10 January 2007
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as 55-57 bohemia road st leonards…
17 October 2000
Mortgage debenture
Delivered: 20 October 2000
Status: Satisfied on 10 January 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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