CORNWELL'S CHEMISTS LIMITED
NEWCASTLE T.C.CORNWELL LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 1RB

Company number 00351884
Status Active
Incorporation Date 14 April 1939
Company Type Private Limited Company
Address 5-9 HIGH STREET, NEWCASTLE, STAFFORDSHIRE, ENGLAND, ST5 1RB
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 31 March 2016; Registered office address changed from 15 High Street Newcastle Staffs ST5 1RB to 5-9 High Street Newcastle Staffordshire ST5 1RB on 16 November 2016; Satisfaction of charge 9 in full. The most likely internet sites of CORNWELL'S CHEMISTS LIMITED are www.cornwellschemists.co.uk, and www.cornwell-s-chemists.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and eight months. Cornwell S Chemists Limited is a Private Limited Company. The company registration number is 00351884. Cornwell S Chemists Limited has been working since 14 April 1939. The present status of the company is Active. The registered address of Cornwell S Chemists Limited is 5 9 High Street Newcastle Staffordshire England St5 1rb. . MITCHELL, Charles Julian is a Secretary of the company. HENNELLY, Desmond Anthony is a Director of the company. MITCHELL, Charles Julian is a Director of the company. MITCHELL, James Jonathan Clement is a Director of the company. Secretary MITCHELL, Mary Rose has been resigned. Director BISS, Martin James has been resigned. Director GALT, Philip Callaghan has been resigned. Director JAMES, Anthony David has been resigned. Director MITCHELL, Charles Herbert has been resigned. Director MITCHELL, Mary Rose has been resigned. Director SHAW, Jon Anthony has been resigned. Director TAYLOR, Peter Ernest has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
MITCHELL, Charles Julian
Appointed Date: 01 April 1999

Director
HENNELLY, Desmond Anthony
Appointed Date: 03 September 2014
46 years old

Director
MITCHELL, Charles Julian
Appointed Date: 05 October 1995
59 years old

Director

Resigned Directors

Secretary
MITCHELL, Mary Rose
Resigned: 01 April 1999

Director
BISS, Martin James
Resigned: 30 March 1999
69 years old

Director
GALT, Philip Callaghan
Resigned: 23 July 2014
Appointed Date: 16 January 2006
55 years old

Director
JAMES, Anthony David
Resigned: 16 January 2006
Appointed Date: 04 March 1998
71 years old

Director
MITCHELL, Charles Herbert
Resigned: 02 November 1999
93 years old

Director
MITCHELL, Mary Rose
Resigned: 02 November 1999
93 years old

Director
SHAW, Jon Anthony
Resigned: 05 October 1995
95 years old

Director
TAYLOR, Peter Ernest
Resigned: 02 November 1999
98 years old

CORNWELL'S CHEMISTS LIMITED Events

08 Jan 2017
Full accounts made up to 31 March 2016
16 Nov 2016
Registered office address changed from 15 High Street Newcastle Staffs ST5 1RB to 5-9 High Street Newcastle Staffordshire ST5 1RB on 16 November 2016
30 Aug 2016
Satisfaction of charge 9 in full
30 Aug 2016
Satisfaction of charge 5 in full
28 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 15,000

...
... and 100 more events
29 Jan 1983
Accounts made up to 31 March 1982
13 Oct 1979
Accounts made up to 31 March 1979
27 Jun 1979
Particulars of mortgage/charge
26 Aug 1977
Particulars of mortgage/charge
08 May 1976
Accounts made up to 31 March 1975

CORNWELL'S CHEMISTS LIMITED Charges

31 March 2009
Rent deposit deed
Delivered: 7 April 2009
Status: Satisfied on 30 August 2016
Persons entitled: Faruk Uddin and Islam Uddin
Description: Rent deposit of £1312.50 237 cannock road chadsmoor cannock…
31 March 2009
Mortgage
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 126 wardles lane (units 24-25 quinton shopping centre great…
31 March 2009
Mortgage
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H holm croft pharmacy holm croft road stafford together…
31 March 2009
Mortgage
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 233-235 cannock road chadsmoor road chadsmoor cannock…
23 March 2009
Debenture
Delivered: 1 April 2009
Status: Satisfied on 30 August 2016
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceuticals Limited
Description: The property k/a holmcroft rd stafford-126 warders lane…
23 March 1999
Debenture
Delivered: 7 April 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
2 June 1983
Legal mortgage
Delivered: 7 June 1983
Status: Satisfied on 1 April 2004
Persons entitled: National Westminster Bank PLC
Description: Regent works, ogden road, hanley stoke on trent…
15 June 1979
Legal mortgage
Delivered: 27 June 1979
Status: Satisfied on 1 April 2004
Persons entitled: National Westminster Bank PLC
Description: F/H properties known as 17 high st and 56 merrial st…
16 August 1977
Legal mortgage
Delivered: 30 August 1977
Status: Satisfied on 19 September 2012
Persons entitled: National Westminster Bank PLC
Description: 11 high street, newcastle-under-lyme, staffordshire…