Company number 02028361
Status Active
Incorporation Date 16 June 1986
Company Type Private Limited Company
Address 39 HIGH STREET, GOSFORTH, NEWCASTLE UPON TYNE, NE3 4AA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Satisfaction of charge 12 in full; Satisfaction of charge 6 in full. The most likely internet sites of FAIRMAN CHEMISTS LIMITED are www.fairmanchemists.co.uk, and www.fairman-chemists.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-nine years and six months. Fairman Chemists Limited is a Private Limited Company.
The company registration number is 02028361. Fairman Chemists Limited has been working since 16 June 1986.
The present status of the company is Active. The registered address of Fairman Chemists Limited is 39 High Street Gosforth Newcastle Upon Tyne Ne3 4aa. The company`s financial liabilities are £121.47k. It is £71.03k against last year. The cash in hand is £1.08k. It is £0k against last year. And the total assets are £1160.17k, which is £-16.68k against last year. FORSTER, Julie is a Secretary of the company. FORSTER, Christopher Hall is a Director of the company. FORSTER, Julie is a Director of the company. HAIG, Lucy is a Director of the company. HOLMES, Christopher Martin is a Director of the company. Director FORSTER, John Edward Hall has been resigned. The company operates in "Dispensing chemist in specialised stores".
fairman chemists Key Finiance
LIABILITIES
£121.47k
+140%
CASH
£1.08k
TOTAL ASSETS
£1160.17k
-2%
All Financial Figures
Current Directors
Director
HAIG, Lucy
Appointed Date: 06 April 2007
50 years old
Resigned Directors
Persons With Significant Control
FAIRMAN CHEMISTS LIMITED Events
27 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Nov 2016
Satisfaction of charge 12 in full
04 Nov 2016
Satisfaction of charge 6 in full
04 Nov 2016
Satisfaction of charge 10 in full
04 Nov 2016
Satisfaction of charge 4 in full
...
... and 99 more events
18 Feb 1987
Registered office changed on 18/02/87 from: 47 brunswick place london N1 6EE
18 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Feb 1987
Company name changed luckywatch LIMITED\certificate issued on 09/02/87
16 Jun 1986
Certificate of Incorporation
24 October 2016
Charge code 0202 8361 0014
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All the leasehold property know as 379 benton road…
24 October 2016
Charge code 0202 8361 0013
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
2 December 2011
Mortgage
Delivered: 20 December 2011
Status: Satisfied
on 4 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 7 fron street monkseaton tyne & wear t/no…
20 October 2008
Mortgage
Delivered: 22 October 2008
Status: Satisfied
on 4 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 379 benton road four lane ends newcastle upon tyne…
24 February 1999
Legal charge incorporating charge over goodwill
Delivered: 10 March 1999
Status: Satisfied
on 4 November 2016
Persons entitled: Tsb Bank PLC
Description: 4/5 brookfield terrace pelaw gateshead tyne and wear…
24 February 1999
Commercial property security deed
Delivered: 5 March 1999
Status: Satisfied
on 4 November 2016
Persons entitled: Tsb Bank PLC
Description: L/H 186 high street east wallsend tyne & wear. Floating…
24 February 1999
Commercial property security deed
Delivered: 5 March 1999
Status: Satisfied
on 4 November 2016
Persons entitled: Tsb Bank PLC
Description: L/H 7 front street monkseaton. Floating charge over all…
24 February 1999
Commercial property security deed
Delivered: 5 March 1999
Status: Satisfied
on 4 November 2016
Persons entitled: Tsb Bank PLC
Description: L/H 19 newbiggin hall centre newbiggin hall newcastle…
24 September 1996
Legal charge
Delivered: 26 September 1996
Status: Satisfied
on 4 November 2016
Persons entitled: Tsb Bank PLC
Description: 5 brookfield terrace pelaw tyne and wear. See the mortgage…
5 June 1996
Legal charge
Delivered: 25 June 1996
Status: Satisfied
on 5 March 1999
Persons entitled: Tsb Bank PLC
Description: 5 brookfield terrace pelaw tyne & wear, assigns the benefit…
5 June 1996
Legal charge
Delivered: 13 June 1996
Status: Satisfied
on 4 November 2016
Persons entitled: Tsb Bank PLC
Description: Front street 4 lane ends.
31 July 1992
Mortgage debenture
Delivered: 1 August 1992
Status: Satisfied
on 4 November 2016
Persons entitled: Tsb Bank PLC
Description: F/H property k/a 19 front street, monkseaton, tyne and wear…
31 July 1992
Legal charge
Delivered: 1 August 1992
Status: Satisfied
on 4 November 2016
Persons entitled: Tsb Bank PLC
Description: F/H property k/a 19 front street, monkseaton, tyne and wear…
14 June 1991
Legal charge
Delivered: 2 July 1991
Status: Satisfied
on 5 March 1999
Persons entitled: Northern Reck Building Society
Description: F/H 4/5 brookfield terrace, pelaw gateshead county of tyne…