RATBY CHEMIST LTD
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 5HB

Company number 04555359
Status Active
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address 63 NORTH STREET, WHITWICK, COALVILLE, LEICESTERSHIRE, ENGLAND, LE67 5HB
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Registered office address changed from 10 Main Street Ratby Leicester Leicestershire LE6 0JG to 63 North Street Whitwick Coalville Leicestershire LE67 5HB on 5 October 2016; Current accounting period extended from 31 October 2016 to 31 January 2017. The most likely internet sites of RATBY CHEMIST LTD are www.ratbychemist.co.uk, and www.ratby-chemist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Long Eaton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ratby Chemist Ltd is a Private Limited Company. The company registration number is 04555359. Ratby Chemist Ltd has been working since 07 October 2002. The present status of the company is Active. The registered address of Ratby Chemist Ltd is 63 North Street Whitwick Coalville Leicestershire England Le67 5hb. . MASON, Guy is a Secretary of the company. LUMB, Helen Jane is a Director of the company. MASON, Guy is a Director of the company. TAYLOR, Eileen Wardley is a Director of the company. Secretary DESAI, Usha Mahadev has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DESAI, Mahadev Manubhai has been resigned. Director DESAI, Usha Mahadev has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
MASON, Guy
Appointed Date: 01 October 2016
Director
LUMB, Helen Jane
Appointed Date: 01 October 2016
52 years old
Director
MASON, Guy
Appointed Date: 01 October 2016
62 years old
Director
TAYLOR, Eileen Wardley
Appointed Date: 01 October 2016
81 years old

Resigned Directors

Secretary
DESAI, Usha Mahadev
Resigned: 01 October 2016
Appointed Date: 01 November 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 October 2002
Appointed Date: 07 October 2002
Director
DESAI, Mahadev Manubhai
Resigned: 01 October 2016
Appointed Date: 01 November 2002
72 years old
Director
DESAI, Usha Mahadev
Resigned: 01 October 2016
Appointed Date: 01 November 2002
72 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 October 2002
Appointed Date: 07 October 2002

Persons With Significant Control

Mason & Son (Chemists) Limited
Notified on: 7 October 2016
Nature of control: Ownership of shares – 75% or more

RATBY CHEMIST LTD Events

15 Nov 2016
Confirmation statement made on 7 October 2016 with updates
05 Oct 2016
Registered office address changed from 10 Main Street Ratby Leicester Leicestershire LE6 0JG to 63 North Street Whitwick Coalville Leicestershire LE67 5HB on 5 October 2016
05 Oct 2016
Current accounting period extended from 31 October 2016 to 31 January 2017
05 Oct 2016
Appointment of Mr Guy Mason as a secretary on 1 October 2016
05 Oct 2016
Registration of charge 045553590001, created on 1 October 2016
...
... and 35 more events
21 Oct 2002
New secretary appointed;new director appointed
21 Oct 2002
New director appointed
09 Oct 2002
Secretary resigned
09 Oct 2002
Director resigned
07 Oct 2002
Incorporation

RATBY CHEMIST LTD Charges

1 October 2016
Charge code 0455 5359 0001
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains floating charge…

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