POOLEARTH TORQUAY LIMITED
PLYMOUTH ALCHEM HEALTHCARE (GLOUCESTER) LIMITED MUNDAYS (778) LIMITED

Hellopages » Devon » Plymouth » PL3 4JN

Company number 05092450
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address 71-73 HYDE PARK ROAD, MUTLEY, PLYMOUTH, DEVON, PL3 4JN
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 29 February 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 ; Accounts for a small company made up to 28 February 2015. The most likely internet sites of POOLEARTH TORQUAY LIMITED are www.poolearthtorquay.co.uk, and www.poolearth-torquay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Poolearth Torquay Limited is a Private Limited Company. The company registration number is 05092450. Poolearth Torquay Limited has been working since 02 April 2004. The present status of the company is Active. The registered address of Poolearth Torquay Limited is 71 73 Hyde Park Road Mutley Plymouth Devon Pl3 4jn. . KIRK, Ronald Christopher is a Secretary of the company. BLATCHFORD, Raymond is a Director of the company. KIRK, Ronald Christopher is a Director of the company. RETALLICK, Sian is a Director of the company. Secretary MUNDAYS COMPANY SECRETARIES LIMITED has been resigned. Director LANE, Andrew has been resigned. Director PALMER, Lorna Catherine has been resigned. Director PATEL, Anil Vithalbhai has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
KIRK, Ronald Christopher
Appointed Date: 25 April 2008

Director
BLATCHFORD, Raymond
Appointed Date: 04 April 2008
67 years old

Director
KIRK, Ronald Christopher
Appointed Date: 14 October 2010
48 years old

Director
RETALLICK, Sian
Appointed Date: 04 April 2008
64 years old

Resigned Directors

Secretary
MUNDAYS COMPANY SECRETARIES LIMITED
Resigned: 04 April 2008
Appointed Date: 02 April 2004

Director
LANE, Andrew
Resigned: 04 April 2008
Appointed Date: 28 June 2004
66 years old

Director
PALMER, Lorna Catherine
Resigned: 28 June 2004
Appointed Date: 02 April 2004
71 years old

Director
PATEL, Anil Vithalbhai
Resigned: 04 April 2008
Appointed Date: 28 June 2004
75 years old

POOLEARTH TORQUAY LIMITED Events

25 Oct 2016
Full accounts made up to 29 February 2016
15 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100

07 Dec 2015
Accounts for a small company made up to 28 February 2015
20 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100

27 Nov 2014
Accounts for a small company made up to 28 February 2014
...
... and 72 more events
05 Jul 2004
Director resigned
05 Jul 2004
New director appointed
05 Jul 2004
New director appointed
23 Jun 2004
Company name changed mundays (778) LIMITED\certificate issued on 23/06/04
02 Apr 2004
Incorporation

POOLEARTH TORQUAY LIMITED Charges

24 February 2014
Charge code 0509 2450 0021
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 69 fore street barton torquay t/no DN530779. Notification…
24 February 2014
Charge code 0509 2450 0020
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 haldon rise newton abbot t/no DN490999. Notification of…
24 February 2014
Charge code 0509 2450 0019
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor 37 sherwell valley road torquay t/no DN515746…
24 February 2014
Charge code 0509 2450 0018
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor and basement 100 reddenhill road torquay t/no…
24 February 2014
Charge code 0509 2450 0017
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 collaton road torquay t/no DN483694. Notification of…
31 January 2014
Charge code 0509 2450 0016
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
17 January 2012
Legal charge
Delivered: 7 February 2012
Status: Satisfied on 8 March 2014
Persons entitled: Santander UK PLC
Description: L/H property k/a 100 reddenhill road babbacombe torquay…
17 January 2012
Legal charge
Delivered: 7 February 2012
Status: Satisfied on 8 March 2014
Persons entitled: Santander UK PLC
Description: L/H property k/a 37 sherwell valley road torquay t/no…
17 January 2012
Legal charge
Delivered: 7 February 2012
Status: Satisfied on 8 March 2014
Persons entitled: Santander UK PLC
Description: L/H property k/a 69 fore street torquay t/no. DN530779…
17 January 2012
Debenture
Delivered: 25 January 2012
Status: Satisfied on 8 March 2014
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
17 January 2012
Legal charge
Delivered: 25 January 2012
Status: Satisfied on 8 March 2014
Persons entitled: Santander UK PLC
Description: F/H 11 collaton road, torquay t/no DN483694; all rights…
28 September 2007
Legal charge
Delivered: 10 October 2007
Status: Satisfied on 25 January 2012
Persons entitled: National Westminster Bank PLC
Description: 11 collaton road torquay. By way of fixed charge the…
12 January 2007
Legal charge
Delivered: 20 January 2007
Status: Satisfied on 22 January 2014
Persons entitled: National Westminster Bank PLC
Description: Pharmacy unit vermuldeu centre fieldside thorne doncaster…
30 October 2006
Legal charge
Delivered: 10 November 2006
Status: Satisfied on 25 January 2012
Persons entitled: National Westminster Bank PLC
Description: The l/h property being 69 fore street barton torquay t/n…
2 October 2006
Legal charge
Delivered: 5 October 2006
Status: Satisfied on 22 January 2014
Persons entitled: National Westminster Bank PLC
Description: T/No ST51847, 21 high street, dulverton, somerset. By way…
4 May 2005
Legal charge
Delivered: 19 May 2005
Status: Satisfied on 25 January 2012
Persons entitled: National Westminster Bank PLC
Description: Lease of ground floor and basement premises at 100…
4 May 2005
Legal charge
Delivered: 19 May 2005
Status: Satisfied on 10 February 2014
Persons entitled: National Westminster Bank PLC
Description: Lease of ground floor premises at 37 banbury park shipley…
4 May 2005
Legal charge
Delivered: 19 May 2005
Status: Satisfied on 25 January 2012
Persons entitled: National Westminster Bank PLC
Description: Lease of ground floor premises at 37 sherwell valley road…
30 March 2005
Legal charge
Delivered: 15 April 2005
Status: Satisfied on 22 January 2014
Persons entitled: National Westminster Bank PLC
Description: Unit 7 springbank shopping centre cheltenham. By way of…
19 November 2004
Legal charge
Delivered: 2 December 2004
Status: Satisfied on 22 January 2014
Persons entitled: National Westminster Bank PLC
Description: 12 london road gloucester. By way of fixed charge the…
20 October 2004
Debenture
Delivered: 25 October 2004
Status: Satisfied on 25 January 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…