Company number 01609480
Status Active
Incorporation Date 26 January 1982
Company Type Private Limited Company
Address 11 MANCHESTER ROAD, WALKDEN, MANCHESTER, M28 3NS
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration one hundred and fourteen events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Satisfaction of charge 2 in full; Satisfaction of charge 3 in full. The most likely internet sites of ST. PAUL'S (H.C.C.) LIMITED are www.stpaulshcc.co.uk, and www.st-paul-s-h-c-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. St Paul S H C C Limited is a Private Limited Company.
The company registration number is 01609480. St Paul S H C C Limited has been working since 26 January 1982.
The present status of the company is Active. The registered address of St Paul S H C C Limited is 11 Manchester Road Walkden Manchester M28 3ns. . HAYDN, Steven Roy is a Director of the company. TIMS, Geoffrey Alan is a Director of the company. Secretary DOUGHTY, Martin Peter has been resigned. Secretary LUNT, Rosemary Ann has been resigned. Secretary POLLITT, Michael has been resigned. Secretary TIMS, Geoffrey Alan has been resigned. Director BAXENDALE, Peter David has been resigned. Director DOUGHTY, Martin Peter has been resigned. Director LUNT, Brian has been resigned. Director LUNT, Norman Carlier has been resigned. Director POLLITT, Michael has been resigned. Director BOOTS (UK) LIMITED has been resigned. Director E.MOSS LIMITED has been resigned. Director NATIONAL CO-OPERATIVE CHEMISTS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Director
BOOTS (UK) LIMITED
Resigned: 02 December 2014
Appointed Date: 06 November 2009
Director
E.MOSS LIMITED
Resigned: 06 November 2009
Appointed Date: 17 October 2005
Director
NATIONAL CO-OPERATIVE CHEMISTS LIMITED
Resigned: 02 December 2014
ST. PAUL'S (H.C.C.) LIMITED Events
28 Mar 2017
Accounts for a dormant company made up to 30 November 2016
10 Jan 2017
Satisfaction of charge 2 in full
10 Jan 2017
Satisfaction of charge 3 in full
31 Aug 2016
Accounts for a small company made up to 30 November 2015
09 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
...
... and 104 more events
23 Oct 1986
Return made up to 24/09/86; full list of members
23 Oct 1986
Return made up to 24/09/86; full list of members
09 Nov 1982
Memorandum and Articles of Association
28 Oct 1982
Company name changed\certificate issued on 28/10/82
26 Jan 1982
Incorporation
21 October 2008
Debenture
Delivered: 31 October 2008
Status: Satisfied
on 10 January 2017
Persons entitled: Mawdsley-Brooks & Co LTD
Description: Fixed and floating charge over the undertaking and all…
10 September 2008
Debenture
Delivered: 17 September 2008
Status: Satisfied
on 10 January 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 May 1993
Mortgage debenture
Delivered: 28 May 1993
Status: Satisfied
on 29 October 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…