Company number 02204489
Status Active
Incorporation Date 10 December 1987
Company Type Private Limited Company
Address FOXHILL MEDICAL CENTRE, FOXHILL ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 1GE
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
GBP 600
. The most likely internet sites of ALLEN & BARNFIELD CHEMISTS LIMITED are www.allenbarnfieldchemists.co.uk, and www.allen-barnfield-chemists.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Elsecar Rail Station is 5.7 miles; to Rotherham Central Rail Station is 5.8 miles; to Silkstone Common Rail Station is 7.8 miles; to Barnsley Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allen Barnfield Chemists Limited is a Private Limited Company.
The company registration number is 02204489. Allen Barnfield Chemists Limited has been working since 10 December 1987.
The present status of the company is Active. The registered address of Allen Barnfield Chemists Limited is Foxhill Medical Centre Foxhill Road Sheffield South Yorkshire S6 1ge. . ALI, Asad is a Director of the company. BASHIR, Shakeel Ahmed is a Director of the company. QURESHI, Khizer is a Director of the company. RAZAQ, Sajid is a Director of the company. Secretary ALLEN, Susan Elizabeth has been resigned. Director ALLEN, James Nigel has been resigned. Director BARNFIELD, Gary John has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Director
ALI, Asad
Appointed Date: 15 December 2015
42 years old
Resigned Directors
Persons With Significant Control
Mr Khizer Qureshi
Notified on: 1 January 2017
44 years old
Nature of control: Has significant influence or control
ALLEN & BARNFIELD CHEMISTS LIMITED Events
09 Feb 2017
Confirmation statement made on 1 January 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
22 Dec 2015
Appointment of Mr Asad Ali as a director on 15 December 2015
22 Dec 2015
Appointment of Mr Khizer Qureshi as a director on 15 December 2015
...
... and 98 more events
27 Jan 1988
Registered office changed on 27/01/88 from: 2 baches street london N1 6UB
25 Jan 1988
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
22 Jan 1988
Company name changed mainpurpose LIMITED\certificate issued on 25/01/88
22 Jan 1988
Company name changed\certificate issued on 22/01/88
10 Dec 1987
Incorporation
1 December 2015
Charge code 0220 4489 0013
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold property at 415 foxhill road, sheffield, south…
1 December 2015
Charge code 0220 4489 0012
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 December 2015
Charge code 0220 4489 0011
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 May 2004
Debenture
Delivered: 5 June 2004
Status: Satisfied
on 12 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 1994
Legal charge
Delivered: 3 March 1994
Status: Satisfied
on 12 July 2005
Persons entitled: Barclays Bank PLC
Description: 39 wolfe road foxhill sheffield south yorkshire t/n syk…
4 August 1989
Legal charge
Delivered: 25 August 1989
Status: Satisfied
on 12 July 2005
Persons entitled: Barclays Bank PLC
Description: 39 wolfe road foxhill sheffield south yorkshire t/no. Syk…
4 August 1989
Legal charge
Delivered: 25 August 1989
Status: Satisfied
on 12 July 2005
Persons entitled: Barclays Bank PLC
Description: 2 bridge hill oughtibridge sheffield, south yorkshire ti no…
25 January 1989
Legal charge
Delivered: 2 February 1989
Status: Satisfied
on 12 July 2005
Persons entitled: Barclays Bank PLC
Description: 2 bridge hill oughtibridge sheffield south yorkshire.
25 January 1989
Legal charge
Delivered: 2 February 1989
Status: Satisfied
on 12 July 2005
Persons entitled: Barclays Bank PLC
Description: 39 wolfe road fox hill sheffield south yorkshire.
25 January 1989
Debenture
Delivered: 31 January 1989
Status: Satisfied
on 12 July 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 1988
Legal charge
Delivered: 21 December 1988
Status: Satisfied
on 12 July 2005
Persons entitled: Barclays Bank PLC
Description: Land on the north side of burgoyne road sheffield south…
7 November 1988
Debenture
Delivered: 15 November 1988
Status: Satisfied
on 12 July 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 1988
Legal charge
Delivered: 13 May 1988
Status: Satisfied
on 12 July 2005
Persons entitled: Barclays Bank PLC
Description: Land on the north side of burgoyne road sheffield south…