GREEN CROSS CHEMISTS LIMITED
SHEFFIELD ANDREW DUCKENFIELD LIMITED

Hellopages » South Yorkshire » Sheffield » S8 7BP

Company number 06366780
Status Active
Incorporation Date 11 September 2007
Company Type Private Limited Company
Address 206 BOCKING LANE, GREENHILL, SHEFFIELD, SOUTH YORKSHIRE, S8 7BP
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores, 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c., 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registration of charge 063667800006, created on 5 December 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GREEN CROSS CHEMISTS LIMITED are www.greencrosschemists.co.uk, and www.green-cross-chemists.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Dronfield Rail Station is 2 miles; to Sheffield Rail Station is 3.6 miles; to Darnall Rail Station is 5 miles; to Rotherham Central Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Cross Chemists Limited is a Private Limited Company. The company registration number is 06366780. Green Cross Chemists Limited has been working since 11 September 2007. The present status of the company is Active. The registered address of Green Cross Chemists Limited is 206 Bocking Lane Greenhill Sheffield South Yorkshire S8 7bp. . LIBBY, Deborah Ann is a Secretary of the company. DUCKENFIELD, Andrew John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
LIBBY, Deborah Ann
Appointed Date: 11 September 2007

Director
DUCKENFIELD, Andrew John
Appointed Date: 11 September 2007
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 2007
Appointed Date: 11 September 2007

Persons With Significant Control

Mr Andrew John Duckenfield
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

GREEN CROSS CHEMISTS LIMITED Events

05 Dec 2016
Registration of charge 063667800006, created on 5 December 2016
18 Oct 2016
Confirmation statement made on 9 October 2016 with updates
18 May 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2,000,000

05 Oct 2015
Registration of charge 063667800005, created on 1 October 2015
...
... and 24 more events
02 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

22 Sep 2007
Particulars of mortgage/charge
22 Sep 2007
Memorandum and Articles of Association
11 Sep 2007
Secretary resigned
11 Sep 2007
Incorporation

GREEN CROSS CHEMISTS LIMITED Charges

5 December 2016
Charge code 0636 6780 0006
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 October 2015
Charge code 0636 6780 0005
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold properties known or being 340 lydgate lane…
31 August 2012
Mortgage deed
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property known as 237 oakbrook road, sheffield t/no…
30 November 2007
Mortgage
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property being 23 sandygate road sheffield t/n…
15 October 2007
Mortgage
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 206 bocking lane, greenhill, sheffield t/no SYK4543…
18 September 2007
Debenture
Delivered: 22 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…