H.A. MCPARLAND (CHEMISTS) LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL3 8HJ

Company number 02248586
Status Active
Incorporation Date 27 April 1988
Company Type Private Limited Company
Address 6 THE HARROW MARKET, LANGLEY, SLOUGH, BERKS, ENGLAND, SL3 8HJ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 30 November 2016 with updates; Registered office address changed from Crown House London Road Loudwater High Wycombe Bucks HP10 9TJ to 6 the Harrow Market Langley Slough Berks SL3 8HJ on 11 October 2016. The most likely internet sites of H.A. MCPARLAND (CHEMISTS) LIMITED are www.hamcparlandchemists.co.uk, and www.h-a-mcparland-chemists.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. H A Mcparland Chemists Limited is a Private Limited Company. The company registration number is 02248586. H A Mcparland Chemists Limited has been working since 27 April 1988. The present status of the company is Active. The registered address of H A Mcparland Chemists Limited is 6 The Harrow Market Langley Slough Berks England Sl3 8hj. . MCPARLAND, Corrin is a Secretary of the company. MCPARLAND, Corrin is a Director of the company. MCPARLAND, Heather is a Director of the company. Secretary MC PARLAND, Paul has been resigned. Director GREGG, Paul Richard has been resigned. Director MC PARLAND, Paul has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
MCPARLAND, Corrin
Appointed Date: 22 May 2012
Director
MCPARLAND, Corrin
Appointed Date: 22 May 2012
52 years old
Director
MCPARLAND, Heather

82 years old

Resigned Directors

Secretary
MC PARLAND, Paul
Resigned: 22 May 2012
Director
GREGG, Paul Richard
Resigned: 30 June 2014
Appointed Date: 01 April 1999
59 years old
Director
MC PARLAND, Paul
Resigned: 22 May 2012
85 years old

Persons With Significant Control

Mrs Heather Mcparland
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Paula Green
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.A. MCPARLAND (CHEMISTS) LIMITED Events

23 Dec 2016
Total exemption full accounts made up to 30 June 2016
02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
11 Oct 2016
Registered office address changed from Crown House London Road Loudwater High Wycombe Bucks HP10 9TJ to 6 the Harrow Market Langley Slough Berks SL3 8HJ on 11 October 2016
18 Dec 2015
Total exemption full accounts made up to 30 June 2015
07 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2,000
...
... and 68 more events
28 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jul 1988
Registered office changed on 20/07/88 from: 124/128 city rd london EC1V 2NJ
20 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jul 1988
Company name changed rapid 5763 LIMITED\certificate issued on 05/07/88
27 Apr 1988
Incorporation

H.A. MCPARLAND (CHEMISTS) LIMITED Charges

19 October 1998
Mortgage
Delivered: 22 October 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Ashington way pharmacy ashington way westlea…
17 October 1988
Single debenture
Delivered: 28 October 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
17 October 1988
Legal charge
Delivered: 26 October 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 3 & 4 west swindon centre, twekesbury way westleadown…

Similar Companies

H.A. LIGHT FINDINGS LIMITED H.A. MCEWEN (BOILER REPAIRS) LIMITED H.A. POCOCK LIMITED H.A. PROPERTY DEVELOPMENTS LIMITED H.A. PROPERTY MANAGEMENT SERVICES LIMITED H.A. RASELLE LIMITED H.A. SMITH & SON (GLOUCESTER) LIMITED