PILL BOX CHEMISTS LIMITED
SLOUGH HEATH END PHARMACY LIMITED

Hellopages » Berkshire » Slough » SL3 0DB

Company number 03784836
Status Active
Incorporation Date 9 June 1999
Company Type Private Limited Company
Address 17 DAVID ROAD, COLNBROOK, SLOUGH, BERKSHIRE, SL3 0DB
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1,000 ; Full accounts made up to 30 June 2015; Registration of charge 037848360038, created on 23 July 2015. The most likely internet sites of PILL BOX CHEMISTS LIMITED are www.pillboxchemists.co.uk, and www.pill-box-chemists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Pill Box Chemists Limited is a Private Limited Company. The company registration number is 03784836. Pill Box Chemists Limited has been working since 09 June 1999. The present status of the company is Active. The registered address of Pill Box Chemists Limited is 17 David Road Colnbrook Slough Berkshire Sl3 0db. . VIRDEE, Harminder Kaur is a Secretary of the company. VIRDEE, Davinder Singh is a Director of the company. VIRDEE, Harminder Kaur is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
VIRDEE, Harminder Kaur
Appointed Date: 09 June 1999

Director
VIRDEE, Davinder Singh
Appointed Date: 09 June 1999
60 years old

Director
VIRDEE, Harminder Kaur
Appointed Date: 18 June 2004
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 June 1999
Appointed Date: 09 June 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 June 1999
Appointed Date: 09 June 1999

PILL BOX CHEMISTS LIMITED Events

13 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1,000

11 Apr 2016
Full accounts made up to 30 June 2015
11 Aug 2015
Registration of charge 037848360038, created on 23 July 2015
03 Aug 2015
Satisfaction of charge 037848360030 in full
01 Aug 2015
Satisfaction of charge 19 in full
...
... and 108 more events
14 Jul 1999
Secretary resigned
14 Jul 1999
Director resigned
14 Jul 1999
New secretary appointed
14 Jul 1999
New director appointed
09 Jun 1999
Incorporation

PILL BOX CHEMISTS LIMITED Charges

23 July 2015
Charge code 0378 4836 0038
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 July 2015
Charge code 0378 4836 0037
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 July 2015
Charge code 0378 4836 0036
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Those properties specified in the schedule of the…
23 July 2015
Charge code 0378 4836 0035
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 22C oakley lane, oakley…
23 July 2015
Charge code 0378 4836 0034
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 1-3 alexandra court…
23 July 2015
Charge code 0378 4836 0033
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 4 oakgreen parade…
23 July 2015
Charge code 0378 4836 0032
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The leasehold property known as 5-7 high street, aldershot…
23 July 2015
Charge code 0378 4836 0031
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 4 winchester street…
15 April 2015
Charge code 0378 4836 0030
Delivered: 29 April 2015
Status: Satisfied on 3 August 2015
Persons entitled: Santander UK PLC
Description: The pharmacy, the square, wickham, hampshire…
16 December 2013
Charge code 0378 4836 0029
Delivered: 20 December 2013
Status: Satisfied on 1 August 2015
Persons entitled: Santander UK PLC
Description: All that l/h property k/a 20 and 21 broadway parade…
24 September 2012
Rent deposit deed
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Pankaj Naik and Deepti Naik
Description: The sum of £3,500.
24 September 2012
Legal charge
Delivered: 28 September 2012
Status: Satisfied on 1 August 2015
Persons entitled: Santander UK PLC
Description: L/H 122 brintons road southampton t/no HP699980 and…
29 May 2012
Lease with rent deposit
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Legal & General Property Partners (Industrial Fund) Limited and Legal & General Property Partners (Industrial) Nominees Limited
Description: £13,949.10, an interest bearing account, the amount from…
3 May 2011
Legal charge
Delivered: 7 May 2011
Status: Satisfied on 1 August 2015
Persons entitled: Santander UK PLC
Description: L/H property k/a 231 shinfield road reading berkshire.
1 November 2010
Debenture
Delivered: 5 November 2010
Status: Satisfied on 1 August 2015
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
4 March 2010
Legal charge
Delivered: 6 March 2010
Status: Satisfied on 1 August 2015
Persons entitled: Alliance & Leicester PLC
Description: Gemini house 22C oakley lane oakley the vale oakley…
2 March 2010
Legal charge
Delivered: 6 March 2010
Status: Satisfied on 1 August 2015
Persons entitled: Alliance & Leicester PLC
Description: Wellington pharmacy 5-7 high street aldershot all buildings…
2 March 2010
Legal charge
Delivered: 6 March 2010
Status: Satisfied on 1 August 2015
Persons entitled: Alliance & Leicester PLC
Description: Four marks pharmacy 4 oaks green parade four marks alton…
2 March 2010
Legal charge
Delivered: 6 March 2010
Status: Satisfied on 1 August 2015
Persons entitled: Alliance & Leicester PLC
Description: Alexandra court 1-3 alexander court alexandra road…
2 March 2010
Debenture
Delivered: 6 March 2010
Status: Satisfied on 1 August 2015
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…
18 November 2008
Legal charge
Delivered: 19 November 2008
Status: Satisfied on 28 April 2010
Persons entitled: National Westminster Bank PLC
Description: 82 high street yiewsley west drayton by way of fixed…
7 August 2008
Legal charge
Delivered: 9 August 2008
Status: Satisfied on 23 December 2010
Persons entitled: National Westminster Bank PLC
Description: 37 fairfield road, yiewsley, west drayton, middlesex by way…
14 July 2008
Legal charge
Delivered: 15 July 2008
Status: Satisfied on 28 April 2010
Persons entitled: National Westminster Bank PLC
Description: Shop premises at 103 farnborough road heath end farnham…
19 December 2007
Legal charge
Delivered: 21 December 2007
Status: Satisfied on 28 April 2010
Persons entitled: National Westminster Bank PLC
Description: Units 1-3 alexandra court, alexandra road, englefield…
3 December 2007
Legal charge
Delivered: 6 December 2007
Status: Satisfied on 28 April 2010
Persons entitled: National Westminster Bank PLC
Description: 188 and 190 studfall ave,corby NN17 1LJ. By way of fixed…
2 August 2007
Legal charge
Delivered: 9 August 2007
Status: Satisfied on 16 December 2010
Persons entitled: National Westminster Bank PLC
Description: The property k/a 59/63 wheatsheaf lane staines middlesex…
1 March 2007
Legal charge
Delivered: 3 March 2007
Status: Satisfied on 28 April 2010
Persons entitled: National Westminster Bank PLC
Description: 13 church road ashford middlesex. By way of fixed charge…
16 November 2006
Legal charge
Delivered: 18 November 2006
Status: Satisfied on 1 May 2010
Persons entitled: National Westminster Bank PLC
Description: L/H interest in 153 maybury road woking. By way of fixed…
19 June 2006
Legal charge
Delivered: 21 June 2006
Status: Satisfied on 28 April 2010
Persons entitled: National Westminster Bank PLC
Description: 84 high street yiewsley. By way of fixed charge the benefit…
16 June 2006
Legal charge
Delivered: 21 June 2006
Status: Satisfied on 28 April 2010
Persons entitled: National Westminster Bank PLC
Description: Ground floor shop 5-7 high street aldershot hampshire. By…
1 December 2005
Legal charge
Delivered: 15 December 2005
Status: Satisfied on 16 December 2010
Persons entitled: National Westminster Bank PLC
Description: 168 windermere avenue southampton. By way of fixed charge…
22 August 2005
Legal charge
Delivered: 24 August 2005
Status: Satisfied on 28 April 2010
Persons entitled: National Westminster Bank PLC
Description: Burghfield pharmacy, reading road, burghfield common…
23 March 2005
Legal charge
Delivered: 26 March 2005
Status: Satisfied on 28 April 2010
Persons entitled: National Westminster Bank PLC
Description: The property k/a 1 east street alresford hampshire.
1 July 2004
Legal charge
Delivered: 10 July 2004
Status: Satisfied on 16 December 2010
Persons entitled: National Westminster Bank PLC
Description: 6 heatherside parade camberley surrey. By way of fixed…
10 August 2001
Legal mortgage
Delivered: 14 August 2001
Status: Satisfied on 16 December 2010
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 153 maybury road woking. And the proceeds…
28 February 2001
Legal mortgage
Delivered: 13 March 2001
Status: Satisfied on 16 December 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 4 oak green parade four marks hampshire…
2 February 2001
Legal mortgage
Delivered: 16 February 2001
Status: Satisfied on 16 December 2010
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as 4 oak green parade winchester. And…
24 September 1999
Mortgage debenture
Delivered: 4 October 1999
Status: Satisfied on 1 May 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…