Company number 04858780
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address RUTLAND HOUSE, 90/92 BAXTER AVENUE, SOUTHEND ON SEA, SS2 6HZ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
GBP 366.66
. The most likely internet sites of LONGTHORNES PHARMACIES LIMITED are www.longthornespharmacies.co.uk, and www.longthornes-pharmacies.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-two years and four months. Longthornes Pharmacies Limited is a Private Limited Company.
The company registration number is 04858780. Longthornes Pharmacies Limited has been working since 07 August 2003.
The present status of the company is Active. The registered address of Longthornes Pharmacies Limited is Rutland House 90 92 Baxter Avenue Southend On Sea Ss2 6hz. The company`s financial liabilities are £446.66k. It is £77.81k against last year. The cash in hand is £911.27k. It is £411.13k against last year. And the total assets are £1494.61k, which is £106.24k against last year. WILLIAMS, Joanna Ruth is a Secretary of the company. ADAMSON, Graham James is a Director of the company. JOHNSTON, Stuart Mitchell is a Director of the company. MATTHEWS, Dai Carl is a Director of the company. WILLIAMS, Joanna Ruth is a Director of the company. Secretary SILVER, Allan Martin has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BRANT, Christopher John has been resigned. Director SILVER, Allan Martin has been resigned. The company operates in "Dispensing chemist in specialised stores".
longthornes pharmacies Key Finiance
LIABILITIES
£446.66k
+21%
CASH
£911.27k
+82%
TOTAL ASSETS
£1494.61k
+7%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003
LONGTHORNES PHARMACIES LIMITED Events
16 Sep 2016
Confirmation statement made on 7 August 2016 with updates
13 May 2016
Total exemption small company accounts made up to 30 September 2015
28 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
22 May 2015
Total exemption small company accounts made up to 30 September 2014
30 Aug 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-30
...
... and 52 more events
28 Oct 2003
Particulars of mortgage/charge
09 Oct 2003
Accounting reference date extended from 31/08/04 to 30/09/04
07 Aug 2003
New director appointed
07 Aug 2003
Secretary resigned
07 Aug 2003
Incorporation
5 January 2013
Debenture
Delivered: 12 January 2013
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceuticals Limited
Description: 779 london road, westcliff on sea, essex fixed and floating…
20 December 2012
Legal charge
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property known as 5 west road, westcliff on sea…
20 December 2012
Legal charge
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property known as 465 clayhill road, basildon…
20 December 2012
Legal charge
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property known as 779 london road, westcliffe on…
20 December 2012
Legal charge
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property known as 15 high street, southminster…
20 December 2012
Legal charge
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property known as 1 south road, south ockenden…
12 November 2003
Debenture
Delivered: 19 November 2003
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited Barclay Pharmaceuticals Limited Farillon Limited
Description: 1 south street, south ockenden, 465 clayhill road…
22 October 2003
Debenture
Delivered: 28 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…