MANOR PHARMACY (WHEATHAMPSTEAD) LIMITED
HERTFORDSHIRE KIME AND SMITH LIMITED

Hellopages » Hertfordshire » St Albans » AL4 8AA

Company number 01118562
Status Active
Incorporation Date 15 June 1973
Company Type Private Limited Company
Address 2 HIGH STREET, WHEATHAMPSTEAD, HERTFORDSHIRE, AL4 8AA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 250 . The most likely internet sites of MANOR PHARMACY (WHEATHAMPSTEAD) LIMITED are www.manorpharmacywheathampstead.co.uk, and www.manor-pharmacy-wheathampstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. Manor Pharmacy Wheathampstead Limited is a Private Limited Company. The company registration number is 01118562. Manor Pharmacy Wheathampstead Limited has been working since 15 June 1973. The present status of the company is Active. The registered address of Manor Pharmacy Wheathampstead Limited is 2 High Street Wheathampstead Hertfordshire Al4 8aa. . MARTIN, Deborah is a Secretary of the company. PHILLIPS, Graham Stuart is a Director of the company. Secretary PHILLIPS, Kathryn Alison has been resigned. Secretary CDJ SECRETARY LIMITED has been resigned. Director PHILLIPS, Kathryn Alison has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
MARTIN, Deborah
Appointed Date: 29 December 2015
Director
PHILLIPS, Graham Stuart

66 years old

Resigned Directors

Secretary
PHILLIPS, Kathryn Alison
Resigned: 06 June 2013
Secretary
CDJ SECRETARY LIMITED
Resigned: 29 December 2015
Appointed Date: 06 June 2013
Director
PHILLIPS, Kathryn Alison
Resigned: 06 June 2013
64 years old

Persons With Significant Control

Mr Graham Stuart Phillips
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MANOR PHARMACY (WHEATHAMPSTEAD) LIMITED Events

14 Feb 2017
Confirmation statement made on 31 December 2016 with updates
04 May 2016
Accounts for a small company made up to 31 August 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 250
05 Jan 2016
Appointment of Ms Deborah Martin as a secretary on 29 December 2015
05 Jan 2016
Termination of appointment of Cdj Secretary Limited as a secretary on 29 December 2015
...
... and 93 more events
25 Nov 1987
Return made up to 20/10/87; full list of members
31 Dec 1986
Accounts for a small company made up to 31 August 1986
19 Nov 1986
Return made up to 21/07/86; full list of members
15 Jun 1977
Certificate of incorporation
15 Jun 1973
Incorporation

MANOR PHARMACY (WHEATHAMPSTEAD) LIMITED Charges

10 June 2013
Charge code 0111 8562 0016
Delivered: 25 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
10 June 2013
Charge code 0111 8562 0015
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h land k/a 136 southdown road harpenden t/no…
11 April 2012
Legal charge
Delivered: 24 April 2012
Status: Satisfied on 2 July 2013
Persons entitled: Santander UK PLC
Description: L/H 136 southdown road, harpenden, st albans…
11 April 2012
Legal charge
Delivered: 24 April 2012
Status: Satisfied on 2 July 2013
Persons entitled: Santander UK PLC
Description: L/H 2 high street, wheathampstead, st albans. T/no…
11 April 2012
Legal charge
Delivered: 24 April 2012
Status: Satisfied on 2 July 2013
Persons entitled: Santander UK PLC
Description: L/H ground floor shop b, the corner, high sreet, elstree…
11 April 2012
Legal charge
Delivered: 24 April 2012
Status: Satisfied on 2 July 2013
Persons entitled: Santander UK PLC
Description: L/H 347 and 383 watling street, radlett. All rights…
11 April 2012
Debenture
Delivered: 24 April 2012
Status: Satisfied on 2 July 2013
Persons entitled: Santander UK PLC
Description: Fixed charge all right title estate and other interests in…
11 April 2012
Debenture
Delivered: 13 April 2012
Status: Satisfied on 5 July 2013
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
3 May 2005
Legal charge
Delivered: 13 May 2005
Status: Satisfied on 24 April 2012
Persons entitled: National Westminster Bank PLC
Description: 136 southdown road harpenden hertfordshire. By way of fixed…
11 April 2005
Legal charge
Delivered: 15 April 2005
Status: Satisfied on 24 April 2012
Persons entitled: National Westminster Bank PLC
Description: Ground floor shop b the corner high street elstree boreham…
10 June 2002
Legal charge
Delivered: 12 June 2002
Status: Satisfied on 24 April 2012
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 347 and 383 watling street radlett…
29 October 1999
Mortgage debenture
Delivered: 8 November 1999
Status: Satisfied on 24 April 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 May 1999
Legal mortgage
Delivered: 14 May 1999
Status: Satisfied on 24 April 2012
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 2 high street wheathamstead st albans…
14 January 1991
Legal mortgage
Delivered: 18 January 1991
Status: Satisfied on 24 April 2012
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 2, high street, wheathampstead, herts…
2 July 1990
Mortgage debenture
Delivered: 6 July 1990
Status: Satisfied on 24 April 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 October 1985
Legal charge
Delivered: 10 October 1985
Status: Satisfied on 24 April 2012
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 219 hatfield road, st. Albans…

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