GROVES CHEMISTS LIMITED
NEWCASTLE


Company number NI058245
Status Active
Incorporation Date 22 February 2006
Company Type Private Limited Company
Address 165-167 MAIN STREET, DUNDRUM, NEWCASTLE, CO DOWN, BT33 0LY
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of GROVES CHEMISTS LIMITED are www.groveschemists.co.uk, and www.groves-chemists.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Groves Chemists Limited is a Private Limited Company. The company registration number is NI058245. Groves Chemists Limited has been working since 22 February 2006. The present status of the company is Active. The registered address of Groves Chemists Limited is 165 167 Main Street Dundrum Newcastle Co Down Bt33 0ly. . GROVES, Ian is a Secretary of the company. GROVES, Ian is a Director of the company. Secretary MCLOGAN, Caitriona has been resigned. Director F C SECRETARIAL SERVICES, Limited has been resigned. Director GROVES, David has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
GROVES, Ian
Appointed Date: 22 February 2006
Director
GROVES, Ian
Appointed Date: 22 February 2006
52 years old

Resigned Directors

Secretary
MCLOGAN, Caitriona
Resigned: 22 February 2006
Appointed Date: 22 February 2006
Director
F C SECRETARIAL SERVICES, Limited
Resigned: 22 February 2006
Appointed Date: 22 February 2006
Director
GROVES, David
Resigned: 10 May 2009
Appointed Date: 22 February 2006
49 years old

Persons With Significant Control

Mr Ian Groves
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

GROVES CHEMISTS LIMITED Events

28 Feb 2017
Confirmation statement made on 22 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Satisfaction of charge 1 in full
...
... and 26 more events
28 Mar 2006
Change in sit reg add
28 Mar 2006
Change of dirs/sec
28 Mar 2006
Return of allot of shares
28 Mar 2006
Change of ARD
22 Feb 2006
Incorporation

GROVES CHEMISTS LIMITED Charges

1 September 2015
Charge code NI05 8245 0004
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
31 August 2010
Security assignment of pharmacy licence
Delivered: 6 September 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: The company assigned by way of fixed charge the benefit of…
30 June 2009
Mortgage or charge
Delivered: 3 July 2009
Status: Satisfied on 8 October 2015
Persons entitled: Ulster Bank Limited
Description: All monies security assignment of pharmacy licence. The…
4 September 2008
Debenture
Delivered: 17 September 2008
Status: Satisfied on 8 October 2015
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and/or…

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