Company number 02737126
Status Active
Incorporation Date 4 August 1992
Company Type Private Limited Company
Address 61 WOLVERHAMPTON STREET, WILLENHALL, WEST MIDLANDS, WV13 2NF
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration one hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 4 August 2016 with updates; Accounts for a medium company made up to 30 November 2014. The most likely internet sites of 8P.M. CHEMIST LIMITED are www.8pmchemist.co.uk, and www.8p-m-chemist.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Bloxwich North Rail Station is 3.3 miles; to Bilbrook Rail Station is 6.1 miles; to Cannock Rail Station is 7.2 miles; to Cradley Heath Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.8p M Chemist Limited is a Private Limited Company.
The company registration number is 02737126. 8p M Chemist Limited has been working since 04 August 1992.
The present status of the company is Active. The registered address of 8p M Chemist Limited is 61 Wolverhampton Street Willenhall West Midlands Wv13 2nf. . AGGARWAL, Mukesh is a Director of the company. AGGARWAL, Sukesh is a Director of the company. AGGARWAL, Vinesh is a Director of the company. Secretary AGGARWAL, Vinesh has been resigned. Secretary DUTT, Victor Ravindra has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AGGARWAL, Vinesh has been resigned. Director DUTT, Victor Ravindra has been resigned. Director MARSHALL, Pamela Jean has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 August 1992
Appointed Date: 04 August 1992
Director
AGGARWAL, Vinesh
Resigned: 31 January 2011
Appointed Date: 18 November 1996
54 years old
Persons With Significant Control
Regardcatch Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
8P.M. CHEMIST LIMITED Events
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Aug 2016
Confirmation statement made on 4 August 2016 with updates
27 Apr 2016
Accounts for a medium company made up to 30 November 2014
30 Mar 2016
Appointment of Mr Vinesh Aggarwal as a director on 30 March 2016
09 Dec 2015
Compulsory strike-off action has been discontinued
...
... and 102 more events
25 Mar 1994
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
02 Aug 1993
Return made up to 04/08/93; full list of members
-
363(288) ‐
Secretary's particulars changed
18 Feb 1993
Accounting reference date notified as 30/09
04 Aug 1992
Incorporation
6 August 2010
Legal charge
Delivered: 12 August 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H pharmacy croft street medical centre willenhall t/no…
6 August 2010
Legal charge
Delivered: 12 August 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 1 stafford street willenhall t/no WM475714 and 2 stafford…
6 August 2010
Debenture
Delivered: 12 August 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 1 and 2 stafford street willenhall and corft street helath…
16 December 2003
Debenture
Delivered: 2 January 2004
Status: Satisfied
on 12 August 2010
Persons entitled: Aah Pharmaceuticals Limited, Barclay Pharmaceuticals Limited and Farillon Limited
Description: Fixed and floating charges over the undertaking and all…
15 December 2003
Legal charge
Delivered: 20 December 2003
Status: Satisfied
on 12 August 2010
Persons entitled: Aah Pharmaceuticals Limited
Description: All book debts now or in the future due from the company…
19 November 2003
Third party legal charge
Delivered: 3 December 2003
Status: Satisfied
on 12 August 2010
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as the pharmacy at croft…
24 February 2003
Charge of deposit
Delivered: 3 March 2003
Status: Satisfied
on 12 August 2010
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
25 April 2000
Legal mortgage
Delivered: 27 April 2000
Status: Satisfied
on 12 August 2010
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 61 wolverhampton street…
25 April 2000
Legal mortgage
Delivered: 27 April 2000
Status: Satisfied
on 12 August 2010
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 2 wolverhampton street willenhall…
8 April 1997
Legal mortgage
Delivered: 21 April 1997
Status: Satisfied
on 12 August 2010
Persons entitled: National Westminster Bank PLC
Description: F/H 212BUSHBURY road fallings park wlverhampton west…
8 April 1997
Legal mortgage
Delivered: 21 April 1997
Status: Satisfied
on 12 August 2010
Persons entitled: National Westminster Bank PLC
Description: L/H 61 wolverhampton street willenhall wolverhampton west…
8 April 1997
Legal mortgage
Delivered: 21 April 1997
Status: Satisfied
on 12 August 2010
Persons entitled: National Westminster Bank PLC
Description: F/H 212 staveley road whitmore reans wolverhampton west…
8 April 1997
Legal mortgage
Delivered: 21 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 60 wolverhampton street ground floor part of 61…
8 April 1997
Mortgage debenture
Delivered: 21 April 1997
Status: Satisfied
on 12 August 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 April 1997
Legal mortgage
Delivered: 21 April 1997
Status: Satisfied
on 12 August 2010
Persons entitled: National Westminster Bank PLC
Description: L/H 2 wolverhampton street willenhall wolverhampton west…
8 April 1997
Legal mortgage
Delivered: 21 April 1997
Status: Satisfied
on 25 July 2000
Persons entitled: National Westminster Bank PLC
Description: L/H 58 high street wednesfield wolverhampton west midlands…
18 November 1996
Debenture
Delivered: 26 November 1996
Status: Satisfied
on 16 May 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 November 1996
Legal mortgage
Delivered: 26 November 1996
Status: Satisfied
on 16 May 1997
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a 58 high street wednesfield…
18 November 1996
Legal mortgage
Delivered: 26 November 1996
Status: Satisfied
on 16 May 1997
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a 2 wolverhampton street willenhall…
18 November 1996
Legal mortgage
Delivered: 26 November 1996
Status: Satisfied
on 16 May 1997
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a 61 wolverhampton street willenhall…
18 November 1996
Legal mortgage
Delivered: 26 November 1996
Status: Satisfied
on 16 May 1997
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a 60/ground floor part of 61…