TIP TOP DRUGSTORES LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 4AN
Company number 00975256
Status Active
Incorporation Date 23 March 1970
Company Type Private Limited Company
Address HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Gillian Greig Smith as a director on 1 October 2015. The most likely internet sites of TIP TOP DRUGSTORES LIMITED are www.tiptopdrugstores.co.uk, and www.tip-top-drugstores.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eleven months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tip Top Drugstores Limited is a Private Limited Company. The company registration number is 00975256. Tip Top Drugstores Limited has been working since 23 March 1970. The present status of the company is Active. The registered address of Tip Top Drugstores Limited is Hutchison House 5 Hester Road Battersea London Sw11 4an. . SHIH, Edith is a Secretary of the company. FLEMING, Richard Alexander is a Director of the company. HEATON, Alan John, Dr is a Director of the company. Secretary GUY, Estelle Una has been resigned. Secretary MITCHELL, Sally Elizabeth Anne has been resigned. Secretary MUIRHEAD, Brian Geoffrey has been resigned. Secretary ROBERTS THOMAS, Caroline Emma has been resigned. Secretary WOODHOUSE, Christopher Kevin has been resigned. Director BRADY, Geoff has been resigned. Director CARTER, Colin James has been resigned. Director CHANDLER, Alan George has been resigned. Director COBAIN, Colin Morris has been resigned. Director EDWARDS, Ian Robert Michael has been resigned. Director HAZELEBACH, Gerard Willem has been resigned. Director HOWARD, Joan Harris has been resigned. Director HUNT, Stanley has been resigned. Director HUNTER, Rebecca Jane has been resigned. Director HUTCHINSON, Peter Frederick has been resigned. Director INGHAM, Brian Philip has been resigned. Director JONES, Roger Evenden has been resigned. Director MUIRHEAD, Brian Geoffrey has been resigned. Director PAGE, Neil Lloyd has been resigned. Director SHAPLAND, Darren Mark has been resigned. Director SMITH, Alan Frank has been resigned. Director SMITH, Gillian Greig has been resigned. Director SO, Aloysius Martin Yirk Yu has been resigned. Director STANWORTH, Anthony James has been resigned. Director WOODHOUSE, Christopher Kevin has been resigned. Director WRIGHT, Elizabeth Joan has been resigned. Director YING, Kenneth Tze Man has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHIH, Edith
Appointed Date: 21 October 2002
Director
FLEMING, Richard Alexander
Appointed Date: 01 October 2015
54 years old
Director
HEATON, Alan John, Dr
Appointed Date: 01 February 2009
63 years old

Resigned Directors

Secretary
GUY, Estelle Una
Resigned: 11 July 1996
Appointed Date: 27 March 1995
Secretary
MITCHELL, Sally Elizabeth Anne
Resigned: 21 October 2002
Appointed Date: 24 July 1998
Secretary
MUIRHEAD, Brian Geoffrey
Resigned: 06 July 1993
Secretary
ROBERTS THOMAS, Caroline Emma
Resigned: 24 July 1998
Appointed Date: 31 January 1997
Secretary
WOODHOUSE, Christopher Kevin
Resigned: 31 January 1997
Appointed Date: 06 July 1993
Director
BRADY, Geoff
Resigned: 20 May 1994
72 years old
Director
CARTER, Colin James
Resigned: 31 March 1994
72 years old
Director
CHANDLER, Alan George
Resigned: 30 November 1991
94 years old
Director
COBAIN, Colin Morris
Resigned: 05 September 1997
Appointed Date: 10 October 1994
70 years old
Director
EDWARDS, Ian Robert Michael
Resigned: 21 December 2000
Appointed Date: 05 September 1997
71 years old
Director
HAZELEBACH, Gerard Willem
Resigned: 09 July 2004
Appointed Date: 10 July 2003
71 years old
Director
HOWARD, Joan Harris
Resigned: 10 October 1994
Appointed Date: 28 August 1992
79 years old
Director
HUNT, Stanley
Resigned: 31 January 2001
81 years old
Director
HUNTER, Rebecca Jane
Resigned: 27 March 1995
Appointed Date: 10 October 1994
65 years old
Director
HUTCHINSON, Peter Frederick
Resigned: 23 April 1993
71 years old
Director
INGHAM, Brian Philip
Resigned: 03 January 2006
Appointed Date: 21 October 2002
76 years old
Director
JONES, Roger Evenden
Resigned: 10 October 1994
Appointed Date: 19 June 1992
88 years old
Director
MUIRHEAD, Brian Geoffrey
Resigned: 06 July 1993
69 years old
Director
PAGE, Neil Lloyd
Resigned: 20 June 2008
Appointed Date: 03 January 2006
62 years old
Director
SHAPLAND, Darren Mark
Resigned: 21 October 2002
Appointed Date: 21 December 2000
59 years old
Director
SMITH, Alan Frank
Resigned: 19 June 1992
79 years old
Director
SMITH, Gillian Greig
Resigned: 01 October 2015
Appointed Date: 20 June 2008
59 years old
Director
SO, Aloysius Martin Yirk Yu
Resigned: 01 May 2008
Appointed Date: 21 October 2002
74 years old
Director
STANWORTH, Anthony James
Resigned: 17 July 1992
74 years old
Director
WOODHOUSE, Christopher Kevin
Resigned: 31 January 1997
Appointed Date: 06 July 1993
64 years old
Director
WRIGHT, Elizabeth Joan
Resigned: 21 October 2002
Appointed Date: 31 January 2001
78 years old
Director
YING, Kenneth Tze Man
Resigned: 01 February 2009
Appointed Date: 01 May 2008
70 years old

Persons With Significant Control

Superdrug Stores Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TIP TOP DRUGSTORES LIMITED Events

02 Sep 2016
Confirmation statement made on 10 August 2016 with updates
26 Jun 2016
Accounts for a dormant company made up to 31 December 2015
18 Nov 2015
Termination of appointment of Gillian Greig Smith as a director on 1 October 2015
09 Oct 2015
Appointment of Richard Alexander Fleming as a director on 1 October 2015
10 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,160,000
...
... and 140 more events
17 Jan 1987
New secretary appointed;director resigned;new director appointed
21 Aug 1986
Return of allotments
23 Jul 1986
Alter share structure
04 Jul 1986
Return of allotments
21 Apr 1986
Company name changed\certificate issued on 21/04/86

TIP TOP DRUGSTORES LIMITED Charges

19 September 1983
Legal charge
Delivered: 28 September 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 1 piccadilly kinggate, broadford, west yorkshire.
19 September 1983
Legal charge
Delivered: 28 September 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 2, 4 and b mersey square (store 2) merseyway, stockport…
6 September 1983
Legal charge
Delivered: 19 September 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H unit d 64-68 (even nos) boothlerly rd goole humberside.
19 July 1983
Legal charge
Delivered: 27 July 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/Hold, land and buildings fronting avenue d, avenue west…
23 June 1983
Legal charge
Delivered: 5 July 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H property known as 106, fishergate walk, st. George's…
23 June 1983
Legal charge
Delivered: 5 July 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H unit 62, central area development, barnsley, south…
23 June 1983
Legal charge
Delivered: 29 June 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 32/34, broad st, king lynn norfolk.
23 June 1983
Legal charge
Delivered: 29 June 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H O2, growthorpe selby, north yorkshire.
23 June 1983
Legal charge
Delivered: 29 June 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 33/35, southgate scunthorpe, humberside.
23 June 1983
Legal charge
Delivered: 29 June 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 17, high street, wallsend, tyen & wear.
23 June 1983
Legal charge
Delivered: 29 June 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 8, market walk, sale, manchester, greater manchester.
23 June 1983
Legal charge
Delivered: 29 June 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H units 24/25, no's 2 & 3, bell court, stratford on avon…
23 June 1983
Legal charge
Delivered: 29 June 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H unit 28, chemsley wod shopping centre, solihull, west…
23 June 1983
Legal charge
Delivered: 29 June 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 27, centra areas redvelopment square, banbury…
23 June 1983
Legal charge
Delivered: 29 June 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 148 rowland hill kiddermonster, hereford & worcester.
23 June 1983
Legal charge
Delivered: 29 June 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H unit 2 phase iii central area development solihull…
23 June 1983
Legal charge
Delivered: 29 June 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 57/59, dundas st., & 65/67, dundas mews middlesbrough…
23 June 1983
Legal charge
Delivered: 29 June 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 215/219, lord st, southport, mersyside.
23 June 1983
Legal charge
Delivered: 29 June 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 193/197, high st erdington, west midlands title no. Wm…
23 June 1983
Legal charge
Delivered: 29 June 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 208 dovecott st. Stockton on tees, cleveland title no…
23 June 1983
Legal charge
Delivered: 29 June 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H unit 30, town sqaure oldham, great manchester title no…
23 June 1983
Legal charge
Delivered: 29 June 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H unit MSU5B, eldon square centre, newcastle upon tyne…
23 June 1983
Legal charge
Delivered: 29 June 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 179, high st, lincoln, lincolnshire title no. Ll 15941.
23 June 1983
Legal charge
Delivered: 29 June 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 5, front st, chester le street, dufnal title no. Du…
23 June 1983
Legal charge
Delivered: 29 June 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 9, 11, 13 & 15, frint st. Acomb, north yorkshire. Title…
2 July 1982
Guarantee & debenture
Delivered: 14 July 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…

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