SUSSEX APOTHECARY LIMITED
UCKFIELD

Hellopages » East Sussex » Wealden » TN22 1PH

Company number 03893750
Status Active
Incorporation Date 14 December 1999
Company Type Private Limited Company
Address 6 BOLTON CLOSE, BELLBROOK INDUSTRIAL PARK, UCKFIELD, EAST SUSSEX, TN22 1PH
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Audit exemption subsidiary accounts made up to 31 August 2015; Notice of agreement to exemption from audit of accounts for period ending 31/08/15. The most likely internet sites of SUSSEX APOTHECARY LIMITED are www.sussexapothecary.co.uk, and www.sussex-apothecary.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Buxted Rail Station is 2.6 miles; to Crowborough Rail Station is 7.1 miles; to Berwick (Sussex) Rail Station is 9.6 miles; to Southease Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sussex Apothecary Limited is a Private Limited Company. The company registration number is 03893750. Sussex Apothecary Limited has been working since 14 December 1999. The present status of the company is Active. The registered address of Sussex Apothecary Limited is 6 Bolton Close Bellbrook Industrial Park Uckfield East Sussex Tn22 1ph. . CHOTAI, Piyoosh Kamarshibhai is a Secretary of the company. CHOTAI, Bipin Kamarshi is a Director of the company. CHOTAI, Piyoosh Kamarshibhai is a Director of the company. Secretary FOOKS, Timothy John Charles, Dr has been resigned. Secretary PRITCHARD, Michael William has been resigned. Secretary SHILLINGFORD, Michael John has been resigned. Secretary SIMMONDS, Anthony Peter has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FOOKS, Sarah Elizabeth has been resigned. Director FOOKS, Timothy John Charles, Dr has been resigned. Director GIBBON, Edward Anthony Acton has been resigned. Director GIBBON, Susan Caroline has been resigned. Director HARD, Peter Laurence Stanley, Dr has been resigned. Director HARD, Susan Elizabeth Mary has been resigned. Director KING, Christopher John, Dr has been resigned. Director KING, Monica Freida, Dr has been resigned. Director MITCHELL, Guy, Dr has been resigned. Director MITCHELL, Wendy Diana, Dr has been resigned. Director PULLAN, David Sebastian Bratby, Doctor has been resigned. Director PULLMAN, Alice Charlotte Emily has been resigned. Director SERJEANT, Jonathan Christopher Challis, Dr has been resigned. Director SHILLINGFORD, Michael John has been resigned. Director SIMMONDS, Anthony Peter has been resigned. Director STAFFORD, Selma Alabama, Dr has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
CHOTAI, Piyoosh Kamarshibhai
Appointed Date: 01 April 2014
Director
CHOTAI, Bipin Kamarshi
Appointed Date: 01 April 2014
78 years old
Director
CHOTAI, Piyoosh Kamarshibhai
Appointed Date: 01 April 2014
75 years old

Resigned Directors

Secretary
FOOKS, Timothy John Charles, Dr
Resigned: 01 April 2014
Appointed Date: 26 August 2004
Secretary
PRITCHARD, Michael William
Resigned: 19 December 2002
Appointed Date: 14 December 1999
Secretary
SHILLINGFORD, Michael John
Resigned: 31 July 2004
Appointed Date: 18 December 2003
Secretary
SIMMONDS, Anthony Peter
Resigned: 18 December 2003
Appointed Date: 19 December 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 December 1999
Appointed Date: 14 December 1999
Director
FOOKS, Sarah Elizabeth
Resigned: 01 April 2014
Appointed Date: 20 June 2010
63 years old
Director
FOOKS, Timothy John Charles, Dr
Resigned: 01 April 2014
Appointed Date: 07 March 2000
63 years old
Director
GIBBON, Edward Anthony Acton
Resigned: 01 April 2014
Appointed Date: 07 March 2000
75 years old
Director
GIBBON, Susan Caroline
Resigned: 01 April 2014
Appointed Date: 20 June 2010
75 years old
Director
HARD, Peter Laurence Stanley, Dr
Resigned: 01 April 2014
Appointed Date: 14 December 1999
76 years old
Director
HARD, Susan Elizabeth Mary
Resigned: 01 April 2014
Appointed Date: 20 June 2010
74 years old
Director
KING, Christopher John, Dr
Resigned: 01 April 2014
Appointed Date: 07 March 2000
75 years old
Director
KING, Monica Freida, Dr
Resigned: 01 April 2014
Appointed Date: 20 June 2010
75 years old
Director
MITCHELL, Guy, Dr
Resigned: 01 April 2014
Appointed Date: 01 October 2010
52 years old
Director
MITCHELL, Wendy Diana, Dr
Resigned: 01 April 2014
Appointed Date: 30 June 2010
52 years old
Director
PULLAN, David Sebastian Bratby, Doctor
Resigned: 01 April 2014
Appointed Date: 06 April 2000
57 years old
Director
PULLMAN, Alice Charlotte Emily
Resigned: 01 April 2014
Appointed Date: 01 July 2010
56 years old
Director
SERJEANT, Jonathan Christopher Challis, Dr
Resigned: 01 April 2014
Appointed Date: 10 November 2008
52 years old
Director
SHILLINGFORD, Michael John
Resigned: 01 October 2005
Appointed Date: 14 December 1999
77 years old
Director
SIMMONDS, Anthony Peter
Resigned: 28 November 2003
Appointed Date: 07 March 2000
86 years old
Director
STAFFORD, Selma Alabama, Dr
Resigned: 01 April 2014
Appointed Date: 20 June 2010
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 December 1999
Appointed Date: 14 December 1999

Persons With Significant Control

Waremoss Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUSSEX APOTHECARY LIMITED Events

15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
06 Jun 2016
Audit exemption subsidiary accounts made up to 31 August 2015
06 Jun 2016
Notice of agreement to exemption from audit of accounts for period ending 31/08/15
06 Jun 2016
Consolidated accounts of parent company for subsidiary company period ending 31/08/15
06 Jun 2016
Audit exemption statement of guarantee by parent company for period ending 31/08/15
...
... and 104 more events
29 Dec 1999
Secretary resigned
29 Dec 1999
New secretary appointed
29 Dec 1999
New director appointed
29 Dec 1999
New director appointed
14 Dec 1999
Incorporation

SUSSEX APOTHECARY LIMITED Charges

3 June 2015
Charge code 0389 3750 0005
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold shop at spiro close pulborough west sussex title…
20 April 2004
Legal charge
Delivered: 17 August 2004
Status: Satisfied on 16 February 2008
Persons entitled: National Westminster Bank PLC
Description: 18A lower street pulborough west sussex. By way of fixed…
3 February 2003
Debenture
Delivered: 5 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 2002
Debenture
Delivered: 9 October 2002
Status: Satisfied on 16 February 2008
Persons entitled: Aah Pharmaceuticals Limited
Description: The property being 18A lower street pulborough RH20 2BL and…
20 February 2001
Debenture
Delivered: 27 February 2001
Status: Satisfied on 11 November 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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