CARTER CHEMIST LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2HA

Company number 01862002
Status Active
Incorporation Date 8 November 1984
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 ; Total exemption small company accounts made up to 31 August 2015; Satisfaction of charge 2 in full. The most likely internet sites of CARTER CHEMIST LIMITED are www.carterchemist.co.uk, and www.carter-chemist.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Carter Chemist Limited is a Private Limited Company. The company registration number is 01862002. Carter Chemist Limited has been working since 08 November 1984. The present status of the company is Active. The registered address of Carter Chemist Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . SHAH, Sonia is a Secretary of the company. SHAH, Hatul Bharat Kumar is a Director of the company. SHAH, Sonia is a Director of the company. Secretary CARTER, Gillian Ann has been resigned. Director CARTER, Michael Raymond has been resigned. Director CARTER, Raymond Peter has been resigned. Director RAYANI, Jay has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
SHAH, Sonia
Appointed Date: 01 November 2003
Director
SHAH, Hatul Bharat Kumar
Appointed Date: 01 November 2003
46 years old
Director
SHAH, Sonia
Appointed Date: 01 November 2003
46 years old

Resigned Directors

Secretary
CARTER, Gillian Ann
Resigned: 01 November 2003
Director
CARTER, Michael Raymond
Resigned: 01 November 2003
64 years old
Director
CARTER, Raymond Peter
Resigned: 01 November 2003
93 years old
Director
RAYANI, Jay
Resigned: 30 January 2013
Appointed Date: 24 November 2005
45 years old

CARTER CHEMIST LIMITED Events

29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
03 Jun 2016
Total exemption small company accounts made up to 31 August 2015
18 May 2016
Satisfaction of charge 2 in full
17 May 2016
Satisfaction of charge 5 in full
06 Apr 2016
Registration of charge 018620020006, created on 6 April 2016
...
... and 73 more events
26 May 1989
Return made up to 28/04/89; full list of members
27 Apr 1988
Accounts for a small company made up to 31 August 1987
27 Apr 1988
Return made up to 19/04/88; full list of members
23 Sep 1987
Return made up to 30/03/87; full list of members
24 Mar 1987
Accounts for a small company made up to 31 August 1986

CARTER CHEMIST LIMITED Charges

6 April 2016
Charge code 0186 2002 0006
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
5 April 2006
Debenture
Delivered: 20 April 2006
Status: Satisfied on 17 May 2016
Persons entitled: Nigel Spencer Sloam, Manish Hansraj Shah, Kalpana Manish Shah, Bharat Hansraj Shah, Jayotih, Hatul Bharat Shah and Sonia Hatul Shah as Tru Nigel Spencer Sloam, Manish Hansraj Shah, Kalpana Manish Shah, Bharat Hansraj Shah, Jayotibharat Shah, Kamal Hansraj Shah, Divya Kamal Sha Nigel Spencer Sloam, Manish Hansraj Shah, Kalpana Manish Shah, Bharat Hansraj Shah, Jayotistees of the Sigma Pension Scheme
Description: Fixed and floating charges over the undertaking and all…
19 September 2005
Debenture
Delivered: 28 September 2005
Status: Satisfied on 18 May 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 1994
Fixed and floating charge
Delivered: 9 March 1994
Status: Satisfied on 15 November 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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