About

Registered Number: 02572708
Date of Incorporation: 10/01/1991 (33 years and 3 months ago)
Company Status: Active
Registered Address: 15 Grange Hill Road, Kings Norton, Birmingham, West Midlands, B38 8RE

 

Established in 1991, Barnt Green Pharmacy Ltd are based in Birmingham. We don't know the number of employees at the business. The current directors of this company are listed as Coleman, Virginia Helen Mary, Coleman, Morris Alan, Coleman, Jill in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLEMAN, Morris Alan N/A - 1
COLEMAN, Jill N/A 31 March 2000 1
Secretary Name Appointed Resigned Total Appointments
COLEMAN, Virginia Helen Mary 01 April 2000 - 1

Filing History

Document Type Date
AA - Annual Accounts 09 June 2020
CS01 - N/A 22 September 2019
AA - Annual Accounts 08 April 2019
CS01 - N/A 28 September 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 26 September 2017
AA - Annual Accounts 19 June 2017
CS01 - N/A 21 September 2016
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 25 September 2015
AA - Annual Accounts 05 June 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 24 September 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 02 October 2010
CH01 - Change of particulars for director 02 October 2010
AA - Annual Accounts 23 April 2010
363a - Annual Return 24 September 2009
AA - Annual Accounts 10 November 2008
363a - Annual Return 15 October 2008
353 - Register of members 14 October 2008
AA - Annual Accounts 16 July 2008
363s - Annual Return 10 January 2008
288c - Notice of change of directors or secretaries or in their particulars 12 October 2007
363s - Annual Return 02 January 2007
AA - Annual Accounts 15 December 2006
169 - Return by a company purchasing its own shares 27 September 2006
173 - Declaration in relation to the redemption or purchase of shares out of capital 14 September 2006
AA - Annual Accounts 03 August 2006
RESOLUTIONS - N/A 21 October 2005
363s - Annual Return 21 October 2005
123 - Notice of increase in nominal capital 21 October 2005
287 - Change in situation or address of Registered Office 09 August 2005
AA - Annual Accounts 10 March 2005
363s - Annual Return 15 October 2004
AA - Annual Accounts 04 August 2004
363s - Annual Return 12 December 2003
AA - Annual Accounts 05 August 2003
363s - Annual Return 02 October 2002
AA - Annual Accounts 05 June 2002
363s - Annual Return 01 October 2001
AA - Annual Accounts 02 August 2001
363s - Annual Return 25 October 2000
225 - Change of Accounting Reference Date 24 October 2000
AA - Annual Accounts 03 May 2000
288a - Notice of appointment of directors or secretaries 19 April 2000
363s - Annual Return 14 October 1999
AA - Annual Accounts 05 May 1999
363s - Annual Return 09 November 1998
AA - Annual Accounts 01 April 1998
363s - Annual Return 30 September 1997
AA - Annual Accounts 02 May 1997
363s - Annual Return 10 November 1996
AA - Annual Accounts 03 May 1996
363s - Annual Return 21 September 1995
AA - Annual Accounts 22 March 1995
363s - Annual Return 26 September 1994
AA - Annual Accounts 15 April 1994
363s - Annual Return 24 September 1993
AA - Annual Accounts 27 January 1993
363s - Annual Return 17 November 1992
AA - Annual Accounts 10 October 1991
363a - Annual Return 08 October 1991
395 - Particulars of a mortgage or charge 09 August 1991
287 - Change in situation or address of Registered Office 12 February 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 February 1991
288 - N/A 22 January 1991
287 - Change in situation or address of Registered Office 22 January 1991
NEWINC - New incorporation documents 10 January 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 30 July 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.