About

Registered Number: 01029790
Date of Incorporation: 04/11/1971 (52 years and 5 months ago)
Company Status: Active
Registered Address: Ground Floor, 3 West Road, Woolacombe, Devon, EX34 7BW,

 

Having been setup in 1971, Barton Pharmacy Ltd has its registered office in Woolacombe, it has a status of "Active". We do not know the number of employees at the business. The companies directors are listed as Gould, Andrew James, Gould, Hayley Jane in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOULD, Andrew James 01 July 2009 02 February 2016 1
GOULD, Hayley Jane 01 July 2009 02 February 2016 1

Filing History

Document Type Date
CS01 - N/A 15 May 2020
AA - Annual Accounts 26 October 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 10 September 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 19 October 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 11 July 2016
AR01 - Annual Return 05 July 2016
MR01 - N/A 22 February 2016
MR01 - N/A 10 February 2016
MR01 - N/A 04 February 2016
TM01 - Termination of appointment of director 02 February 2016
TM01 - Termination of appointment of director 02 February 2016
TM02 - Termination of appointment of secretary 02 February 2016
AP01 - Appointment of director 02 February 2016
AD01 - Change of registered office address 21 January 2016
AA01 - Change of accounting reference date 21 January 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 27 May 2014
AD01 - Change of registered office address 27 May 2014
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 22 November 2011
MG01 - Particulars of a mortgage or charge 15 October 2011
MG01 - Particulars of a mortgage or charge 21 June 2011
AD01 - Change of registered office address 17 May 2011
AR01 - Annual Return 16 May 2011
CH01 - Change of particulars for director 16 May 2011
AA - Annual Accounts 02 November 2010
CH01 - Change of particulars for director 29 June 2010
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH03 - Change of particulars for secretary 29 June 2010
288b - Notice of resignation of directors or secretaries 10 July 2009
288a - Notice of appointment of directors or secretaries 09 July 2009
288a - Notice of appointment of directors or secretaries 09 July 2009
287 - Change in situation or address of Registered Office 09 July 2009
288b - Notice of resignation of directors or secretaries 09 July 2009
AA - Annual Accounts 26 May 2009
363a - Annual Return 21 May 2009
288c - Notice of change of directors or secretaries or in their particulars 21 May 2009
AA - Annual Accounts 04 August 2008
363a - Annual Return 10 June 2008
288c - Notice of change of directors or secretaries or in their particulars 09 June 2008
288c - Notice of change of directors or secretaries or in their particulars 09 June 2008
AA - Annual Accounts 06 August 2007
363a - Annual Return 12 June 2007
288c - Notice of change of directors or secretaries or in their particulars 12 June 2007
288c - Notice of change of directors or secretaries or in their particulars 12 June 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 June 2007
353 - Register of members 12 June 2007
287 - Change in situation or address of Registered Office 12 June 2007
225 - Change of Accounting Reference Date 25 January 2007
AA - Annual Accounts 12 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 2006
363a - Annual Return 05 June 2006
AA - Annual Accounts 20 February 2006
363s - Annual Return 08 June 2005
AA - Annual Accounts 10 June 2004
363s - Annual Return 10 June 2004
AA - Annual Accounts 21 November 2003
363s - Annual Return 30 May 2003
AA - Annual Accounts 11 November 2002
363s - Annual Return 06 July 2002
288c - Notice of change of directors or secretaries or in their particulars 06 July 2002
288c - Notice of change of directors or secretaries or in their particulars 06 July 2002
AA - Annual Accounts 25 October 2001
363s - Annual Return 31 May 2001
AA - Annual Accounts 04 January 2001
363s - Annual Return 15 June 2000
AA - Annual Accounts 05 January 2000
363s - Annual Return 02 July 1999
AA - Annual Accounts 11 February 1999
363s - Annual Return 04 June 1998
AA - Annual Accounts 29 January 1998
363s - Annual Return 30 May 1997
AA - Annual Accounts 22 January 1997
363s - Annual Return 02 June 1996
AA - Annual Accounts 28 December 1995
363s - Annual Return 27 June 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 11 November 1994
363s - Annual Return 20 June 1994
AA - Annual Accounts 30 August 1993
363s - Annual Return 26 May 1993
AA - Annual Accounts 02 February 1993
363s - Annual Return 05 June 1992
AA - Annual Accounts 10 March 1992
287 - Change in situation or address of Registered Office 25 September 1991
AA - Annual Accounts 12 July 1991
RESOLUTIONS - N/A 04 June 1991
363a - Annual Return 04 June 1991
363 - Annual Return 06 June 1990
AA - Annual Accounts 19 January 1990
AA - Annual Accounts 16 May 1989
363 - Annual Return 16 May 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 October 1988
395 - Particulars of a mortgage or charge 25 July 1988
AA - Annual Accounts 13 April 1988
363 - Annual Return 13 April 1988
363 - Annual Return 24 September 1987
AA - Annual Accounts 02 February 1987
363 - Annual Return 12 September 1986
AA - Annual Accounts 31 May 1986
NEWINC - New incorporation documents 04 November 1971

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 February 2016 Outstanding

N/A

A registered charge 02 February 2016 Outstanding

N/A

A registered charge 02 February 2016 Outstanding

N/A

Mortgage 12 October 2011 Outstanding

N/A

Debenture deed 16 June 2011 Outstanding

N/A

Debenture 22 July 1988 Fully Satisfied

N/A

Legal mortgage 30 April 1985 Fully Satisfied

N/A

Legal charge 16 November 1983 Fully Satisfied

N/A

Legal charge 21 August 1973 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.