About

Registered Number: 00351884
Date of Incorporation: 14/04/1939 (85 years and 2 months ago)
Company Status: Active
Registered Address: 5-9 High Street, Newcastle, Staffordshire, ST5 1RB,

 

Cornwell's Chemists Ltd was founded on 14 April 1939 and has its registered office in Staffordshire. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BISS, Martin James N/A 30 March 1999 1
HENNELLY, Desmond Anthony 03 September 2014 23 March 2018 1
JAMES, Anthony David 04 March 1998 16 January 2006 1
MITCHELL, Mary Rose N/A 02 November 1999 1
SHAW, Jon Anthony N/A 05 October 1995 1
TAYLOR, Peter Ernest N/A 02 November 1999 1
Secretary Name Appointed Resigned Total Appointments
BRENNAN, Annabel Mary 24 December 2017 - 1
MITCHELL, Charles Julian 01 April 1999 24 December 2017 1

Filing History

Document Type Date
AA - Annual Accounts 15 July 2020
CS01 - N/A 29 June 2020
MR01 - N/A 19 November 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 09 July 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 30 July 2018
AP01 - Appointment of director 27 March 2018
TM01 - Termination of appointment of director 27 March 2018
TM02 - Termination of appointment of secretary 06 January 2018
AP03 - Appointment of secretary 06 January 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 30 June 2017
PSC02 - N/A 30 June 2017
AA - Annual Accounts 08 January 2017
AD01 - Change of registered office address 16 November 2016
MR04 - N/A 30 August 2016
MR04 - N/A 30 August 2016
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 22 December 2014
AP01 - Appointment of director 03 September 2014
TM01 - Termination of appointment of director 24 July 2014
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 20 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 September 2012
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 30 June 2011
AA - Annual Accounts 20 August 2010
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 07 July 2009
395 - Particulars of a mortgage or charge 07 April 2009
395 - Particulars of a mortgage or charge 03 April 2009
395 - Particulars of a mortgage or charge 03 April 2009
395 - Particulars of a mortgage or charge 03 April 2009
395 - Particulars of a mortgage or charge 01 April 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 02 September 2008
AA - Annual Accounts 19 December 2007
363s - Annual Return 07 August 2007
363s - Annual Return 19 September 2006
AA - Annual Accounts 08 September 2006
288a - Notice of appointment of directors or secretaries 23 January 2006
288b - Notice of resignation of directors or secretaries 23 January 2006
363s - Annual Return 06 September 2005
AA - Annual Accounts 25 August 2005
AA - Annual Accounts 24 November 2004
363s - Annual Return 20 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 April 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 01 July 2003
AA - Annual Accounts 17 December 2002
AUD - Auditor's letter of resignation 27 November 2002
363s - Annual Return 01 July 2002
AUD - Auditor's letter of resignation 18 June 2002
AA - Annual Accounts 12 October 2001
363s - Annual Return 13 September 2001
AA - Annual Accounts 23 November 2000
363s - Annual Return 14 September 2000
363s - Annual Return 02 August 2000
288b - Notice of resignation of directors or secretaries 12 April 2000
288a - Notice of appointment of directors or secretaries 09 March 2000
RESOLUTIONS - N/A 07 December 1999
288b - Notice of resignation of directors or secretaries 07 December 1999
288b - Notice of resignation of directors or secretaries 07 December 1999
288b - Notice of resignation of directors or secretaries 07 December 1999
288a - Notice of appointment of directors or secretaries 07 December 1999
MEM/ARTS - N/A 19 November 1999
MEM/ARTS - N/A 17 November 1999
CERTNM - Change of name certificate 12 November 1999
AA - Annual Accounts 22 October 1999
288a - Notice of appointment of directors or secretaries 21 September 1999
363s - Annual Return 03 September 1999
288b - Notice of resignation of directors or secretaries 03 September 1999
395 - Particulars of a mortgage or charge 07 April 1999
AA - Annual Accounts 08 October 1998
363s - Annual Return 13 August 1998
288a - Notice of appointment of directors or secretaries 12 August 1998
AA - Annual Accounts 25 November 1997
363s - Annual Return 05 August 1997
AA - Annual Accounts 30 September 1996
288 - N/A 05 August 1996
363s - Annual Return 21 July 1996
288 - N/A 13 October 1995
363s - Annual Return 03 October 1995
AA - Annual Accounts 18 September 1995
AA - Annual Accounts 11 November 1994
363s - Annual Return 25 July 1994
363s - Annual Return 09 November 1993
AA - Annual Accounts 25 October 1993
AA - Annual Accounts 12 August 1992
363s - Annual Return 07 August 1992
288 - N/A 10 September 1991
AA - Annual Accounts 02 August 1991
363a - Annual Return 02 August 1991
353 - Register of members 12 May 1991
AA - Annual Accounts 04 October 1990
363 - Annual Return 04 October 1990
287 - Change in situation or address of Registered Office 26 March 1990
363 - Annual Return 06 October 1989
AA - Annual Accounts 06 October 1989
AA - Annual Accounts 25 November 1988
363 - Annual Return 25 November 1988
AA - Annual Accounts 24 September 1987
363 - Annual Return 23 September 1987
288 - N/A 09 September 1987
363 - Annual Return 13 April 1987
AA - Annual Accounts 02 September 1986
AA - Annual Accounts 05 October 1985
AA - Annual Accounts 01 December 1984
AA - Annual Accounts 28 January 1984
395 - Particulars of a mortgage or charge 07 June 1983
AA - Annual Accounts 29 January 1983
AA - Annual Accounts 13 October 1979
395 - Particulars of a mortgage or charge 27 June 1979
395 - Particulars of a mortgage or charge 26 August 1977
AA - Annual Accounts 08 May 1976

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 November 2019 Outstanding

N/A

Rent deposit deed 31 March 2009 Fully Satisfied

N/A

Mortgage 31 March 2009 Outstanding

N/A

Mortgage 31 March 2009 Outstanding

N/A

Mortgage 31 March 2009 Outstanding

N/A

Debenture 23 March 2009 Fully Satisfied

N/A

Debenture 23 March 1999 Outstanding

N/A

Legal mortgage 02 June 1983 Fully Satisfied

N/A

Legal mortgage 15 June 1979 Fully Satisfied

N/A

Legal mortgage 16 August 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.