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.
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 |
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 |
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 |