About

Registered Number: 06507149
Date of Incorporation: 18/02/2008 (16 years and 2 months ago)
Company Status: Active
Registered Address: Unit 7, Apollo Business Park, Ironstone Lane, Banbury, Oxon, OX15 6AY,

 

Frosts Pharmacy Ltd was founded on 18 February 2008, it's status at Companies House is "Active". The companies directors are listed as Bradshaw, Robert, Gale, Gail Anne, Gale, Cicely Joan, Gale, David Harold at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADSHAW, Robert 28 April 2017 - 1
GALE, Gail Anne 17 January 2017 - 1
GALE, Cicely Joan 01 April 2013 20 November 2015 1
GALE, David Harold 21 February 2008 11 October 2017 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
PSC02 - N/A 25 September 2020
PSC07 - N/A 25 September 2020
PSC07 - N/A 25 September 2020
RESOLUTIONS - N/A 21 September 2020
CS01 - N/A 19 February 2020
AA - Annual Accounts 17 September 2019
MR01 - N/A 24 June 2019
MR01 - N/A 24 June 2019
MR04 - N/A 20 June 2019
CS01 - N/A 27 March 2019
MR01 - N/A 22 January 2019
AA - Annual Accounts 21 September 2018
AD01 - Change of registered office address 19 September 2018
CH01 - Change of particulars for director 19 September 2018
CH01 - Change of particulars for director 19 September 2018
CH03 - Change of particulars for secretary 19 September 2018
PSC04 - N/A 19 September 2018
PSC04 - N/A 19 September 2018
CH01 - Change of particulars for director 26 April 2018
AD01 - Change of registered office address 26 April 2018
CS01 - N/A 05 March 2018
PSC07 - N/A 21 February 2018
PSC04 - N/A 21 February 2018
MR04 - N/A 18 January 2018
MR01 - N/A 24 November 2017
TM01 - Termination of appointment of director 07 November 2017
AA - Annual Accounts 12 September 2017
AP01 - Appointment of director 10 May 2017
SH08 - Notice of name or other designation of class of shares 20 March 2017
RESOLUTIONS - N/A 15 March 2017
CS01 - N/A 15 March 2017
AP01 - Appointment of director 08 March 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 December 2016
AD01 - Change of registered office address 19 December 2016
MR01 - N/A 13 October 2016
MR01 - N/A 13 October 2016
TM01 - Termination of appointment of director 17 August 2016
AA - Annual Accounts 05 July 2016
MR01 - N/A 26 May 2016
MR01 - N/A 28 April 2016
MR04 - N/A 21 March 2016
MR04 - N/A 21 March 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 13 October 2015
MR01 - N/A 31 March 2015
MR01 - N/A 28 March 2015
MR01 - N/A 06 March 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 19 February 2014
AR01 - Annual Return 19 February 2014
CH03 - Change of particulars for secretary 05 February 2014
CH01 - Change of particulars for director 05 February 2014
CH01 - Change of particulars for director 05 February 2014
CH01 - Change of particulars for director 29 January 2014
CH01 - Change of particulars for director 28 January 2014
CH03 - Change of particulars for secretary 28 January 2014
AP01 - Appointment of director 29 April 2013
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 08 March 2012
AD04 - Change of location of company records to the registered office 08 March 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 March 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 17 March 2011
CH03 - Change of particulars for secretary 17 March 2011
CH01 - Change of particulars for director 17 March 2011
AA - Annual Accounts 04 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 May 2010
MG01 - Particulars of a mortgage or charge 07 May 2010
AR01 - Annual Return 17 March 2010
CH03 - Change of particulars for secretary 17 March 2010
CH01 - Change of particulars for director 17 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 March 2010
AA - Annual Accounts 27 July 2009
287 - Change in situation or address of Registered Office 22 June 2009
363a - Annual Return 12 March 2009
288c - Notice of change of directors or secretaries or in their particulars 12 March 2009
225 - Change of Accounting Reference Date 30 January 2009
395 - Particulars of a mortgage or charge 24 January 2009
395 - Particulars of a mortgage or charge 08 January 2009
395 - Particulars of a mortgage or charge 27 November 2008
225 - Change of Accounting Reference Date 04 March 2008
287 - Change in situation or address of Registered Office 04 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 March 2008
288a - Notice of appointment of directors or secretaries 04 March 2008
288a - Notice of appointment of directors or secretaries 04 March 2008
288b - Notice of resignation of directors or secretaries 19 February 2008
288b - Notice of resignation of directors or secretaries 19 February 2008
NEWINC - New incorporation documents 18 February 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 June 2019 Outstanding

N/A

A registered charge 19 June 2019 Outstanding

N/A

A registered charge 16 January 2019 Outstanding

N/A

A registered charge 24 November 2017 Outstanding

N/A

A registered charge 11 October 2016 Outstanding

N/A

A registered charge 11 October 2016 Fully Satisfied

N/A

A registered charge 23 May 2016 Fully Satisfied

N/A

A registered charge 27 April 2016 Outstanding

N/A

A registered charge 23 March 2015 Outstanding

N/A

A registered charge 23 March 2015 Fully Satisfied

N/A

A registered charge 02 March 2015 Outstanding

N/A

Debenture 30 April 2010 Fully Satisfied

N/A

Debenture 14 January 2009 Fully Satisfied

N/A

Mortgage 06 January 2009 Fully Satisfied

N/A

Debenture 21 November 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.