About

Registered Number: 03784836
Date of Incorporation: 09/06/1999 (21 years and 5 months ago)
Company Status: Active
Registered Address: 17 David Road, Colnbrook, Slough, Berkshire, SL3 0DB

 

Established in 1999, Pill Box Chemists Ltd are based in Slough, it's status is listed as "Active". We do not know the number of employees at Pill Box Chemists Ltd. There are 2 directors listed as Virdee, Davinder Singh, Virdee, Harminder Kaur for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VIRDEE, Harminder Kaur 18 June 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Davinder Singh Virdee/
1965-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 02 July 2020
AA - Annual Accounts 30 June 2020
MR01 - N/A 17 July 2019
CS01 - N/A 12 June 2019
AA - Annual Accounts 03 April 2019
CS01 - N/A 28 June 2018
MR01 - N/A 29 May 2018
AA - Annual Accounts 04 April 2018
MR01 - N/A 03 January 2018
CH03 - Change of particulars for secretary 08 November 2017
CH01 - Change of particulars for director 08 November 2017
CH01 - Change of particulars for director 08 November 2017
CS01 - N/A 29 June 2017
PSC01 - N/A 28 June 2017
AA - Annual Accounts 10 April 2017
AR01 - Annual Return 13 July 2016
AA - Annual Accounts 11 April 2016
MR01 - N/A 11 August 2015
MR04 - N/A 03 August 2015
MR04 - N/A 01 August 2015
MR04 - N/A 01 August 2015
MR04 - N/A 01 August 2015
MR04 - N/A 01 August 2015
MR04 - N/A 01 August 2015
MR04 - N/A 01 August 2015
MR04 - N/A 01 August 2015
MR04 - N/A 01 August 2015
MR04 - N/A 01 August 2015
MR01 - N/A 27 July 2015
MR01 - N/A 27 July 2015
MR01 - N/A 27 July 2015
MR01 - N/A 27 July 2015
MR01 - N/A 27 July 2015
MR01 - N/A 27 July 2015
MR01 - N/A 27 July 2015
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 11 May 2015
MR01 - N/A 29 April 2015
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 21 May 2014
AD01 - Change of registered office address 26 March 2014
MR01 - N/A 20 December 2013
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 23 April 2013
AUD - Auditor's letter of resignation 15 February 2013
AUD - Auditor's letter of resignation 13 February 2013
MG01 - Particulars of a mortgage or charge 05 October 2012
MG01 - Particulars of a mortgage or charge 28 September 2012
AR01 - Annual Return 12 July 2012
MG01 - Particulars of a mortgage or charge 08 June 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 12 July 2011
MG01 - Particulars of a mortgage or charge 07 May 2011
AA - Annual Accounts 28 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 December 2010
MG01 - Particulars of a mortgage or charge 05 November 2010
AR01 - Annual Return 15 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 May 2010
AA - Annual Accounts 05 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 April 2010
MG01 - Particulars of a mortgage or charge 06 March 2010
MG01 - Particulars of a mortgage or charge 06 March 2010
MG01 - Particulars of a mortgage or charge 06 March 2010
MG01 - Particulars of a mortgage or charge 06 March 2010
MG01 - Particulars of a mortgage or charge 06 March 2010
AA - Annual Accounts 19 August 2009
MISC - Miscellaneous document 27 July 2009
363a - Annual Return 08 July 2009
395 - Particulars of a mortgage or charge 19 November 2008
287 - Change in situation or address of Registered Office 18 August 2008
395 - Particulars of a mortgage or charge 09 August 2008
395 - Particulars of a mortgage or charge 15 July 2008
363a - Annual Return 04 July 2008
AA - Annual Accounts 02 July 2008
395 - Particulars of a mortgage or charge 21 December 2007
395 - Particulars of a mortgage or charge 06 December 2007
AA - Annual Accounts 20 November 2007
395 - Particulars of a mortgage or charge 09 August 2007
363a - Annual Return 06 July 2007
288c - Notice of change of directors or secretaries or in their particulars 22 June 2007
395 - Particulars of a mortgage or charge 03 March 2007
395 - Particulars of a mortgage or charge 18 November 2006
363s - Annual Return 11 August 2006
395 - Particulars of a mortgage or charge 21 June 2006
395 - Particulars of a mortgage or charge 21 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2006
AA - Annual Accounts 28 April 2006
395 - Particulars of a mortgage or charge 15 December 2005
395 - Particulars of a mortgage or charge 24 August 2005
AA - Annual Accounts 11 August 2005
363s - Annual Return 27 July 2005
288a - Notice of appointment of directors or secretaries 14 July 2005
395 - Particulars of a mortgage or charge 26 March 2005
395 - Particulars of a mortgage or charge 10 July 2004
363s - Annual Return 28 June 2004
AA - Annual Accounts 24 May 2004
288c - Notice of change of directors or secretaries or in their particulars 05 July 2003
288c - Notice of change of directors or secretaries or in their particulars 05 July 2003
287 - Change in situation or address of Registered Office 05 July 2003
363s - Annual Return 25 June 2003
AA - Annual Accounts 06 May 2003
MEM/ARTS - N/A 19 December 2002
CERTNM - Change of name certificate 16 December 2002
363s - Annual Return 19 June 2002
AA - Annual Accounts 05 May 2002
395 - Particulars of a mortgage or charge 14 August 2001
363a - Annual Return 10 August 2001
AA - Annual Accounts 24 May 2001
287 - Change in situation or address of Registered Office 30 April 2001
395 - Particulars of a mortgage or charge 13 March 2001
395 - Particulars of a mortgage or charge 16 February 2001
363a - Annual Return 18 July 2000
395 - Particulars of a mortgage or charge 04 October 1999
288b - Notice of resignation of directors or secretaries 14 July 1999
288b - Notice of resignation of directors or secretaries 14 July 1999
288a - Notice of appointment of directors or secretaries 14 July 1999
288a - Notice of appointment of directors or secretaries 14 July 1999
NEWINC - New incorporation documents 09 June 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 July 2019 Outstanding

N/A

A registered charge 22 May 2018 Outstanding

N/A

A registered charge 20 December 2017 Outstanding

N/A

A registered charge 23 July 2015 Outstanding

N/A

A registered charge 23 July 2015 Outstanding

N/A

A registered charge 23 July 2015 Outstanding

N/A

A registered charge 23 July 2015 Outstanding

N/A

A registered charge 23 July 2015 Outstanding

N/A

A registered charge 23 July 2015 Outstanding

N/A

A registered charge 23 July 2015 Outstanding

N/A

A registered charge 23 July 2015 Outstanding

N/A

A registered charge 15 April 2015 Fully Satisfied

N/A

A registered charge 16 December 2013 Fully Satisfied

N/A

Rent deposit deed 24 September 2012 Outstanding

N/A

Legal charge 24 September 2012 Fully Satisfied

N/A

Lease with rent deposit 29 May 2012 Outstanding

N/A

Legal charge 03 May 2011 Fully Satisfied

N/A

Debenture 01 November 2010 Fully Satisfied

N/A

Legal charge 04 March 2010 Fully Satisfied

N/A

Legal charge 02 March 2010 Fully Satisfied

N/A

Legal charge 02 March 2010 Fully Satisfied

N/A

Legal charge 02 March 2010 Fully Satisfied

N/A

Debenture 02 March 2010 Fully Satisfied

N/A

Legal charge 18 November 2008 Fully Satisfied

N/A

Legal charge 07 August 2008 Fully Satisfied

N/A

Legal charge 14 July 2008 Fully Satisfied

N/A

Legal charge 19 December 2007 Fully Satisfied

N/A

Legal charge 03 December 2007 Fully Satisfied

N/A

Legal charge 02 August 2007 Fully Satisfied

N/A

Legal charge 01 March 2007 Fully Satisfied

N/A

Legal charge 16 November 2006 Fully Satisfied

N/A

Legal charge 19 June 2006 Fully Satisfied

N/A

Legal charge 16 June 2006 Fully Satisfied

N/A

Legal charge 01 December 2005 Fully Satisfied

N/A

Legal charge 22 August 2005 Fully Satisfied

N/A

Legal charge 23 March 2005 Fully Satisfied

N/A

Legal charge 01 July 2004 Fully Satisfied

N/A

Legal mortgage 10 August 2001 Fully Satisfied

N/A

Legal mortgage 28 February 2001 Fully Satisfied

N/A

Legal mortgage 02 February 2001 Fully Satisfied

N/A

Mortgage debenture 24 September 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.