COX And Robinson Pharmacy Limited

Company Name	COX And Robinson Pharmacy Limited
Company Status	Active
Company Number	00456261
Category	Private Limited Company
Incorporation Date	28 June 1948(75 years, 10 months ago)
Previous Name	Cross Chemist (Banbury) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Angela Jane Cattee
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 February 2016(67 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Manchester Road Walkden Manchester M28 3NS

Director Name	Mr Peter Cattee
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 February 2016(67 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Manchester Road Walkden Manchester M28 3NS

Director Name	Mr Geoffrey Alan Tims
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	12 February 2016(67 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Manchester Road Walkden Manchester M28 3NS

Director Name	John Phillip Chadwick
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(43 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 June 1995)
Role	Phamacist
Correspondence Address	Slade Cottage Newton Blossomville Bedford Bedfordshire MK43 8AN

Director Name	Mr Michael Ian Cragg
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(43 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 22 May 2005)
Role	Pharmacist
Correspondence Address	11 Redwood Drive Wing Leighton Buzzard Bedfordshire LU7 0TA

Director Name	Christopher Hetherington
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(43 years, 7 months after company formation)
Appointment Duration	6 months (resigned 31 July 1992)
Role	Pharmacist
Correspondence Address	13 Brinkburn Grove Banbury Oxfordshire OX16 7WX

Director Name	Mr John Richard Lane
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(43 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (resigned 01 September 2006)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Bridge House Lillingstone Lovell Buckingham Bucks MK18 5BD

Secretary Name	John Phillip Chadwick
Nationality	British
Status	Resigned
Appointed	30 January 1992(43 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 March 1995)
Role	Company Director
Correspondence Address	Slade Cottage Newton Blossomville Bedford Bedfordshire MK43 8AN

Secretary Name	Mrs Pamela Audrey Lane
Nationality	British
Status	Resigned
Appointed	21 March 1995(46 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 1998)
Role	Company Director
Correspondence Address	Bridge House Lillingstone Lovell Buckingham Bucks MK18 5BD

Secretary Name	Julie Caroline Powell
Nationality	British
Status	Resigned
Appointed	28 February 1998(49 years, 8 months after company formation)
Appointment Duration	17 years, 11 months (resigned 12 February 2016)
Role	Company Director
Correspondence Address	11 Manchester Road Walkden Manchester M28 3NS

Director Name	Mr Steven Mark Allan
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(53 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (resigned 12 February 2016)
Role	Pharmacist
Country of Residence	England
Correspondence Address	11 Manchester Road Walkden Manchester M28 3NS

Director Name	Mr Andrew James Britton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(58 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Phoenix House 1 Market Square, Stony Stratford Milton Keynes Buckinghamshire MK11 1BE

Director Name	Mr Andrew Thomas Evans
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(58 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 12 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Manchester Road Walkden Manchester M28 3NS

Director Name	W R Evans (Chemist) Ltd (Corporation)
Status	Resigned
Appointed	28 November 2013(65 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 February 2016)
Correspondence Address	Manor House Merlin Way Quarry Hill Industrial Estate Ilkeston Derbyshire DE7 4RA

Contact

Website	cox-robinson.co.uk

Location

Registered Address	11 Manchester Road Walkden Manchester M28 3NS
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Walkden South
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

22k at £1	Cox & Robinson (Chemists) LTD 95.65% Ordinary A
1000 at £1	Cox & Robinson (Chemists) LTD 4.35% Ordinary B

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Charges

1 September 2006	Delivered on: 7 September 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
27 September 2002	Delivered on: 8 October 2002 Satisfied on: 18 March 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 239 queensway bletchley milton keynes. Fully Satisfied
23 September 2002	Delivered on: 27 September 2002 Satisfied on: 18 March 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 September 1963	Delivered on: 17 September 1963 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5, 5A, 6 6A horse fair bambury, oxon. Fully Satisfied

Filing History

24 March 2023	Accounts for a dormant company made up to 30 November 2022 (4 pages)
1 February 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
30 March 2022	Accounts for a dormant company made up to 30 November 2021 (4 pages)
31 January 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
27 August 2021	Accounts for a dormant company made up to 30 November 2020 (4 pages)
1 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
13 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
12 February 2020	Accounts for a dormant company made up to 30 November 2019 (4 pages)
21 February 2019	Accounts for a dormant company made up to 30 November 2018 (5 pages)
13 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
13 July 2018	Accounts for a dormant company made up to 30 November 2017 (4 pages)
13 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
15 August 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
15 August 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
1 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
24 November 2016	Current accounting period extended from 31 July 2016 to 30 November 2016 (1 page)
24 November 2016	Current accounting period extended from 31 July 2016 to 30 November 2016 (1 page)
25 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
25 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
17 February 2016	Satisfaction of charge 4 in full (4 pages)
17 February 2016	Satisfaction of charge 4 in full (4 pages)
16 February 2016	Appointment of Mrs Angela Jane Cattee as a director on 12 February 2016 (2 pages)
16 February 2016	Appointment of Mr Geoffrey Alan Tims as a director on 12 February 2016 (2 pages)
16 February 2016	Appointment of Mr Geoffrey Alan Tims as a director on 12 February 2016 (2 pages)
16 February 2016	Termination of appointment of Julie Caroline Powell as a secretary on 12 February 2016 (1 page)
16 February 2016	Termination of appointment of Andrew Thomas Evans as a director on 12 February 2016 (1 page)
16 February 2016	Registered office address changed from Phoenix House 1 Market Square, Stony Stratford Milton Keynes Buckinghamshire MK11 1BE to 11 Manchester Road Walkden Manchester M28 3NS on 16 February 2016 (1 page)
16 February 2016	Appointment of Mrs Angela Jane Cattee as a director on 12 February 2016 (2 pages)
16 February 2016	Termination of appointment of Andrew Thomas Evans as a director on 12 February 2016 (1 page)
16 February 2016	Termination of appointment of W R Evans (Chemist) Ltd as a director on 12 February 2016 (1 page)
16 February 2016	Termination of appointment of W R Evans (Chemist) Ltd as a director on 12 February 2016 (1 page)
16 February 2016	Appointment of Mr Peter Cattee as a director on 12 February 2016 (2 pages)
16 February 2016	Termination of appointment of Julie Caroline Powell as a secretary on 12 February 2016 (1 page)
16 February 2016	Registered office address changed from Phoenix House 1 Market Square, Stony Stratford Milton Keynes Buckinghamshire MK11 1BE to 11 Manchester Road Walkden Manchester M28 3NS on 16 February 2016 (1 page)
16 February 2016	Termination of appointment of Steven Mark Allan as a director on 12 February 2016 (1 page)
16 February 2016	Appointment of Mr Peter Cattee as a director on 12 February 2016 (2 pages)
16 February 2016	Termination of appointment of Steven Mark Allan as a director on 12 February 2016 (1 page)
5 February 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
5 February 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
5 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 22,977 (5 pages)
5 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 22,977 (5 pages)
26 May 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
26 May 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
22 February 2015	Section 519 (1 page)
22 February 2015	Section 519 (1 page)
9 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 22,977 (5 pages)
9 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 22,977 (5 pages)
10 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 22,977 (5 pages)
10 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 22,977 (5 pages)
28 November 2013	Termination of appointment of Andrew Britton as a director (1 page)
28 November 2013	Appointment of W R Evans (Chemist) Ltd as a director (2 pages)
28 November 2013	Termination of appointment of Andrew Britton as a director (1 page)
28 November 2013	Appointment of W R Evans (Chemist) Ltd as a director (2 pages)
7 November 2013	Total exemption full accounts made up to 31 July 2013 (8 pages)
7 November 2013	Total exemption full accounts made up to 31 July 2013 (8 pages)
13 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
1 February 2013	Total exemption full accounts made up to 31 July 2012 (8 pages)
1 February 2013	Total exemption full accounts made up to 31 July 2012 (8 pages)
4 May 2012	Director's details changed for Mr Andrew Thomas Evans on 4 May 2012 (2 pages)
4 May 2012	Director's details changed for Mr Andrew James Britton on 4 May 2012 (2 pages)
4 May 2012	Director's details changed for Mr Andrew James Britton on 4 May 2012 (2 pages)
4 May 2012	Director's details changed for Mr Andrew James Britton on 4 May 2012 (2 pages)
4 May 2012	Director's details changed for Mr Andrew Thomas Evans on 4 May 2012 (2 pages)
4 May 2012	Secretary's details changed for Julie Caroline Powell on 4 May 2012 (1 page)
4 May 2012	Secretary's details changed for Julie Caroline Powell on 4 May 2012 (1 page)
4 May 2012	Director's details changed for Mr Steven Mark Allan on 4 May 2012 (2 pages)
4 May 2012	Director's details changed for Mr Andrew Thomas Evans on 4 May 2012 (2 pages)
4 May 2012	Secretary's details changed for Julie Caroline Powell on 4 May 2012 (1 page)
4 May 2012	Director's details changed for Mr Steven Mark Allan on 4 May 2012 (2 pages)
4 May 2012	Director's details changed for Mr Steven Mark Allan on 4 May 2012 (2 pages)
9 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (7 pages)
9 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (7 pages)
21 October 2011	Accounts for a dormant company made up to 31 July 2011 (5 pages)
21 October 2011	Accounts for a dormant company made up to 31 July 2011 (5 pages)
18 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (7 pages)
18 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (7 pages)
27 August 2010	Accounts for a dormant company made up to 31 July 2010 (5 pages)
27 August 2010	Accounts for a dormant company made up to 31 July 2010 (5 pages)
25 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
11 November 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
11 November 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
2 February 2009	Return made up to 30/01/09; full list of members (4 pages)
2 February 2009	Return made up to 30/01/09; full list of members (4 pages)
8 December 2008	Accounts for a dormant company made up to 31 July 2008 (5 pages)
8 December 2008	Accounts for a dormant company made up to 31 July 2008 (5 pages)
31 January 2008	Return made up to 30/01/08; full list of members (3 pages)
31 January 2008	Return made up to 30/01/08; full list of members (3 pages)
1 December 2007	Accounts for a dormant company made up to 31 July 2007 (5 pages)
1 December 2007	Accounts for a dormant company made up to 31 July 2007 (5 pages)
20 July 2007	Amended accounts made up to 31 July 2006 (5 pages)
20 July 2007	Amended accounts made up to 31 July 2006 (5 pages)
24 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
24 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
20 February 2007	Return made up to 30/01/07; full list of members (4 pages)
20 February 2007	Return made up to 30/01/07; full list of members (4 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	New director appointed (2 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	New director appointed (2 pages)
14 September 2006	Auditor's resignation (1 page)
14 September 2006	Auditor's resignation (1 page)
14 September 2006	New director appointed (2 pages)
12 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
12 September 2006	Declaration of assistance for shares acquisition (12 pages)
12 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
12 September 2006	Declaration of assistance for shares acquisition (12 pages)
7 September 2006	Particulars of mortgage/charge (3 pages)
7 September 2006	Particulars of mortgage/charge (3 pages)
8 February 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
8 February 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Return made up to 30/01/06; full list of members (3 pages)
3 February 2006	Return made up to 30/01/06; full list of members (3 pages)
3 February 2006	Director's particulars changed (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
11 May 2005	Full accounts made up to 31 July 2004 (14 pages)
11 May 2005	Full accounts made up to 31 July 2004 (14 pages)
14 February 2005	Return made up to 30/01/05; full list of members (7 pages)
14 February 2005	Return made up to 30/01/05; full list of members (7 pages)
20 April 2004	Full accounts made up to 31 July 2003 (13 pages)
20 April 2004	Full accounts made up to 31 July 2003 (13 pages)
18 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2004	Return made up to 30/01/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
16 February 2004	Return made up to 30/01/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
17 March 2003	Accounts for a dormant company made up to 31 July 2002 (4 pages)
17 March 2003	Accounts for a dormant company made up to 31 July 2002 (4 pages)
17 February 2003	Return made up to 30/01/03; full list of members (7 pages)
17 February 2003	Return made up to 30/01/03; full list of members (7 pages)
8 October 2002	Particulars of mortgage/charge (3 pages)
8 October 2002	Particulars of mortgage/charge (3 pages)
27 September 2002	Particulars of mortgage/charge (3 pages)
27 September 2002	Particulars of mortgage/charge (3 pages)
14 June 2002	Company name changed cross chemist (banbury) LIMITED\certificate issued on 14/06/02 (2 pages)
14 June 2002	Company name changed cross chemist (banbury) LIMITED\certificate issued on 14/06/02 (2 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
29 March 2002	Accounts for a dormant company made up to 31 July 2001 (5 pages)
29 March 2002	Accounts for a dormant company made up to 31 July 2001 (5 pages)
18 February 2002	Return made up to 30/01/02; full list of members (7 pages)
18 February 2002	Return made up to 30/01/02; full list of members (7 pages)
21 February 2001	Return made up to 30/01/01; full list of members (7 pages)
21 February 2001	Return made up to 30/01/01; full list of members (7 pages)
13 December 2000	Accounts for a dormant company made up to 31 July 2000 (5 pages)
13 December 2000	Accounts for a dormant company made up to 31 July 2000 (5 pages)
15 February 2000	Return made up to 30/01/00; full list of members (7 pages)
15 February 2000	Return made up to 30/01/00; full list of members (7 pages)
4 February 2000	Accounts for a dormant company made up to 31 July 1999 (5 pages)
4 February 2000	Accounts for a dormant company made up to 31 July 1999 (5 pages)
26 February 1999	Return made up to 30/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 1999	Return made up to 30/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 1998	Accounts for a dormant company made up to 31 July 1998 (5 pages)
11 December 1998	Accounts for a dormant company made up to 31 July 1998 (5 pages)
4 February 1998	Accounts for a dormant company made up to 31 July 1997 (5 pages)
4 February 1998	Return made up to 30/01/98; no change of members (4 pages)
4 February 1998	Accounts for a dormant company made up to 31 July 1997 (5 pages)
4 February 1998	Return made up to 30/01/98; no change of members (4 pages)
4 February 1997	Return made up to 30/01/97; no change of members 363(287) ‐ Registered office changed on 04/02/97 (4 pages)
4 February 1997	Return made up to 30/01/97; no change of members 363(287) ‐ Registered office changed on 04/02/97 (4 pages)
26 November 1996	Accounts for a dormant company made up to 31 July 1996 (5 pages)
26 November 1996	Accounts for a dormant company made up to 31 July 1996 (5 pages)
28 March 1996	Accounts for a dormant company made up to 31 July 1995 (5 pages)
28 March 1996	Accounts for a dormant company made up to 31 July 1995 (5 pages)
14 February 1996	Return made up to 30/01/96; full list of members (6 pages)
14 February 1996	Return made up to 30/01/96; full list of members (6 pages)
3 July 1995	Director resigned (2 pages)
3 July 1995	Director resigned (2 pages)
12 April 1995	Secretary resigned;new secretary appointed (2 pages)
12 April 1995	Secretary resigned;new secretary appointed (2 pages)
23 March 1995	Accounts for a dormant company made up to 31 July 1994 (5 pages)
23 March 1995	Accounts for a dormant company made up to 31 July 1994 (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
6 January 1992	Memorandum and Articles of Association (10 pages)
6 January 1992	Memorandum and Articles of Association (10 pages)
28 June 1948	Incorporation (12 pages)
28 June 1948	Incorporation (12 pages)

COX And Robinson Pharmacy Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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