Hollowood Chemists Limited

Company Name	Hollowood Chemists Limited
Directors	Manjari Patel and Rajesh Ramniklal Patel
Company Status	Active
Company Number	00616537
Category	Private Limited Company
Incorporation Date	11 December 1958(65 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Manjari Patel
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 May 1996(37 years, 5 months after company formation)
Appointment Duration	27 years, 11 months
Role	Physiotherapist
Country of Residence	England
Correspondence Address	39 Kendal Drive Gatley Cheadle Cheshire SK8 4QJ

Director Name	Mr Rajesh Ramniklal Patel
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 May 1996(37 years, 5 months after company formation)
Appointment Duration	27 years, 11 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	39 Kendal Drive Gatley Cheadle Cheshire SK8 4QJ

Secretary Name	Manjari Patel
Nationality	British
Status	Current
Appointed	01 May 1996(37 years, 5 months after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	39 Kendal Drive Gatley Cheadle Cheshire SK8 4QJ

Director Name	Mr Eric John Burrows
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(32 years after company formation)
Appointment Duration	5 years, 4 months (resigned 01 May 1996)
Role	Pharmaceutical Chemist
Correspondence Address	4 Dartmouth Avenue Newcastle Staffordshire ST5 3NX

Director Name	Norma Winifred Burrows
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(32 years after company formation)
Appointment Duration	5 years, 4 months (resigned 01 May 1996)
Role	Pharmaceutical Chemist
Correspondence Address	4 Dartmouth Avenue Newcastle Staffordshire ST5 3NX

Secretary Name	Norma Winifred Burrows
Nationality	British
Status	Resigned
Appointed	01 January 1991(32 years after company formation)
Appointment Duration	5 years, 4 months (resigned 01 May 1996)
Role	Company Director
Correspondence Address	4 Dartmouth Avenue Newcastle Staffordshire ST5 3NX

Contact

Website	pharmacyservicesgroup.com

Location

Registered Address	Navkar House Ashbrook Office Park 6 Longstone Road Heald Green Manchester M22 5LB
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

101k at £1	Rajesh Ramnikal Patel 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,426,708
Cash	£188,492
Current Liabilities	£2,008,050

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	1 January 2024 (3 months, 2 weeks ago)
Next Return Due	15 January 2025 (9 months from now)

Charges

23 October 2015	Delivered on: 23 October 2015 Persons entitled: Simon John Heaton Classification: A registered charge Outstanding
13 March 2023	Delivered on: 15 March 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Leasehold property known as 11 mesnes street, wigan, lancashire registered at hm land registry under title number MAN263401. Outstanding
13 March 2023	Delivered on: 15 March 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Leasehold property known as 5/7 ince green lane, wigan, greater manchester registered at hm land registry under title number GM877932. Outstanding
13 March 2023	Delivered on: 15 March 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Leasehold property known as 760 atherton road, hindley green, wigan, lancashire registered at hm land registry under title number MAN262345. Outstanding
22 October 2018	Delivered on: 30 October 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Leasehold land being the part ground floor premises at unit 5, building 2, millfields court, eccleston, st helens, merseyside. Outstanding
30 November 2015	Delivered on: 9 December 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Leasehold property being 21 bassenthwaite avenue, moss bank, st helen's, merseyside, WA11 7AB registered at h m land registry with title number MS520962. Outstanding
23 October 2015	Delivered on: 30 October 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Leasehold property known as ground floor pharmacy unit at 69 washway road, sale, cheshire, M33 7SS. (Title number: man 251679). Outstanding
23 October 2015	Delivered on: 29 October 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Leasehold property being 34 brackley street, farnworth, bolton BL49DR. (Title number: GM599072). Outstanding
23 October 2015	Delivered on: 29 October 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The leasehold property being 101-103 walmersley road, eccleston, st helens, WA10 5JW held pursuant to a lease dated 5TH october 2015 and made between (1) torton investments limited and (2) hollowood chemists limited. Outstanding
23 October 2015	Delivered on: 29 October 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Leasehold property being the pharmacy premises at surgery billinge road, ashton-in-markerfield, wigan, lancashire WN40XD. (Title number: MS564325). Outstanding
23 October 2015	Delivered on: 29 October 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Leasehold property being the pharmacy premises at newton community hospital, bradlegh road, newton-le-willows, merseyside WA12 8RB. (Title number MS564316). Outstanding
23 October 2015	Delivered on: 29 October 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Leasehold property known as barnton pharmacy, 76 runcorn road, barnton, northwich, cheshire CW84EY. (Title number: CH620841). Outstanding
23 October 2015	Delivered on: 28 October 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
23 October 2015	Delivered on: 28 October 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Leasehold property being 6 longstone road, manchester M22 5LB. Title number: MAN176847. Outstanding
23 October 2015	Delivered on: 28 October 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Leasehold property being the pharmacy, kingsbridge medical centre, kingsbridge avenue, clayton, newcastle, staffordshire ST53HP. (Title number: SF509016). Outstanding
23 October 2015	Delivered on: 28 October 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold property known as taylor's pharmacy, west end road, haydock, st helens, merseyside WA110AN. Title number: MS414326. Outstanding
23 October 2015	Delivered on: 28 October 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold property being 23 green lane, ashton-on-mersey, sale, cheshire M33 5PN. Title number: GM81329. Outstanding
2 October 2014	Delivered on: 9 October 2014 Satisfied on: 23 October 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: L/H property k/a pharmacy unit, 69 washway road, sale, cheshire. Fully Satisfied
13 August 2014	Delivered on: 27 August 2014 Satisfied on: 23 October 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: None. Fully Satisfied
13 August 2014	Delivered on: 27 August 2014 Satisfied on: 23 October 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: None. Fully Satisfied
21 August 2014	Delivered on: 1 September 2014 Satisfied on: 23 October 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Pharmacy kingsbridge medical centre kingsbridge avenue newcastle t/no SF509016. Fully Satisfied
22 July 2014	Delivered on: 30 July 2014 Satisfied on: 23 October 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 23 green lane, sale t/no:GM81329. Fully Satisfied
22 July 2014	Delivered on: 30 July 2014 Satisfied on: 23 October 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Barnton pharmacy, 76 runcorn road, barnton, northwich t/no:CH620841. Fully Satisfied
31 October 2011	Delivered on: 2 November 2011 Satisfied on: 23 October 2015 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: 6 longstone road, manchester, t/no: MAN176847 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
23 October 2015	Delivered on: 29 October 2015 Satisfied on: 30 October 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Leasehold property known as 28-30 blackhorse road, blackrod, bolton, lancashire, BL6 5EW. (Title number: MAN230994). Fully Satisfied
23 October 2015	Delivered on: 29 October 2015 Satisfied on: 30 October 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Leasehold property known as ground floor pharmacy unit at 69 washway road, sale, cheshire M337SS.. (Title number: MAN251769). Fully Satisfied
23 August 1999	Delivered on: 24 August 1999 Satisfied on: 23 October 2015 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

9 February 2021	Confirmation statement made on 1 January 2021 with updates (5 pages)
23 December 2020	Full accounts made up to 30 September 2020 (31 pages)
24 September 2020	Full accounts made up to 30 September 2019 (31 pages)
2 January 2020	Confirmation statement made on 1 January 2020 with updates (5 pages)
28 June 2019	Full accounts made up to 30 September 2018 (30 pages)
11 June 2019	Satisfaction of charge 006165370009 in full (1 page)
2 January 2019	Confirmation statement made on 1 January 2019 with updates (5 pages)
30 October 2018	Registration of charge 006165370024, created on 22 October 2018 (27 pages)
29 June 2018	Full accounts made up to 30 September 2017 (30 pages)
2 January 2018	Confirmation statement made on 1 January 2018 with updates (5 pages)
10 July 2017	Full accounts made up to 30 September 2016 (27 pages)
10 July 2017	Full accounts made up to 30 September 2016 (27 pages)
3 January 2017	Confirmation statement made on 1 January 2017 with updates (6 pages)
3 January 2017	Confirmation statement made on 1 January 2017 with updates (6 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
6 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 101,000 (5 pages)
6 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 101,000 (5 pages)
9 December 2015	Registration of charge 006165370023, created on 30 November 2015 (15 pages)
9 December 2015	Registration of charge 006165370023, created on 30 November 2015 (15 pages)
16 November 2015	Resolutions RES13 ‐ Transaction arrangements and company business 23/10/2015 RES13 ‐ Transaction arrangements and company business 23/10/2015 (3 pages)
16 November 2015	Resolutions RES13 ‐ Transaction arrangements and company business 23/10/2015 (3 pages)
30 October 2015	Satisfaction of charge 006165370018 in full (1 page)
30 October 2015	Satisfaction of charge 006165370019 in full (1 page)
30 October 2015	Registration of charge 006165370022, created on 23 October 2015 (19 pages)
30 October 2015	Satisfaction of charge 006165370019 in full (1 page)
30 October 2015	Registration of charge 006165370022, created on 23 October 2015 (19 pages)
30 October 2015	Satisfaction of charge 006165370018 in full (1 page)
29 October 2015	Registration of charge 006165370019, created on 23 October 2015 (19 pages)
29 October 2015	Registration of charge 006165370018, created on 23 October 2015 (19 pages)
29 October 2015	Registration of charge 006165370021, created on 23 October 2015 (19 pages)
29 October 2015	Registration of charge 006165370020, created on 23 October 2015 (19 pages)
29 October 2015	Registration of charge 006165370015, created on 23 October 2015 (19 pages)
29 October 2015	Registration of charge 006165370016, created on 23 October 2015 (19 pages)
29 October 2015	Registration of charge 006165370017, created on 23 October 2015 (19 pages)
29 October 2015	Registration of charge 006165370021, created on 23 October 2015 (19 pages)
29 October 2015	Registration of charge 006165370019, created on 23 October 2015 (19 pages)
29 October 2015	Registration of charge 006165370017, created on 23 October 2015 (19 pages)
29 October 2015	Registration of charge 006165370016, created on 23 October 2015 (19 pages)
29 October 2015	Registration of charge 006165370018, created on 23 October 2015 (19 pages)
29 October 2015	Registration of charge 006165370015, created on 23 October 2015 (19 pages)
29 October 2015	Registration of charge 006165370020, created on 23 October 2015 (19 pages)
28 October 2015	Registration of charge 006165370010, created on 23 October 2015 (19 pages)
28 October 2015	Registration of charge 006165370013, created on 23 October 2015 (19 pages)
28 October 2015	Registration of charge 006165370014, created on 23 October 2015 (25 pages)
28 October 2015	Registration of charge 006165370014, created on 23 October 2015 (25 pages)
28 October 2015	Registration of charge 006165370011, created on 23 October 2015 (19 pages)
28 October 2015	Registration of charge 006165370012, created on 23 October 2015 (19 pages)
28 October 2015	Registration of charge 006165370012, created on 23 October 2015 (19 pages)
28 October 2015	Registration of charge 006165370011, created on 23 October 2015 (19 pages)
28 October 2015	Registration of charge 006165370013, created on 23 October 2015 (19 pages)
28 October 2015	Registration of charge 006165370010, created on 23 October 2015 (19 pages)
23 October 2015	Registration of charge 006165370009, created on 23 October 2015 (34 pages)
23 October 2015	Satisfaction of charge 006165370006 in full (1 page)
23 October 2015	Satisfaction of charge 006165370007 in full (1 page)
23 October 2015	Satisfaction of charge 006165370008 in full (1 page)
23 October 2015	Satisfaction of charge 006165370006 in full (1 page)
23 October 2015	Satisfaction of charge 006165370003 in full (1 page)
23 October 2015	Satisfaction of charge 2 in full (2 pages)
23 October 2015	Satisfaction of charge 1 in full (1 page)
23 October 2015	Satisfaction of charge 1 in full (1 page)
23 October 2015	Registration of charge 006165370009, created on 23 October 2015 (34 pages)
23 October 2015	Satisfaction of charge 006165370004 in full (1 page)
23 October 2015	Satisfaction of charge 006165370005 in full (1 page)
23 October 2015	Satisfaction of charge 006165370008 in full (1 page)
23 October 2015	Satisfaction of charge 006165370003 in full (1 page)
23 October 2015	Satisfaction of charge 006165370007 in full (1 page)
23 October 2015	Satisfaction of charge 006165370005 in full (1 page)
23 October 2015	Satisfaction of charge 2 in full (2 pages)
23 October 2015	Satisfaction of charge 006165370004 in full (1 page)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
1 April 2015	Registered office address changed from Unit 6 Navkar House Ashbrook Office Park Longstone Road Heald Green Manchester M22 5LB United Kingdom to Navkar House Ashbrook Office Park 6 Longstone Road Heald Green Manchester M22 5LB on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from Unit 6 Navkar House Ashbrook Office Park Longstone Road Heald Green Manchester M22 5LB United Kingdom to Navkar House Ashbrook Office Park 6 Longstone Road Heald Green Manchester M22 5LB on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from Unit 6 Navkar House Ashbrook Office Park Longstone Road Heald Green Manchester M22 5LB United Kingdom to Navkar House Ashbrook Office Park 6 Longstone Road Heald Green Manchester M22 5LB on 1 April 2015 (1 page)
31 March 2015	Registered office address changed from 39 Kendal Drive Gatley Cheadle Cheshire SK8 4QJ to Navkar House Ashbrook Office Park 6 Longstone Road Heald Green Manchester M22 5LB on 31 March 2015 (1 page)
31 March 2015	Registered office address changed from 39 Kendal Drive Gatley Cheadle Cheshire SK8 4QJ to Navkar House Ashbrook Office Park 6 Longstone Road Heald Green Manchester M22 5LB on 31 March 2015 (1 page)
8 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 101,000 (5 pages)
8 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 101,000 (5 pages)
8 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 101,000 (5 pages)
9 October 2014	Registration of charge 006165370008, created on 2 October 2014 (9 pages)
9 October 2014	Registration of charge 006165370008, created on 2 October 2014 (9 pages)
9 October 2014	Registration of charge 006165370008, created on 2 October 2014 (9 pages)
1 September 2014	Registration of charge 006165370005, created on 21 August 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (12 pages)
1 September 2014	Registration of charge 006165370005, created on 21 August 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (12 pages)
27 August 2014	Registration of charge 006165370006, created on 13 August 2014 (7 pages)
27 August 2014	Registration of charge 006165370007, created on 13 August 2014 (7 pages)
27 August 2014	Registration of charge 006165370007, created on 13 August 2014 (7 pages)
27 August 2014	Registration of charge 006165370006, created on 13 August 2014 (7 pages)
30 July 2014	Registration of charge 006165370003, created on 22 July 2014 (8 pages)
30 July 2014	Registration of charge 006165370004, created on 22 July 2014 (9 pages)
30 July 2014	Registration of charge 006165370003, created on 22 July 2014 (8 pages)
30 July 2014	Registration of charge 006165370004, created on 22 July 2014 (9 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
3 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 101,000 (5 pages)
3 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 101,000 (5 pages)
3 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 101,000 (5 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
24 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
5 July 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
5 July 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
18 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
2 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
5 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
19 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Manjari Patel on 14 November 2009 (2 pages)
19 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Manjari Patel on 14 November 2009 (2 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
22 January 2009	Director and secretary's change of particulars / manjari patel / 25/05/2008 (1 page)
22 January 2009	Return made up to 01/01/09; full list of members (3 pages)
22 January 2009	Director's change of particulars / rajesh patel / 25/05/2008 (1 page)
22 January 2009	Director and secretary's change of particulars / manjari patel / 25/05/2008 (1 page)
22 January 2009	Return made up to 01/01/09; full list of members (3 pages)
22 January 2009	Director's change of particulars / rajesh patel / 25/05/2008 (1 page)
7 August 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
7 August 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
24 June 2008	Accounting reference date shortened from 31/12/2007 to 30/09/2007 (1 page)
24 June 2008	Accounting reference date shortened from 31/12/2007 to 30/09/2007 (1 page)
11 January 2008	Return made up to 01/01/08; full list of members (2 pages)
11 January 2008	Return made up to 01/01/08; full list of members (2 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 January 2007	Return made up to 01/01/07; full list of members (2 pages)
19 January 2007	Return made up to 01/01/07; full list of members (2 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
3 January 2006	Return made up to 01/01/06; full list of members (2 pages)
3 January 2006	Return made up to 01/01/06; full list of members (2 pages)
17 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
17 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
7 January 2005	Return made up to 01/01/05; full list of members 363(287) ‐ Registered office changed on 07/01/05 (7 pages)
7 January 2005	Return made up to 01/01/05; full list of members 363(287) ‐ Registered office changed on 07/01/05 (7 pages)
29 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
29 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
8 July 2004	Declaration of mortgage charge released/ceased (2 pages)
8 July 2004	Declaration of mortgage charge released/ceased (2 pages)
8 July 2004	Declaration of mortgage charge released/ceased (2 pages)
8 July 2004	Declaration of mortgage charge released/ceased (2 pages)
23 June 2004	Memorandum and Articles of Association (6 pages)
23 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 June 2004	Memorandum and Articles of Association (6 pages)
17 January 2004	Return made up to 01/01/04; full list of members (7 pages)
17 January 2004	Return made up to 01/01/04; full list of members (7 pages)
29 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
29 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
23 January 2003	Return made up to 01/01/03; full list of members (7 pages)
23 January 2003	Return made up to 01/01/03; full list of members (7 pages)
3 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
3 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
24 January 2002	Return made up to 01/01/02; full list of members (6 pages)
24 January 2002	Return made up to 01/01/02; full list of members (6 pages)
27 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
27 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
29 August 2001	Company name changed E.J. & N.W. burrows (chemists) l imited\certificate issued on 29/08/01 (2 pages)
29 August 2001	Company name changed E.J. & N.W. burrows (chemists) l imited\certificate issued on 29/08/01 (2 pages)
24 January 2001	Return made up to 01/01/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 January 2001	Return made up to 01/01/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
5 April 2000	Ad 31/01/00--------- Â£ si 100000@1=100000 Â£ ic 1000/101000 (2 pages)
5 April 2000	Ad 31/01/00--------- Â£ si 100000@1=100000 Â£ ic 1000/101000 (2 pages)
27 March 2000	Â£ nc 1000/1000000 31/01/00 (1 page)
27 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 March 2000	Â£ nc 1000/1000000 31/01/00 (1 page)
27 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 January 2000	Return made up to 01/01/00; full list of members (6 pages)
14 January 2000	Return made up to 01/01/00; full list of members (6 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
24 August 1999	Particulars of mortgage/charge (3 pages)
24 August 1999	Particulars of mortgage/charge (3 pages)
12 January 1999	Return made up to 01/01/99; no change of members (4 pages)
12 January 1999	Return made up to 01/01/99; no change of members (4 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
14 January 1998	Return made up to 01/01/98; full list of members (6 pages)
14 January 1998	Return made up to 01/01/98; full list of members (6 pages)
2 January 1998	Return made up to 01/01/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (6 pages)
2 January 1998	New director appointed (2 pages)
2 January 1998	Secretary resigned (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	New director appointed (2 pages)
2 January 1998	Secretary resigned (1 page)
2 January 1998	Return made up to 01/01/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (6 pages)
2 January 1998	New director appointed (2 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	New secretary appointed (2 pages)
2 January 1998	New director appointed (2 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	New secretary appointed (2 pages)
2 January 1998	Director resigned (1 page)
3 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
9 May 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
9 May 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
1 February 1996	Return made up to 01/01/96; no change of members (4 pages)
1 February 1996	Return made up to 01/01/96; no change of members (4 pages)
11 December 1958	Incorporation (17 pages)
11 December 1958	Incorporation (17 pages)

Hollowood Chemists Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check