K.M. Brennan (Chemist) Limited

Company Name	K.M. Brennan (Chemist) Limited
Directors	Peter Cattee and Geoffrey Alan Tims
Company Status	Active
Company Number	01385899
Category	Private Limited Company
Incorporation Date	29 August 1978(45 years, 8 months ago)
Previous Name	E.L. Midgley Limited

Business Activity

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

Directors

Director Name	Mr Peter Cattee
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 August 2016(38 years after company formation)
Appointment Duration	7 years, 7 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	31 August 2016(38 years after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Manchester Road Walkden Manchester M28 3NS

Secretary Name	Mr Geoffrey Alan Tims
Status	Current
Appointed	31 August 2016(38 years after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	11 Manchester Road Walkden Manchester M28 3NS

Director Name	Mr Kevin Michael Brennan
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(12 years, 6 months after company formation)
Appointment Duration	25 years, 6 months (resigned 31 August 2016)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Forest House Leicester Lane, Desford Leicester Leicestershire LE9 9JJ

Director Name	Mrs Ghislaine Josianne Hubert
Date of Birth	May 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 1991(12 years, 6 months after company formation)
Appointment Duration	25 years, 6 months (resigned 31 August 2016)
Role	Housewife
Country of Residence	France
Correspondence Address	183 Rue Des Palmes Rivedoux 17940 France

Secretary Name	Mrs Ghislaine Josianne Brennan
Nationality	French
Status	Resigned
Appointed	28 February 1991(12 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 1992)
Role	Company Director
Correspondence Address	Quest Forest Drive Kirby Muxloe Leicester Leics LE9 2EA

Secretary Name	Ann Wilby
Nationality	British
Status	Resigned
Appointed	27 January 1993(14 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 November 1999)
Role	Company Director
Correspondence Address	1 Hewitt Drive Kirby Muxloe Leicester LE9 2EB

Secretary Name	Ann Pearson
Nationality	British
Status	Resigned
Appointed	29 November 1999(21 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 March 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Swepstone Road Heather Coalville Leicestershire LE67 2RE

Secretary Name	Mark Jennings
Nationality	British
Status	Resigned
Appointed	22 September 2000(22 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 02 January 2003)
Role	Company Director
Correspondence Address	90 Foxglove Amington Tamworth Staffordshire B77 4HZ

Secretary Name	Beverley Jayne La Roja
Nationality	British
Status	Resigned
Appointed	13 January 2003(24 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 January 2004)
Role	Pharmacist
Correspondence Address	8 Crescent Road Lutterworth Leicestershire LE17 4PE

Secretary Name	Richard James Beatt
Nationality	British
Status	Resigned
Appointed	05 January 2004(25 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 18 February 2015)
Role	Company Director
Correspondence Address	14 Burditt Close Bagworth Coalville Leicestershire LE67 1HS

Secretary Name	Michelle Monksfield
Status	Resigned
Appointed	18 February 2015(36 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2016)
Role	Company Director
Correspondence Address	43 Westdale Avenue Glen Parva Leicester LE2 9JQ

Director Name	Mr Steven Roy Haydn
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2016(38 years after company formation)
Appointment Duration	6 years, 11 months (resigned 01 August 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	11 Manchester Road Walkden Manchester M28 3NS

Contact

Website	numarkpharmacists.com
Telephone	01827 841200
Telephone region	Tamworth

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

2k at £1	Mr Kevin Michael Brennan 99.95% Ordinary A
1 at £1	Ghislane Josianne Hubert 0.05% Ordinary B

Financials

Year	2014
Turnover	£8,149,682
Gross Profit	£2,224,799
Net Worth	£185,565
Cash	£9,250
Current Liabilities	£2,033,190

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	27 February 2024 (1 month, 2 weeks ago)
Next Return Due	13 March 2025 (10 months, 4 weeks from now)

Charges

8 November 1995	Delivered on: 27 November 1995 Satisfied on: 5 September 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage 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 31 market street swadlincote derbyshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
25 September 1995	Delivered on: 5 October 1995 Satisfied on: 5 September 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property- 31 market st,swadlincote derbyshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
10 February 1995	Delivered on: 23 February 1995 Satisfied on: 28 June 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a home farm beaumont leys leicester and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
14 February 1994	Delivered on: 15 February 1994 Satisfied on: 28 June 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Home farm district centre beaumont leys city of leicester and the proceeds of sale thereof & A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
8 November 1993	Delivered on: 16 November 1993 Satisfied on: 28 June 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 54 westcotes drive city of leicester t/n LT10821 and/or the proceeds of sale thereof and an assignment of goodwill and connection of any business tog: with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 November 1993	Delivered on: 16 November 1993 Satisfied on: 28 June 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 31 and 33 high street and 1 orchard street ibstock county of leicester t/n no: LT181821 and/or the proceeds of sale thereof and an assignment of goodwill and connection of any business tog: with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 November 1993	Delivered on: 16 November 1993 Satisfied on: 28 June 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 49 leicester road narborough county of leicester and/or the proceeds of sale thereof and an assignment of goodwill and connection of any business tog: with the full benefit of all licences t/n LT219945. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 November 1993	Delivered on: 11 November 1993 Satisfied on: 28 June 2011 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
3 September 2008	Delivered on: 6 September 2008 Satisfied on: 28 June 2011 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 31 market street swadlincote by way of fixed charge, the benefit of all covenants & rights concerning the property & 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
30 June 2008	Delivered on: 2 July 2008 Satisfied on: 28 June 2011 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: Lease ground floor 65 leicester road narborough leicester by way of fixed charge, the benefit of all covenants & rights concerning the property & 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
30 June 2008	Delivered on: 2 July 2008 Satisfied on: 28 June 2011 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: Property k/a lease first floor 65 leicester road narborough leicester by way of fixed charge, the benefit of all covenants & rights concerning the property & 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
2 February 2004	Delivered on: 13 February 2004 Satisfied on: 28 June 2011 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: 1 latimer street leicester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
1 October 1986	Delivered on: 3 October 1986 Satisfied on: 15 August 1995 Persons entitled: Allied Irish Banks 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
5 October 2015	Delivered on: 6 October 2015 Persons entitled: Kevin Michael Brennan and Beechwood Trusteeship & Administration LTD as Trustees for the Sancerre Pension Scheme Classification: A registered charge Particulars: 31-33 high street ibstock LE67 6LG 1 orchard street ibstock LE67 6LL as registered under title number LT181821. Outstanding
30 April 2012	Delivered on: 3 May 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage 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 k m brennan chemist 65 leicester road narborough t/no LT411666 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
19 April 2012	Delivered on: 21 April 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold & leasehold property known as 31 market street and 1 orchard street ibstock with title numbers LT181821, DY432239 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
18 April 2012	Delivered on: 20 April 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H westcotes health centre, fosse road south, leicester t/no LT415728 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
10 April 2012	Delivered on: 12 April 2012 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
24 June 2011	Delivered on: 1 July 2011 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the group members or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of property charged please refer to form MG01, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixed plant & machinery. Outstanding
24 June 2011	Delivered on: 29 June 2011 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever. Particulars: L/H 31 market street swadlincote t/no DY432239, l/h 1 latimer street leicester, f/h 31 high street and 1 orchard street ibstock t/no LT181821; all agreements, the insurances, all authorisations. See image for full details. Outstanding

Filing History

24 March 2023	Accounts for a dormant company made up to 30 November 2022 (4 pages)
27 February 2023	Confirmation statement made on 27 February 2023 with no updates (3 pages)
30 March 2022	Accounts for a dormant company made up to 30 November 2021 (4 pages)
28 February 2022	Confirmation statement made on 27 February 2022 with no updates (3 pages)
27 August 2021	Accounts for a dormant company made up to 30 November 2020 (4 pages)
1 March 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
9 March 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
12 February 2020	Accounts for a dormant company made up to 30 November 2019 (4 pages)
7 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
21 February 2019	Accounts for a dormant company made up to 30 November 2018 (5 pages)
10 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
18 May 2018	Previous accounting period extended from 31 August 2017 to 30 November 2017 (1 page)
1 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 31 August 2016 (9 pages)
14 December 2017	Total exemption full accounts made up to 31 August 2016 (9 pages)
30 October 2017	Current accounting period shortened from 31 March 2017 to 31 August 2016 (1 page)
30 October 2017	Current accounting period shortened from 31 March 2017 to 31 August 2016 (1 page)
16 March 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
7 September 2016	Accounts for a small company made up to 31 March 2016 (12 pages)
7 September 2016	Accounts for a small company made up to 31 March 2016 (12 pages)
5 September 2016	Appointment of Mr Steven Roy Haydn as a director on 31 August 2016 (2 pages)
5 September 2016	Appointment of Mr Geoffrey Alan Tims as a director on 31 August 2016 (2 pages)
5 September 2016	Registered office address changed from 49a Leicester Road Narborough Leicester LE19 2DF to 11 Manchester Road Walkden Manchester M28 3NS on 5 September 2016 (1 page)
5 September 2016	Registered office address changed from 49a Leicester Road Narborough Leicester LE19 2DF to 11 Manchester Road Walkden Manchester M28 3NS on 5 September 2016 (1 page)
5 September 2016	Termination of appointment of Ghislaine Josianne Hubert as a director on 31 August 2016 (1 page)
5 September 2016	Appointment of Mr Steven Roy Haydn as a director on 31 August 2016 (2 pages)
5 September 2016	Termination of appointment of Michelle Monksfield as a secretary on 31 August 2016 (1 page)
5 September 2016	Appointment of Mr Peter Cattee as a director on 31 August 2016 (2 pages)
5 September 2016	Termination of appointment of Ghislaine Josianne Hubert as a director on 31 August 2016 (1 page)
5 September 2016	Termination of appointment of Michelle Monksfield as a secretary on 31 August 2016 (1 page)
5 September 2016	Appointment of Mr Geoffrey Alan Tims as a director on 31 August 2016 (2 pages)
5 September 2016	Appointment of Mr Geoffrey Alan Tims as a secretary on 31 August 2016 (2 pages)
5 September 2016	Termination of appointment of Kevin Michael Brennan as a director on 31 August 2016 (1 page)
5 September 2016	Appointment of Mr Peter Cattee as a director on 31 August 2016 (2 pages)
5 September 2016	Termination of appointment of Kevin Michael Brennan as a director on 31 August 2016 (1 page)
5 September 2016	Appointment of Mr Geoffrey Alan Tims as a secretary on 31 August 2016 (2 pages)
6 July 2016	Satisfaction of charge 15 in full (2 pages)
6 July 2016	Satisfaction of charge 15 in full (2 pages)
6 July 2016	Satisfaction of charge 14 in full (1 page)
6 July 2016	Satisfaction of charge 14 in full (1 page)
4 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2,000 (6 pages)
4 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2,000 (6 pages)
6 January 2016	Full accounts made up to 31 March 2015 (21 pages)
6 January 2016	Full accounts made up to 31 March 2015 (21 pages)
6 October 2015	Registration of charge 013858990020, created on 5 October 2015 (40 pages)
6 October 2015	Registration of charge 013858990020, created on 5 October 2015 (40 pages)
6 October 2015	Registration of charge 013858990020, created on 5 October 2015 (40 pages)
2 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2,000 (7 pages)
2 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2,000 (7 pages)
2 March 2015	Register(s) moved to registered office address 49a Leicester Road Narborough Leicester LE19 2DF (1 page)
2 March 2015	Register(s) moved to registered office address 49a Leicester Road Narborough Leicester LE19 2DF (1 page)
19 February 2015	Appointment of Michelle Monksfield as a secretary on 18 February 2015 (2 pages)
19 February 2015	Termination of appointment of Richard James Beatt as a secretary on 18 February 2015 (1 page)
19 February 2015	Termination of appointment of Richard James Beatt as a secretary on 18 February 2015 (1 page)
19 February 2015	Appointment of Michelle Monksfield as a secretary on 18 February 2015 (2 pages)
12 November 2014	Full accounts made up to 31 March 2014 (22 pages)
12 November 2014	Full accounts made up to 31 March 2014 (22 pages)
3 June 2014	All of the property or undertaking has been released from charge 14 (2 pages)
3 June 2014	All of the property or undertaking has been released from charge 14 (2 pages)
3 June 2014	All of the property or undertaking has been released from charge 15 (2 pages)
3 June 2014	All of the property or undertaking has been released from charge 15 (2 pages)
27 February 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2,000 (7 pages)
27 February 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2,000 (7 pages)
17 September 2013	Accounts for a medium company made up to 31 March 2013 (20 pages)
17 September 2013	Accounts for a medium company made up to 31 March 2013 (20 pages)
28 February 2013	Annual return made up to 27 February 2013 with a full list of shareholders (7 pages)
28 February 2013	Annual return made up to 27 February 2013 with a full list of shareholders (7 pages)
16 October 2012	Accounts for a medium company made up to 31 March 2012 (19 pages)
16 October 2012	Accounts for a medium company made up to 31 March 2012 (19 pages)
4 October 2012	Auditor's resignation (1 page)
4 October 2012	Auditor's resignation (1 page)
3 May 2012	Particulars of a mortgage or charge / charge no: 19 (5 pages)
3 May 2012	Particulars of a mortgage or charge / charge no: 19 (5 pages)
21 April 2012	Particulars of a mortgage or charge / charge no: 18 (5 pages)
21 April 2012	Particulars of a mortgage or charge / charge no: 18 (5 pages)
20 April 2012	Particulars of a mortgage or charge / charge no: 17 (5 pages)
20 April 2012	Particulars of a mortgage or charge / charge no: 17 (5 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 16 (5 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 16 (5 pages)
27 February 2012	Annual return made up to 27 February 2012 with a full list of shareholders (7 pages)
27 February 2012	Annual return made up to 27 February 2012 with a full list of shareholders (7 pages)
3 October 2011	Accounts for a medium company made up to 31 March 2011 (21 pages)
3 October 2011	Accounts for a medium company made up to 31 March 2011 (21 pages)
1 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
1 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
1 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
1 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
1 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
1 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
1 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
1 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 July 2011	Particulars of a mortgage or charge / charge no: 15 (6 pages)
1 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
1 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
1 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
1 July 2011	Particulars of a mortgage or charge / charge no: 15 (6 pages)
1 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
1 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
1 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
1 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
29 June 2011	Particulars of a mortgage or charge / charge no: 14 (5 pages)
29 June 2011	Particulars of a mortgage or charge / charge no: 14 (5 pages)
28 February 2011	Annual return made up to 27 February 2011 with a full list of shareholders (7 pages)
28 February 2011	Annual return made up to 27 February 2011 with a full list of shareholders (7 pages)
25 February 2011	Director's details changed for Mrs Ghislaine Josianne Brennan on 25 February 2011 (2 pages)
25 February 2011	Director's details changed for Mrs Ghislaine Josianne Brennan on 25 February 2011 (2 pages)
2 September 2010	Accounts for a medium company made up to 31 March 2010 (21 pages)
2 September 2010	Accounts for a medium company made up to 31 March 2010 (21 pages)
7 June 2010	Previous accounting period extended from 30 September 2009 to 31 March 2010 (1 page)
7 June 2010	Previous accounting period extended from 30 September 2009 to 31 March 2010 (1 page)
9 March 2010	Register(s) moved to registered inspection location (1 page)
9 March 2010	Director's details changed for Mr Kevin Michael Brennan on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Mrs Ghislaine Josianne Brennan on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Mr Kevin Michael Brennan on 1 October 2009 (2 pages)
9 March 2010	Register inspection address has been changed (1 page)
9 March 2010	Director's details changed for Mrs Ghislaine Josianne Brennan on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Mrs Ghislaine Josianne Brennan on 1 October 2009 (2 pages)
9 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (6 pages)
9 March 2010	Director's details changed for Mr Kevin Michael Brennan on 1 October 2009 (2 pages)
9 March 2010	Register(s) moved to registered inspection location (1 page)
9 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (6 pages)
9 March 2010	Register inspection address has been changed (1 page)
12 May 2009	Accounts for a medium company made up to 30 September 2008 (20 pages)
12 May 2009	Accounts for a medium company made up to 30 September 2008 (20 pages)
6 March 2009	Return made up to 27/02/09; full list of members (4 pages)
6 March 2009	Secretary's change of particulars / richard beatt / 01/05/2008 (1 page)
6 March 2009	Secretary's change of particulars / richard beatt / 01/05/2008 (1 page)
6 March 2009	Return made up to 27/02/09; full list of members (4 pages)
8 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
8 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
8 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
8 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
6 September 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
6 September 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
2 July 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
2 July 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
2 July 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
2 July 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
13 June 2008	Accounts for a medium company made up to 30 September 2007 (19 pages)
13 June 2008	Accounts for a medium company made up to 30 September 2007 (19 pages)
19 March 2008	Return made up to 27/02/08; full list of members (4 pages)
19 March 2008	Return made up to 27/02/08; full list of members (4 pages)
13 March 2007	Accounts for a medium company made up to 30 September 2006 (19 pages)
13 March 2007	Accounts for a medium company made up to 30 September 2006 (19 pages)
12 March 2007	Return made up to 27/02/07; full list of members (2 pages)
12 March 2007	Return made up to 27/02/07; full list of members (2 pages)
16 March 2006	Return made up to 27/02/06; full list of members (2 pages)
16 March 2006	Return made up to 27/02/06; full list of members (2 pages)
10 January 2006	Accounts for a medium company made up to 30 September 2005 (19 pages)
10 January 2006	Accounts for a medium company made up to 30 September 2005 (19 pages)
28 February 2005	Return made up to 27/02/05; full list of members (2 pages)
28 February 2005	Return made up to 27/02/05; full list of members (2 pages)
14 January 2005	Accounts for a medium company made up to 30 September 2004 (18 pages)
14 January 2005	Accounts for a medium company made up to 30 September 2004 (18 pages)
21 July 2004	Full accounts made up to 30 September 2003 (18 pages)
21 July 2004	Full accounts made up to 30 September 2003 (18 pages)
25 March 2004	Return made up to 27/02/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 March 2004	Return made up to 27/02/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 February 2004	Particulars of mortgage/charge (3 pages)
13 February 2004	Particulars of mortgage/charge (3 pages)
25 January 2004	Secretary resigned (1 page)
25 January 2004	New secretary appointed (1 page)
25 January 2004	New secretary appointed (1 page)
25 January 2004	Registered office changed on 25/01/04 from: home farm strasbourg drive beaumont leys leicestershire LE4 0RY (1 page)
25 January 2004	Registered office changed on 25/01/04 from: home farm strasbourg drive beaumont leys leicestershire LE4 0RY (1 page)
25 January 2004	Secretary resigned (1 page)
7 November 2003	Registered office changed on 07/11/03 from: 49A leicester road narborough leicester leicestershire LE19 5DF (1 page)
7 November 2003	Registered office changed on 07/11/03 from: 49A leicester road narborough leicester leicestershire LE19 5DF (1 page)
30 May 2003	Return made up to 27/02/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
30 May 2003	Return made up to 27/02/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
8 April 2003	Full accounts made up to 30 September 2002 (18 pages)
8 April 2003	Full accounts made up to 30 September 2002 (18 pages)
7 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 February 2003	Secretary resigned (1 page)
11 February 2003	Secretary resigned (1 page)
6 February 2003	New secretary appointed (2 pages)
6 February 2003	New secretary appointed (2 pages)
27 January 2003	Registered office changed on 27/01/03 from: home farm strasbourg drive beaumont leys leicester LE4 0RY (1 page)
27 January 2003	Registered office changed on 27/01/03 from: home farm strasbourg drive beaumont leys leicester LE4 0RY (1 page)
17 July 2002	Auditor's resignation (1 page)
17 July 2002	Auditor's resignation (1 page)
11 April 2002	Return made up to 27/02/02; full list of members (6 pages)
11 April 2002	Return made up to 27/02/02; full list of members (6 pages)
13 March 2002	Full accounts made up to 30 September 2001 (20 pages)
13 March 2002	Full accounts made up to 30 September 2001 (20 pages)
4 July 2001	Full accounts made up to 30 September 2000 (20 pages)
4 July 2001	Full accounts made up to 30 September 2000 (20 pages)
26 March 2001	Return made up to 27/02/01; full list of members (7 pages)
26 March 2001	Secretary resigned (1 page)
26 March 2001	Return made up to 27/02/01; full list of members (7 pages)
26 March 2001	Secretary resigned (1 page)
6 October 2000	New secretary appointed (2 pages)
6 October 2000	New secretary appointed (2 pages)
17 May 2000	Full accounts made up to 30 September 1999 (20 pages)
17 May 2000	Full accounts made up to 30 September 1999 (20 pages)
14 March 2000	Return made up to 27/02/00; full list of members (6 pages)
14 March 2000	Return made up to 27/02/00; full list of members (6 pages)
15 December 1999	New secretary appointed (2 pages)
15 December 1999	New secretary appointed (2 pages)
7 December 1999	Secretary resigned (1 page)
7 December 1999	Secretary resigned (1 page)
24 March 1999	Return made up to 27/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 1999	Return made up to 27/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 March 1999	Full accounts made up to 30 September 1998 (20 pages)
22 March 1999	Full accounts made up to 30 September 1998 (20 pages)
6 February 1998	Full accounts made up to 30 September 1997 (21 pages)
6 February 1998	Full accounts made up to 30 September 1997 (21 pages)
9 April 1997	Return made up to 27/02/97; full list of members (6 pages)
9 April 1997	Return made up to 27/02/97; full list of members (6 pages)
27 March 1997	Full accounts made up to 30 September 1996 (18 pages)
27 March 1997	Full accounts made up to 30 September 1996 (18 pages)
17 June 1996	Full accounts made up to 30 September 1995 (19 pages)
17 June 1996	Full accounts made up to 30 September 1995 (19 pages)
5 March 1996	Return made up to 27/02/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 March 1996	Return made up to 27/02/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 November 1995	Particulars of mortgage/charge (4 pages)
27 November 1995	Particulars of mortgage/charge (4 pages)
5 October 1995	Particulars of mortgage/charge (4 pages)
5 October 1995	Particulars of mortgage/charge (4 pages)
15 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 1995	Return made up to 27/02/95; no change of members (4 pages)
24 March 1995	Return made up to 27/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
31 July 1986	Company name changed E.L. midgley LIMITED\certificate issued on 31/07/86 (2 pages)
31 July 1986	Company name changed E.L. midgley LIMITED\certificate issued on 31/07/86 (2 pages)
14 February 1983	Accounts made up to 30 September 1982 (9 pages)
14 February 1983	Accounts made up to 30 September 1982 (9 pages)
29 August 1978	Incorporation (15 pages)
29 August 1978	Incorporation (15 pages)

K.M. Brennan (Chemist) Limited

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