Curries Chemists (Wyke) Limited

Company Name	Curries Chemists (Wyke) Limited
Director	James Philip Currie
Company Status	Active
Company Number	00388147
Category	Private Limited Company
Incorporation Date	10 June 1944(79 years, 11 months ago)
Previous Names	FRED Mallinson Limited and Curries Chemists Limited

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	Mr James Philip Currie
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 March 1992(47 years, 9 months after company formation)
Appointment Duration	32 years, 1 month
Role	Chemist
Country of Residence	England
Correspondence Address	The Oaks 12 Field Hurst Scholes Cleckheaton West Yorkshire BD19 6NG

Secretary Name	Mr James Philip Currie
Nationality	British
Status	Current
Appointed	01 December 2003(59 years, 6 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Oaks 12 Field Hurst Scholes Cleckheaton West Yorkshire BD19 6NG

Director Name	Mr Brian Currie
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(47 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Chemist
Correspondence Address	591 Bradford Road Oakenshaw Bradford West Yorkshire BD12 7EJ

Director Name	Mr Brian Currie
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(47 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Chemist
Correspondence Address	591 Bradford Road Oakenshaw Bradford West Yorkshire BD12 7EJ

Director Name	Mrs Pamela Currie
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(47 years, 9 months after company formation)
Appointment Duration	27 years, 6 months (resigned 05 October 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	591 Bradford Road Oakenshaw Bradford West Yorkshire BD12 7EJ

Secretary Name	Raymond Patrick Thomas Boughen
Nationality	British
Status	Resigned
Appointed	15 March 1992(47 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 December 2003)
Role	Company Director
Correspondence Address	561 Bradford Road Cleckheaton West Yorkshire BD19 6BU

Contact

Telephone	01274 678887
Telephone region	Bradford

Location

Registered Address	81 Towngate Wyke Bradford BD12 9JQ
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Wyke
Built Up Area	West Yorkshire

Shareholders

100 at £1	Mr James Philip Currie 5.00% Ordinary
950 at £1	Louise Kenyon & Mr John Malcolm Rawse & Mr James Philip Currie 47.50% Ordinary
950 at £1	Mr James Philip Currie & Mr John Malcolm Rawse & Mrs Pamela Currie & Louise Kenyon 47.50% Ordinary

Financials

Year	2014
Net Worth	£361,111
Cash	£52,230
Current Liabilities	£271,301

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	25 March 2024 (3 weeks, 3 days ago)
Next Return Due	8 April 2025 (11 months, 3 weeks from now)

Charges

28 May 1996	Delivered on: 4 June 1996 Persons entitled: Tsb 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: Including a specific charge over 52 towngate wyke bradford west yorkshire. 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
31 May 1989	Delivered on: 6 June 1989 Persons entitled: Tsb 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: 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

28 May 1996

Delivered on: 4 June 1996
Persons entitled: Tsb 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: Including a specific charge over 52 towngate wyke bradford west yorkshire. 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

31 May 1989

Delivered on: 6 June 1989
Persons entitled: Tsb 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: 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

Filing History

5 April 2024	Confirmation statement made on 25 March 2024 with no updates (3 pages)
21 February 2024	Total exemption full accounts made up to 30 June 2023 (9 pages)
27 March 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
15 November 2022	Total exemption full accounts made up to 30 June 2022 (9 pages)
29 March 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
6 December 2021	Total exemption full accounts made up to 30 June 2021 (9 pages)
9 April 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
10 March 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
27 April 2020	Confirmation statement made on 25 March 2020 with updates (4 pages)
27 April 2020	Termination of appointment of Pamela Currie as a director on 5 October 2019 (1 page)
27 April 2020	Cessation of Pamela Currie as a person with significant control on 5 October 2019 (1 page)
27 April 2020	Notification of James Philip Currie as a person with significant control on 5 October 2019 (2 pages)
28 October 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
25 March 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
16 January 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
16 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
13 December 2017	Registered office address changed from 81 Town Gate Wyke Bradford BD12 9JQ England to 81 Towngate Wyke Bradford BD12 9JQ on 13 December 2017 (1 page)
13 December 2017	Registered office address changed from 81 Town Gate Wyke Bradford BD12 9JQ England to 81 Towngate Wyke Bradford BD12 9JQ on 13 December 2017 (1 page)
12 December 2017	Registered office address changed from Unit 2 Asda Supermarket Towngate Wyke Bradford West Yorkshire BD12 9JQ to 81 Town Gate Wyke Bradford BD12 9JQ on 12 December 2017 (1 page)
12 December 2017	Registered office address changed from Unit 2 Asda Supermarket Towngate Wyke Bradford West Yorkshire BD12 9JQ to 81 Town Gate Wyke Bradford BD12 9JQ on 12 December 2017 (1 page)
16 November 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
16 November 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
23 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
10 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
10 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
26 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-26 GBP 2,000 (6 pages)
26 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-26 GBP 2,000 (6 pages)
5 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
5 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
25 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2,000 (6 pages)
25 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2,000 (6 pages)
20 January 2015	Amended total exemption small company accounts made up to 30 June 2014 (5 pages)
20 January 2015	Amended total exemption small company accounts made up to 30 June 2014 (5 pages)
4 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
4 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
22 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-22 GBP 2,000 (6 pages)
22 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-22 GBP 2,000 (6 pages)
9 October 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
9 October 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
18 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
18 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
11 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
11 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
29 March 2012	Registered office address changed from Unit 2 Asda Supermarket Towngate Wyke Bradford West Yorkshire BD12 9JQ United Kingdom on 29 March 2012 (1 page)
29 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (6 pages)
29 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (6 pages)
29 March 2012	Registered office address changed from Unit 2 Netto Food Store Towngate Wyke Bradford West Yorkshire BD12 9NG on 29 March 2012 (1 page)
29 March 2012	Registered office address changed from Unit 2 Netto Food Store Towngate Wyke Bradford West Yorkshire BD12 9NG on 29 March 2012 (1 page)
29 March 2012	Registered office address changed from Unit 2 Asda Supermarket Towngate Wyke Bradford West Yorkshire BD12 9JQ United Kingdom on 29 March 2012 (1 page)
25 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
25 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
21 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
24 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
19 March 2010	Director's details changed for Mrs Pamela Currie on 15 March 2010 (2 pages)
19 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (6 pages)
19 March 2010	Director's details changed for Mrs Pamela Currie on 15 March 2010 (2 pages)
19 March 2010	Director's details changed for Mr James Philip Currie on 15 March 2010 (2 pages)
19 March 2010	Director's details changed for Mr James Philip Currie on 15 March 2010 (2 pages)
19 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (6 pages)
5 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
5 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
16 March 2009	Return made up to 15/03/09; full list of members (5 pages)
16 March 2009	Return made up to 15/03/09; full list of members (5 pages)
26 November 2008	Registered office changed on 26/11/2008 from unit 2 netto foodstore towngate wyke bradford w yorkshire BD12 9NG (1 page)
26 November 2008	Registered office changed on 26/11/2008 from unit 2 netto foodstore towngate wyke bradford w yorkshire BD12 9NG (1 page)
20 November 2008	Total exemption small company accounts made up to 30 June 2008 (9 pages)
20 November 2008	Total exemption small company accounts made up to 30 June 2008 (9 pages)
20 March 2008	Return made up to 15/03/08; full list of members (5 pages)
20 March 2008	Return made up to 15/03/08; full list of members (5 pages)
19 March 2008	Registered office changed on 19/03/2008 from unit 2 netto foodstore towngate wyke bradford w yorkshire BD12 9JF (1 page)
19 March 2008	Registered office changed on 19/03/2008 from unit 2 netto foodstore towngate wyke bradford w yorkshire BD12 9JF (1 page)
28 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 September 2007	Registered office changed on 28/09/07 from: 52 towngate wyke bradford west yorkshire BD12 9JA (1 page)
28 September 2007	Registered office changed on 28/09/07 from: 52 towngate wyke bradford west yorkshire BD12 9JA (1 page)
21 March 2007	Return made up to 15/03/07; full list of members (3 pages)
21 March 2007	Return made up to 15/03/07; full list of members (3 pages)
15 December 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
15 December 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
23 March 2006	Return made up to 15/03/06; full list of members (8 pages)
23 March 2006	Return made up to 15/03/06; full list of members (8 pages)
14 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
14 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
13 April 2005	Return made up to 15/03/05; full list of members (7 pages)
13 April 2005	Return made up to 15/03/05; full list of members (7 pages)
10 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
10 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
14 May 2004	Return made up to 15/03/04; full list of members 363(288) ‐ Director resigned (7 pages)
14 May 2004	Return made up to 15/03/04; full list of members 363(288) ‐ Director resigned (7 pages)
15 January 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
15 January 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
22 December 2003	Secretary resigned (1 page)
22 December 2003	Registered office changed on 22/12/03 from: lloyds bank chambers hustlergate bradford west yorkshire BD1 1UQ (1 page)
22 December 2003	Secretary resigned (1 page)
22 December 2003	New secretary appointed (1 page)
22 December 2003	Registered office changed on 22/12/03 from: lloyds bank chambers hustlergate bradford west yorkshire BD1 1UQ (1 page)
22 December 2003	New secretary appointed (1 page)
2 April 2003	Return made up to 15/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 April 2003	Return made up to 15/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
7 March 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
4 April 2002	Return made up to 15/03/02; full list of members (7 pages)
4 April 2002	Return made up to 15/03/02; full list of members (7 pages)
7 December 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
7 December 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
26 April 2001	Return made up to 15/03/01; full list of members (7 pages)
26 April 2001	Return made up to 15/03/01; full list of members (7 pages)
29 December 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
29 December 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
10 April 2000	Return made up to 15/03/00; full list of members (7 pages)
10 April 2000	Return made up to 15/03/00; full list of members (7 pages)
19 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
19 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
19 April 1999	Return made up to 15/03/99; full list of members (6 pages)
19 April 1999	Return made up to 15/03/99; full list of members (6 pages)
15 December 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
15 December 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
4 September 1998	Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
4 September 1998	Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
31 March 1998	Return made up to 15/03/98; no change of members (4 pages)
31 March 1998	Return made up to 15/03/98; no change of members (4 pages)
17 February 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
17 February 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
9 April 1997	Return made up to 15/03/97; no change of members (4 pages)
9 April 1997	Return made up to 15/03/97; no change of members (4 pages)
15 December 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
15 December 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
4 June 1996	Particulars of mortgage/charge (3 pages)
4 June 1996	Particulars of mortgage/charge (3 pages)
28 May 1996	Company name changed curries chemists LIMITED\certificate issued on 29/05/96 (2 pages)
28 May 1996	Accounting reference date shortened from 30/06 to 31/05 (1 page)
28 May 1996	Company name changed curries chemists LIMITED\certificate issued on 29/05/96 (2 pages)
28 May 1996	Accounting reference date shortened from 30/06 to 31/05 (1 page)
2 April 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
2 April 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
27 March 1996	Return made up to 15/03/96; full list of members (6 pages)
27 March 1996	Return made up to 15/03/96; full list of members (6 pages)
17 February 1996	Accounting reference date shortened from 30/11 to 30/06 (1 page)
17 February 1996	Accounting reference date shortened from 30/11 to 30/06 (1 page)
22 March 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
22 March 1995	Return made up to 15/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 March 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
22 March 1995	Return made up to 15/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 April 1993	Company name changed\certificate issued on 16/04/93 (2 pages)
16 April 1993	Company name changed\certificate issued on 16/04/93 (2 pages)
10 June 1944	Certificate of incorporation (1 page)
10 June 1944	Certificate of incorporation (1 page)