Associated Chemists (Wicker) Limited

Company Name	Associated Chemists (Wicker) Limited
Company Status	Active
Company Number	00496833
Category	Private Limited Company
Incorporation Date	25 June 1951(72 years, 11 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	Mr Martin Bennett
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 October 1991(40 years, 3 months after company formation)
Appointment Duration	32 years, 7 months
Role	Chairman
Country of Residence	England
Correspondence Address	The Beeches 4 Manor Road Wales Sheffield South Yorkshire S26 5PD

Director Name	Mr Peter Austin Magirr
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 April 1999(47 years, 9 months after company formation)
Appointment Duration	25 years, 1 month
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	9 The Lawns Sheffield S11 9FL

Director Name	Mr Mark Daniel Taylor
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(66 years, 3 months after company formation)
Appointment Duration	6 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	61-65 The Wicker Sheffield S3 8HT

Director Name	Ms Ellen Victoria Bennett
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(66 years, 3 months after company formation)
Appointment Duration	6 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	61-65 The Wicker Sheffield S3 8HT

Secretary Name	Mr Mark Daniel Taylor
Status	Current
Appointed	01 October 2017(66 years, 3 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	61-65 The Wicker Sheffield S3 8HT

Director Name	Mr Nicholas Robert Kaye
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 January 2021(69 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	61-65 The Wicker Sheffield S3 8HT

Director Name	Mrs Laura Katie Willey
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 November 2023(72 years, 4 months after company formation)
Appointment Duration	6 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	61-65 The Wicker Sheffield S3 8HT

Director Name	Harold Cornthwaite
Date of Birth	August 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(40 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 January 1996)
Role	Retired
Correspondence Address	55 Crimicar Lane Sheffield South Yorkshire S10 4FA

Director Name	Francis Travis Radford
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(40 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 May 1998)
Role	Managing Director
Correspondence Address	27 School Road Laughton Sheffield South Yorkshire S31 7YP

Director Name	Herbert Roy Broadbent
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(40 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 1999)
Role	Retired
Correspondence Address	10 The Green Royston Barnsley South Yorkshire S71 4JN

Director Name	Mr Anthony Coulson Limb
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(40 years, 3 months after company formation)
Appointment Duration	26 years, 12 months (resigned 30 September 2018)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	86 Woodfoot Road Moorgate Rotherham South Yorkshire S60 3EG

Secretary Name	Herbert Roy Broadbent
Nationality	British
Status	Resigned
Appointed	12 October 1991(40 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	10 The Green Royston Barnsley South Yorkshire S71 4JN

Director Name	David Frank Stenton
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(40 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 August 1993)
Role	Pharmacist
Correspondence Address	28 Archer Road Waltham Grimsby South Humberside DN37 0UE

Secretary Name	Mr Anthony Coulson Limb
Nationality	British
Status	Resigned
Appointed	01 April 1998(46 years, 9 months after company formation)
Appointment Duration	13 years (resigned 31 March 2011)
Role	Pharmacy
Country of Residence	United Kingdom
Correspondence Address	86 Woodfoot Road Moorgate Rotherham South Yorkshire S60 3EG

Director Name	John Stephen Hawkins
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(47 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 30 June 2007)
Role	Pharmacist
Correspondence Address	16 Barnet Avenue Sheffield South Yorkshire S11 7RN

Director Name	Mr James William Wood
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2007(55 years, 12 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 December 2020)
Role	Pharmacist
Country of Residence	England
Correspondence Address	61-65 The Wicker Sheffield S3 8HT

Secretary Name	Ellen Victoria Bennett
Nationality	British
Status	Resigned
Appointed	01 April 2011(59 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 October 2017)
Role	Company Director
Correspondence Address	55-67 Wicker Sheffield South Yorkshire S3 8HT

Director Name	Mr Amaan Jockoo
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(66 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 January 2018)
Role	Pharmacist
Country of Residence	England
Correspondence Address	61-65 The Wicker Sheffield S3 8HT

Contact

Website	numarkpharmacists.com
Telephone	01827 841200
Telephone region	Tamworth

Location

Registered Address	61-65 The Wicker Sheffield S3 8HT
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

4k at £0.5	Mr A.c. Limb 9.08% Ordinary
3.9k at £0.5	Mr D.f. Stenton 8.93% Ordinary
3k at £0.5	Mr C.m. Wragg 6.96% Ordinary
2.7k at £0.5	Mr H.r. Broadbent 6.20% Ordinary
1.7k at £0.5	Mr J.s. Hawkins 3.98% Ordinary
1.4k at £0.5	Mrs F. Cornthwaite 3.18% Ordinary
13k at £0.5	M. Bennett 29.84% Ordinary
1.3k at £0.5	Mrs A.e. Tippetts 2.89% Ordinary
1k at £0.5	J. Wood 2.29% Ordinary
950 at £0.5	Mr M. Taylor 2.17% Ordinary
950 at £0.5	Mrs G.c. Owen 2.17% Ordinary
900 at £0.5	Mrs K.r. Swann 2.06% Ordinary
4.5k at £0.5	Wicker Employee Trustee LTD 10.31% Ordinary
820 at £0.5	Elizabeth Cassells Menzies Flather 1.88% Ordinary
-	OTHER 1.87% -
500 at £0.5	Mr A. Dawson 1.14% Ordinary
500 at £0.5	Mr B. Warner 1.14% Ordinary
500 at £0.5	Mrs J.m. Thompson 1.14% Ordinary
500 at £0.5	Mrs J.m. Warner 1.14% Ordinary
400 at £0.5	Mr J.k. Pilling 0.92% Ordinary
300 at £0.5	Mrs J.a. Griffiths 0.69% Ordinary

Financials

Year	2014
Net Worth	£649,063
Cash	£850
Current Liabilities	£773,883

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	26 September 2023 (7 months, 1 week ago)
Next Return Due	10 October 2024 (5 months, 1 week from now)

Charges

16 June 2010	Delivered on: 22 June 2010 Persons entitled: The Co-Operative 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: 61, 63 and 65 wicker sheffield t/no. SYK139174 a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding
16 June 2010	Delivered on: 22 June 2010 Persons entitled: The Co-Operative 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: 61-71 (odd) wicker sheffield t/no. SYK139174 a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding
16 June 2010	Delivered on: 22 June 2010 Persons entitled: The Co-Operative 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
5 June 2015	Delivered on: 10 June 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H and l/h property k/a 61, 63, 65 and 67-71 wicker sheffield t/nos SYK577835, SYK585160, SYK30325, SYK100607 and SYK314940. Outstanding
5 June 2015	Delivered on: 10 June 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: L/H property k/a 55-59 (odd only) wicker sheffield t/no SYK484186. Outstanding
14 May 2015	Delivered on: 28 May 2015 Persons entitled: Lloyds Bak PLC Classification: A registered charge Outstanding
14 December 2011	Delivered on: 15 December 2011 Persons entitled: Associated Chemists (Wicker) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at andrew street sheffield t/n SYK590486. Outstanding
16 March 2011	Delivered on: 23 March 2011 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 63 and 67 wicker sheffield. Outstanding
23 December 1991	Delivered on: 3 January 1992 Satisfied on: 17 February 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage l/h premises k/a 67, 69 & 71 wicker, sheffield and a fixed charge on all plant machinery fixtures fittings furniture equipment implements and utensils. Fully Satisfied
24 July 1984	Delivered on: 1 August 1984 Satisfied on: 23 June 2010 Persons entitled: Williams & Glyn's 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: All that plot of f/h land situate fronting wicker lane, sheffield, south yorkshire and at the rear of 61 & 63 the wicker, sheffield, south yorkshire.. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
25 January 1983	Delivered on: 29 January 1983 Satisfied on: 23 June 2010 Persons entitled: Williams & Glyns 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 & floating charges over undertaking and all property and assets present and future including goodwill, book & other debts uncalled capital. Tog. With all fixtures (inc. Trade fixtures) fixed plant & machinery. (See doc. M63). Fully Satisfied
30 November 1981	Delivered on: 1 December 1981 Persons entitled: Midland 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 land in andrew street in the city of sheffield comprised in a consignment dated 30.11.81. Fully Satisfied
18 August 1980	Delivered on: 21 August 1980 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands & premises being 65 wicker sheffield, tog with all fixtures. Title no:- syk 30325. Fully Satisfied
23 January 1980	Delivered on: 28 January 1980 Persons entitled: Midland 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 lands & premises known as 63, wicker sheffield, with all fixtures, comprised in an assignment dated 3.8.79. Fully Satisfied

Filing History

8 February 2021	Appointment of Mr Nicholas Robert Kaye as a director on 6 January 2021 (2 pages)
8 February 2021	Confirmation statement made on 2 November 2020 with no updates (3 pages)
4 January 2021	Termination of appointment of James William Wood as a director on 31 December 2020 (1 page)
26 October 2020	Accounts for a small company made up to 31 March 2020 (12 pages)
16 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
29 January 2020	Satisfaction of charge 7 in full (1 page)
29 January 2020	Satisfaction of charge 9 in full (2 pages)
29 January 2020	Satisfaction of charge 8 in full (2 pages)
29 January 2020	Satisfaction of charge 10 in full (1 page)
12 December 2019	Accounts for a small company made up to 31 March 2019 (13 pages)
15 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
31 October 2018	Confirmation statement made on 11 October 2018 with updates (6 pages)
1 October 2018	Termination of appointment of Anthony Coulson Limb as a director on 30 September 2018 (1 page)
24 September 2018	Accounts for a small company made up to 31 March 2018 (17 pages)
24 January 2018	Termination of appointment of Amaan Jockoo as a director on 24 January 2018 (1 page)
13 October 2017	Confirmation statement made on 11 October 2017 with updates (6 pages)
13 October 2017	Confirmation statement made on 11 October 2017 with updates (6 pages)
2 October 2017	Director's details changed for Mr Martin Bennett on 1 October 2017 (2 pages)
2 October 2017	Appointment of Mr Mark Daniel Taylor as a director on 1 October 2017 (2 pages)
2 October 2017	Appointment of Ms Ellen Victoria Bennett as a director on 1 October 2017 (2 pages)
2 October 2017	Director's details changed for Mr Martin Bennett on 1 October 2017 (2 pages)
2 October 2017	Appointment of Ms Ellen Victoria Bennett as a director on 1 October 2017 (2 pages)
2 October 2017	Termination of appointment of Ellen Victoria Bennett as a secretary on 1 October 2017 (1 page)
2 October 2017	Appointment of Mr Amaan Jockoo as a director on 1 October 2017 (2 pages)
2 October 2017	Termination of appointment of Ellen Victoria Bennett as a secretary on 1 October 2017 (1 page)
2 October 2017	Appointment of Mr Amaan Jockoo as a director on 1 October 2017 (2 pages)
2 October 2017	Appointment of Mr Mark Daniel Taylor as a secretary on 1 October 2017 (2 pages)
2 October 2017	Appointment of Mr Mark Daniel Taylor as a secretary on 1 October 2017 (2 pages)
2 October 2017	Appointment of Mr Mark Daniel Taylor as a director on 1 October 2017 (2 pages)
1 September 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
1 September 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
7 July 2017	Director's details changed for Mr James William Wood on 1 April 2016 (2 pages)
7 July 2017	Director's details changed for Mr James William Wood on 1 April 2016 (2 pages)
11 October 2016	Confirmation statement made on 11 October 2016 with updates (8 pages)
11 October 2016	Confirmation statement made on 11 October 2016 with updates (8 pages)
18 August 2016	Accounts for a small company made up to 31 March 2016 (9 pages)
18 August 2016	Accounts for a small company made up to 31 March 2016 (9 pages)
5 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 21,844 (9 pages)
5 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 21,844 (9 pages)
21 August 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
21 August 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
10 June 2015	Registration of charge 004968330013, created on 5 June 2015 (41 pages)
10 June 2015	Registration of charge 004968330014, created on 5 June 2015 (41 pages)
10 June 2015	Registration of charge 004968330013, created on 5 June 2015 (41 pages)
10 June 2015	Registration of charge 004968330014, created on 5 June 2015 (41 pages)
10 June 2015	Registration of charge 004968330014, created on 5 June 2015 (41 pages)
10 June 2015	Registration of charge 004968330013, created on 5 June 2015 (41 pages)
28 May 2015	Registration of charge 004968330012, created on 14 May 2015 (44 pages)
28 May 2015	Registration of charge 004968330012, created on 14 May 2015 (44 pages)
17 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 21,844 (9 pages)
17 October 2014	Director's details changed for Mr Peter Austin Magirr on 17 October 2014 (2 pages)
17 October 2014	Director's details changed for Mr Peter Austin Magirr on 17 October 2014 (2 pages)
17 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 21,844 (9 pages)
15 August 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
15 August 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
25 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 21,844 (9 pages)
25 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 21,844 (9 pages)
29 July 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
29 July 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
10 January 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 21,844 (4 pages)
10 January 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 21,844 (4 pages)
17 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (9 pages)
17 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (9 pages)
4 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
4 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
6 August 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
6 August 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
15 December 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
15 December 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
17 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (9 pages)
17 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (9 pages)
27 September 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
27 September 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
11 April 2011	Termination of appointment of Anthony Limb as a secretary (2 pages)
11 April 2011	Appointment of Ellen Victoria Bennett as a secretary (3 pages)
11 April 2011	Appointment of Ellen Victoria Bennett as a secretary (3 pages)
11 April 2011	Termination of appointment of Anthony Limb as a secretary (2 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
22 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (9 pages)
22 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (9 pages)
11 August 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
11 August 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
24 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 June 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
22 June 2010	Particulars of a mortgage or charge / charge no: 7 (7 pages)
22 June 2010	Particulars of a mortgage or charge / charge no: 7 (7 pages)
22 June 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
22 June 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
22 June 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
10 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (16 pages)
10 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (16 pages)
9 November 2009	Director's details changed for Anthony Coulson Limb on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Martin Bennett on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Anthony Coulson Limb on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Martin Bennett on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for James William Wood on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Anthony Coulson Limb on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for James William Wood on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Martin Bennett on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Peter Austin Magirr on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for James William Wood on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Peter Austin Magirr on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Peter Austin Magirr on 6 November 2009 (2 pages)
14 July 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
14 July 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
22 December 2008	Return made up to 12/10/08; full list of members (13 pages)
22 December 2008	Return made up to 12/10/08; full list of members (13 pages)
7 August 2008	Accounts for a small company made up to 31 March 2008 (9 pages)
7 August 2008	Accounts for a small company made up to 31 March 2008 (9 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
2 December 2007	Return made up to 12/10/07; full list of members 363(288) ‐ Director resigned (12 pages)
2 December 2007	Return made up to 12/10/07; full list of members 363(288) ‐ Director resigned (12 pages)
31 July 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
31 July 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
25 June 2007	New director appointed (1 page)
25 June 2007	New director appointed (1 page)
27 November 2006	Return made up to 12/10/06; full list of members (12 pages)
27 November 2006	Return made up to 12/10/06; full list of members (12 pages)
6 October 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
6 October 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
1 November 2005	Return made up to 12/10/05; full list of members (13 pages)
1 November 2005	Return made up to 12/10/05; full list of members (13 pages)
17 August 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
17 August 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
17 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2004	Return made up to 12/10/04; no change of members (8 pages)
12 October 2004	Return made up to 12/10/04; no change of members (8 pages)
2 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
2 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
21 October 2003	Return made up to 12/10/03; full list of members (13 pages)
21 October 2003	Return made up to 12/10/03; full list of members (13 pages)
9 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
9 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
4 November 2002	Return made up to 12/10/02; full list of members 363(287) ‐ Registered office changed on 04/11/02 (13 pages)
4 November 2002	Return made up to 12/10/02; full list of members 363(287) ‐ Registered office changed on 04/11/02 (13 pages)
21 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
21 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
3 November 2001	Return made up to 12/10/01; change of members (7 pages)
3 November 2001	Return made up to 12/10/01; change of members (7 pages)
21 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
21 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
8 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
8 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
7 November 2000	Return made up to 12/10/00; change of members (7 pages)
7 November 2000	Return made up to 12/10/00; change of members (7 pages)
29 October 1999	Return made up to 12/10/99; full list of members 363(288) ‐ Director's particulars changed (14 pages)
29 October 1999	Return made up to 12/10/99; full list of members 363(288) ‐ Director's particulars changed (14 pages)
8 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
8 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
3 February 1999	Ad 25/01/99--------- Â£ si [email protected]=1909 Â£ ic 17750/19659 (2 pages)
3 February 1999	Ad 25/01/99--------- Â£ si [email protected]=1909 Â£ ic 17750/19659 (2 pages)
24 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
24 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
4 November 1998	Return made up to 12/10/98; full list of members (6 pages)
4 November 1998	Return made up to 12/10/98; full list of members (6 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
25 March 1998	Ad 27/11/97-15/12/97 Â£ si [email protected]=6070 Â£ ic 9830/15900 (3 pages)
25 March 1998	Ad 27/11/97-15/12/97 Â£ si [email protected]=6070 Â£ ic 9830/15900 (3 pages)
26 October 1997	Return made up to 12/10/97; full list of members (6 pages)
26 October 1997	Return made up to 12/10/97; full list of members (6 pages)
2 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
2 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
20 November 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
20 November 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
10 November 1996	Return made up to 12/10/96; change of members (6 pages)
10 November 1996	Return made up to 12/10/96; change of members (6 pages)
2 February 1996	Director resigned (2 pages)
2 February 1996	Director resigned (2 pages)
16 November 1995	Return made up to 12/10/95; no change of members (6 pages)
16 November 1995	Return made up to 12/10/95; no change of members (6 pages)
18 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
7 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
9 November 1994	Memorandum and Articles of Association (15 pages)
9 November 1994	Memorandum and Articles of Association (15 pages)

Associated Chemists (Wicker) Limited

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