Spinks The Chemists Limited

Company Name	Spinks The Chemists Limited
Company Status	Active
Company Number	00508360
Category	Private Limited Company
Incorporation Date	28 May 1952(70 years, 10 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	Dr Peter Gulliford
Date of Birth	May 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	04 January 2011(58 years, 7 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakshead Crook Kendal Cumbria LA8 8LQ

Director Name	Mr Eric James Gulliford
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	02 October 2014(62 years, 4 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	379 Princesway South Team Valley Trading Estate Gateshead NE11 0TU

Director Name	Stacey Jane Davidson
Date of Birth	March 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	13 March 2015(62 years, 10 months after company formation)
Appointment Duration	8 years
Role	Superintendent Pharmacist
Country of Residence	England
Correspondence Address	The Old Fire Station, Albert Terrace, Beverley East Yorkshire HU17 8JU

Director Name	Mrs Ruth Alexandria Downie
Date of Birth	January 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	25 May 2016(64 years after company formation)
Appointment Duration	6 years, 10 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	379 Princesway South Team Valley Trading Estate Gateshead Tyne And Wear NE11 0TU

Director Name	Mr Ross Edward Hepplewhite
Date of Birth	November 1982 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	22 August 2016(64 years, 3 months after company formation)
Appointment Duration	6 years, 7 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	379 Princesway South Team Valley Trading Estate Gateshead NE11 0TU

Director Name	Mr David James Gulliford
Date of Birth	June 1988 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	02 July 2018(66 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	379 Princesway South Team Valley Trading Estate Gateshead NE11 0TU

Director Name	Mrs Gertrude Mary Spink
Date of Birth	June 1912 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(39 years, 7 months after company formation)
Appointment Duration	12 years (resigned 15 January 2004)
Role	Company Director
Correspondence Address	Beverley Grange Lockwood Road Molescroft Beverley HU17 9GQ

Director Name	Mr Richard Hamilton Spink
Date of Birth	December 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(39 years, 7 months after company formation)
Appointment Duration	19 years (resigned 04 January 2011)
Role	Chemist - Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Thearne Hall Thearne Beverley East Yorkshire HU17 0SD

Secretary Name	Mrs Anne Gillian Spink
Nationality	British
Status	Resigned
Appointed	28 December 1991(39 years, 7 months after company formation)
Appointment Duration	19 years (resigned 04 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thearne Hall Thearne Beverley East Yorkshire HU17 0SD

Director Name	Mr Roger Philip Hamilton Spink
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(40 years, 6 months after company formation)
Appointment Duration	18 years, 1 month (resigned 04 January 2011)
Role	Pharmacist
Country of Residence	England
Correspondence Address	64 North Bar Without Beverley East Yorkshire HU17 7AB

Director Name	Mrs Anne Gillian Spink
Date of Birth	July 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(42 years, 7 months after company formation)
Appointment Duration	16 years (resigned 04 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thearne Hall Thearne Beverley East Yorkshire HU17 0SD

Director Name	Mr Christopher Ian Gulliford
Date of Birth	August 1977 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(58 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	105a Temple Lane Copmanthorpe York YO23 3TE

Director Name	Mr Mark Gulliford
Date of Birth	August 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(58 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Northumberland Avenue Gosforth Newcastle Upon Tyne NE3 4XE

Director Name	Stacey Jane Davidson
Date of Birth	March 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2012(60 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 March 2015)
Role	Superintendent Pharmacist
Country of Residence	England
Correspondence Address	The Old Fire Station, Albert Terrace, Beverley East Yorkshire HU17 8JU

Director Name	Mr Eric James Gulliford
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2014(62 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	379 Princesway South Team Valley Trading Estate Gateshead NE11 0TU

Director Name	Mr Konrad Winiarek
Date of Birth	November 1976 (Born 46 years ago)
Nationality	Polish
Status	Resigned
Appointed	14 April 2016(63 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 25 May 2016)
Role	Pharmacist
Country of Residence	England
Correspondence Address	The Old Fire Station, Albert Terrace, Beverley East Yorkshire HU17 8JU

Contact

Website	numarkpharmacists.com
Telephone	01827 841200
Telephone region	Tamworth

Location

Registered Address	379 Princesway South Team Valley Trading Estate Gateshead NE11 0TU
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

11.1k at £1	Northcare LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£981,493
Cash	£135,678
Current Liabilities	£488,184

Accounts

Latest Accounts	31 May 2022 (10 months ago)
Next Accounts Due	29 February 2024 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	28 December 2022 (2 months, 4 weeks ago)
Next Return Due	11 January 2024 (9 months, 2 weeks from now)

Charges

31 July 2018	Delivered on: 3 August 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
17 January 2018	Delivered on: 18 January 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: All that leasehold land and premises known as spinks pharmacy, albert terrace, beverley, HU17 8JU. Outstanding
1 November 2017	Delivered on: 7 November 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
2 September 2015	Delivered on: 11 September 2015 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
21 April 2015	Delivered on: 30 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
21 April 2015	Delivered on: 30 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
1 April 2015	Delivered on: 21 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: L/H the old fire station, albert terrace, beverley, east yorkshire. Outstanding
5 January 2011	Delivered on: 12 January 2011 Satisfied on: 8 May 2015 Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member) Classification: Debenture Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a spinks pharmacy the old fire station albert terrace beverley t/n YEA52593 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 see image for full details. Fully Satisfied

Filing History

28 January 2022	Total exemption full accounts made up to 31 May 2021 (12 pages)
5 January 2022	Confirmation statement made on 28 December 2021 with no updates (3 pages)
5 February 2021	Total exemption full accounts made up to 31 May 2020 (13 pages)
26 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (12 pages)
2 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
13 February 2019	Total exemption full accounts made up to 31 May 2018 (12 pages)
11 February 2019	Termination of appointment of Eric James Gulliford as a director on 11 February 2019 (1 page)
9 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
3 August 2018	Registration of charge 005083600008, created on 31 July 2018 (32 pages)
2 August 2018	Satisfaction of charge 005083600003 in full (1 page)
2 August 2018	Satisfaction of charge 005083600006 in full (1 page)
2 July 2018	Appointment of Mr David James Gulliford as a director on 2 July 2018 (2 pages)
15 February 2018	Total exemption full accounts made up to 31 May 2017 (13 pages)
18 January 2018	Registration of charge 005083600007, created on 17 January 2018 (5 pages)
11 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
11 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
7 November 2017	Registration of charge 005083600006, created on 1 November 2017 (32 pages)
7 November 2017	Registration of charge 005083600006, created on 1 November 2017 (32 pages)
7 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
7 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
10 January 2017	Register inspection address has been changed from The Old Fire Station Albert Terrace Beverley East Yorkshire HU17 8JU England to 379 Princesway South Team Valley Trading Estate Gateshead NE11 0TU (1 page)
10 January 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
10 January 2017	Register inspection address has been changed from The Old Fire Station Albert Terrace Beverley East Yorkshire HU17 8JU England to 379 Princesway South Team Valley Trading Estate Gateshead NE11 0TU (1 page)
10 January 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
31 August 2016	Appointment of Ross Edward Hepplewhite as a director on 22 August 2016 (2 pages)
31 August 2016	Director's details changed for Mrs Ruth Alexandria Hepplewhite on 31 August 2016 (2 pages)
31 August 2016	Appointment of Ross Edward Hepplewhite as a director on 22 August 2016 (2 pages)
31 August 2016	Director's details changed for Mrs Ruth Alexandria Hepplewhite on 31 August 2016 (2 pages)
22 July 2016	Registered office address changed from The Old Fire Station, Albert Terrace, Beverley East Yorkshire HU17 8JU to 379 Princesway South Team Valley Trading Estate Gateshead NE11 0TU on 22 July 2016 (1 page)
22 July 2016	Registered office address changed from The Old Fire Station, Albert Terrace, Beverley East Yorkshire HU17 8JU to 379 Princesway South Team Valley Trading Estate Gateshead NE11 0TU on 22 July 2016 (1 page)
1 June 2016	Appointment of Mrs Ruth Alexandria Hepplewhite as a director on 25 May 2016 (2 pages)
1 June 2016	Termination of appointment of Konrad Winiarek as a director on 25 May 2016 (1 page)
1 June 2016	Appointment of Mrs Ruth Alexandria Hepplewhite as a director on 25 May 2016 (2 pages)
1 June 2016	Termination of appointment of Konrad Winiarek as a director on 25 May 2016 (1 page)
15 April 2016	Appointment of Mr Konrad Winiarek as a director on 14 April 2016 (2 pages)
15 April 2016	Termination of appointment of Stacey Jane Davidson as a director on 14 April 2016 (1 page)
15 April 2016	Appointment of Mr Konrad Winiarek as a director on 14 April 2016 (2 pages)
15 April 2016	Termination of appointment of Stacey Jane Davidson as a director on 14 April 2016 (1 page)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
13 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 11,076 (6 pages)
13 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 11,076 (6 pages)
11 September 2015	Registration of charge 005083600005, created on 2 September 2015 (25 pages)
11 September 2015	Registration of charge 005083600005, created on 2 September 2015 (25 pages)
8 May 2015	Satisfaction of charge 1 in full (4 pages)
8 May 2015	Satisfaction of charge 1 in full (4 pages)
30 April 2015	Registration of charge 005083600003, created on 21 April 2015 (33 pages)
30 April 2015	Registration of charge 005083600004, created on 21 April 2015 (44 pages)
30 April 2015	Registration of charge 005083600003, created on 21 April 2015 (33 pages)
30 April 2015	Registration of charge 005083600004, created on 21 April 2015 (44 pages)
21 April 2015	Registration of charge 005083600002, created on 1 April 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (43 pages)
21 April 2015	Registration of charge 005083600002, created on 1 April 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (43 pages)
17 March 2015	Appointment of Stacey Jane Davidson as a director on 13 March 2015 (2 pages)
17 March 2015	Appointment of Stacey Jane Davidson as a director on 13 March 2015 (2 pages)
6 March 2015	Termination of appointment of Stacey Jane Davidson as a director on 6 March 2015 (1 page)
6 March 2015	Termination of appointment of Stacey Jane Davidson as a director on 6 March 2015 (1 page)
6 March 2015	Termination of appointment of Stacey Jane Davidson as a director on 6 March 2015 (1 page)
29 December 2014	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 11,076 (6 pages)
29 December 2014	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 11,076 (6 pages)
14 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
14 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
6 October 2014	Appointment of Mr Eric James Gulliford as a director on 2 October 2014 (2 pages)
6 October 2014	Termination of appointment of Christopher Ian Gulliford as a director on 2 October 2014 (1 page)
6 October 2014	Termination of appointment of Roger Philip Hamilton Spink as a director on 2 October 2014 (1 page)
6 October 2014	Appointment of Mr Eric James Gulliford as a director on 2 October 2014 (2 pages)
6 October 2014	Termination of appointment of Christopher Ian Gulliford as a director on 2 October 2014 (1 page)
6 October 2014	Termination of appointment of Roger Philip Hamilton Spink as a director on 2 October 2014 (1 page)
6 October 2014	Appointment of Mr Eric James Gulliford as a director on 2 October 2014 (2 pages)
6 October 2014	Termination of appointment of Christopher Ian Gulliford as a director on 2 October 2014 (1 page)
6 October 2014	Termination of appointment of Roger Philip Hamilton Spink as a director on 2 October 2014 (1 page)
2 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 11,076 (6 pages)
2 January 2014	Director's details changed for Christopher Ian Gulliford on 3 January 2012 (2 pages)
2 January 2014	Director's details changed for Mr Peter Gulliford on 31 August 2012 (2 pages)
2 January 2014	Director's details changed for Christopher Ian Gulliford on 3 January 2012 (2 pages)
2 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 11,076 (6 pages)
2 January 2014	Director's details changed for Christopher Ian Gulliford on 3 January 2012 (2 pages)
2 January 2014	Director's details changed for Mr Peter Gulliford on 31 August 2012 (2 pages)
25 November 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
25 November 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
29 August 2013	Appointment of Mr Roger Philip Hamilton Spink as a director (2 pages)
29 August 2013	Appointment of Mr Roger Philip Hamilton Spink as a director (2 pages)
28 December 2012	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
28 December 2012	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
13 December 2012	Termination of appointment of Mark Gulliford as a director (1 page)
13 December 2012	Termination of appointment of Mark Gulliford as a director (1 page)
5 December 2012	Appointment of Stacey Davidson as a director (2 pages)
5 December 2012	Appointment of Stacey Davidson as a director (2 pages)
18 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
18 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
9 January 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
9 January 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
4 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Register inspection address has been changed from C/O Dodd & Co Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW England (1 page)
4 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Register inspection address has been changed from C/O Dodd & Co Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW England (1 page)
1 April 2011	Termination of appointment of Anne Spink as a director (1 page)
1 April 2011	Termination of appointment of Anne Spink as a director (1 page)
1 April 2011	Termination of appointment of Anne Spink as a director (1 page)
1 April 2011	Termination of appointment of Anne Spink as a director (1 page)
1 February 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
1 February 2011	Register inspection address has been changed from 6 Silver Street Hull East Yorkshire HU1 1JA (1 page)
1 February 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
1 February 2011	Register inspection address has been changed from 6 Silver Street Hull East Yorkshire HU1 1JA (1 page)
31 January 2011	Register(s) moved to registered inspection location (1 page)
31 January 2011	Register(s) moved to registered inspection location (1 page)
18 January 2011	Termination of appointment of Anne Spink as a secretary (1 page)
18 January 2011	Termination of appointment of Roger Spink as a director (1 page)
18 January 2011	Termination of appointment of Richard Spink as a director (1 page)
18 January 2011	Termination of appointment of Anne Spink as a secretary (1 page)
18 January 2011	Appointment of Christopher Ian Gulliford as a director (2 pages)
18 January 2011	Appointment of Mr Mark Gulliford as a director (2 pages)
18 January 2011	Appointment of Dr Peter Gulliford as a director (2 pages)
18 January 2011	Termination of appointment of Anne Spink as a secretary (1 page)
18 January 2011	Termination of appointment of Roger Spink as a director (1 page)
18 January 2011	Termination of appointment of Richard Spink as a director (1 page)
18 January 2011	Termination of appointment of Anne Spink as a secretary (1 page)
18 January 2011	Appointment of Christopher Ian Gulliford as a director (2 pages)
18 January 2011	Appointment of Mr Mark Gulliford as a director (2 pages)
18 January 2011	Appointment of Dr Peter Gulliford as a director (2 pages)
17 January 2011	Resolutions RES13 ‐ Ratification of increase in share capital 23/12/2010 (2 pages)
17 January 2011	Resolutions RES13 ‐ Ratification of increase in share capital 23/12/2010 (2 pages)
13 January 2011	Memorandum and Articles of Association (14 pages)
13 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Loan of £668112.35 to the holding company debenture 05/01/2011 (3 pages)
13 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
13 January 2011	Memorandum and Articles of Association (14 pages)
13 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Loan of £668112.35 to the holding company debenture 05/01/2011 (3 pages)
13 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 January 2011	Particulars of a mortgage or charge / charge no: 1 (13 pages)
12 January 2011	Particulars of a mortgage or charge / charge no: 1 (13 pages)
6 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
6 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
30 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 November 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
3 November 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
22 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
22 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
26 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
26 January 2010	Director's details changed for Mr Richard Hamilton Spink on 1 October 2009 (2 pages)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Register inspection address has been changed (1 page)
26 January 2010	Director's details changed for Mr Richard Hamilton Spink on 1 October 2009 (2 pages)
26 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
26 January 2010	Director's details changed for Mr Richard Hamilton Spink on 1 October 2009 (2 pages)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Register inspection address has been changed (1 page)
25 January 2010	Director's details changed for Mr Roger Philip Hamilton Spink on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Mrs Anne Gillian Spink on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Mr Roger Philip Hamilton Spink on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Mrs Anne Gillian Spink on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Mr Roger Philip Hamilton Spink on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Mrs Anne Gillian Spink on 1 October 2009 (2 pages)
20 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
20 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
16 January 2009	Return made up to 28/12/08; full list of members (4 pages)
16 January 2009	Location of register of members (1 page)
16 January 2009	Return made up to 28/12/08; full list of members (4 pages)
16 January 2009	Location of register of members (1 page)
15 January 2009	Director and secretary's change of particulars / anne spink / 01/12/2007 (1 page)
15 January 2009	Director's change of particulars / richard spink / 01/12/2007 (1 page)
15 January 2009	Director and secretary's change of particulars / anne spink / 01/12/2007 (1 page)
15 January 2009	Director's change of particulars / richard spink / 01/12/2007 (1 page)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
11 January 2008	Return made up to 28/12/07; full list of members (3 pages)
11 January 2008	Registered office changed on 11/01/08 from: the old fire station albert terrace beverley north humberside HU17 8JU (1 page)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2008	Return made up to 28/12/07; full list of members (3 pages)
11 January 2008	Registered office changed on 11/01/08 from: the old fire station albert terrace beverley north humberside HU17 8JU (1 page)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
1 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
1 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
30 January 2007	Return made up to 28/12/06; full list of members (8 pages)
30 January 2007	Return made up to 28/12/06; full list of members (8 pages)
29 June 2006	£ ic 17400/11076 29/05/06 £ sr [email protected]=6324 (1 page)
29 June 2006	£ ic 17400/11076 29/05/06 £ sr [email protected]=6324 (1 page)
13 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
13 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
13 January 2006	Return made up to 28/12/05; full list of members (8 pages)
13 January 2006	Return made up to 28/12/05; full list of members (8 pages)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	Director's particulars changed (1 page)
22 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
22 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
25 January 2005	Return made up to 28/12/04; full list of members 363(288) ‐ Director resigned (9 pages)
25 January 2005	Return made up to 28/12/04; full list of members 363(288) ‐ Director resigned (9 pages)
28 February 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
28 February 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
19 January 2004	Return made up to 28/12/03; full list of members (9 pages)
19 January 2004	Return made up to 28/12/03; full list of members (9 pages)
23 March 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
23 March 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
10 January 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 January 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 February 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
22 February 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
17 January 2002	Return made up to 28/12/01; full list of members (8 pages)
17 January 2002	Return made up to 28/12/01; full list of members (8 pages)
27 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
27 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
18 January 2001	Return made up to 28/12/00; full list of members (8 pages)
18 January 2001	Return made up to 28/12/00; full list of members (8 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
30 December 1999	Return made up to 28/12/99; full list of members (8 pages)
30 December 1999	Return made up to 28/12/99; full list of members (8 pages)
2 April 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
2 April 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
5 January 1999	Return made up to 28/12/98; no change of members (4 pages)
5 January 1999	Return made up to 28/12/98; no change of members (4 pages)
24 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
24 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
29 January 1998	Return made up to 28/12/97; full list of members (6 pages)
29 January 1998	Return made up to 28/12/97; full list of members (6 pages)
10 January 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
10 January 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
31 December 1996	Return made up to 28/12/96; no change of members (4 pages)
31 December 1996	Return made up to 28/12/96; no change of members (4 pages)
25 March 1996	Return made up to 28/12/95; no change of members (4 pages)
25 March 1996	Return made up to 28/12/95; no change of members (4 pages)
28 December 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
28 December 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
19 October 1976	Annual return made up to 31/05/75 (13 pages)
19 October 1976	Annual return made up to 31/05/75 (13 pages)
28 May 1952	Incorporation (14 pages)
28 May 1952	Incorporation (14 pages)

Spinks The Chemists Limited

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