EVERGREEN PHARMACY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B44 8LS

Company number 04899101
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address KINGSNORTH HOUSE, BLENHEIM WAY, BIRMINGHAM, WEST MIDLANDS, B44 8LS
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 048991010010, created on 19 February 2016. The most likely internet sites of EVERGREEN PHARMACY LIMITED are www.evergreenpharmacy.co.uk, and www.evergreen-pharmacy.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and three months. Evergreen Pharmacy Limited is a Private Limited Company. The company registration number is 04899101. Evergreen Pharmacy Limited has been working since 15 September 2003. The present status of the company is Active. The registered address of Evergreen Pharmacy Limited is Kingsnorth House Blenheim Way Birmingham West Midlands B44 8ls. The company`s financial liabilities are £193.9k. It is £128.98k against last year. The cash in hand is £130.92k. It is £-16.13k against last year. And the total assets are £668.57k, which is £180.78k against last year. SHAH, Shilla is a Secretary of the company. SHAH, Shilla is a Director of the company. SHAH, Sunilkumar is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SHAH, Manish Vinoochand has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


evergreen pharmacy Key Finiance

LIABILITIES £193.9k
+198%
CASH £130.92k
-11%
TOTAL ASSETS £668.57k
+37%
All Financial Figures

Current Directors

Secretary
SHAH, Shilla
Appointed Date: 15 September 2003
Director
SHAH, Shilla
Appointed Date: 15 September 2003
64 years old
Director
SHAH, Sunilkumar
Appointed Date: 15 September 2003
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003
Director
SHAH, Manish Vinoochand
Resigned: 30 November 2011
Appointed Date: 15 September 2003
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003

Persons With Significant Control

Evergreen Birmingham Limited
Notified on: 22 August 2016
Nature of control: Ownership of shares – 75% or more

EVERGREEN PHARMACY LIMITED Events

19 Sep 2016
Confirmation statement made on 15 September 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Feb 2016
Registration of charge 048991010010, created on 19 February 2016
23 Feb 2016
Registration of charge 048991010011, created on 19 February 2016
15 Jan 2016
Satisfaction of charge 5 in full
...
... and 54 more events
26 Sep 2003
New director appointed
26 Sep 2003
New secretary appointed;new director appointed
19 Sep 2003
Secretary resigned
19 Sep 2003
Director resigned
15 Sep 2003
Incorporation

EVERGREEN PHARMACY LIMITED Charges

19 February 2016
Charge code 0489 9101 0011
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 694 yardley wood road birmingham t/no.MM1863…
19 February 2016
Charge code 0489 9101 0010
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 24 watford road birmingham t/no.WM183542…
11 December 2015
Charge code 0489 9101 0009
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 694 yardley wood road, birmingham t/no MM1863…
11 December 2015
Charge code 0489 9101 0008
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 24 watford road, birmingham t/no WM183542…
26 November 2015
Charge code 0489 9101 0007
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
1 December 2011
Legal charge
Delivered: 13 December 2011
Status: Satisfied on 15 January 2016
Persons entitled: Santander UK PLC
Description: Properties being ground floor of 694 yardley wood road…
1 December 2011
Legal charge
Delivered: 13 December 2011
Status: Satisfied on 15 January 2016
Persons entitled: Santander UK PLC
Description: F/H property k/a 24 watford road kings norton t/no WM183542…
1 December 2011
Debenture
Delivered: 13 December 2011
Status: Satisfied on 15 January 2016
Persons entitled: Santander UK PLC
Description: L/H property k/a 368 gospel lane brimingham t/no WM965138…
1 December 2003
Legal charge
Delivered: 10 December 2003
Status: Satisfied on 6 December 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property 24 watford road kings norton birmingham. By…
17 November 2003
Legal charge
Delivered: 22 November 2003
Status: Satisfied on 6 December 2011
Persons entitled: National Westminster Bank PLC
Description: 730 yardley wood road kings heath birmingham B13 0JD. By…
6 November 2003
Debenture
Delivered: 10 November 2003
Status: Satisfied on 6 December 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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