PETER JAMES (BRIDGEGATE CHEMIST) LIMITED
BIRMINGHAM NOTTCOR 113 LIMITED

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Company number 03805398
Status Active
Incorporation Date 12 July 1999
Company Type Private Limited Company
Address 2/26 ANTHONY ROAD, BIRMINGHAM, ENGLAND, B8 3AA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Resolutions RES13 ‐ 'Guarantee' debenture legal charge 07/12/2016 ; Appointment of Mr. Shaheed Fazal as a director on 7 December 2016; Termination of appointment of Philip James Morgan as a director on 7 December 2016. The most likely internet sites of PETER JAMES (BRIDGEGATE CHEMIST) LIMITED are www.peterjamesbridgegatechemist.co.uk, and www.peter-james-bridgegate-chemist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Birmingham Snow Hill Rail Station is 2.2 miles; to Birmingham New Street Rail Station is 2.2 miles; to Butlers Lane Rail Station is 7.4 miles; to Blake Street Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter James Bridgegate Chemist Limited is a Private Limited Company. The company registration number is 03805398. Peter James Bridgegate Chemist Limited has been working since 12 July 1999. The present status of the company is Active. The registered address of Peter James Bridgegate Chemist Limited is 2 26 Anthony Road Birmingham England B8 3aa. . ALIBHAI, Jaffer Anver Merali is a Director of the company. FAZAL, Irfan Haider is a Director of the company. FAZAL, Nassir is a Director of the company. FAZAL, Shaheed is a Director of the company. Nominee Secretary GATFORD, Kerry Louise has been resigned. Secretary GOODMAN, Louise has been resigned. Secretary JAMES, Julie Kathleen has been resigned. Director BOYLAN, Ian has been resigned. Nominee Director GATFORD, Kerry Louise has been resigned. Director GOODMAN, Louise has been resigned. Director JAMES, Julie Kathleen has been resigned. Director JAMES, Peter John has been resigned. Director MORGAN, Philip James has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
ALIBHAI, Jaffer Anver Merali
Appointed Date: 07 December 2016
51 years old
Director
FAZAL, Irfan Haider
Appointed Date: 07 December 2016
35 years old
Director
FAZAL, Nassir
Appointed Date: 07 December 2016
68 years old
Director
FAZAL, Shaheed
Appointed Date: 07 December 2016
40 years old

Resigned Directors

Nominee Secretary
GATFORD, Kerry Louise
Resigned: 15 November 1999
Appointed Date: 12 July 1999
Secretary
GOODMAN, Louise
Resigned: 07 December 2016
Appointed Date: 11 September 2006
Secretary
JAMES, Julie Kathleen
Resigned: 11 September 2006
Appointed Date: 15 November 1999
Director
BOYLAN, Ian
Resigned: 15 November 1999
Appointed Date: 12 July 1999
62 years old
Nominee Director
GATFORD, Kerry Louise
Resigned: 15 November 1999
Appointed Date: 12 July 1999
52 years old
Director
GOODMAN, Louise
Resigned: 07 December 2016
Appointed Date: 11 September 2006
53 years old
Director
JAMES, Julie Kathleen
Resigned: 11 September 2006
Appointed Date: 15 November 1999
65 years old
Director
JAMES, Peter John
Resigned: 11 September 2006
Appointed Date: 15 November 1999
66 years old
Director
MORGAN, Philip James
Resigned: 07 December 2016
Appointed Date: 11 September 2006
53 years old

Persons With Significant Control

Morgan Goodman Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PETER JAMES (BRIDGEGATE CHEMIST) LIMITED Events

11 Jan 2017
Resolutions
  • RES13 ‐ 'Guarantee' debenture legal charge 07/12/2016
04 Jan 2017
Appointment of Mr. Shaheed Fazal as a director on 7 December 2016
04 Jan 2017
Termination of appointment of Philip James Morgan as a director on 7 December 2016
04 Jan 2017
Termination of appointment of Louise Goodman as a director on 7 December 2016
04 Jan 2017
Termination of appointment of Louise Goodman as a secretary on 7 December 2016
...
... and 67 more events
22 Nov 1999
Secretary resigned;director resigned
22 Nov 1999
Director resigned
22 Nov 1999
New director appointed
22 Nov 1999
New secretary appointed;new director appointed
12 Jul 1999
Incorporation

PETER JAMES (BRIDGEGATE CHEMIST) LIMITED Charges

7 December 2016
Charge code 0380 5398 0007
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 54 bridgegate retford nottingham title no NT495534…
7 December 2016
Charge code 0380 5398 0006
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1A welbeck road retford nottingham title no NT506794…
7 December 2016
Charge code 0380 5398 0005
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
7 December 2016
Charge code 0380 5398 0004
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
11 September 2006
Debenture
Delivered: 22 September 2006
Status: Satisfied on 11 July 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 September 2006
Legal charge
Delivered: 22 September 2006
Status: Satisfied on 11 July 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 54 bridgegate retford nottinghamshire…
11 September 2006
Debenture
Delivered: 13 September 2006
Status: Satisfied on 22 December 2010
Persons entitled: Peter and Julie James
Description: Fixed charges over the plant and machinery, goodwill…

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