THE PHARMACY INSURANCE AGENCY LIMITED
BIRMINGHAM THE PHARMACY INSURANCE AGENCY (1992) LIMITED

Hellopages » West Midlands » Birmingham » B1 3EA

Company number 02591975
Status Active
Incorporation Date 15 March 1991
Company Type Private Limited Company
Address THE OLD FIRE STATION, 69 ALBION STREET, BIRMINGHAM, B1 3EA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE PHARMACY INSURANCE AGENCY LIMITED are www.thepharmacyinsuranceagency.co.uk, and www.the-pharmacy-insurance-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Birmingham New Street Rail Station is 0.8 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Pharmacy Insurance Agency Limited is a Private Limited Company. The company registration number is 02591975. The Pharmacy Insurance Agency Limited has been working since 15 March 1991. The present status of the company is Active. The registered address of The Pharmacy Insurance Agency Limited is The Old Fire Station 69 Albion Street Birmingham B1 3ea. . PRASAD, Sangeeta is a Secretary of the company. FARANA, Tomasz Arkadiusz is a Director of the company. Secretary BEVAN, Jonathan Mark has been resigned. Secretary COLLINS, Suzanne Elizabeth has been resigned. Secretary HULSTON, David James has been resigned. Secretary HULSTON, Joshna has been resigned. Nominee Secretary KIMS SECRETARIES LIMITED has been resigned. Secretary SECRETARIES BY DESIGN LIMITED has been resigned. Nominee Secretary SECRETARIES BY DESIGN LIMITED has been resigned. Director COHEN, Jonathan Edward has been resigned. Director HULSTON, David James has been resigned. Director KOZIOL, Mark has been resigned. Nominee Director NOMINEES BY DESIGN LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
PRASAD, Sangeeta
Appointed Date: 01 April 2009
Director
FARANA, Tomasz Arkadiusz
Appointed Date: 22 December 2009
50 years old

Resigned Directors

Secretary
BEVAN, Jonathan Mark
Resigned: 18 March 1992
Appointed Date: 18 March 1991
Secretary
COLLINS, Suzanne Elizabeth
Resigned: 30 November 2005
Appointed Date: 06 November 2003
Secretary
HULSTON, David James
Resigned: 06 November 2003
Appointed Date: 03 April 1995
Secretary
HULSTON, Joshna
Resigned: 31 March 2009
Appointed Date: 03 January 2006
Nominee Secretary
KIMS SECRETARIES LIMITED
Resigned: 03 April 1995
Appointed Date: 01 October 1993
Secretary
SECRETARIES BY DESIGN LIMITED
Resigned: 01 October 1993
Appointed Date: 18 March 1992
Nominee Secretary
SECRETARIES BY DESIGN LIMITED
Resigned: 18 March 1991
Appointed Date: 15 March 1991
Director
COHEN, Jonathan Edward
Resigned: 07 January 1993
Appointed Date: 18 March 1992
61 years old
Director
HULSTON, David James
Resigned: 31 March 2009
Appointed Date: 06 November 2003
79 years old
Director
KOZIOL, Mark
Resigned: 06 November 2003
Appointed Date: 18 March 1991
63 years old
Nominee Director
NOMINEES BY DESIGN LIMITED
Resigned: 18 March 1991
Appointed Date: 15 March 1991

THE PHARMACY INSURANCE AGENCY LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
09 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 71 more events
17 Apr 1991
Secretary resigned;new secretary appointed
02 Apr 1991
Director resigned;new director appointed
02 Apr 1991
Registered office changed on 02/04/91 from: 30 church street birmingham west midland B3 2NP
27 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Mar 1991
Incorporation

THE PHARMACY INSURANCE AGENCY LIMITED Charges

26 February 2009
Debenture
Delivered: 6 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 November 1995
Debenture
Delivered: 30 November 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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