SHIRES PHARMACIES LIMITED
DERBYSHIRE EDITCHASE LIMITED

Hellopages » Derbyshire » Bolsover » S43 4JJ

Company number 03317302
Status Active
Incorporation Date 12 February 1997
Company Type Private Limited Company
Address 2 THE GREEN, CLOWNE, CHESTERFIELD, DERBYSHIRE, S43 4JJ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 12 February 2017 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of SHIRES PHARMACIES LIMITED are www.shirespharmacies.co.uk, and www.shires-pharmacies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Shires Pharmacies Limited is a Private Limited Company. The company registration number is 03317302. Shires Pharmacies Limited has been working since 12 February 1997. The present status of the company is Active. The registered address of Shires Pharmacies Limited is 2 The Green Clowne Chesterfield Derbyshire S43 4jj. . MYERS, Rosalyn Diana is a Secretary of the company. MYERS, Garry is a Director of the company. MYERS, Rosalyn Diana is a Director of the company. Secretary MYERS, Garry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUCKENFIELD, Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
MYERS, Rosalyn Diana
Appointed Date: 01 July 2002
Director
MYERS, Garry
Appointed Date: 26 February 1997
65 years old
Director
MYERS, Rosalyn Diana
Appointed Date: 08 July 2005
64 years old

Resigned Directors

Secretary
MYERS, Garry
Resigned: 28 June 2002
Appointed Date: 26 February 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 February 1997
Appointed Date: 12 February 1997
Director
DUCKENFIELD, Andrew
Resigned: 28 June 2002
Appointed Date: 26 February 1997
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 February 1997
Appointed Date: 12 February 1997

Persons With Significant Control

Mr Garry Myers
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHIRES PHARMACIES LIMITED Events

13 Mar 2017
Full accounts made up to 31 May 2016
14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
02 Mar 2016
Full accounts made up to 31 May 2015
15 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 430,004
13 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 430,004
...
... and 96 more events
24 Mar 1997
New secretary appointed;new director appointed
24 Mar 1997
Registered office changed on 24/03/97 from: 1 mitchell lane bristol BS1 6BU
24 Mar 1997
Secretary resigned
24 Mar 1997
Director resigned
12 Feb 1997
Incorporation

SHIRES PHARMACIES LIMITED Charges

16 January 2015
Charge code 0331 7302 0020
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Garry Myers Rosalyn Diana Myers as Trustees for the Time Being of the G & a Property Fund
Description: Contains fixed charge.
20 June 2011
Debenture
Delivered: 23 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 June 2011
Legal mortgage
Delivered: 22 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The jaunty springs health centre 53 jaunty way sheffield…
20 June 2011
Legal mortgage
Delivered: 22 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The pharmacy the springs health centre recreation close…
20 June 2011
Legal mortgage
Delivered: 22 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The pharmacy 18 main street shirebrook mansfield t/no…
20 June 2011
Legal mortgage
Delivered: 22 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Market pharmacy, 56-60 victoria street, shirebrook…
20 June 2011
Legal mortgage
Delivered: 22 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 37 and 39 jaunty way base green t/no…
20 June 2011
Legal mortgage
Delivered: 22 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at pharmacy premises gleadless clinic white…
23 October 2008
Legal charge
Delivered: 24 October 2008
Status: Satisfied on 3 August 2011
Persons entitled: Royal Bank of Scotland PLC
Description: The pharmacy 18 main street shirebrook t/no DY422881 by way…
30 September 2008
Legal charge
Delivered: 2 October 2008
Status: Satisfied on 3 August 2011
Persons entitled: Royal Bank of Scotland PLC
Description: The jaunty springs health centre 53 jaunty way sheffield…
16 December 2002
Legal charge
Delivered: 18 December 2002
Status: Satisfied on 3 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 87 charnock dale road sheffield S12 3HR (ground floor). By…
28 June 2002
Legal charge
Delivered: 5 July 2002
Status: Satisfied on 3 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All that lock up shop room and out house at the rear…
28 June 2002
Legal charge
Delivered: 5 July 2002
Status: Satisfied on 3 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the east side of north road the green…
28 June 2002
Legal charge
Delivered: 5 July 2002
Status: Satisfied on 3 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The pharmacy 18 main street shirebrook NG20 8DG. By way of…
28 June 2002
Legal charge
Delivered: 5 July 2002
Status: Satisfied on 3 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 37/39 jaunty way sheffield S12 3DZ. By way of fixed charge…
28 June 2002
Debenture
Delivered: 2 July 2002
Status: Satisfied on 3 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 2001
Legal mortgage
Delivered: 14 March 2001
Status: Satisfied on 5 July 2002
Persons entitled: Hsbc Bank PLC
Description: Ground floor unit at 40 norfolk hill grenoside sheffield…
3 June 1997
Legal mortgage
Delivered: 5 June 1997
Status: Satisfied on 5 July 2002
Persons entitled: Midland Bank PLC
Description: Ground floor unit of 40 norfolk hill grenoside sheffield…
2 June 1997
Legal mortgage
Delivered: 5 June 1997
Status: Satisfied on 5 July 2002
Persons entitled: Midland Bank PLC
Description: The green off mill street clowne derbyshire t/n DY215078…
2 June 1997
Debenture
Delivered: 5 June 1997
Status: Satisfied on 5 July 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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