Company number 04595339
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address 149 GIBBON STREET, BOLTON, LANCASHIRE, BL3 5LW
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Audited abridged accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of BLUNDELL'S PHARMACY LIMITED are www.blundellspharmacy.co.uk, and www.blundell-s-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Blundell S Pharmacy Limited is a Private Limited Company.
The company registration number is 04595339. Blundell S Pharmacy Limited has been working since 20 November 2002.
The present status of the company is Active. The registered address of Blundell S Pharmacy Limited is 149 Gibbon Street Bolton Lancashire Bl3 5lw. . PATEL, Rozmina is a Secretary of the company. PATEL, Abdul is a Director of the company. PATEL, Mohamed Ali is a Director of the company. PATEL, Rozmina is a Director of the company. Secretary BLUNDELL, Anne Elizabeth has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director BLUNDELL, John Christopher has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 07 January 2003
Appointed Date: 20 November 2002
Nominee Director
MC FORMATIONS LIMITED
Resigned: 07 January 2003
Appointed Date: 20 November 2002
Persons With Significant Control
Freshphase Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BLUNDELL'S PHARMACY LIMITED Events
04 Jan 2017
Audited abridged accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 24 October 2016 with updates
06 Jan 2016
Accounts for a small company made up to 31 March 2015
27 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
06 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 37 more events
16 Jan 2003
Registered office changed on 16/01/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
16 Jan 2003
Secretary resigned
16 Jan 2003
Director resigned
07 Jan 2003
Company name changed blundell pharmacy LIMITED\certificate issued on 07/01/03
20 Nov 2002
Incorporation
10 May 2013
Charge code 0459 5339 0004
Delivered: 13 May 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the following property of the…
25 October 2011
All assets debenture
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 August 2007
Debenture
Delivered: 1 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
13 February 2003
Debenture
Delivered: 20 February 2003
Status: Satisfied
on 30 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…