M & A PHARMACHEM LIMITED
BOLTON

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Company number 01296451
Status Active
Incorporation Date 1 February 1977
Company Type Private Limited Company
Address ALLENBY LABORATORIES WIGAN ROAD, WESTHOUGHTON, BOLTON, BL5 2AL
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products, 21200 - Manufacture of pharmaceutical preparations, 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Full accounts made up to 31 January 2016; Registration of charge 012964510004, created on 14 June 2016. The most likely internet sites of M & A PHARMACHEM LIMITED are www.mapharmachem.co.uk, and www.m-a-pharmachem.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and ten months. M A Pharmachem Limited is a Private Limited Company. The company registration number is 01296451. M A Pharmachem Limited has been working since 01 February 1977. The present status of the company is Active. The registered address of M A Pharmachem Limited is Allenby Laboratories Wigan Road Westhoughton Bolton Bl5 2al. . ARMSTRONG, Elsie Maureen is a Secretary of the company. ARMSTRONG, Elsie Maureen is a Director of the company. GATENBY, Michael is a Director of the company. PESSAGNO, Gerard Michael Dominic is a Director of the company. Director ARMSTRONG, Francis Joseph has been resigned. Director CHARLESTON, George has been resigned. Director GATENBY, Michael has been resigned. Director RIDING, Philip Alan has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
ARMSTRONG, Elsie Maureen
Director
ARMSTRONG, Elsie Maureen

74 years old
Director
GATENBY, Michael
Appointed Date: 20 July 2001
83 years old
Director
PESSAGNO, Gerard Michael Dominic
Appointed Date: 31 October 2013
73 years old

Resigned Directors

Director
ARMSTRONG, Francis Joseph
Resigned: 22 November 2013
83 years old
Director
CHARLESTON, George
Resigned: 01 January 2014
Appointed Date: 30 June 2000
83 years old
Director
GATENBY, Michael
Resigned: 06 October 2000
Appointed Date: 30 June 2000
80 years old
Director
RIDING, Philip Alan
Resigned: 07 March 2007
Appointed Date: 01 February 2003
65 years old

Persons With Significant Control

Mrs Elsie Maureen Armstrong
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

M & A PHARMACHEM LIMITED Events

01 Dec 2016
Confirmation statement made on 28 November 2016 with updates
02 Nov 2016
Full accounts made up to 31 January 2016
27 Jun 2016
Registration of charge 012964510004, created on 14 June 2016
31 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 150,000
31 Dec 2015
Director's details changed for Elsie Maureen Armstrong on 1 October 2015
...
... and 77 more events
12 Aug 1987
Full group accounts made up to 31 January 1987
12 Aug 1987
Return made up to 21/07/87; full list of members
26 Nov 1986
Full accounts made up to 31 January 1986
26 Nov 1986
Return made up to 29/03/86; full list of members
01 Feb 1977
Certificate of incorporation

M & A PHARMACHEM LIMITED Charges

14 June 2016
Charge code 0129 6451 0004
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
8 July 2009
Guarantee & debenture
Delivered: 15 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 March 1990
Mortgage debenture
Delivered: 20 March 1990
Status: Satisfied on 11 April 2015
Persons entitled: National Westminster Bank PLC
Description: A charge by way of legal mortgage over the under mentioned…
23 February 1981
Single debenture
Delivered: 7 March 1981
Status: Satisfied on 27 June 1990
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge on the undertaking and all property…

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