Company number 05056992
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address 61-65 NEWPORT STREET, BOLTON, LANCASHIRE, BL1 1NE
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 100
. The most likely internet sites of NEWPORT PHARMACY (BOLTON) LIMITED are www.newportpharmacybolton.co.uk, and www.newport-pharmacy-bolton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Newport Pharmacy Bolton Limited is a Private Limited Company.
The company registration number is 05056992. Newport Pharmacy Bolton Limited has been working since 26 February 2004.
The present status of the company is Active. The registered address of Newport Pharmacy Bolton Limited is 61 65 Newport Street Bolton Lancashire Bl1 1ne. . MUNSHI, Maherunnisa Aiyub is a Secretary of the company. MUNSHI, Anisa Aiyub is a Director of the company. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004
Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004
Persons With Significant Control
NEWPORT PHARMACY (BOLTON) LIMITED Events
11 Mar 2017
Confirmation statement made on 26 February 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
17 Aug 2015
Amended total exemption small company accounts made up to 31 May 2014
...
... and 34 more events
22 May 2004
Particulars of mortgage/charge
19 Mar 2004
Registered office changed on 19/03/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB
16 Mar 2004
Secretary resigned
16 Mar 2004
Secretary resigned
26 Feb 2004
Incorporation
20 March 2006
Legal charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 61-65 newport street bolton lancashire. By way of fixed…
9 February 2006
Debenture
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 2006
Legal mortgage
Delivered: 31 January 2006
Status: Satisfied
on 3 October 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 61-65 newport street and 40 great moor…
17 May 2004
Debenture
Delivered: 22 May 2004
Status: Satisfied
on 16 August 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…