DUKES PHARMACY LIMITED

Hellopages » Berkshire » Bracknell Forest » RG45 6DS

Company number 05702572
Status Active
Incorporation Date 8 February 2006
Company Type Private Limited Company
Address 196 DUKES RIDE, CROWTHORNE, RG45 6DS
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of DUKES PHARMACY LIMITED are www.dukespharmacy.co.uk, and www.dukes-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Bracknell Rail Station is 4.2 miles; to Bagshot Rail Station is 5.6 miles; to Ash Vale Rail Station is 7.8 miles; to Ash Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dukes Pharmacy Limited is a Private Limited Company. The company registration number is 05702572. Dukes Pharmacy Limited has been working since 08 February 2006. The present status of the company is Active. The registered address of Dukes Pharmacy Limited is 196 Dukes Ride Crowthorne Rg45 6ds. . JANDOO, Manvinder Kaur is a Secretary of the company. JANDOO, Kanwaljeet Singh is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
JANDOO, Manvinder Kaur
Appointed Date: 08 February 2006

Director
JANDOO, Kanwaljeet Singh
Appointed Date: 08 February 2006
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 February 2006
Appointed Date: 08 February 2006

Persons With Significant Control

Mr Kanwaljeet Singh Jandoo
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Manvinder Kaur Jandoo
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUKES PHARMACY LIMITED Events

17 Feb 2017
Confirmation statement made on 8 February 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 31 May 2016
10 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100

30 Oct 2015
Total exemption small company accounts made up to 31 May 2015
11 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 20 more events
24 Jan 2008
Ad 06/12/07--------- £ si 1@1=1 £ ic 1/2
21 Apr 2007
Accounting reference date extended from 28/02/07 to 31/05/07
08 Mar 2007
Return made up to 08/02/07; full list of members
08 Feb 2006
Secretary resigned
08 Feb 2006
Incorporation

DUKES PHARMACY LIMITED Charges

23 June 2011
Debenture
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…