MAYBERRY PHARMACY LIMITED
BLACKWOOD

Hellopages » Caerphilly » Caerphilly » NP12 1AA

Company number 03812234
Status Active
Incorporation Date 22 July 1999
Company Type Private Limited Company
Address 175 HIGH STREET, BLACKWOOD, GWENT, NP12 1AA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Statement of capital following an allotment of shares on 29 February 2016 GBP 6,520 . The most likely internet sites of MAYBERRY PHARMACY LIMITED are www.mayberrypharmacy.co.uk, and www.mayberry-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Risca & Pontymister Rail Station is 6 miles; to Rhymney Rail Station is 7.6 miles; to Rhiwbina Rail Station is 10 miles; to Radyr Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mayberry Pharmacy Limited is a Private Limited Company. The company registration number is 03812234. Mayberry Pharmacy Limited has been working since 22 July 1999. The present status of the company is Active. The registered address of Mayberry Pharmacy Limited is 175 High Street Blackwood Gwent Np12 1aa. . MAYBERRY, Jane Michelle is a Secretary of the company. MAYBERRY, Jane Michelle is a Director of the company. MAYBERRY, Paul Robert is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GRIFFITHS, Richard has been resigned. Director MAYBERRY, Jane Michelle has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MAYBERRY, Jane Michelle
Appointed Date: 22 July 1999
Director
MAYBERRY, Jane Michelle
Appointed Date: 31 August 2011
58 years old
Director
MAYBERRY, Paul Robert
Appointed Date: 22 July 1999
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 July 1999
Appointed Date: 22 July 1999
Director
GRIFFITHS, Richard
Resigned: 30 August 2011
Appointed Date: 29 August 2007
49 years old
Director
MAYBERRY, Jane Michelle
Resigned: 20 January 2010
Appointed Date: 22 July 1999
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 July 1999
Appointed Date: 22 July 1999

Persons With Significant Control

Mr Paul Robert Mayberry
Notified on: 18 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more
Mrs Jane Michelle Mayberry
Notified on: 18 July 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MAYBERRY PHARMACY LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 22 July 2016 with updates
03 Mar 2016
Statement of capital following an allotment of shares on 29 February 2016
  • GBP 6,520
03 Nov 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 452,000
12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 74 more events
28 Jul 1999
New director appointed
28 Jul 1999
New secretary appointed;new director appointed
28 Jul 1999
Director resigned
28 Jul 1999
Secretary resigned
22 Jul 1999
Incorporation

MAYBERRY PHARMACY LIMITED Charges

18 October 2010
Legal charge
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H shop 6 church avenue trevethin pontypool.
18 October 2010
Legal charge
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H 21 crane street pontypool torfaen t/n CYM208862.
18 October 2010
Legal charge
Delivered: 28 October 2010
Status: Satisfied on 1 May 2015
Persons entitled: Santander UK PLC
Description: L/H 203 caerleon road newport t/n CYM486796.
18 October 2010
Legal charge
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H 15 main street crumlin newport t/n CYM487161.
18 October 2010
Legal charge
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H 175-177 high street blackwood caerphilly t/n CYM271841.
18 October 2010
Legal charge
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H 40 cardiff road, caerphilly t/n CYM465540.
18 October 2010
Debenture
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
9 March 2010
Legal charge
Delivered: 13 March 2010
Status: Satisfied on 22 October 2010
Persons entitled: National Westminster Bank PLC
Description: 15 main street crumlin newport by way of fixed charge, the…
9 March 2010
Legal charge
Delivered: 13 March 2010
Status: Satisfied on 22 October 2010
Persons entitled: National Westminster Bank PLC
Description: 203 caerleon road newport by way of fixed charge, the…
15 July 2009
Legal charge
Delivered: 21 July 2009
Status: Satisfied on 22 October 2010
Persons entitled: National Westminster Bank PLC
Description: L/H property at 40 cardiff road caerphilly by way of fixed…
15 August 2006
Legal charge
Delivered: 18 August 2006
Status: Satisfied on 22 October 2010
Persons entitled: National Westminster Bank PLC
Description: 203 caerleon road newport,. By way of fixed charge the…
24 November 2005
Legal charge
Delivered: 6 December 2005
Status: Satisfied on 22 October 2010
Persons entitled: National Westminster Bank PLC
Description: 175-177 high street blackwood. By way of fixed charge the…
15 November 2005
Legal charge
Delivered: 5 December 2005
Status: Satisfied on 22 October 2010
Persons entitled: National Westminster Bank PLC
Description: 6 church avenue trevethin pontypool gwent. By way of fixed…
19 November 2004
Legal charge
Delivered: 27 November 2004
Status: Satisfied on 22 October 2010
Persons entitled: National Westminster Bank PLC
Description: 21 crane street pontypool. By way of fixed charge the…
21 September 2004
Debenture
Delivered: 29 September 2004
Status: Satisfied on 22 October 2010
Persons entitled: Aah Pharmaceuticals Limited & Barclay Pharmaceutical Limited
Description: The square 15 main street crumlin. Fixed and floating…
5 January 2004
Legal charge
Delivered: 23 January 2004
Status: Satisfied on 22 October 2010
Persons entitled: National Westminster Bank PLC
Description: Fround floor mezzanine and basement premises at 3 royal…
1 November 1999
Mortgage debenture
Delivered: 13 November 1999
Status: Satisfied on 22 October 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 September 1999
Legal mortgage
Delivered: 21 September 1999
Status: Satisfied on 22 October 2010
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a the pharmacy 15 main street crumlin…

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