RYBURN PHARMACY (RIPPONDEN) LIMITED
HALIFAX

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Company number 04952659
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address THE OLD WOOLCOMBERS MILL, 12/14 UNION STREET SOUTH, HALIFAX, WEST YORKSHIRE, HX1 2LE
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 Total exemption small company accounts made up to 31 January 2016; Director's details changed for Mr Alexander Joseph Lubera on 7 September 2016; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of RYBURN PHARMACY (RIPPONDEN) LIMITED are www.ryburnpharmacyripponden.co.uk, and www.ryburn-pharmacy-ripponden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Ryburn Pharmacy Ripponden Limited is a Private Limited Company. The company registration number is 04952659. Ryburn Pharmacy Ripponden Limited has been working since 04 November 2003. The present status of the company is Active. The registered address of Ryburn Pharmacy Ripponden Limited is The Old Woolcombers Mill 12 14 Union Street South Halifax West Yorkshire Hx1 2le. . LUBERA, Karen Elizabeth is a Secretary of the company. LUBERA, Alexander Joseph is a Director of the company. LUBERA, Gregory Thomas is a Director of the company. LUBERA, Joseph is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
LUBERA, Karen Elizabeth
Appointed Date: 04 November 2003
Director
LUBERA, Alexander Joseph
Appointed Date: 11 September 2013
36 years old
Director
LUBERA, Gregory Thomas
Appointed Date: 11 September 2013
34 years old
Director
LUBERA, Joseph
Appointed Date: 04 November 2003
65 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 November 2003
Appointed Date: 04 November 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 November 2003
Appointed Date: 04 November 2003

Persons With Significant Control

Mr Joseph Lubera
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Elizabeth Lubera
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RYBURN PHARMACY (RIPPONDEN) LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Sep 2016
Director's details changed for Mr Alexander Joseph Lubera on 7 September 2016
12 Aug 2016
Confirmation statement made on 14 July 2016 with updates
21 Aug 2015
Total exemption small company accounts made up to 31 January 2015
17 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
...
... and 34 more events
05 Nov 2003
New director appointed
05 Nov 2003
Director resigned
05 Nov 2003
Secretary resigned
05 Nov 2003
Registered office changed on 05/11/03 from: marquess court 69 southampton row london WC1B 4ET
04 Nov 2003
Incorporation

RYBURN PHARMACY (RIPPONDEN) LIMITED Charges

24 December 2009
Rent security deposit deed
Delivered: 30 December 2009
Status: Outstanding
Persons entitled: Appollo Capital Projects Limited
Description: Deposit balance as security for the due performance and…
25 February 2004
Legal charge
Delivered: 12 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that l/h property being 226 halifax road ripponden west…
25 February 2004
Debenture
Delivered: 6 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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