DALSTON PHARMACY LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA5 7LW

Company number 05638940
Status Active
Incorporation Date 29 November 2005
Company Type Private Limited Company
Address 2 VICARS COTTAGES, THE SQUARE DALSTON, CARLISLE, UNITED KINGDOM, CA5 7LW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Registered office address changed from 2 Vicars Cottages the Square Dalston Carlisle Cumbria CA5 7LW to 2 Vicars Cottages the Square Dalston Carlisle CA5 7LW on 30 November 2016; Secretary's details changed for Lucy Jane Stakim on 29 November 2016. The most likely internet sites of DALSTON PHARMACY LIMITED are www.dalstonpharmacy.co.uk, and www.dalston-pharmacy.co.uk. The predicted number of employees is 70 to 80. The company’s age is nineteen years and twelve months. Dalston Pharmacy Limited is a Private Limited Company. The company registration number is 05638940. Dalston Pharmacy Limited has been working since 29 November 2005. The present status of the company is Active. The registered address of Dalston Pharmacy Limited is 2 Vicars Cottages The Square Dalston Carlisle United Kingdom Ca5 7lw. The company`s financial liabilities are £580.23k. It is £-125.98k against last year. The cash in hand is £848.12k. It is £242.25k against last year. And the total assets are £2319.78k, which is £282.75k against last year. STAKIM, Lucy Jane is a Secretary of the company. STAKIM, Lucy Jane is a Director of the company. STAKIM, Mark is a Director of the company. WINTER, Gordon Thomas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


dalston pharmacy Key Finiance

LIABILITIES £580.23k
-18%
CASH £848.12k
+39%
TOTAL ASSETS £2319.78k
+13%
All Financial Figures

Current Directors

Secretary
STAKIM, Lucy Jane
Appointed Date: 29 November 2005
Director
STAKIM, Lucy Jane
Appointed Date: 29 November 2005
47 years old
Director
STAKIM, Mark
Appointed Date: 29 November 2005
50 years old
Director
WINTER, Gordon Thomas
Appointed Date: 24 September 2007
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 2005
Appointed Date: 29 November 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 November 2005
Appointed Date: 29 November 2005

Persons With Significant Control

Mr Gordon Thomas Winter
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Stakim
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lucy Stakim
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DALSTON PHARMACY LIMITED Events

02 May 2017
Total exemption small company accounts made up to 30 November 2016
30 Nov 2016
Registered office address changed from 2 Vicars Cottages the Square Dalston Carlisle Cumbria CA5 7LW to 2 Vicars Cottages the Square Dalston Carlisle CA5 7LW on 30 November 2016
30 Nov 2016
Secretary's details changed for Lucy Jane Stakim on 29 November 2016
30 Nov 2016
Director's details changed for Lucy Jane Stakim on 29 November 2016
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
...
... and 60 more events
20 Dec 2005
New director appointed
09 Dec 2005
New secretary appointed;new director appointed
29 Nov 2005
Director resigned
29 Nov 2005
Secretary resigned
29 Nov 2005
Incorporation

DALSTON PHARMACY LIMITED Charges

5 May 2016
Charge code 0563 8940 0015
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 75 high street, lockerbie, DG11 2JH being the subjects…
5 May 2016
Charge code 0563 8940 0014
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The subjects known as the pharmacy, market place, langholm…
3 May 2016
Charge code 0563 8940 0013
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All freehold and leasehold property, equipment and…
3 May 2016
Charge code 0563 8940 0012
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Leasehold property known as 7 central avenue, carlisle CA1…
25 June 2014
Charge code 0563 8940 0011
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
7 January 2011
Standard security executed on 01 november 2010
Delivered: 25 January 2011
Status: Satisfied on 21 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The shop premises k/a pharmacy market place langholm…
19 February 2009
Legal charge
Delivered: 4 March 2009
Status: Satisfied on 21 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H ground floor 2 vicars cottages the square dalston…
26 November 2008
Standard security
Delivered: 18 March 2009
Status: Satisfied on 21 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The tenant's interest under the lease of all and whole the…
25 September 2008
Standard security
Delivered: 24 October 2008
Status: Satisfied on 21 July 2014
Persons entitled: Royal Bank of Scotland PLC
Description: That area or piece of ground lying on the northeast side of…
5 August 2008
Legal charge
Delivered: 19 August 2008
Status: Satisfied on 21 July 2014
Persons entitled: Royal Bank of Scotland PLC
Description: L/H 7 central avenue carlisle t/no CU48098 by way of fixed…
25 July 2008
Debenture
Delivered: 31 July 2008
Status: Satisfied on 21 July 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
3 January 2008
Debenture
Delivered: 8 January 2008
Status: Satisfied on 12 November 2010
Persons entitled: Bank of Scotland Public Limited Company
Description: F/H 2 vicars cottage the square dalston carlisle fixed and…
18 May 2007
Debenture
Delivered: 22 May 2007
Status: Satisfied on 4 August 2014
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceuticals Limited
Description: Fixed and floating charges over the undertaking and all…
9 February 2007
Debenture
Delivered: 2 March 2007
Status: Satisfied on 12 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 2 vicars cottage, T. fixed and…
6 February 2007
Standard security which was presented for registration in scotland on 23 february 2007 and
Delivered: 1 March 2007
Status: Satisfied on 25 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole that subjects at 75 high street, lockerbie…

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