Company number 05207738
Status Active
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address 31/33 FISHER STREET, CARLISLE, CA3 8RF
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 December 2015; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SAWYERS PHARMACY LTD are www.sawyerspharmacy.co.uk, and www.sawyers-pharmacy.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and six months. Sawyers Pharmacy Ltd is a Private Limited Company.
The company registration number is 05207738. Sawyers Pharmacy Ltd has been working since 17 August 2004.
The present status of the company is Active. The registered address of Sawyers Pharmacy Ltd is 31 33 Fisher Street Carlisle Ca3 8rf. The company`s financial liabilities are £67.02k. It is £55.16k against last year. And the total assets are £376.66k, which is £-80.66k against last year. FOWLER, Wendy is a Secretary of the company. DODD, Elizabeth is a Director of the company. FOWLER, James Nicholas is a Director of the company. FOWLER, Wendy is a Director of the company. Secretary MOORE, Terence George has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MOORE, Gillian May has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dispensing chemist in specialised stores".
sawyers pharmacy Key Finiance
LIABILITIES
£67.02k
+465%
CASH
n/a
TOTAL ASSETS
£376.66k
-18%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 August 2004
Appointed Date: 17 August 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 August 2004
Appointed Date: 17 August 2004
Persons With Significant Control
James Fowler Pharmacy Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SAWYERS PHARMACY LTD Events
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 17 August 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
21 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
...
... and 34 more events
01 Sep 2004
New director appointed
01 Sep 2004
New secretary appointed
17 Aug 2004
Secretary resigned
17 Aug 2004
Director resigned
17 Aug 2004
Incorporation
25 June 2010
Debenture
Delivered: 29 June 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 February 2008
Debenture
Delivered: 21 February 2008
Status: Satisfied
on 18 January 2011
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
19 September 2005
Legal charge
Delivered: 22 September 2005
Status: Satisfied
on 18 January 2011
Persons entitled: National Westminster Bank PLC
Description: Ground floor 31-31 fisher st carlisle. By way of fixed…