BURRY PORT PHARMACY LIMITED
CARMARTHENSHIRE

Hellopages » Carmarthenshire » Carmarthenshire » SA16 0LR

Company number 04816346
Status Active
Incorporation Date 1 July 2003
Company Type Private Limited Company
Address 11A STATION ROAD, BURRY PORT, CARMARTHENSHIRE, SA16 0LR
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 July 2016 with updates; Termination of appointment of John Janway Davies as a director on 2 May 2016. The most likely internet sites of BURRY PORT PHARMACY LIMITED are www.burryportpharmacy.co.uk, and www.burry-port-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Llanelli Rail Station is 3.7 miles; to Kidwelly Rail Station is 4.6 miles; to Bynea Rail Station is 6.4 miles; to Ferryside Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burry Port Pharmacy Limited is a Private Limited Company. The company registration number is 04816346. Burry Port Pharmacy Limited has been working since 01 July 2003. The present status of the company is Active. The registered address of Burry Port Pharmacy Limited is 11a Station Road Burry Port Carmarthenshire Sa16 0lr. . DAVIES, Helen Margaret is a Secretary of the company. DAVIES, Helen Margaret is a Director of the company. MILLER, Rachel Helen is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director DAVIES, John Janway has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
DAVIES, Helen Margaret
Appointed Date: 01 July 2003
Director
DAVIES, Helen Margaret
Appointed Date: 01 July 2003
75 years old
Director
MILLER, Rachel Helen
Appointed Date: 02 May 2016
48 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 01 July 2003
Appointed Date: 01 July 2003
Director
DAVIES, John Janway
Resigned: 02 May 2016
Appointed Date: 01 July 2003
78 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 01 July 2003
Appointed Date: 01 July 2003

Persons With Significant Control

Mrs Rachel Helen Miller
Notified on: 2 May 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Helen Margaret Davies
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs John Janway Davies
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

BURRY PORT PHARMACY LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 31 July 2016
05 Jul 2016
Confirmation statement made on 1 July 2016 with updates
19 May 2016
Termination of appointment of John Janway Davies as a director on 2 May 2016
19 May 2016
Appointment of Rachel Helen Miller as a director on 2 May 2016
08 May 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 32 more events
24 Jul 2003
New secretary appointed;new director appointed
24 Jul 2003
Registered office changed on 24/07/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
24 Jul 2003
Secretary resigned
24 Jul 2003
Director resigned
01 Jul 2003
Incorporation

BURRY PORT PHARMACY LIMITED Charges

7 May 2004
Legal charge
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: Medical Finance (Bristol) Limited
Description: No. 11A station road burry port carmarthenshire SA16 0LR…
7 May 2004
Debenture
Delivered: 13 May 2004
Status: Satisfied on 22 January 2008
Persons entitled: Medical Finance (Bristol) Limited
Description: By way of legal mortgage no 11A station road burry port…
30 January 2004
Debenture
Delivered: 12 February 2004
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited Braclays Pharmaceuticals Limited and Farillon Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BURRY PORT AFC LTD BURRY PORT HOLIDAY COTTAGES LIMITED BURRY PORT SERVICES LTD BURRY SEALANTS LIMITED BURSA CATERING LIMITED BURSA CONSULTING LIMITED BURSA INVESTMENTS LTD