P. GRIFFITHS PHARMACY LTD
LLANELLI CHIEFCOURSE LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA15 5TR

Company number 03880587
Status Active
Incorporation Date 19 November 1999
Company Type Private Limited Company
Address 2 HEOL Y MEINCIAU, PONTYATES, LLANELLI, DYFED, SA15 5TR
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 . The most likely internet sites of P. GRIFFITHS PHARMACY LTD are www.pgriffithspharmacy.co.uk, and www.p-griffiths-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Pembrey & Burry Port Rail Station is 5 miles; to Llangennech Rail Station is 7.3 miles; to Bynea Rail Station is 7.6 miles; to Carmarthen Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P Griffiths Pharmacy Ltd is a Private Limited Company. The company registration number is 03880587. P Griffiths Pharmacy Ltd has been working since 19 November 1999. The present status of the company is Active. The registered address of P Griffiths Pharmacy Ltd is 2 Heol Y Meinciau Pontyates Llanelli Dyfed Sa15 5tr. . KNOWLES, David Jason is a Secretary of the company. KNOWLES, Penelope Jane is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
KNOWLES, David Jason
Appointed Date: 14 January 2000
Director
KNOWLES, Penelope Jane
Appointed Date: 14 January 2000
53 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 14 January 2000
Appointed Date: 19 November 1999
Nominee Director
LAZARUS, Harry Pierre
Resigned: 14 January 2000
Appointed Date: 19 November 1999
88 years old

Persons With Significant Control

Mrs Penelope Jane Knowles
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Jason Knowles
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P. GRIFFITHS PHARMACY LTD Events

22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
20 Apr 2015
Total exemption small company accounts made up to 30 November 2014
15 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
...
... and 37 more events
01 Feb 2000
Secretary resigned
01 Feb 2000
Director resigned
01 Feb 2000
Registered office changed on 01/02/00 from: carnglas chambers 95 carnglas road, sketty swansea west glamorgan SA2 9DH
20 Jan 2000
Company name changed chiefcourse LIMITED\certificate issued on 21/01/00
19 Nov 1999
Incorporation

P. GRIFFITHS PHARMACY LTD Charges

30 April 2012
Debenture
Delivered: 9 May 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed charge all right title estate and other interests in…
31 March 2000
Legal mortgage
Delivered: 15 April 2000
Status: Satisfied on 23 June 2012
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a the pharmacy 2 heol y meinciau pont…
31 March 2000
Mortgage debenture
Delivered: 15 April 2000
Status: Satisfied on 23 June 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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