ANDREWS PHARMACY LIMITED
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK10 3DE

Company number 04339538
Status Active
Incorporation Date 13 December 2001
Company Type Private Limited Company
Address ANDREWS PHARMACY LTD, 71 KENNEDY AVENUE, MACCLESFIELD, CHESHIRE, SK10 3DE
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 47730 - Dispensing chemist in specialised stores, 53100 - Postal activities under universal service obligation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 13 December 2016 with updates; Termination of appointment of John Phillips Parkinson as a secretary on 13 June 2016. The most likely internet sites of ANDREWS PHARMACY LIMITED are www.andrewspharmacy.co.uk, and www.andrews-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Chelford Rail Station is 5.2 miles; to Middlewood Rail Station is 7 miles; to Gatley Rail Station is 9.2 miles; to Romiley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrews Pharmacy Limited is a Private Limited Company. The company registration number is 04339538. Andrews Pharmacy Limited has been working since 13 December 2001. The present status of the company is Active. The registered address of Andrews Pharmacy Limited is Andrews Pharmacy Ltd 71 Kennedy Avenue Macclesfield Cheshire Sk10 3de. . HODGSON, Andrew James is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary PARKINSON, John Phillips has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
HODGSON, Andrew James
Appointed Date: 13 December 2001
65 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 13 December 2001
Appointed Date: 13 December 2001

Secretary
PARKINSON, John Phillips
Resigned: 13 June 2016
Appointed Date: 13 December 2001

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 13 December 2001
Appointed Date: 13 December 2001

Persons With Significant Control

Mr Andrew James Hodgson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ANDREWS PHARMACY LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 May 2016
14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
14 Jun 2016
Termination of appointment of John Phillips Parkinson as a secretary on 13 June 2016
05 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000

...
... and 36 more events
19 Dec 2001
Registered office changed on 19/12/01 from: the britannia suite, saint james's builindgs, 79 oxford street, lancashire M1 6FR
19 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

19 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

19 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution

13 Dec 2001
Incorporation

ANDREWS PHARMACY LIMITED Charges

29 January 2008
Debenture
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…