IS PHARMA LTD
CHESTER MAELOR PLC BRIGHTBELL ENTERPRISES LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH4 9QZ

Company number 03337415
Status Active
Incorporation Date 21 March 1997
Company Type Private Limited Company
Address OFFICE VILLAGE, CHESTER BUSINESS PARK, CHESTER, CH4 9QZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and thirty-two events have happened. The last three records are Termination of appointment of Christophe Herve Frederic Foucher as a director on 1 September 2016; Termination of appointment of Christophe Herve Frederic Foucher as a director on 1 September 2016; Current accounting period extended from 30 June 2016 to 31 December 2016. The most likely internet sites of IS PHARMA LTD are www.ispharma.co.uk, and www.is-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Is Pharma Ltd is a Private Limited Company. The company registration number is 03337415. Is Pharma Ltd has been working since 21 March 1997. The present status of the company is Active. The registered address of Is Pharma Ltd is Office Village Chester Business Park Chester Ch4 9qz. . TATE, Jason Rodney is a Secretary of the company. BURRELL, Jayne Katherine is a Director of the company. OLBY, Alan Musgrave is a Director of the company. SPOONER, Christopher Paul is a Director of the company. Secretary COPE, Marie Anne has been resigned. Secretary GOLDSMITH, Nigel John has been resigned. Secretary HALL, Frank Matthew Sunderland has been resigned. Secretary REDMAN, Stephen Michael has been resigned. Secretary WILLIAMS, David Paul Lumley has been resigned. Secretary WRIGHT, Timothy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director APPELBEE, Stephen Charles has been resigned. Director DRURY, Richard has been resigned. Director FOUCHER, Christophe Herve Frederic has been resigned. Director GOLDSMITH, Nigel John has been resigned. Director GREGORY, John Howard has been resigned. Director HALL, Frank Matthew Sunderland has been resigned. Director HARDY, Ann has been resigned. Director HARDY, Ann has been resigned. Director MACPHERSON, Michael Alastair Fox has been resigned. Director MCDONALD, Michael has been resigned. Director MCMILLAN, Geoff has been resigned. Director MURRAY, Peter has been resigned. Director PARTINGTON, Frederick Laurence has been resigned. Director QUINN, Nigel Terence Vane has been resigned. Director REDMAN, Stephen Michael has been resigned. Director SHARP, Iain George has been resigned. Director SMITH, Graham Stuart has been resigned. Director WILLIAMS, David Paul Lumley has been resigned. Director WRIGHT, Timothy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TATE, Jason Rodney
Appointed Date: 21 January 2014
Director
BURRELL, Jayne Katherine
Appointed Date: 02 January 2015
51 years old
Director
OLBY, Alan Musgrave
Appointed Date: 13 June 2011
54 years old
Director
SPOONER, Christopher Paul
Appointed Date: 20 May 2011
57 years old

Resigned Directors

Secretary
COPE, Marie Anne
Resigned: 24 May 2006
Appointed Date: 30 November 2004
Secretary
GOLDSMITH, Nigel John
Resigned: 12 January 2009
Appointed Date: 12 June 2006
Secretary
HALL, Frank Matthew Sunderland
Resigned: 20 May 2011
Appointed Date: 12 January 2009
Secretary
REDMAN, Stephen Michael
Resigned: 21 January 2014
Appointed Date: 20 May 2011
Secretary
WILLIAMS, David Paul Lumley
Resigned: 30 November 2004
Secretary
WRIGHT, Timothy
Resigned: 12 June 2006
Appointed Date: 24 May 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 September 1997
Appointed Date: 21 March 1997
Director
APPELBEE, Stephen Charles
Resigned: 27 September 2005
Appointed Date: 04 March 2002
69 years old
Director
DRURY, Richard
Resigned: 08 May 2002
Appointed Date: 04 November 1997
75 years old
Director
FOUCHER, Christophe Herve Frederic
Resigned: 01 September 2016
Appointed Date: 20 May 2011
59 years old
Director
GOLDSMITH, Nigel John
Resigned: 12 January 2009
Appointed Date: 12 June 2006
63 years old
Director
GREGORY, John Howard
Resigned: 20 May 2011
Appointed Date: 27 June 2000
77 years old
Director
HALL, Frank Matthew Sunderland
Resigned: 10 June 2011
Appointed Date: 12 January 2009
65 years old
Director
HARDY, Ann
Resigned: 12 February 2013
Appointed Date: 13 June 2011
67 years old
Director
HARDY, Ann
Resigned: 12 January 2009
Appointed Date: 27 July 2004
67 years old
Director
MACPHERSON, Michael Alastair Fox
Resigned: 20 January 2006
Appointed Date: 17 March 1998
80 years old
Director
MCDONALD, Michael
Resigned: 20 May 2011
Appointed Date: 06 May 2009
72 years old
Director
MCMILLAN, Geoff
Resigned: 27 July 2010
Appointed Date: 01 May 2005
69 years old
Director
MURRAY, Peter
Resigned: 28 July 2009
Appointed Date: 01 April 2003
67 years old
Director
PARTINGTON, Frederick Laurence
Resigned: 31 March 2003
Appointed Date: 04 November 1997
92 years old
Director
QUINN, Nigel Terence Vane
Resigned: 19 February 2001
Appointed Date: 04 November 1997
70 years old
Director
REDMAN, Stephen Michael
Resigned: 21 January 2014
Appointed Date: 20 May 2011
66 years old
Director
SHARP, Iain George
Resigned: 26 January 1999
Appointed Date: 17 March 1998
73 years old
Director
SMITH, Graham Stuart
Resigned: 04 June 1999
Appointed Date: 30 September 1997
81 years old
Director
WILLIAMS, David Paul Lumley
Resigned: 30 November 2004
Appointed Date: 30 September 1997
81 years old
Director
WRIGHT, Timothy
Resigned: 20 May 2011
Appointed Date: 17 October 2005
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 September 1997
Appointed Date: 21 March 1997

IS PHARMA LTD Events

20 Oct 2016
Termination of appointment of Christophe Herve Frederic Foucher as a director on 1 September 2016
20 Oct 2016
Termination of appointment of Christophe Herve Frederic Foucher as a director on 1 September 2016
29 Jul 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
15 Apr 2016
Audit exemption subsidiary accounts made up to 30 June 2015
15 Apr 2016
Consolidated accounts of parent company for subsidiary company period ending 30/06/15
...
... and 222 more events
06 Oct 1997
Registered office changed on 06/10/97 from: 788-790 finchley road london NW11 7UR
03 Oct 1997
Memorandum and Articles of Association
03 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Sep 1997
Company name changed brightbell enterprises LIMITED\certificate issued on 30/09/97
21 Mar 1997
Incorporation

IS PHARMA LTD Charges

3 January 2014
Charge code 0333 7415 0009
Delivered: 14 January 2014
Status: Outstanding
Persons entitled: Hayfin Services LLP
Description: Notification of addition to or amendment of charge…
2 December 2011
Legal assignment
Delivered: 15 December 2011
Status: Satisfied on 9 January 2014
Persons entitled: Clydesdale Bank PLC
Description: Aegon scottish equitable policy number L0190460353 in…
8 July 2011
Supplemental deed
Delivered: 15 July 2011
Status: Satisfied on 9 January 2014
Persons entitled: Clydesdale Bank PLC
Description: Schedule 3 to the debenture shall be amended to incorporate…
24 May 2011
Debenture and guarantee
Delivered: 3 June 2011
Status: Satisfied on 9 January 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 August 2008
Debenture
Delivered: 22 August 2008
Status: Satisfied on 24 May 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over all property and assets…
19 November 2007
Debenture
Delivered: 27 November 2007
Status: Satisfied on 24 July 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 2002
Legal mortgage
Delivered: 3 December 2002
Status: Satisfied on 24 July 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a riversdale cae gwilym lane newbridge…
6 November 2002
Debenture
Delivered: 9 November 2002
Status: Satisfied on 24 July 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 September 1998
Legal mortgage
Delivered: 9 September 1998
Status: Satisfied on 25 October 2003
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as riversdale cae gwilym lans…

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