HENDRAS@PENRYN LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » TR1 2NA
Company number 06137279
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address LOWIN HOUSE, TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Satisfaction of charge 061372790003 in full; Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HENDRAS@PENRYN LIMITED are www.hendraspenryn.co.uk, and www.hendras-penryn.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Hendras Penryn Limited is a Private Limited Company. The company registration number is 06137279. Hendras Penryn Limited has been working since 05 March 2007. The present status of the company is Active. The registered address of Hendras Penryn Limited is Lowin House Tregolls Road Truro Cornwall Tr1 2na. . BECKETT, Robert James, Dr is a Director of the company. BISHOP, Ian Stuart, Dr is a Director of the company. BROWN, Ian Michael, Dr is a Director of the company. ELLIS, Michael Frederick is a Director of the company. GLEADOWE, Helen, Dr is a Director of the company. JACKSON, Ryan, Dr is a Director of the company. KATZ, Jonathan, Dr is a Director of the company. WILLIAMS, Christine Lesley, Dr is a Director of the company. Secretary HENDRA, Simon Francis has been resigned. Director HENDRA, Simon Francis has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
BECKETT, Robert James, Dr
Appointed Date: 24 June 2013
65 years old
Director
BISHOP, Ian Stuart, Dr
Appointed Date: 24 June 2013
60 years old
Director
BROWN, Ian Michael, Dr
Appointed Date: 24 June 2013
65 years old
Director
ELLIS, Michael Frederick
Appointed Date: 05 March 2007
70 years old
Director
GLEADOWE, Helen, Dr
Appointed Date: 24 June 2013
66 years old
Director
JACKSON, Ryan, Dr
Appointed Date: 24 June 2013
47 years old
Director
KATZ, Jonathan, Dr
Appointed Date: 24 June 2013
63 years old
Director
WILLIAMS, Christine Lesley, Dr
Appointed Date: 24 June 2013
59 years old

Resigned Directors

Secretary
HENDRA, Simon Francis
Resigned: 12 July 2013
Appointed Date: 05 March 2007
Director
HENDRA, Simon Francis
Resigned: 12 July 2013
Appointed Date: 05 March 2007
67 years old

Persons With Significant Control

Penryn Surgery Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HENDRAS@PENRYN LIMITED Events

07 Mar 2017
Satisfaction of charge 061372790003 in full
06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
19 May 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 5,000
30 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
08 Jan 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jan 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
05 Mar 2007
Incorporation

HENDRAS@PENRYN LIMITED Charges

26 May 2015
Charge code 0613 7279 0004
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 44 lower market street penryn cornwall…
28 August 2013
Charge code 0613 7279 0003
Delivered: 7 September 2013
Status: Satisfied on 7 March 2017
Persons entitled: Barclay Pharmaceuticals Limited Aah Pharmaceuticals Limited
Description: The property known as 56 market street, penryn, cornwall…
9 August 2013
Charge code 0613 7279 0002
Delivered: 10 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a hendras @ penryn pharmacy, saracen way…
14 May 2013
Charge code 0613 7279 0001
Delivered: 18 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

Similar Companies

HENDRABRIDGE TRANSPORT LTD HENDRAGARREG CYF HENDRAWS HOUSE LTD HENDRAWS LIMITED HENDRE ALED HOLIDAY COTTAGES LIMITED HENDRE BRYN CYFFO RENEWABLES LTD HENDRE CIVIL ENGINEERING LIMITED