MILLBROOK PHARMACY LIMITED
MILLBROOK

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Company number 05327119
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address OLD BLACKSMITHS SHOP, THE PARADE, MILLBROOK, CORNWALL, PL10 1AX
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of MILLBROOK PHARMACY LIMITED are www.millbrookpharmacy.co.uk, and www.millbrook-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Plymouth Rail Station is 3.8 miles; to St Budeaux Victoria Road Rail Station is 3.9 miles; to Saltash Rail Station is 4.1 miles; to Bere Ferrers Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millbrook Pharmacy Limited is a Private Limited Company. The company registration number is 05327119. Millbrook Pharmacy Limited has been working since 07 January 2005. The present status of the company is Active. The registered address of Millbrook Pharmacy Limited is Old Blacksmiths Shop The Parade Millbrook Cornwall Pl10 1ax. . BROWN, Lindsay Mckirdie is a Secretary of the company. BROWN, Karen Lorraine is a Director of the company. BROWN, Lindsay Mckirdie is a Director of the company. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
BROWN, Lindsay Mckirdie
Appointed Date: 07 January 2005
Director
BROWN, Karen Lorraine
Appointed Date: 07 January 2005
64 years old
Director
BROWN, Lindsay Mckirdie
Appointed Date: 07 January 2005
66 years old

Resigned Directors

Secretary
MANTEL SECRETARIES LIMITED
Resigned: 07 January 2005
Appointed Date: 07 January 2005
Director
MANTEL NOMINEES LIMITED
Resigned: 07 January 2005
Appointed Date: 07 January 2005

Persons With Significant Control

Mr Lindsay Mckirdie Brown
Notified on: 1 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Lorraine Brown
Notified on: 1 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLBROOK PHARMACY LIMITED Events

12 Jan 2017
Confirmation statement made on 7 January 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
...
... and 26 more events
04 Mar 2005
Director resigned
04 Mar 2005
New secretary appointed;new director appointed
04 Mar 2005
New director appointed
04 Mar 2005
Registered office changed on 04/03/05 from: 16 winchester walk london SE1 9AQ
07 Jan 2005
Incorporation

MILLBROOK PHARMACY LIMITED Charges

25 November 2010
Mortgage
Delivered: 27 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land on the south east side of 21 new street millbrook…
23 August 2010
Debenture
Delivered: 26 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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