LYDON PHARMACY GROUP LTD.
COUNTY DURHAM DIXON AND HALL LIMITED SIGNLOGIC LIMITED

Hellopages » County Durham » County Durham » DH9 0TB

Company number 03986971
Status Active
Incorporation Date 5 May 2000
Company Type Private Limited Company
Address 79 FRONT STREET, STANLEY, COUNTY DURHAM, DH9 0TB
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 841,739 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LYDON PHARMACY GROUP LTD. are www.lydonpharmacygroup.co.uk, and www.lydon-pharmacy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Lydon Pharmacy Group Ltd is a Private Limited Company. The company registration number is 03986971. Lydon Pharmacy Group Ltd has been working since 05 May 2000. The present status of the company is Active. The registered address of Lydon Pharmacy Group Ltd is 79 Front Street Stanley County Durham Dh9 0tb. . LYDON, Louise is a Secretary of the company. LYDON, David is a Director of the company. LYDON, Louise is a Director of the company. Secretary DIXON, Noel Harry Earle has been resigned. Secretary DIXON, Noel Harry Earle has been resigned. Secretary WELCH, Christopher has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director DIXON, Noel Harry Earle has been resigned. Director HALL, John has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
LYDON, Louise
Appointed Date: 07 October 2011
Director
LYDON, David
Appointed Date: 07 October 2011
47 years old
Director
LYDON, Louise
Appointed Date: 07 October 2011
46 years old

Resigned Directors

Secretary
DIXON, Noel Harry Earle
Resigned: 07 October 2011
Appointed Date: 28 August 2003
Secretary
DIXON, Noel Harry Earle
Resigned: 01 September 2003
Appointed Date: 09 May 2000
Secretary
WELCH, Christopher
Resigned: 11 September 2003
Appointed Date: 01 September 2003
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 09 May 2000
Appointed Date: 05 May 2000
Director
DIXON, Noel Harry Earle
Resigned: 07 October 2011
Appointed Date: 09 May 2000
77 years old
Director
HALL, John
Resigned: 20 March 2010
Appointed Date: 09 May 2000
78 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 09 May 2000
Appointed Date: 05 May 2000

LYDON PHARMACY GROUP LTD. Events

15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 841,739
23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
09 Jun 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 841,739
03 Mar 2015
Company name changed dixon and hall LIMITED\certificate issued on 03/03/15
  • RES15 ‐ Change company name resolution on 2015-01-12
...
... and 80 more events
25 May 2000
Company name changed signlogic LIMITED\certificate issued on 26/05/00
24 May 2000
New director appointed
24 May 2000
New secretary appointed;new director appointed
24 May 2000
Registered office changed on 24/05/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF
05 May 2000
Incorporation

LYDON PHARMACY GROUP LTD. Charges

7 October 2011
Debenture
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: Fixed and floating charge over the undertaking and all…
7 October 2011
Legal charge
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: F/H 60 york road peterlee t/no DU158043; all rights…
7 October 2011
Legal charge
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: F/H 79 front street stanley t/no DU193969 and f/h land on…
1 September 2003
Legal charge
Delivered: 4 September 2003
Status: Satisfied on 14 October 2011
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 18 edward street craghead county durham.
29 July 2002
Debenture
Delivered: 2 August 2002
Status: Satisfied on 13 October 2011
Persons entitled: Aah Pharmaceuticals Limited
Description: Including 79 front st,stanley,co durham DH9 otb and 60 york…
18 October 2000
Legal charge
Delivered: 19 October 2000
Status: Satisfied on 14 October 2011
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 43 and 43A beaconsfield road and 1…
19 June 2000
Debenture
Delivered: 26 June 2000
Status: Satisfied on 14 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 2000
Legal charge
Delivered: 24 June 2000
Status: Satisfied on 14 October 2011
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 60 york rd,peterlee county durham;…
19 June 2000
Legal charge
Delivered: 24 June 2000
Status: Satisfied on 7 October 2000
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 43/43A beaconsfield road and 1 and…
19 June 2000
Legal charge
Delivered: 24 June 2000
Status: Satisfied on 14 October 2011
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 79 front st,stanley county durham…

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