C B PHARMACIES LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 2UB

Company number 05379955
Status Active
Incorporation Date 2 March 2005
Company Type Private Limited Company
Address ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY, CV3 2UB
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 3 in full. The most likely internet sites of C B PHARMACIES LIMITED are www.cbpharmacies.co.uk, and www.c-b-pharmacies.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and seven months. C B Pharmacies Limited is a Private Limited Company. The company registration number is 05379955. C B Pharmacies Limited has been working since 02 March 2005. The present status of the company is Active. The registered address of C B Pharmacies Limited is One Eastwood Harry Weston Road Binley Business Park Coventry Cv3 2ub. The company`s financial liabilities are £87.36k. It is £-7.46k against last year. The cash in hand is £174.16k. It is £173.26k against last year. And the total assets are £470.87k, which is £-54.62k against last year. MCSORLEY, Ciaran Gerard is a Secretary of the company. MCSORLEY, Bridget Anne is a Director of the company. MCSORLEY, Ciaran Gerard is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Dispensing chemist in specialised stores".


c b pharmacies Key Finiance

LIABILITIES £87.36k
-8%
CASH £174.16k
+19251%
TOTAL ASSETS £470.87k
-11%
All Financial Figures

Current Directors

Secretary
MCSORLEY, Ciaran Gerard
Appointed Date: 02 March 2005

Director
MCSORLEY, Bridget Anne
Appointed Date: 04 March 2005
61 years old

Director
MCSORLEY, Ciaran Gerard
Appointed Date: 02 March 2005
62 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 02 March 2005
Appointed Date: 02 March 2005

Nominee Director
TESTER, William Andrew Joseph
Resigned: 02 March 2005
Appointed Date: 02 March 2005
63 years old

Persons With Significant Control

Mrs Bridget Anne Mcsorley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ciaran Gerard Mcsorley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C B PHARMACIES LIMITED Events

09 Mar 2017
Confirmation statement made on 2 March 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 30 April 2016
24 Jun 2016
Satisfaction of charge 3 in full
26 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,000

04 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 29 more events
09 Mar 2005
Registered office changed on 09/03/05 from: 16 st john street london EC1M 4NT
09 Mar 2005
Secretary resigned
09 Mar 2005
Director resigned
09 Mar 2005
New secretary appointed;new director appointed
02 Mar 2005
Incorporation

C B PHARMACIES LIMITED Charges

22 July 2005
Debenture
Delivered: 30 July 2005
Status: Satisfied on 24 June 2016
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceutical Limited
Description: 351 high str west bromwich and all buildings and fixtures…
1 May 2005
Legal charge
Delivered: 18 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 351 high street, west bromwich, west…
26 April 2005
Debenture
Delivered: 28 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…