LLOYDS CHEMISTS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV2 2TX
Company number 01335858
Status Active
Incorporation Date 26 October 1977
Company Type Private Limited Company
Address SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Thorsten Beer as a director on 21 December 2016; Appointment of Hanns Martin Lipp as a director on 6 December 2016. The most likely internet sites of LLOYDS CHEMISTS LIMITED are www.lloydschemists.co.uk, and www.lloyds-chemists.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and four months. Lloyds Chemists Limited is a Private Limited Company. The company registration number is 01335858. Lloyds Chemists Limited has been working since 26 October 1977. The present status of the company is Active. The registered address of Lloyds Chemists Limited is Sapphire Court Walsgrave Triangle Coventry Cv2 2tx. . LEGG, Nichola Louise is a Secretary of the company. LIPP, Hanns Martin is a Director of the company. STABLES, Hilary Jane is a Director of the company. SWIFT, Nigel is a Director of the company. TOBIN, Cormac Gregory David is a Director of the company. Secretary BRIERLEY, Jennifer Anne has been resigned. Secretary BUCKELL, Stephen William has been resigned. Secretary DAVIES, John Richard Bridge has been resigned. Secretary HALL, Wendy Margaret has been resigned. Secretary HEATON, Janet Ruth has been resigned. Secretary KERSHAW, Graham Anthony has been resigned. Secretary LEGG, Nichola Louise has been resigned. Secretary NASH, Andrew has been resigned. Secretary SADLER, John Michael has been resigned. Secretary SHEPHERD, William has been resigned. Secretary SMERDON, Peter has been resigned. Director ANDERSON, Stephen William has been resigned. Director ASH, Justinian Joseph has been resigned. Director BEER, Thorsten has been resigned. Director BROOKES, Timothy Alastair Edward has been resigned. Director BUCKELL, Stephen William has been resigned. Director BYRNE, Paul Robert has been resigned. Director DAVIES, Gareth has been resigned. Director EICK, Karl Gerhard, Doctor has been resigned. Director FELLOWS, Jonathan has been resigned. Director HARDY, Martyn James has been resigned. Director HARDY, Martyn James has been resigned. Director HOOD, John has been resigned. Director JAMES, Mark Litten has been resigned. Director KAMMERER, Dieter has been resigned. Director KERSHAW, Graham Anthony has been resigned. Director LLOYD, Allen John has been resigned. Director LLOYD, Peter Edward has been resigned. Director MAJOR, Michael Evelyn has been resigned. Director MEISTER, Stefan Mario has been resigned. Director MISCHKE, Gerhard Viktor has been resigned. Director MITTERMEIER, Ronald Armin has been resigned. Director OESTERLE, Fritz, Dr has been resigned. Director OSSENBERG, Jurgen has been resigned. Director POUNTAIN, Eric John, Sir has been resigned. Director SCHNEIDER, Ulf Markus, Dr has been resigned. Director SHEPHERD, William has been resigned. Director SMERDON, Peter has been resigned. Director SMITH, Richard Charles has been resigned. Director STEELE, Richard John has been resigned. Director TAYLOR, David Leslie has been resigned. Director TURNER, Richard Gill has been resigned. Director VIZARD, Ronald Charles, Harold has been resigned. Director WARD, Michael Ashley has been resigned. Director WILLETTS, Andrew John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEGG, Nichola Louise
Appointed Date: 04 January 2016

Director
LIPP, Hanns Martin
Appointed Date: 06 December 2016
49 years old

Director
STABLES, Hilary Jane
Appointed Date: 01 April 2016
57 years old

Director
SWIFT, Nigel
Appointed Date: 01 April 2013
59 years old

Director
TOBIN, Cormac Gregory David
Appointed Date: 01 March 2013
62 years old

Resigned Directors

Secretary
BRIERLEY, Jennifer Anne
Resigned: 25 June 2012
Appointed Date: 05 February 2007

Secretary
BUCKELL, Stephen William
Resigned: 03 July 1995

Secretary
DAVIES, John Richard Bridge
Resigned: 31 December 2000
Appointed Date: 26 July 1999

Secretary
HALL, Wendy Margaret
Resigned: 04 January 2016
Appointed Date: 01 January 2015

Secretary
HEATON, Janet Ruth
Resigned: 05 February 2007
Appointed Date: 31 December 2003

Secretary
KERSHAW, Graham Anthony
Resigned: 26 July 1999
Appointed Date: 21 January 1997

Secretary
LEGG, Nichola Louise
Resigned: 31 December 2014
Appointed Date: 01 January 2014

Secretary
NASH, Andrew
Resigned: 14 March 1997
Appointed Date: 01 July 1996

Secretary
SADLER, John Michael
Resigned: 01 July 1996
Appointed Date: 03 July 1995

Secretary
SHEPHERD, William
Resigned: 31 December 2013
Appointed Date: 25 June 2012

Secretary
SMERDON, Peter
Resigned: 31 December 2003
Appointed Date: 31 December 2000

Director
ANDERSON, Stephen William
Resigned: 31 March 2016
Appointed Date: 21 May 2012
59 years old

Director
ASH, Justinian Joseph
Resigned: 30 April 2008
Appointed Date: 04 May 2004
61 years old

Director
BEER, Thorsten
Resigned: 21 December 2016
Appointed Date: 21 May 2012
54 years old

Director
BROOKES, Timothy Alastair Edward
Resigned: 21 January 1997
76 years old

Director
BUCKELL, Stephen William
Resigned: 08 February 1995
76 years old

Director
BYRNE, Paul Robert
Resigned: 08 July 1994
69 years old

Director
DAVIES, Gareth
Resigned: 21 January 1997
Appointed Date: 08 February 1995
95 years old

Director
EICK, Karl Gerhard, Doctor
Resigned: 01 January 1998
Appointed Date: 21 January 1997
71 years old

Director
FELLOWS, Jonathan
Resigned: 21 January 1997
Appointed Date: 01 July 1995
67 years old

Director
HARDY, Martyn James
Resigned: 02 June 1997
Appointed Date: 21 January 1997
69 years old

Director
HARDY, Martyn James
Resigned: 21 January 1997
Appointed Date: 01 July 1995
69 years old

Director
HOOD, John
Resigned: 31 March 2007
Appointed Date: 31 March 2002
73 years old

Director
JAMES, Mark Litten
Resigned: 28 February 2013
Appointed Date: 21 May 2012
60 years old

Director
KAMMERER, Dieter
Resigned: 26 July 1999
Appointed Date: 21 January 1997
89 years old

Director
KERSHAW, Graham Anthony
Resigned: 31 March 2002
Appointed Date: 26 July 1999
73 years old

Director
LLOYD, Allen John
Resigned: 21 January 1997
76 years old

Director
LLOYD, Peter Edward
Resigned: 13 June 1995
71 years old

Director
MAJOR, Michael Evelyn
Resigned: 30 June 1999
Appointed Date: 21 January 1997
77 years old

Director
MEISTER, Stefan Mario
Resigned: 26 July 1999
Appointed Date: 21 January 1997
60 years old

Director
MISCHKE, Gerhard Viktor
Resigned: 31 August 2000
Appointed Date: 01 January 1999
67 years old

Director
MITTERMEIER, Ronald Armin
Resigned: 01 December 2000
Appointed Date: 01 August 2000
62 years old

Director
OESTERLE, Fritz, Dr
Resigned: 26 July 1999
Appointed Date: 01 January 1999
73 years old

Director
OSSENBERG, Jurgen
Resigned: 26 July 1999
Appointed Date: 21 January 1997
77 years old

Director
POUNTAIN, Eric John, Sir
Resigned: 21 January 1997
Appointed Date: 09 February 1993
92 years old

Director
SCHNEIDER, Ulf Markus, Dr
Resigned: 31 October 2001
Appointed Date: 01 December 2000
60 years old

Director
SHEPHERD, William
Resigned: 25 June 2012
Appointed Date: 01 August 2011
60 years old

Director
SMERDON, Peter
Resigned: 01 August 2011
Appointed Date: 31 December 2003
75 years old

Director
SMITH, Richard Charles
Resigned: 31 May 2010
Appointed Date: 01 May 2008
68 years old

Director
STEELE, Richard John
Resigned: 15 April 1994
70 years old

Director
TAYLOR, David Leslie
Resigned: 31 October 1998
Appointed Date: 21 January 1997
85 years old

Director
TURNER, Richard Gill
Resigned: 21 January 1997
82 years old

Director
VIZARD, Ronald Charles, Harold
Resigned: 30 September 2002
Appointed Date: 26 July 1999
80 years old

Director
WARD, Michael Ashley
Resigned: 31 December 2003
Appointed Date: 21 January 1997
69 years old

Director
WILLETTS, Andrew John
Resigned: 25 June 2012
Appointed Date: 01 April 2007
62 years old

Persons With Significant Control

Admenta Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

LLOYDS CHEMISTS LIMITED Events

07 Jan 2017
Accounts for a dormant company made up to 31 March 2016
04 Jan 2017
Termination of appointment of Thorsten Beer as a director on 21 December 2016
14 Dec 2016
Appointment of Hanns Martin Lipp as a director on 6 December 2016
07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
04 Apr 2016
Appointment of Mrs Hilary Jane Stables as a director on 1 April 2016
...
... and 240 more events
21 Feb 1994
Return made up to 04/12/93; bulk list available separately

14 Feb 1994
Ad 20/01/94-25/01/94 £ si [email protected]=1100 £ ic 5303111/5304211

01 Feb 1994
Ad 10/01/94--------- £ si [email protected]=162 £ ic 5302949/5303111

21 Jan 1994
Ad 05/01/94--------- £ si [email protected]=81 £ ic 5302868/5302949

14 Jan 1994
Ad 16/12/93--------- £ si [email protected]=378 £ ic 5302490/5302868

LLOYDS CHEMISTS LIMITED Charges

23 September 1986
Legal mortgage
Delivered: 30 September 1986
Status: Satisfied on 18 August 1999
Persons entitled: National Westminster Bank PLC
Description: L/H property knwon as 50 market street hednesford…
28 February 1985
Legal mortgage
Delivered: 12 March 1985
Status: Satisfied on 18 August 1999
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 9 birmingham rd. Water orton, warwick, and…
21 December 1984
Legal mortgage
Delivered: 11 January 1985
Status: Satisfied on 18 August 1999
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a the square ironbridge (being the shop &…
21 December 1984
Legal mortgage
Delivered: 3 January 1985
Status: Satisfied on 18 August 1999
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 13 birches bridge shopping, centre…
21 December 1984
Legal mortgage
Delivered: 3 January 1985
Status: Satisfied on 18 August 1999
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 24 new street wellington telford salop…
21 December 1984
Legal mortgage
Delivered: 3 January 1985
Status: Satisfied on 18 August 1999
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 3 wolverhampton road. The square codsall…
21 December 1984
Legal mortgage
Delivered: 3 January 1985
Status: Satisfied on 18 August 1999
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 13 new street wellington telford salop…
21 December 1984
Legal mortgage
Delivered: 3 January 1985
Status: Satisfied on 18 August 1999
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 62 telford town centre salop and/or…
21 December 1984
Legal mortgage
Delivered: 3 January 1985
Status: Satisfied on 18 August 1999
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 6 high street dawley telford salop and/or…
21 December 1984
Legal mortgage
Delivered: 3 January 1985
Status: Satisfied on 18 August 1999
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 23 market street oakengates telford salop…
21 December 1984
Legal mortgage
Delivered: 3 January 1985
Status: Satisfied on 18 August 1999
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 3 st alkmunds place shrewsbury shropshire…
14 February 1984
Legal mortgage
Delivered: 20 February 1984
Status: Satisfied on 18 August 1999
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 159 walsall wood road aldridge stafford…
14 February 1984
Legal mortgage
Delivered: 20 February 1984
Status: Satisfied on 18 August 1999
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a shop no 1, 48 teatham road…
14 February 1984
Legal mortgage
Delivered: 20 February 1984
Status: Satisfied on 18 August 1999
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 506 bristol road bourabrook birmingham…
14 February 1984
Legal mortgage
Delivered: 20 February 1984
Status: Satisfied on 18 August 1999
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 347 wellingborough road northampton and/or…
23 March 1983
Legal mortgage
Delivered: 6 April 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/H, 17 market street altherstone, warwickshire.. Floating…
10 March 1983
Legal mortgage
Delivered: 15 March 1983
Status: Satisfied on 18 August 1999
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 70 loug street atherstone warwickshire…
10 March 1983
Legal mortgage
Delivered: 15 March 1983
Status: Satisfied on 18 August 1999
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 82,84 and 88 loa village hurstcroft road…
10 March 1983
Legal mortgage
Delivered: 15 March 1983
Status: Satisfied on 18 August 1999
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 9 walmley close walmley sutton coldfield…
10 March 1983
Legal mortgage
Delivered: 15 March 1983
Status: Satisfied on 18 August 1999
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 106 high street erdington birmingham…
10 March 1983
Legal mortgage
Delivered: 15 March 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 23 and 23A browns lane dordon…
10 March 1983
Legal mortgage
Delivered: 15 March 1983
Status: Satisfied on 18 August 1999
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 134 and 136 high street, smethwick warley…
10 March 1983
Legal mortgage
Delivered: 15 March 1983
Status: Satisfied on 18 August 1999
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 224 chervil rise heath town wolverhampton…
21 July 1982
Legal mortgage
Delivered: 11 August 1982
Status: Satisfied on 18 August 1999
Persons entitled: National Westminster Bank PLC
Description: L/H property:- 23 browns lane dorden, tamworth…
17 August 1981
Legal mortgage
Delivered: 7 September 1981
Status: Satisfied on 18 August 1999
Persons entitled: National Westminster Bank PLC
Description: L/H property:- 81 thornbridge avenue perry barr…
17 August 1981
Legal mortgage
Delivered: 7 September 1981
Status: Satisfied on 18 August 1999
Persons entitled: National Westminster Bank PLC
Description: L/H property:- 174 school road, south hall green…
17 August 1981
Legal mortgage
Delivered: 7 September 1981
Status: Satisfied on 18 August 1999
Persons entitled: National Westminster Bank PLC
Description: L/H property:- 526/526A queslett rod, great barr…
17 August 1981
Legal mortgage
Delivered: 7 September 1981
Status: Satisfied on 18 August 1999
Persons entitled: National Westminster Bank PLC
Description: L/H property:- 28/29 kingstanding centre, kingstanding…
17 August 1981
Legal mortgage
Delivered: 7 September 1981
Status: Satisfied on 18 August 1999
Persons entitled: National Westminster Bank PLC
Description: L/H property:- 57A high street, brownhills staffordshire.…
30 January 1981
Legal charge
Delivered: 14 February 1981
Status: Satisfied on 18 August 1999
Persons entitled: National Westminster Bank PLC
Description: 47 bevington road, ashton, birmingham, W. midlands title no…
29 February 1980
Deed of variation
Delivered: 20 March 1980
Status: Satisfied
Persons entitled: Westons Chemists (U.K.) Limited
Description: L/Hold 28, king standing centre, birmingham undertaking and…