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
Resigned Directors
Secretary
NASH, Andrew
Resigned: 14 March 1997
Appointed Date: 01 July 1996
Secretary
SMERDON, Peter
Resigned: 31 December 2003
Appointed Date: 31 December 2000
Director
BEER, Thorsten
Resigned: 21 December 2016
Appointed Date: 21 May 2012
54 years old
Director
DAVIES, Gareth
Resigned: 21 January 1997
Appointed Date: 08 February 1995
95 years old
Director
FELLOWS, Jonathan
Resigned: 21 January 1997
Appointed Date: 01 July 1995
67 years old
Director
HOOD, John
Resigned: 31 March 2007
Appointed Date: 31 March 2002
73 years old
Director
KAMMERER, Dieter
Resigned: 26 July 1999
Appointed Date: 21 January 1997
89 years old
Director
OSSENBERG, Jurgen
Resigned: 26 July 1999
Appointed Date: 21 January 1997
77 years old
Director
SMERDON, Peter
Resigned: 01 August 2011
Appointed Date: 31 December 2003
75 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
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…