PEEL STREET PHARMACY LIMITED
WALSGRAVE TRIANGLE

Hellopages » West Midlands » Coventry » CV2 2TX

Company number 00960921
Status Active
Incorporation Date 26 August 1969
Company Type Private Limited Company
Address SAPPHIRE COURT, PARADISE WAY, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Appointment of Hanns Martin Lipp as a director on 21 December 2016; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Thorsten Beer as a director on 21 December 2016. The most likely internet sites of PEEL STREET PHARMACY LIMITED are www.peelstreetpharmacy.co.uk, and www.peel-street-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and four months. Peel Street Pharmacy Limited is a Private Limited Company. The company registration number is 00960921. Peel Street Pharmacy Limited has been working since 26 August 1969. The present status of the company is Active. The registered address of Peel Street Pharmacy Limited is Sapphire Court Paradise Way Walsgrave Triangle Coventry Cv2 2tx. . LEGG, Nichola Louise is a Secretary of the company. HALL, Wendy Margaret is a Director of the company. LIPP, Hanns Martin is a Director of the company. Secretary BLACK, Jeffrey has been resigned. Secretary BRIERLEY, Jennifer Anne has been resigned. Secretary DAVIES, John Richard Bridge has been resigned. Secretary SMERDON, Peter has been resigned. Director BEER, Thorsten has been resigned. Director BLACK, Jeffrey has been resigned. Director HOOD, John has been resigned. Director KERSHAW, Graham Anthony has been resigned. Director MISCHKE, Gerhard Viktor has been resigned. Director MITTERMEIER, Ronald Armin has been resigned. Director MORTIMER, Nicholas Bradley has been resigned. Director SANDERS, Alan Christopher has been resigned. Director SCHNEIDER, Ulf Markus, Dr has been resigned. Director SHEPHERD, William has been resigned. Director SMERDON, Peter has been resigned. Director TROUGHTON, John Mervyn has been resigned. Director WARD, Michael Ashley has been resigned. Director WILLETTS, Andrew John has been resigned. Director ZEMMEL, Barrie has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEGG, Nichola Louise
Appointed Date: 25 July 2012
Director
HALL, Wendy Margaret
Appointed Date: 01 January 2014
55 years old
Director
LIPP, Hanns Martin
Appointed Date: 21 December 2016
49 years old

Resigned Directors

Secretary
BLACK, Jeffrey
Resigned: 05 February 1999
Secretary
BRIERLEY, Jennifer Anne
Resigned: 25 July 2012
Appointed Date: 02 August 2007
Secretary
DAVIES, John Richard Bridge
Resigned: 31 December 2000
Appointed Date: 05 February 1999
Secretary
SMERDON, Peter
Resigned: 02 August 2007
Appointed Date: 31 December 2000
Director
BEER, Thorsten
Resigned: 21 December 2016
Appointed Date: 03 September 2012
54 years old
Director
BLACK, Jeffrey
Resigned: 05 February 1999
82 years old
Director
HOOD, John
Resigned: 31 March 2007
Appointed Date: 05 February 1999
73 years old
Director
KERSHAW, Graham Anthony
Resigned: 31 March 2002
Appointed Date: 04 May 1999
72 years old
Director
MISCHKE, Gerhard Viktor
Resigned: 31 August 2000
Appointed Date: 04 May 1999
66 years old
Director
MITTERMEIER, Ronald Armin
Resigned: 01 December 2000
Appointed Date: 01 September 2000
62 years old
Director
MORTIMER, Nicholas Bradley
Resigned: 02 August 2007
Appointed Date: 05 February 1999
69 years old
Director
SANDERS, Alan Christopher
Resigned: 02 January 2001
Appointed Date: 05 February 1999
72 years old
Director
SCHNEIDER, Ulf Markus, Dr
Resigned: 31 October 2001
Appointed Date: 01 December 2000
60 years old
Director
SHEPHERD, William
Resigned: 31 December 2013
Appointed Date: 01 August 2011
60 years old
Director
SMERDON, Peter
Resigned: 01 August 2011
Appointed Date: 02 August 2007
75 years old
Director
TROUGHTON, John Mervyn
Resigned: 20 September 1999
Appointed Date: 05 February 1999
77 years old
Director
WARD, Michael Ashley
Resigned: 31 December 2003
Appointed Date: 08 April 2002
69 years old
Director
WILLETTS, Andrew John
Resigned: 03 September 2012
Appointed Date: 01 April 2007
62 years old
Director
ZEMMEL, Barrie
Resigned: 05 February 1999
83 years old

Persons With Significant Control

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

PEEL STREET PHARMACY LIMITED Events

10 Jan 2017
Appointment of Hanns Martin Lipp as a director on 21 December 2016
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
17 Aug 2016
Confirmation statement made on 16 August 2016 with updates
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 138 more events
22 Sep 1987
Full group accounts made up to 31 October 1986
07 Jul 1987
Particulars of mortgage/charge
04 Sep 1986
Particulars of mortgage/charge
10 Jul 1986
Full accounts made up to 31 October 1985
10 Jul 1986
Return made up to 14/05/86; full list of members

PEEL STREET PHARMACY LIMITED Charges

12 May 1993
Guarantee
Delivered: 15 May 1993
Status: Satisfied on 11 May 1996
Persons entitled: National Westminster Bank PLC
Description: All securities or other property of the company held by the…
16 November 1987
Legal mortgage
Delivered: 1 December 1987
Status: Satisfied on 26 May 2000
Persons entitled: National Westminster Bank PLC
Description: 8 bernard mansion bernard street l/b of camden title no ngl…
24 June 1987
Assignments
Delivered: 7 July 1987
Status: Satisfied on 20 August 2002
Persons entitled: The Thomas Cook Group Limited
Description: 56 towngate keighley west yorkshire.
26 November 1986
Charge supplemental to a debenture
Delivered: 1 December 1981
Status: Satisfied on 26 May 2000
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
15 August 1986
Legal mortgage
Delivered: 4 September 1986
Status: Satisfied on 26 May 2000
Persons entitled: National Westminster Bank PLC
Description: F/H 83 and 83A briggate leeds west yorkshire and/or the…
20 December 1983
Legal charge
Delivered: 22 December 1983
Status: Satisfied
Persons entitled: Bowmaker Limited Bowmaker (Commercial) Limited Bowmaker Leasing Limited
Description: L/H flat 8, bernard mansion, 50 & 51 bernard street…
2 July 1982
Mortgage
Delivered: 10 July 1982
Status: Satisfied on 26 May 2000
Persons entitled: National Westminster Bank PLC
Description: F/H 110 talbot road and 1,3,5,7 & 9 topping street…
8 September 1975
Legal mortgage
Delivered: 12 September 1975
Status: Satisfied on 26 May 2000
Persons entitled: National Westminster Bank PLC
Description: 62 new chapel st, blackburn. Floating charge over all…
3 February 1971
Mortgage
Delivered: 16 February 1971
Status: Satisfied on 26 May 2000
Persons entitled: National Westminster Bank PLC
Description: Undertaking and goodwill all property and assets present…

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