DIXONS PHARMACEUTICALS LIMITED
DERBY DIXONS SUPPLIES LIMITED

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Company number 03947434
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address 10-11 ST. JAMES COURT, FRIAR GATE, DERBY, ENGLAND, DE1 1BT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 50,000 . The most likely internet sites of DIXONS PHARMACEUTICALS LIMITED are www.dixonspharmaceuticals.co.uk, and www.dixons-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Dixons Pharmaceuticals Limited is a Private Limited Company. The company registration number is 03947434. Dixons Pharmaceuticals Limited has been working since 09 March 2000. The present status of the company is Active. The registered address of Dixons Pharmaceuticals Limited is 10 11 St James Court Friar Gate Derby England De1 1bt. . DIXON, Rosaleen Hilary is a Secretary of the company. DIXON, Robert Carrington is a Director of the company. DIXON, Rosaleen Hilary is a Director of the company. Director PRAJAPATI, Amrut has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DIXON, Rosaleen Hilary
Appointed Date: 09 March 2000
Director
DIXON, Robert Carrington
Appointed Date: 09 March 2000
67 years old
Director
DIXON, Rosaleen Hilary
Appointed Date: 09 March 2000
64 years old

Resigned Directors

Director
PRAJAPATI, Amrut
Resigned: 01 August 2008
Appointed Date: 20 April 2005
70 years old

Persons With Significant Control

Mr Robert Carrington Dixon
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosaleen Hilary Dixon
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIXONS PHARMACEUTICALS LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 50,000
11 Apr 2016
Director's details changed for Mr Robert Carrington Dixon on 1 March 2016
11 Apr 2016
Director's details changed for Rosaleen Hilary Dixon on 1 March 2016
...
... and 49 more events
14 Apr 2000
Ad 20/03/00--------- £ si 60@1=60 £ ic 1/61
14 Apr 2000
Resolutions
  • ORES13 ‐ Ordinary resolution
01 Apr 2000
Particulars of mortgage/charge
23 Mar 2000
Company name changed dixons supplies LIMITED\certificate issued on 24/03/00
09 Mar 2000
Incorporation

DIXONS PHARMACEUTICALS LIMITED Charges

4 May 2005
Fixed and floating charge
Delivered: 6 May 2005
Status: Satisfied on 1 November 2013
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
31 March 2004
Legal charge
Delivered: 14 April 2004
Status: Satisfied on 1 November 2013
Persons entitled: National Westminster Bank PLC
Description: Ground floor pharmacy and residential accomodation being 5…
28 March 2000
Mortgage debenture
Delivered: 1 April 2000
Status: Satisfied on 12 November 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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