MACKENZIE'S PHARMACIES LIMITED
BEVERLEY

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 8QL

Company number 04364106
Status Active
Incorporation Date 31 January 2002
Company Type Private Limited Company
Address NEWLANDS CALLAS, BISHOP BURTON, BEVERLEY, EAST YORKSHIRE, HU17 8QL
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores, 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 1 in full. The most likely internet sites of MACKENZIE'S PHARMACIES LIMITED are www.mackenziespharmacies.co.uk, and www.mackenzie-s-pharmacies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Brough Rail Station is 8.7 miles; to Ferriby Rail Station is 8.7 miles; to Hessle Rail Station is 9 miles; to Barrow Haven Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mackenzie S Pharmacies Limited is a Private Limited Company. The company registration number is 04364106. Mackenzie S Pharmacies Limited has been working since 31 January 2002. The present status of the company is Active. The registered address of Mackenzie S Pharmacies Limited is Newlands Callas Bishop Burton Beverley East Yorkshire Hu17 8ql. . MACKENZIE, Patricia Eileen is a Secretary of the company. MACKENZIE, John Edwin, Dr is a Director of the company. MACKENZIE, Patricia Eileen is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
MACKENZIE, Patricia Eileen
Appointed Date: 01 February 2002
Director
MACKENZIE, John Edwin, Dr
Appointed Date: 01 February 2002
79 years old
Director
MACKENZIE, Patricia Eileen
Appointed Date: 01 February 2002
78 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 01 February 2002
Appointed Date: 31 January 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 01 February 2002
Appointed Date: 31 January 2002

Persons With Significant Control

Dr John Edwin Mackenzie
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

MACKENZIE'S PHARMACIES LIMITED Events

18 Jan 2017
Confirmation statement made on 10 January 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 30 June 2016
20 May 2016
Satisfaction of charge 1 in full
20 May 2016
Satisfaction of charge 2 in full
22 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
...
... and 33 more events
13 Feb 2002
Director resigned
13 Feb 2002
New director appointed
13 Feb 2002
New secretary appointed;new director appointed
13 Feb 2002
Registered office changed on 13/02/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
31 Jan 2002
Incorporation

MACKENZIE'S PHARMACIES LIMITED Charges

17 May 2003
Debenture
Delivered: 29 May 2003
Status: Satisfied on 20 May 2016
Persons entitled: Aah Pharmaceuticals Limited, Barclay Pharmaceuticals Limited, Farillon Limited
Description: 121-123 chanterlands avenue hull HU5 3SS and 633 anlaby…
14 July 2002
Debenture
Delivered: 22 July 2002
Status: Satisfied on 20 May 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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