THE GREEN TREE PHARMACY LIMITED
KIRKBY STEPHEN ELDERFAIR LTD

Hellopages » Cumbria » Eden » CA17 4QS

Company number 04262475
Status Active
Incorporation Date 31 July 2001
Company Type Private Limited Company
Address 6-8 MARKET STREET, KIRKBY STEPHEN, CUMBRIA, CA17 4QS
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Appointment of Swee Yen Wong as a director on 31 March 2017; Termination of appointment of Lorraine Forster as a director on 31 March 2017; Appointment of Charles Jun Khiong Hii as a director on 31 March 2017. The most likely internet sites of THE GREEN TREE PHARMACY LIMITED are www.thegreentreepharmacy.co.uk, and www.the-green-tree-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Appleby Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Green Tree Pharmacy Limited is a Private Limited Company. The company registration number is 04262475. The Green Tree Pharmacy Limited has been working since 31 July 2001. The present status of the company is Active. The registered address of The Green Tree Pharmacy Limited is 6 8 Market Street Kirkby Stephen Cumbria Ca17 4qs. . HII, Charles Jun Khiong is a Director of the company. WONG, Swee Yen is a Director of the company. Secretary ANDREW, John has been resigned. Secretary FORSTER, Jeffrey Nicholos has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ANDREW, Alison Gale has been resigned. Director ANDREW, John has been resigned. Director FORSTER, Jeffrey Nicholas has been resigned. Director FORSTER, Lorraine has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
HII, Charles Jun Khiong
Appointed Date: 31 March 2017
41 years old
Director
WONG, Swee Yen
Appointed Date: 31 March 2017
39 years old

Resigned Directors

Secretary
ANDREW, John
Resigned: 30 November 2010
Appointed Date: 31 August 2001
Secretary
FORSTER, Jeffrey Nicholos
Resigned: 31 March 2017
Appointed Date: 30 November 2010
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 August 2001
Appointed Date: 31 July 2001
Director
ANDREW, Alison Gale
Resigned: 30 November 2010
Appointed Date: 31 August 2001
62 years old
Director
ANDREW, John
Resigned: 30 November 2010
Appointed Date: 31 August 2001
61 years old
Director
FORSTER, Jeffrey Nicholas
Resigned: 31 March 2017
Appointed Date: 30 November 2010
67 years old
Director
FORSTER, Lorraine
Resigned: 31 March 2017
Appointed Date: 30 November 2010
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 August 2001
Appointed Date: 31 July 2001

Persons With Significant Control

Mrs Lorraine Foster
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeffrey Nicholas Foster
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE GREEN TREE PHARMACY LIMITED Events

07 Apr 2017
Appointment of Swee Yen Wong as a director on 31 March 2017
07 Apr 2017
Termination of appointment of Lorraine Forster as a director on 31 March 2017
07 Apr 2017
Appointment of Charles Jun Khiong Hii as a director on 31 March 2017
07 Apr 2017
Termination of appointment of Jeffrey Nicholas Forster as a director on 31 March 2017
07 Apr 2017
Termination of appointment of Jeffrey Nicholos Forster as a secretary on 31 March 2017
...
... and 55 more events
05 Sep 2001
Ad 31/08/01--------- £ si 99@1=99 £ ic 1/100
30 Aug 2001
Registered office changed on 30/08/01 from: 39A leicester road salford lancashire M7 4AS
30 Aug 2001
Secretary resigned
30 Aug 2001
Director resigned
31 Jul 2001
Incorporation

THE GREEN TREE PHARMACY LIMITED Charges

31 March 2017
Charge code 0426 2475 0005
Delivered: 31 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold property at 6-8 market street kirkby stephen…
31 March 2017
Charge code 0426 2475 0004
Delivered: 31 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Intellectual property rights as defined in the debenture…
30 November 2001
Legal charge
Delivered: 5 December 2001
Status: Satisfied on 27 April 2010
Persons entitled: Barclays Bank PLC
Description: 8 market square kirkby stephen cumbria.
26 November 2001
Debenture
Delivered: 8 December 2001
Status: Satisfied on 13 May 2010
Persons entitled: Aah Pharmaceuticals Limited
Description: In particular 8 market street kirby stephen. Fixed and…
26 November 2001
Debenture
Delivered: 5 December 2001
Status: Satisfied on 6 May 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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