Company number 04614394
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address 36 - 38 HERBERT ROAD, PLUMSTEAD, LONDON, ENGLAND, SE18 3SH
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Satisfaction of charge 046143940003 in full; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of HERBERT PHARMACY LIMITED are www.herbertpharmacy.co.uk, and www.herbert-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Beckenham Hill Rail Station is 5.3 miles; to Bickley Rail Station is 5.6 miles; to Bethnal Green Rail Station is 6.3 miles; to Blackhorse Road Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herbert Pharmacy Limited is a Private Limited Company.
The company registration number is 04614394. Herbert Pharmacy Limited has been working since 11 December 2002.
The present status of the company is Active. The registered address of Herbert Pharmacy Limited is 36 38 Herbert Road Plumstead London England Se18 3sh. . AKINWUMI, Felicia is a Director of the company. Secretary OLOJEDE, Olutunde has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
JPCORS LIMITED
Resigned: 21 January 2003
Appointed Date: 11 December 2002
Nominee Director
JPCORD LIMITED
Resigned: 21 January 2003
Appointed Date: 11 December 2002
Persons With Significant Control
Ms Felicia Akinwumi
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
HERBERT PHARMACY LIMITED Events
15 Mar 2017
Satisfaction of charge 046143940003 in full
27 Jan 2017
Total exemption small company accounts made up to 31 December 2015
04 Jan 2017
Compulsory strike-off action has been discontinued
03 Jan 2017
Confirmation statement made on 11 December 2016 with updates
03 Jan 2017
First Gazette notice for compulsory strike-off
...
... and 40 more events
27 Feb 2003
Registered office changed on 27/02/03 from: 17 city business centre lower road london SE16 2XB
12 Feb 2003
New secretary appointed
12 Feb 2003
New director appointed
30 Jan 2003
Company name changed apticonsult LIMITED\certificate issued on 30/01/03
11 Dec 2002
Incorporation
5 November 2014
Charge code 0461 4394 0004
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: A legal mortgage on the properties (if any) specified in…
26 February 2014
Charge code 0461 4394 0003
Delivered: 26 February 2014
Status: Satisfied
on 15 March 2017
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
29 February 2012
Debenture
Delivered: 8 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2008
All assets debenture
Delivered: 1 November 2008
Status: Satisfied
on 12 March 2012
Persons entitled: Resource Partners Spv Limited
Description: Fixed and floating charge over the undertaking and all…