JENNER'S PHARMACY LIMITED
RUNCORN

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Company number 03965486
Status Active
Incorporation Date 6 April 2000
Company Type Private Limited Company
Address L ROWLAND COMPANY RETAIL LIMITED, RIVINGTON ROAD, WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 3DJ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2 ; Accounts for a dormant company made up to 31 January 2015. The most likely internet sites of JENNER'S PHARMACY LIMITED are www.jennerspharmacy.co.uk, and www.jenner-s-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Jenner S Pharmacy Limited is a Private Limited Company. The company registration number is 03965486. Jenner S Pharmacy Limited has been working since 06 April 2000. The present status of the company is Active. The registered address of Jenner S Pharmacy Limited is L Rowland Company Retail Limited Rivington Road Whitehouse Industrial Estate Runcorn Cheshire Wa7 3dj. . BLAKEMAN, Michael Peter is a Secretary of the company. BLACK, John Kenneth is a Director of the company. SMITH, Paul Jonathan is a Director of the company. Secretary JENNER, Penny Frances has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOODWIN, Dominic Garth has been resigned. Director JENNER, Paul Laban has been resigned. Director JENNER, Penny Frances has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
BLAKEMAN, Michael Peter
Appointed Date: 01 July 2011

Director
BLACK, John Kenneth
Appointed Date: 01 July 2011
60 years old

Director
SMITH, Paul Jonathan
Appointed Date: 01 July 2011
63 years old

Resigned Directors

Secretary
JENNER, Penny Frances
Resigned: 01 July 2011
Appointed Date: 06 April 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 April 2000
Appointed Date: 06 April 2000

Director
GOODWIN, Dominic Garth
Resigned: 01 July 2011
Appointed Date: 01 September 2006
59 years old

Director
JENNER, Paul Laban
Resigned: 01 July 2011
Appointed Date: 06 April 2000
68 years old

Director
JENNER, Penny Frances
Resigned: 01 July 2011
Appointed Date: 06 April 2000
62 years old

JENNER'S PHARMACY LIMITED Events

17 Jun 2016
Accounts for a dormant company made up to 31 January 2016
07 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2

29 May 2015
Accounts for a dormant company made up to 31 January 2015
07 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2

22 Apr 2014
Accounts for a dormant company made up to 31 January 2014
...
... and 60 more events
20 Apr 2000
Nc inc already adjusted 06/04/00
20 Apr 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

20 Apr 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital

06 Apr 2000
Secretary resigned
06 Apr 2000
Incorporation

JENNER'S PHARMACY LIMITED Charges

7 January 2010
Rent deposit deed
Delivered: 8 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank Pension Trust (UK) Limited
Description: Interest in the deposit sum being £1,440.00 together with a…
20 March 2007
Mortgage
Delivered: 22 March 2007
Status: Satisfied on 19 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a the pharmacy east oxford health care…
18 August 2000
Debenture
Delivered: 23 August 2000
Status: Satisfied on 19 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…