RODBOURNE PHARMACY LTD
RUNCORN HATCH RIDE (S) LTD

Hellopages » Cheshire » Halton » WA7 3DJ

Company number 06847842
Status Active
Incorporation Date 16 March 2009
Company Type Private Limited Company
Address L ROWLAND & CO (RETAIL) LTD 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 forty events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Previous accounting period shortened from 31 January 2016 to 31 October 2015. The most likely internet sites of RODBOURNE PHARMACY LTD are www.rodbournepharmacy.co.uk, and www.rodbourne-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Rodbourne Pharmacy Ltd is a Private Limited Company. The company registration number is 06847842. Rodbourne Pharmacy Ltd has been working since 16 March 2009. The present status of the company is Active. The registered address of Rodbourne Pharmacy Ltd is L Rowland Co Retail Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire Wa7 3dj. . BLAKEMAN, Michael Peter is a Secretary of the company. HUDSON, Kevin Robert is a Director of the company. SMITH, Paul Jonathan is a Director of the company. Secretary ARTURI, Angelina Grace has been resigned. Director THOMAS, Richard Hugh has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
BLAKEMAN, Michael Peter
Appointed Date: 02 November 2015
Director
HUDSON, Kevin Robert
Appointed Date: 02 November 2015
62 years old
Director
SMITH, Paul Jonathan
Appointed Date: 02 November 2015
63 years old

Resigned Directors

Secretary
ARTURI, Angelina Grace
Resigned: 02 November 2015
Appointed Date: 16 March 2009
Director
THOMAS, Richard Hugh
Resigned: 02 November 2015
Appointed Date: 16 March 2009
64 years old

Persons With Significant Control

Mr Paul Jonathan Smith
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Kevin Robert Hudson
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Kenneth John Black
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mrs Margaret Elizabeth Macrury
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr John Gerard Patrick D'Arcy
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Ian Campbell Cowan
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Mr Michael Peter Blakeman
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
L Rowland & Co (Retail) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RODBOURNE PHARMACY LTD Events

02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 October 2015
17 May 2016
Previous accounting period shortened from 31 January 2016 to 31 October 2015
03 Dec 2015
Termination of appointment of Richard Hugh Thomas as a director on 2 November 2015
26 Nov 2015
Appointment of Michael Peter Blakeman as a secretary on 2 November 2015
...
... and 30 more events
16 Mar 2010
Annual return made up to 16 March 2010 with full list of shareholders
30 Nov 2009
Accounts for a dormant company made up to 31 July 2009
27 Jun 2009
Particulars of a mortgage or charge / charge no: 1
02 Apr 2009
Accounting reference date shortened from 31/03/2010 to 31/07/2009
16 Mar 2009
Incorporation

RODBOURNE PHARMACY LTD Charges

3 August 2015
Charge code 0684 7842 0005
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as 167 rodbourne road, swindon, SN2 2AY…
3 August 2015
Charge code 0684 7842 0004
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 December 2012
Debenture
Delivered: 17 December 2012
Status: Satisfied on 27 August 2015
Persons entitled: Santander UK PLC as Security Trustee ("Security Holder") for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
8 February 2011
Legal charge
Delivered: 11 February 2011
Status: Satisfied on 27 August 2015
Persons entitled: Santander UK PLC
Description: Trains pharmacy 167 rodbourne road swindon.
18 June 2009
Debenture
Delivered: 27 June 2009
Status: Satisfied on 27 August 2015
Persons entitled: Alliance & Leicester PLC
Description: The whole of the undertaking and all other property assets…

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