SWINDON PHARMACIES LIMITED
RUNCORN

Hellopages » Cheshire » Halton » WA7 3DJ

Company number 04442238
Status Active
Incorporation Date 20 May 2002
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 seventy-eight 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 SWINDON PHARMACIES LIMITED are www.swindonpharmacies.co.uk, and www.swindon-pharmacies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Swindon Pharmacies Limited is a Private Limited Company. The company registration number is 04442238. Swindon Pharmacies Limited has been working since 20 May 2002. The present status of the company is Active. The registered address of Swindon Pharmacies Limited 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. Secretary THOMAS, Richard Hugh has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director SCHOFIELD, Kenneth William has been resigned. Director SCHOFIELD, Rosemarie Anne has been resigned. Director THOMAS, Richard Hugh has been resigned. Nominee Director APEX NOMINEES LIMITED 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: 01 July 2004
Secretary
THOMAS, Richard Hugh
Resigned: 01 July 2004
Appointed Date: 23 May 2002
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 23 May 2002
Appointed Date: 20 May 2002
Director
SCHOFIELD, Kenneth William
Resigned: 08 May 2006
Appointed Date: 23 May 2002
77 years old
Director
SCHOFIELD, Rosemarie Anne
Resigned: 02 July 2007
Appointed Date: 23 May 2002
78 years old
Director
THOMAS, Richard Hugh
Resigned: 02 November 2015
Appointed Date: 23 May 2002
64 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 23 May 2002
Appointed Date: 20 May 2002

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
L Rowland & Co (Retail) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWINDON PHARMACIES LIMITED Events

01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 October 2015
10 Dec 2015
Previous accounting period shortened from 31 January 2016 to 31 October 2015
26 Nov 2015
Appointment of Michael Peter Blakeman as a secretary on 2 November 2015
26 Nov 2015
Appointment of Kevin Robert Hudson as a director on 2 November 2015
...
... and 68 more events
30 May 2002
Registered office changed on 30/05/02 from: 46 syon lane osterley middlesex TW7 5NQ
30 May 2002
New secretary appointed;new director appointed
30 May 2002
New director appointed
30 May 2002
New director appointed
20 May 2002
Incorporation

SWINDON PHARMACIES LIMITED Charges

3 August 2015
Charge code 0444 2238 0008
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at north side of newport road, swindon registered at…
3 August 2015
Charge code 0444 2238 0007
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…
13 February 2004
Direct legal charge
Delivered: 17 February 2004
Status: Satisfied on 27 August 2015
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: L/H old town pharmacy 20 high street swindon wiltshire…
8 January 2004
Debenture
Delivered: 20 January 2004
Status: Satisfied on 30 November 2012
Persons entitled: Aah Pharmaceuticals Limited Barclay Pharmaceuticals Limited Farillon Limited
Description: The property known as 20 high street, swindon. Fixed and…
25 July 2003
Direct legal charge
Delivered: 2 August 2003
Status: Satisfied on 27 August 2015
Persons entitled: Girobank PLC
Description: F/H property k/a 1 park lane swindon wiltshire SN1 5HG.
25 July 2003
Legal charge
Delivered: 2 August 2003
Status: Satisfied on 27 August 2015
Persons entitled: Girobank PLC
Description: L/H property k/a toothill pharmacy dunwich drive toothill…
25 July 2003
Deed of debenture
Delivered: 2 August 2003
Status: Satisfied on 9 October 2008
Persons entitled: Girobank PLC
Description: Fixed and floating charges over the undertaking and all…

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