FAIRBROTHER PHARMACY LIMITED
PINNER

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Company number 04999553
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address ELTHORNE GATE, 64 HIGH STREET, PINNER, MIDDLESEX, HA5 5QA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of FAIRBROTHER PHARMACY LIMITED are www.fairbrotherpharmacy.co.uk, and www.fairbrother-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Fairbrother Pharmacy Limited is a Private Limited Company. The company registration number is 04999553. Fairbrother Pharmacy Limited has been working since 18 December 2003. The present status of the company is Active. The registered address of Fairbrother Pharmacy Limited is Elthorne Gate 64 High Street Pinner Middlesex Ha5 5qa. . PATEL, Bachubhai is a Secretary of the company. PATEL, Bachubhai is a Director of the company. PATEL, Kinjalkumar Ashokbhai is a Director of the company. PATEL, Kokilaben Bachubhai is a Director of the company. PATEL, Minal is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
PATEL, Bachubhai
Appointed Date: 05 January 2004
Director
PATEL, Bachubhai
Appointed Date: 05 January 2004
76 years old
Director
PATEL, Kinjalkumar Ashokbhai
Appointed Date: 01 December 2014
45 years old
Director
PATEL, Kokilaben Bachubhai
Appointed Date: 01 December 2014
72 years old
Director
PATEL, Minal
Appointed Date: 05 January 2004
47 years old

Resigned Directors

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 05 January 2004
Appointed Date: 18 December 2003
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 05 January 2004
Appointed Date: 18 December 2003

Persons With Significant Control

Minal Patel
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

FAIRBROTHER PHARMACY LIMITED Events

06 Jan 2017
Confirmation statement made on 18 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 29 February 2016
23 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
10 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Oct 2015
Registered office address changed from 2 Admiral House Cardinal Way Harrow Middlesex HA3 5UT to Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA on 9 October 2015
...
... and 35 more events
17 Jan 2004
New secretary appointed;new director appointed
14 Jan 2004
Director resigned
14 Jan 2004
Secretary resigned
14 Jan 2004
Registered office changed on 14/01/04 from: 88A tooley street london bridge london SE1 2TF
18 Dec 2003
Incorporation

FAIRBROTHER PHARMACY LIMITED Charges

22 July 2011
Mortgage
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 109 norfolk street wisbech cambs t/no CB285781 together…
22 July 2011
Mortgage
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 5 church terrace wisbech cambs t/no…
18 January 2011
Debenture
Delivered: 19 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 March 2004
Legal charge
Delivered: 8 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 109 norfolk street wisbech cambridgeshire.
20 February 2004
Debenture
Delivered: 26 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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