S P ROWLAY (PHARMACY) LIMITED
WEST YORKSHIRE SPEED 8237 LIMITED

Hellopages » West Yorkshire » Leeds » LS9 8SR

Company number 03966969
Status Active
Incorporation Date 6 April 2000
Company Type Private Limited Company
Address 96 MARSH LANE, LEEDS, WEST YORKSHIRE, LS9 8SR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Accounts for a small company made up to 30 June 2016; Registration of charge 039669690012, created on 31 March 2017. The most likely internet sites of S P ROWLAY (PHARMACY) LIMITED are www.sprowlaypharmacy.co.uk, and www.s-p-rowlay-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. S P Rowlay Pharmacy Limited is a Private Limited Company. The company registration number is 03966969. S P Rowlay Pharmacy Limited has been working since 06 April 2000. The present status of the company is Active. The registered address of S P Rowlay Pharmacy Limited is 96 Marsh Lane Leeds West Yorkshire Ls9 8sr. . LESTNER, David Andrew is a Director of the company. Secretary FELDMAN, Stephen, Dr. has been resigned. Secretary HUNT, Corinne Anne has been resigned. Secretary HUNT, Lauren Claire has been resigned. Secretary LESTNER, Alison Michelle has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ROWLAY, Stephen Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
LESTNER, David Andrew
Appointed Date: 30 April 2003
63 years old

Resigned Directors

Secretary
FELDMAN, Stephen, Dr.
Resigned: 30 September 2016
Appointed Date: 03 April 2006
Secretary
HUNT, Corinne Anne
Resigned: 18 September 2000
Appointed Date: 18 April 2000
Secretary
HUNT, Lauren Claire
Resigned: 30 April 2003
Appointed Date: 19 September 2000
Secretary
LESTNER, Alison Michelle
Resigned: 03 April 2006
Appointed Date: 30 April 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 April 2000
Appointed Date: 06 April 2000
Director
ROWLAY, Stephen Paul
Resigned: 30 April 2003
Appointed Date: 18 April 2000
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 April 2000
Appointed Date: 06 April 2000

Persons With Significant Control

Grandlane Limited
Notified on: 6 April 2017
Nature of control: Ownership of shares – 75% or more

S P ROWLAY (PHARMACY) LIMITED Events

19 Apr 2017
Confirmation statement made on 6 April 2017 with updates
18 Apr 2017
Accounts for a small company made up to 30 June 2016
03 Apr 2017
Registration of charge 039669690012, created on 31 March 2017
11 Oct 2016
Registration of charge 039669690011, created on 30 September 2016
06 Oct 2016
Satisfaction of charge 039669690010 in full
...
... and 67 more events
14 Aug 2000
Director resigned
14 Aug 2000
Secretary resigned
08 Aug 2000
Company name changed speed 8237 LIMITED\certificate issued on 09/08/00
26 Apr 2000
Registered office changed on 26/04/00 from: 6-8 underwood street london N1 7JQ
06 Apr 2000
Incorporation

S P ROWLAY (PHARMACY) LIMITED Charges

31 March 2017
Charge code 0396 6969 0012
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Crn: 2065)
Description: By way of legal mortgage the leasehold property known as 12…
30 September 2016
Charge code 0396 6969 0011
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Company Number 2065)
Description: Contains fixed charge.
1 July 2016
Charge code 0396 6969 0010
Delivered: 11 July 2016
Status: Satisfied on 6 October 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 March 2016
Charge code 0396 6969 0009
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H pharmacy premises at alwoodley medical centre kings…
14 June 2013
Charge code 0396 6969 0008
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
14 June 2013
Charge code 0396 6969 0007
Delivered: 19 June 2013
Status: Satisfied on 6 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
14 June 2013
Charge code 0396 6969 0006
Delivered: 18 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Leasehold property known as 49 cranmer bank moortown leeds…
14 June 2013
Charge code 0396 6969 0005
Delivered: 18 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Leasehold property known as 188 old lane leeds west…
7 March 2005
Debenture
Delivered: 11 March 2005
Status: Satisfied on 23 July 2013
Persons entitled: Aah Pharmaceuticals Limited, Barclay Pharmaceuticals Limited
Description: 49 cranmer bank moortown leeds,. Fixed and floating charges…
30 April 2003
Debenture
Delivered: 9 May 2003
Status: Satisfied on 23 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 2001
Mortgage deed
Delivered: 15 September 2001
Status: Satisfied on 8 October 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 188 old lane beeston leeds. Together with…
3 May 2001
Debenture
Delivered: 11 May 2001
Status: Satisfied on 19 September 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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