TOWER COURT PHARMACY LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS15 8NN

Company number 04639022
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address 7 AUSTHORPE VIEW, WHITKIRK, LEEDS, WEST YORKSHIRE, LS15 8NN
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 19 November 2016 with updates; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 100 . The most likely internet sites of TOWER COURT PHARMACY LIMITED are www.towercourtpharmacy.co.uk, and www.tower-court-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Leeds Rail Station is 4.4 miles; to Castleford Rail Station is 6.2 miles; to Featherstone Rail Station is 8.9 miles; to Sandal & Agbrigg Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tower Court Pharmacy Limited is a Private Limited Company. The company registration number is 04639022. Tower Court Pharmacy Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Tower Court Pharmacy Limited is 7 Austhorpe View Whitkirk Leeds West Yorkshire Ls15 8nn. . WILSON, Helen Elizabeth is a Secretary of the company. WILSON, Benjamin Michael is a Director of the company. Secretary DHAND, Rajeev has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director DHAND, Rajeev has been resigned. Director RUTTER, Richard Anthony has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
WILSON, Helen Elizabeth
Appointed Date: 01 March 2012
Director
WILSON, Benjamin Michael
Appointed Date: 01 March 2012
49 years old

Resigned Directors

Secretary
DHAND, Rajeev
Resigned: 29 February 2012
Appointed Date: 29 January 2003
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 29 January 2003
Appointed Date: 16 January 2003
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 29 January 2003
Appointed Date: 16 January 2003
Director
DHAND, Rajeev
Resigned: 01 March 2012
Appointed Date: 29 January 2003
67 years old
Director
RUTTER, Richard Anthony
Resigned: 01 March 2012
Appointed Date: 29 January 2003
77 years old

Persons With Significant Control

Ben Wilson Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOWER COURT PHARMACY LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 May 2016
28 Nov 2016
Confirmation statement made on 19 November 2016 with updates
03 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 100
14 Dec 2015
Total exemption small company accounts made up to 31 May 2015
23 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 40 more events
06 Feb 2003
Secretary resigned
06 Feb 2003
New director appointed
06 Feb 2003
New secretary appointed;new director appointed
06 Feb 2003
Registered office changed on 06/02/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
16 Jan 2003
Incorporation

TOWER COURT PHARMACY LIMITED Charges

1 March 2012
Debenture
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 March 2012
Mortgage
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: L/H property k/a tower court pharmacey unit 1 tower court…
24 April 2003
Rent deposit deed
Delivered: 7 May 2003
Status: Satisfied on 16 July 2004
Persons entitled: The Buccleuch Estates Limited
Description: All of its estate and interest in the deposit.

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