PHARMAGEN LAND HOLDINGS LIMITED
LINCOLN

Hellopages » Lincolnshire » Lincoln » LN5 8ES

Company number 03809848
Status Active
Incorporation Date 14 July 1999
Company Type Private Limited Company
Address AMPLE HOUSE, 76A SOUTH PARK, LINCOLN, LINCOLNSHIRE, LN5 8ES
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PHARMAGEN LAND HOLDINGS LIMITED are www.pharmagenlandholdings.co.uk, and www.pharmagen-land-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Pharmagen Land Holdings Limited is a Private Limited Company. The company registration number is 03809848. Pharmagen Land Holdings Limited has been working since 14 July 1999. The present status of the company is Active. The registered address of Pharmagen Land Holdings Limited is Ample House 76a South Park Lincoln Lincolnshire Ln5 8es. The company`s financial liabilities are £1.74k. It is £0k against last year. The cash in hand is £0.37k. It is £0.01k against last year. And the total assets are £82.36k, which is £0.73k against last year. GOODE, Steven Linscott is a Secretary of the company. GOODE, Steven Linscott is a Director of the company. PARKIN, Colin Rowland is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary MITCHELL, Geoffrey has been resigned. Director COULTHARD, Harry Not Applicable has been resigned. Director GINN, Robert Francis has been resigned. Director MITCHELL, Geoffrey has been resigned. Director STENNETT, Philip Victor has been resigned. The company operates in "Buying and selling of own real estate".


pharmagen land holdings Key Finiance

LIABILITIES £1.74k
CASH £0.37k
+1%
TOTAL ASSETS £82.36k
+0%
All Financial Figures

Current Directors

Secretary
GOODE, Steven Linscott
Appointed Date: 22 October 2009

Director
GOODE, Steven Linscott
Appointed Date: 01 December 2007
70 years old

Director
PARKIN, Colin Rowland
Appointed Date: 14 July 1999
71 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 14 July 1999
Appointed Date: 14 July 1999

Secretary
MITCHELL, Geoffrey
Resigned: 21 October 2009
Appointed Date: 14 July 1999

Director
COULTHARD, Harry Not Applicable
Resigned: 25 June 2007
Appointed Date: 17 April 2004
90 years old

Director
GINN, Robert Francis
Resigned: 01 June 2004
Appointed Date: 16 August 1999
82 years old

Director
MITCHELL, Geoffrey
Resigned: 21 October 2009
Appointed Date: 14 July 1999
84 years old

Director
STENNETT, Philip Victor
Resigned: 17 April 2004
Appointed Date: 01 July 2000
78 years old

Persons With Significant Control

Mr Colin Rowland Parkin
Notified on: 14 July 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PHARMAGEN LAND HOLDINGS LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 July 2016
15 Jul 2016
Confirmation statement made on 14 July 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 July 2015
17 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100

07 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 44 more events
24 Aug 1999
New director appointed
21 Jul 1999
Ad 15/07/99--------- £ si 98@1=98 £ ic 2/100
21 Jul 1999
New secretary appointed
21 Jul 1999
Secretary resigned
14 Jul 1999
Incorporation