Company number 01227094
Status Active
Incorporation Date 19 September 1975
Company Type Private Limited Company
Address 101 BROAD LANE, LIVERPOOL, MERSEYSIDE, L11 1JA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
GBP 1,100
; Satisfaction of charge 2 in full. The most likely internet sites of MCDONNELL'S PHARMACY LTD are www.mcdonnellspharmacy.co.uk, and www.mcdonnell-s-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and two months. Mcdonnell S Pharmacy Ltd is a Private Limited Company.
The company registration number is 01227094. Mcdonnell S Pharmacy Ltd has been working since 19 September 1975.
The present status of the company is Active. The registered address of Mcdonnell S Pharmacy Ltd is 101 Broad Lane Liverpool Merseyside L11 1ja. . MCDONNELL, Veronica Bernadette is a Secretary of the company. MCDONNELL, Peter is a Director of the company. Secretary MCCABE, Anne Margaret has been resigned. Director MCCABE, Anne Margaret has been resigned. Director MCCABE, Seamus has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
MCDONNELL'S PHARMACY LTD Events
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
05 May 2016
Satisfaction of charge 2 in full
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 Jun 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-06-11
...
... and 80 more events
23 Feb 1985
Accounts made up to 30 September 1983
04 May 1984
Accounts made up to 30 September 1982
06 Sep 1982
Annual return made up to 05/03/82
21 Dec 1979
Resolutions
-
SRES04 ‐
Special resolution of increasing authorised share capital
19 Sep 1975
Incorporation
27 September 2013
Charge code 0122 7094 0005
Delivered: 7 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…
29 October 2010
All assets debenture
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 November 2005
Debenture
Delivered: 26 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 2005
Legal charge
Delivered: 15 November 2005
Status: Satisfied
on 5 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H 101 broad lane norris green liverpool. By way of fixed…
2 March 1994
Legal charge
Delivered: 9 March 1994
Status: Satisfied
on 21 October 2005
Persons entitled: Barclays Bank PLC
Description: 101 broad lane norris green liverpool merseyside.