PHARMASERVE LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L8 7BA

Company number 02258801
Status Active
Incorporation Date 17 May 1988
Company Type Private Limited Company
Address AYRTON HOUSE, COMMERCE WAY, LIVERPOOL, L8 7BA
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 369,773.986464 . The most likely internet sites of PHARMASERVE LIMITED are www.pharmaserve.co.uk, and www.pharmaserve.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Brunswick Rail Station is 1.4 miles; to Bank Hall Rail Station is 3.1 miles; to Port Sunlight Rail Station is 3.9 miles; to Kirkby Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pharmaserve Limited is a Private Limited Company. The company registration number is 02258801. Pharmaserve Limited has been working since 17 May 1988. The present status of the company is Active. The registered address of Pharmaserve Limited is Ayrton House Commerce Way Liverpool L8 7ba. . DIDLICK, Philip is a Secretary of the company. DIDLICK, Philip is a Director of the company. O'BRIEN, Gerald Francis is a Director of the company. O'BRIEN, Padraic Marc is a Director of the company. Secretary BACON, Kelvin has been resigned. Secretary DUTTON, Phillip Alan has been resigned. Secretary GILLAM, Leonard James has been resigned. Secretary JONES, Kathleen has been resigned. Director BACON, Kelvin has been resigned. Director GILLAM, Leonard James has been resigned. Director HARRISON, Anthony Ralph has been resigned. Director HAY, Stewart James has been resigned. Director MASSEY, Keith Charles has been resigned. Director POWELL, Brian Christopher has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Secretary
DIDLICK, Philip
Appointed Date: 30 April 2012
Director
DIDLICK, Philip
Appointed Date: 30 April 2012
49 years old
Director
O'BRIEN, Gerald Francis
Appointed Date: 09 July 2010
76 years old
Director
O'BRIEN, Padraic Marc
Appointed Date: 17 September 2010
46 years old

Resigned Directors

Secretary
BACON, Kelvin
Resigned: 30 April 2012
Appointed Date: 09 July 2010
Secretary
DUTTON, Phillip Alan
Resigned: 16 October 2003
Appointed Date: 21 March 1996
Secretary
GILLAM, Leonard James
Resigned: 01 May 1994
Secretary
JONES, Kathleen
Resigned: 09 July 2010
Appointed Date: 01 December 2003
Director
BACON, Kelvin
Resigned: 30 April 2012
Appointed Date: 09 July 2010
54 years old
Director
GILLAM, Leonard James
Resigned: 01 May 1994
79 years old
Director
HARRISON, Anthony Ralph
Resigned: 20 June 1997
89 years old
Director
HAY, Stewart James
Resigned: 09 July 2010
Appointed Date: 29 April 1993
76 years old
Director
MASSEY, Keith Charles
Resigned: 09 July 2010
Appointed Date: 29 April 1993
80 years old
Director
POWELL, Brian Christopher
Resigned: 15 April 1993
74 years old

Persons With Significant Control

Mr Gerald Francis Obrien
Notified on: 27 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Brigid Christina Obrien
Notified on: 27 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHARMASERVE LIMITED Events

07 Dec 2016
Confirmation statement made on 15 November 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 369,773.986464
12 Oct 2015
Accounts for a small company made up to 31 December 2014
26 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 369,773.986464
...
... and 129 more events
02 Mar 1989
Particulars of mortgage/charge
22 Feb 1989
Particulars of mortgage/charge
15 Feb 1989
Director resigned;new director appointed
06 Feb 1989
Secretary resigned;new secretary appointed
17 May 1988
Incorporation

PHARMASERVE LIMITED Charges

23 January 2014
Charge code 0225 8801 0010
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
1 November 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…
14 July 1999
Fixed charge over book debts
Delivered: 16 July 1999
Status: Satisfied on 27 December 2013
Persons entitled: City Invoice Finance Limited
Description: Fixed charge all book and other debts,revenues and claims…
23 July 1993
Debenture
Delivered: 23 July 1993
Status: Satisfied on 2 November 2010
Persons entitled: Pharmatube Limited
Description: Fixed and floating charges over the undertaking and all…
27 July 1992
Debenture
Delivered: 28 July 1992
Status: Satisfied on 30 April 2010
Persons entitled: Hill Samuel Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
11 May 1992
Credit agreement
Delivered: 27 May 1992
Status: Satisfied on 30 April 2010
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
1 November 1991
Debenture
Delivered: 8 November 1991
Status: Satisfied on 9 November 2000
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 1991
Secured debenture
Delivered: 3 April 1991
Status: Satisfied on 30 April 2010
Persons entitled: British Coal Enterprise Limited
Description: (Please see form 395 for full details). Fixed and floating…
20 February 1989
Debenture
Delivered: 22 February 1989
Status: Satisfied on 9 November 2000
Persons entitled: 3I &Lc
Description: Fixed and floating charges over the undertaking and all…
15 February 1989
Debenture
Delivered: 2 March 1989
Status: Satisfied on 26 July 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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