PHARMASERVE (NORTH WEST) LIMITED
COMMERCE WAY

Hellopages » Merseyside » Liverpool » L8 7BA
Company number 06368662
Status Active
Incorporation Date 12 September 2007
Company Type Private Limited Company
Address AYRTON HOUSE, PARLIAMENT BUSINESS PARK, COMMERCE WAY, LIVERPOOL, L8 7BA
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES13 ‐ Re financing arrangements 27/01/2017 ; Registration of charge 063686620008, created on 31 January 2017. The most likely internet sites of PHARMASERVE (NORTH WEST) LIMITED are www.pharmaservenorthwest.co.uk, and www.pharmaserve-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five 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 North West Limited is a Private Limited Company. The company registration number is 06368662. Pharmaserve North West Limited has been working since 12 September 2007. The present status of the company is Active. The registered address of Pharmaserve North West Limited is Ayrton House Parliament Business Park Commerce Way Liverpool L8 7ba. . DIDLICK, Philip is a Secretary of the company. DIDLICK, Philip is a Director of the company. O'BRIEN, Padraic Marc is a Director of the company. OBRIEN, Gerald Francis is a Director of the company. Secretary BACON, Kelvin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BACON, Kelvin 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, Padraic Marc
Appointed Date: 12 September 2007
46 years old
Director
OBRIEN, Gerald Francis
Appointed Date: 01 September 2012
77 years old

Resigned Directors

Secretary
BACON, Kelvin
Resigned: 30 April 2012
Appointed Date: 12 September 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 2007
Appointed Date: 12 September 2007
Director
BACON, Kelvin
Resigned: 30 April 2012
Appointed Date: 12 September 2007
54 years old

Persons With Significant Control

Mr Gerald Francis Obrien
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHARMASERVE (NORTH WEST) LIMITED Events

28 Mar 2017
Memorandum and Articles of Association
06 Mar 2017
Resolutions
  • RES13 ‐ Re financing arrangements 27/01/2017
10 Feb 2017
Registration of charge 063686620008, created on 31 January 2017
09 Feb 2017
Satisfaction of charge 3 in full
09 Feb 2017
Satisfaction of charge 1 in full
...
... and 35 more events
15 Aug 2008
Accounting reference date shortened from 31/12/2008 to 31/12/2007
20 Jun 2008
Particulars of a mortgage or charge / charge no: 1
03 Oct 2007
Accounting reference date extended from 30/09/08 to 31/12/08
12 Sep 2007
Secretary resigned
12 Sep 2007
Incorporation

PHARMASERVE (NORTH WEST) LIMITED Charges

31 January 2017
Charge code 0636 8662 0008
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
31 January 2017
Charge code 0636 8662 0007
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
31 January 2017
Charge code 0636 8662 0006
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
2 December 2013
Charge code 0636 8662 0005
Delivered: 10 December 2013
Status: Satisfied on 9 February 2017
Persons entitled: Lombard North Central PLC
Description: Notification of addition to or amendment of charge…
20 August 2012
Chattel mortgage
Delivered: 22 August 2012
Status: Satisfied on 9 February 2017
Persons entitled: Lombard North Central PLC
Description: Serial no 213446 and serial N0 247553. (1001565). mettler…
21 April 2010
Debenture
Delivered: 26 April 2010
Status: Satisfied on 9 February 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 November 2008
Chattel mortgage
Delivered: 20 November 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 164-25908 hydro carbons line, 164-05909 svll line…
18 June 2008
Debenture
Delivered: 20 June 2008
Status: Satisfied on 9 February 2017
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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