SOUTHERN PHARMACIES LIMITED
MAIDSTONE TUNCO (2) 2002 LIMITED

Hellopages » Kent » Maidstone » ME15 9NE

Company number 04397861
Status Active
Incorporation Date 19 March 2002
Company Type Private Limited Company
Address PARKWOOD, SUTTON ROAD, MAIDSTONE, KENT, ME15 9NE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1 . The most likely internet sites of SOUTHERN PHARMACIES LIMITED are www.southernpharmacies.co.uk, and www.southern-pharmacies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Barming Rail Station is 4.6 miles; to Chatham Rail Station is 9.7 miles; to Gillingham (Kent) Rail Station is 10 miles; to Rochester Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southern Pharmacies Limited is a Private Limited Company. The company registration number is 04397861. Southern Pharmacies Limited has been working since 19 March 2002. The present status of the company is Active. The registered address of Southern Pharmacies Limited is Parkwood Sutton Road Maidstone Kent Me15 9ne. . SEAL, John is a Secretary of the company. PAY, Dennis Charles is a Director of the company. PAY, Rosemary Elizabeth Ann is a Director of the company. Secretary BOWERS, Ruth has been resigned. Secretary SMITH, Trevor Colin has been resigned. Secretary SPILLETT, Graham Michael has been resigned. Secretary CRIPPS SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SULLIVAN, James has been resigned. Director C.H.H. FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SEAL, John
Appointed Date: 20 December 2007
Director
PAY, Dennis Charles
Appointed Date: 20 December 2007
83 years old
Director
PAY, Rosemary Elizabeth Ann
Appointed Date: 20 December 2007
76 years old

Resigned Directors

Secretary
BOWERS, Ruth
Resigned: 20 December 2007
Appointed Date: 28 April 2004
Secretary
SMITH, Trevor Colin
Resigned: 28 April 2004
Appointed Date: 03 March 2003
Secretary
SPILLETT, Graham Michael
Resigned: 03 March 2003
Appointed Date: 19 April 2002
Secretary
CRIPPS SECRETARIES LIMITED
Resigned: 19 April 2002
Appointed Date: 19 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002
Director
SULLIVAN, James
Resigned: 20 December 2007
Appointed Date: 19 April 2002
73 years old
Director
C.H.H. FORMATIONS LIMITED
Resigned: 19 April 2002
Appointed Date: 19 March 2002

Persons With Significant Control

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

SOUTHERN PHARMACIES LIMITED Events

21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
06 May 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
09 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
...
... and 54 more events
25 Apr 2002
Registered office changed on 25/04/02 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EG
09 Apr 2002
Memorandum and Articles of Association
08 Apr 2002
Company name changed tunco (2) 2002 LIMITED\certificate issued on 08/04/02
19 Mar 2002
Secretary resigned
19 Mar 2002
Incorporation

SOUTHERN PHARMACIES LIMITED Charges

12 September 2005
Legal mortgage
Delivered: 13 September 2005
Status: Satisfied on 1 April 2011
Persons entitled: Hsbc Bank PLC
Description: L/H 1 wick parade wick street wick littlehampton west…
1 June 2002
Debenture
Delivered: 19 June 2002
Status: Satisfied on 1 April 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 2002
Rent deposit deed
Delivered: 18 June 2002
Status: Satisfied on 15 March 2011
Persons entitled: Michael Colm Fox and Agnes Mary Fox
Description: An initial deposit of £4,700.00 to be credited to a bank…

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