GALPHARM INTERNATIONAL LIMITED
BRAUNTON

Hellopages » Devon » North Devon » EX33 2DL

Company number 01547168
Status Active
Incorporation Date 24 February 1981
Company Type Private Limited Company
Address - WRAFTON, BRAUNTON, DEVON, EX33 2DL
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Termination of appointment of Michael Andrew Tucker as a director on 31 October 2016; Full accounts made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 105 . The most likely internet sites of GALPHARM INTERNATIONAL LIMITED are www.galpharminternational.co.uk, and www.galpharm-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. The distance to to Chapelton (Devon) Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Galpharm International Limited is a Private Limited Company. The company registration number is 01547168. Galpharm International Limited has been working since 24 February 1981. The present status of the company is Active. The registered address of Galpharm International Limited is Wrafton Braunton Devon Ex33 2dl. . KAVANAGH, Niall Patrick is a Secretary of the company. LISTER, Neil Thomas is a Director of the company. O'SULLIVAN, Patrick Michael is a Director of the company. Secretary HEWERDINE, Mark has been resigned. Secretary HOYLE, Melvyn has been resigned. Secretary LESLIE, Craig Andrew has been resigned. Secretary LESLIE, Graham Andrew, Dr has been resigned. Secretary TUCKER, Michael Andrew has been resigned. Director BRASS, Andrew Ronald has been resigned. Director COX, Peter Noel Miller has been resigned. Director HOWARD, Russell Peter has been resigned. Director LESLIE, Anne Rachel has been resigned. Director LESLIE, Craig Andrew has been resigned. Director LESLIE, Graham Andrew, Dr has been resigned. Director TUCKER, Michael Andrew has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
KAVANAGH, Niall Patrick
Appointed Date: 27 May 2014
Director
LISTER, Neil Thomas
Appointed Date: 05 February 2016
49 years old
Director
O'SULLIVAN, Patrick Michael
Appointed Date: 18 March 2014
60 years old

Resigned Directors

Secretary
HEWERDINE, Mark
Resigned: 09 January 2008
Appointed Date: 01 August 1998
Secretary
HOYLE, Melvyn
Resigned: 31 July 1998
Appointed Date: 31 March 1996
Secretary
LESLIE, Craig Andrew
Resigned: 31 March 1996
Appointed Date: 11 January 1995
Secretary
LESLIE, Graham Andrew, Dr
Resigned: 11 January 1995
Secretary
TUCKER, Michael Andrew
Resigned: 27 May 2014
Appointed Date: 09 January 2008
Director
BRASS, Andrew Ronald
Resigned: 04 May 1993
69 years old
Director
COX, Peter Noel Miller
Resigned: 31 December 1999
Appointed Date: 11 April 1997
78 years old
Director
HOWARD, Russell Peter
Resigned: 05 February 2016
Appointed Date: 09 January 2008
68 years old
Director
LESLIE, Anne Rachel
Resigned: 19 June 1995
65 years old
Director
LESLIE, Craig Andrew
Resigned: 09 January 2008
Appointed Date: 01 September 1992
58 years old
Director
LESLIE, Graham Andrew, Dr
Resigned: 09 January 2008
79 years old
Director
TUCKER, Michael Andrew
Resigned: 31 October 2016
Appointed Date: 09 January 2008
66 years old

GALPHARM INTERNATIONAL LIMITED Events

02 Nov 2016
Termination of appointment of Michael Andrew Tucker as a director on 31 October 2016
02 Oct 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 105
22 Feb 2016
Appointment of Neil Thomas Lister as a director on 5 February 2016
22 Feb 2016
Termination of appointment of Russell Peter Howard as a director on 5 February 2016
...
... and 106 more events
24 Jun 1987
Return made up to 20/05/87; full list of members
10 Dec 1986
Accounts for a small company made up to 28 February 1986
10 Dec 1986
Return made up to 05/12/86; full list of members
24 Feb 1981
Certificate of incorporation
24 Feb 1981
Incorporation

GALPHARM INTERNATIONAL LIMITED Charges

25 November 1999
Book debts debenture
Delivered: 1 December 1999
Status: Satisfied on 30 January 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: A first fixed charge on all the book debts and other debts…
4 February 1983
Debenture
Delivered: 10 February 1983
Status: Satisfied on 16 November 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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