PERRIGO PHARMA LIMITED
DEVON BRUNEL PHARMA LIMITED BRUNEL HEALTHCARE LIMITED

Hellopages » Devon » North Devon » EX33 2DL

Company number 01622357
Status Active
Incorporation Date 16 March 1982
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 sixty-seven 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; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of PERRIGO PHARMA LIMITED are www.perrigopharma.co.uk, and www.perrigo-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight 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.Perrigo Pharma Limited is a Private Limited Company. The company registration number is 01622357. Perrigo Pharma Limited has been working since 16 March 1982. The present status of the company is Active. The registered address of Perrigo Pharma 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 GREEN, Clive Eric has been resigned. Secretary SHAW, David Ian has been resigned. Secretary TREASURE, Jane has been resigned. Secretary TUCKER, Michael Andrew has been resigned. Director BOON, Rodney James has been resigned. Director BOURNE, Ronald has been resigned. Director DAWE, Barry Keith has been resigned. Director GATTO, Salvatore Martin has been resigned. Director GREEN, Clive Eric has been resigned. Director HILTON, Robin David has been resigned. Director HODGKISS, Peter has been resigned. Director HOWARD, Russell Peter has been resigned. Director SHAW, David Ian has been resigned. Director STAGG, Ronald James has been resigned. Director TOXVAERD, Michael Hjelm 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
GREEN, Clive Eric
Resigned: 27 October 2000
Appointed Date: 29 April 1996
Secretary
SHAW, David Ian
Resigned: 14 March 1996
Secretary
TREASURE, Jane
Resigned: 17 June 2008
Appointed Date: 27 October 2000
Secretary
TUCKER, Michael Andrew
Resigned: 27 May 2014
Appointed Date: 17 June 2008
Director
BOON, Rodney James
Resigned: 28 October 1997
86 years old
Director
BOURNE, Ronald
Resigned: 16 April 1993
80 years old
Director
DAWE, Barry Keith
Resigned: 19 August 1998
67 years old
Director
GATTO, Salvatore Martin
Resigned: 17 June 2008
Appointed Date: 23 January 2007
75 years old
Director
GREEN, Clive Eric
Resigned: 27 October 2000
Appointed Date: 15 May 1997
73 years old
Director
HILTON, Robin David
Resigned: 17 June 2008
Appointed Date: 23 January 2007
54 years old
Director
HODGKISS, Peter
Resigned: 17 June 2008
Appointed Date: 02 April 2001
77 years old
Director
HOWARD, Russell Peter
Resigned: 05 February 2016
Appointed Date: 17 June 2008
68 years old
Director
SHAW, David Ian
Resigned: 14 March 1996
74 years old
Director
STAGG, Ronald James
Resigned: 17 June 2008
81 years old
Director
TOXVAERD, Michael Hjelm
Resigned: 17 June 2008
Appointed Date: 23 January 2007
51 years old
Director
TUCKER, Michael Andrew
Resigned: 31 October 2016
Appointed Date: 17 June 2008
66 years old

PERRIGO PHARMA 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
30 Aug 2016
Confirmation statement made on 30 June 2016 with updates
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 157 more events
07 Feb 1987
Accounts for a small company made up to 30 September 1986
07 Feb 1987
Return made up to 28/12/86; full list of members
06 Feb 1987
Company name changed brunel trading LIMITED\certificate issued on 06/02/87
24 Sep 1986
Particulars of mortgage/charge
16 Mar 1982
Incorporation

PERRIGO PHARMA LIMITED Charges

23 January 2007
Guarantee & debenture
Delivered: 1 February 2007
Status: Satisfied on 9 July 2008
Persons entitled: Kbc Bank Nv London Branch
Description: Fixed and floating charges over the undertaking and all…
18 April 2006
Fixed charge
Delivered: 19 April 2006
Status: Satisfied on 18 June 2008
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 March 2001
Debenture
Delivered: 9 April 2001
Status: Satisfied on 10 April 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 2001
Mortgage deed
Delivered: 9 April 2001
Status: Satisfied on 10 April 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being bridge house cater…
3 March 1999
Rent deposit agreement
Delivered: 6 March 1999
Status: Satisfied on 18 September 2004
Persons entitled: Crowdale Limited
Description: The interest of brunel healthcare limited in the £6,800 as…
24 August 1998
Debenture
Delivered: 29 August 1998
Status: Satisfied on 12 June 2001
Persons entitled: Sussex Pharmaceutical Limited
Description: Fixed and floating charges over the undertaking and all…
19 May 1997
Legal mortgage
Delivered: 3 June 1997
Status: Satisfied on 12 June 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a fenestre house cater road bishopsworth…
4 July 1989
Legal mortgage
Delivered: 25 July 1989
Status: Satisfied on 12 June 2001
Persons entitled: National Westminster Bank PLC
Description: 21 cater road bishopsworth bristol avon and/or the proceeds…
29 December 1987
Legal mortgage
Delivered: 11 January 1988
Status: Satisfied on 12 June 2001
Persons entitled: National Westminster Bank PLC
Description: 23 cater road bishopsworth trading estate bristol avon…
17 August 1987
Legal mortgage
Delivered: 26 August 1987
Status: Satisfied on 12 June 2001
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a 106 east over bridgwater somerset…
29 June 1987
Legal mortgage
Delivered: 15 July 1987
Status: Satisfied on 12 June 2001
Persons entitled: National Westminster Bank PLC
Description: L/H 113 gloucester road bishopston bristol and the proceeds…
19 September 1986
Legal mortgage
Delivered: 24 September 1986
Status: Satisfied on 12 June 2001
Persons entitled: National Westminster Bank PLC
Description: L/H 81 east street bedminster - bristol and the proceeds of…
20 December 1985
Mortgage debenture
Delivered: 27 December 1985
Status: Satisfied on 12 June 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge and all l/h & f/h property of…
14 November 1983
Debenture
Delivered: 22 November 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 1983
Debenture
Delivered: 22 November 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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