PHARMA-Z LIMITED
POTTER HEIGHAM

Hellopages » Norfolk » North Norfolk » NR29 5LJ

Company number 03891952
Status Active
Incorporation Date 10 December 1999
Company Type Private Limited Company
Address DOVE HOUSE FARM, DOVE HOUSE LANE, POTTER HEIGHAM, NR29 5LJ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PHARMA-Z LIMITED are www.pharmaz.co.uk, and www.pharma-z.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Brundall Rail Station is 9 miles; to Berney Arms Rail Station is 9.2 miles; to Great Yarmouth Rail Station is 9.5 miles; to Buckenham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pharma Z Limited is a Private Limited Company. The company registration number is 03891952. Pharma Z Limited has been working since 10 December 1999. The present status of the company is Active. The registered address of Pharma Z Limited is Dove House Farm Dove House Lane Potter Heigham Nr29 5lj. . WHYATT, Deirdre Majella is a Director of the company. Secretary WHYATT, Lyndon Robert has been resigned. Secretary WHYATT, Lyndon Robert has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director WHYATT, Lyndon Robert has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
WHYATT, Deirdre Majella
Appointed Date: 10 December 1999
52 years old

Resigned Directors

Secretary
WHYATT, Lyndon Robert
Resigned: 02 October 2015
Appointed Date: 24 September 2015
Secretary
WHYATT, Lyndon Robert
Resigned: 13 January 2011
Appointed Date: 10 December 1999
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 10 December 1999
Appointed Date: 10 December 1999
Director
WHYATT, Lyndon Robert
Resigned: 13 January 2011
Appointed Date: 10 December 1999
55 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 10 December 1999
Appointed Date: 10 December 1999

Persons With Significant Control

Mrs Deirdre Majella Whyatt
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lyndon Robert Whyatt
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHARMA-Z LIMITED Events

21 Dec 2016
Confirmation statement made on 10 December 2016 with updates
23 Nov 2016
Amended total exemption small company accounts made up to 31 December 2015
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
02 Oct 2015
Termination of appointment of Lyndon Robert Whyatt as a secretary on 2 October 2015
...
... and 43 more events
16 Dec 1999
Director resigned
16 Dec 1999
Secretary resigned
16 Dec 1999
New secretary appointed;new director appointed
16 Dec 1999
New director appointed
10 Dec 1999
Incorporation

PHARMA-Z LIMITED Charges

10 May 2011
Legal charge
Delivered: 18 May 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H 30 high street coltishall norfolk the benefits of all…
10 May 2011
Debenture
Delivered: 17 May 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: (For details of properties charged please refer to form…
6 May 2011
Legal charge
Delivered: 14 May 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H 117F ipswich road norwich. L/h 17 high street…
31 August 2001
Debenture
Delivered: 6 September 2001
Status: Satisfied on 11 May 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 2000
Legal mortgage
Delivered: 11 January 2000
Status: Satisfied on 11 May 2011
Persons entitled: Hsbc Bank PLC
Description: 117F ipswich road norwich. With the benefit of all rights…

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