COPHARMCO (RETAIL) LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 1BY

Company number 04717630
Status Liquidation
Incorporation Date 31 March 2003
Company Type Private Limited Company
Address 5TH FLOOR THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, NR1 1BY
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Liquidators' statement of receipts and payments to 15 June 2016; Registered office address changed from C/O Wood Allen Page Limited Unit 7 Trust Court Vision Park Chivers Way Histon Cambridge CB24 9PW to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 3 June 2016; Registered office address changed from Anselmo Station Road Elmswell Bury St. Edmunds Suffolk IP30 9HD to C/O Wood Allen Page Limited Unit 7 Trust Court Vision Park Chivers Way Histon Cambridge CB24 9PW on 15 July 2015. The most likely internet sites of COPHARMCO (RETAIL) LIMITED are www.copharmcoretail.co.uk, and www.copharmco-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Copharmco Retail Limited is a Private Limited Company. The company registration number is 04717630. Copharmco Retail Limited has been working since 31 March 2003. The present status of the company is Liquidation. The registered address of Copharmco Retail Limited is 5th Floor The Union Building 51 59 Rose Lane Norwich Norfolk Nr1 1by. . COOPER, Robert Charles is a Secretary of the company. COOPER, Hazel Jennifer is a Director of the company. COOPER, Robert Charles is a Director of the company. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
COOPER, Robert Charles
Appointed Date: 31 March 2003
Director
COOPER, Hazel Jennifer
Appointed Date: 31 March 2003
67 years old
Director
COOPER, Robert Charles
Appointed Date: 31 March 2003
72 years old

COPHARMCO (RETAIL) LIMITED Events

23 Aug 2016
Liquidators' statement of receipts and payments to 15 June 2016
03 Jun 2016
Registered office address changed from C/O Wood Allen Page Limited Unit 7 Trust Court Vision Park Chivers Way Histon Cambridge CB24 9PW to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 3 June 2016
15 Jul 2015
Registered office address changed from Anselmo Station Road Elmswell Bury St. Edmunds Suffolk IP30 9HD to C/O Wood Allen Page Limited Unit 7 Trust Court Vision Park Chivers Way Histon Cambridge CB24 9PW on 15 July 2015
03 Jul 2015
Appointment of a voluntary liquidator
03 Jul 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-16
  • LRESSP ‐ Special resolution to wind up on 2015-06-16
...
... and 61 more events
11 Feb 2005
Particulars of mortgage/charge
31 Jan 2005
Total exemption small company accounts made up to 31 March 2004
15 Jul 2004
Return made up to 31/03/04; full list of members
23 Apr 2003
Particulars of mortgage/charge
31 Mar 2003
Incorporation

COPHARMCO (RETAIL) LIMITED Charges

12 May 2011
Legal charge
Delivered: 13 May 2011
Status: Satisfied on 26 April 2012
Persons entitled: Aah Pharmaceuticals Limited
Description: 32 market hill framlingham woodbridge t/no SK267252.
12 May 2011
Legal charge
Delivered: 13 May 2011
Status: Satisfied on 3 February 2014
Persons entitled: Aah Pharmaceuticals Limited
Description: 20 high street leiston t/no SK210841.
19 April 2011
Debenture
Delivered: 20 April 2011
Status: Satisfied on 3 February 2014
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceuticals Limited
Description: Fixed and floating charge over all property and assets…
29 June 2010
Debenture
Delivered: 9 July 2010
Status: Satisfied on 21 June 2011
Persons entitled: Resource Partners Spv Limited
Description: Fixed and floating charge over the undertaking and all…
14 January 2010
All assets debenture
Delivered: 19 January 2010
Status: Satisfied on 21 June 2011
Persons entitled: Royal Bank of Scotland Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 July 2008
Legal charge
Delivered: 15 July 2008
Status: Satisfied on 21 June 2011
Persons entitled: National Westminster Bank PLC
Description: Unit 2, white hart court, wickham market woodbridge suffolk…
14 July 2008
Legal charge
Delivered: 15 July 2008
Status: Satisfied on 26 April 2012
Persons entitled: National Westminster Bank PLC
Description: 32 market hill, framlington, suffolk by way of fixed…
14 July 2008
Legal charge
Delivered: 15 July 2008
Status: Satisfied on 26 April 2012
Persons entitled: National Westminster Bank PLC
Description: 20 high street leiston suffolk by way of fixed charge, the…
18 June 2008
Debenture
Delivered: 27 June 2008
Status: Satisfied on 28 January 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2006
Mortgage
Delivered: 1 November 2006
Status: Satisfied on 9 July 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a or being unit 2 the old white wickham…
31 October 2006
Mortgage
Delivered: 1 November 2006
Status: Satisfied on 9 July 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being 32 market hill framlingham…
12 October 2006
Debenture
Delivered: 17 October 2006
Status: Satisfied on 9 July 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 2005
Legal charge
Delivered: 2 August 2005
Status: Satisfied on 24 November 2006
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 2 the old white hart wickham market…
25 July 2005
Legal charge
Delivered: 26 July 2005
Status: Satisfied on 24 November 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 32 market hill, framlingham, woodbridge…
7 March 2005
Debenture
Delivered: 15 March 2005
Status: Satisfied on 9 July 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 2005
Debenture
Delivered: 11 February 2005
Status: Satisfied on 9 July 2008
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceutical Limited
Description: 2 th old white hart wickham market suffolk & 32 market hill…
15 April 2003
Debenture
Delivered: 23 April 2003
Status: Satisfied on 13 October 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

COPHALL ASSOCIATES LTD COPHALL PARKING GATWICK LTD COPHEBORG LTD COPHET LLP COPHETUA LIMITED COPHIA TRADING CO., LTD COPHIE MCLEAN LIMITED