NEWPORT PHARMACY LIMITED
PEMBROKESHIRE SEVCO 1228 LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA42 0PH
Company number 04134346
Status Active
Incorporation Date 2 January 2001
Company Type Private Limited Company
Address 2 MARKET STREET, NEWPORT, PEMBROKESHIRE, SA42 0PH
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of NEWPORT PHARMACY LIMITED are www.newportpharmacy.co.uk, and www.newport-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Clunderwen Rail Station is 12.9 miles; to Haverfordwest Rail Station is 15.7 miles; to Kilgetty Rail Station is 20.3 miles; to Saundersfoot Rail Station is 20.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newport Pharmacy Limited is a Private Limited Company. The company registration number is 04134346. Newport Pharmacy Limited has been working since 02 January 2001. The present status of the company is Active. The registered address of Newport Pharmacy Limited is 2 Market Street Newport Pembrokeshire Sa42 0ph. . MATHER, Andrew Scott is a Secretary of the company. MATHER, Andrew Scott is a Director of the company. MORRIS, Jane Enid is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
MATHER, Andrew Scott
Appointed Date: 12 January 2001
Director
MATHER, Andrew Scott
Appointed Date: 12 January 2001
59 years old
Director
MORRIS, Jane Enid
Appointed Date: 12 January 2001
57 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 12 January 2001
Appointed Date: 02 January 2001
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 12 January 2001
Appointed Date: 02 January 2001

Persons With Significant Control

Mr Andrew Scott Mather
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jane Enid Morris
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWPORT PHARMACY LIMITED Events

21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 January 2016
04 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
14 Jul 2015
Total exemption small company accounts made up to 31 January 2015
08 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
...
... and 49 more events
01 Feb 2001
Registered office changed on 01/02/01 from: 1ST floor 14-18 city road cardiff CF24 3DL
01 Feb 2001
Secretary resigned
01 Feb 2001
Director resigned
24 Jan 2001
Company name changed sevco 1228 LIMITED\certificate issued on 24/01/01
02 Jan 2001
Incorporation

NEWPORT PHARMACY LIMITED Charges

4 April 2012
Mortgage deed
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property being 2 market street newport pembrokeshire…
3 April 2012
Debenture
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 July 2001
Legal mortgage
Delivered: 25 July 2001
Status: Satisfied on 15 December 2011
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a ground floor shop premises at 2 market…
8 May 2001
Mortgage debenture
Delivered: 15 May 2001
Status: Satisfied on 15 December 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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