MODBURY PHARMACY LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL1 5JE
Company number 04455203
Status Active
Incorporation Date 6 June 2002
Company Type Private Limited Company
Address 140 KING STREET, STONEHOUSE, PLYMOUTH, DEVON, PL1 5JE
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 3 April 2016 GBP 110 ; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 110 . The most likely internet sites of MODBURY PHARMACY LIMITED are www.modburypharmacy.co.uk, and www.modbury-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Modbury Pharmacy Limited is a Private Limited Company. The company registration number is 04455203. Modbury Pharmacy Limited has been working since 06 June 2002. The present status of the company is Active. The registered address of Modbury Pharmacy Limited is 140 King Street Stonehouse Plymouth Devon Pl1 5je. . DAWES, Philip John is a Secretary of the company. DAWES, Cathryn is a Director of the company. DAWES, Philip John is a Director of the company. FAIRCLOUGH, David Walter is a Director of the company. FAIRCLOUGH, Elizabeth Margaret is a Director of the company. Director FAIRCLOUGH, Elizabeth Margaret has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
DAWES, Philip John
Appointed Date: 06 June 2002
Director
DAWES, Cathryn
Appointed Date: 10 October 2014
63 years old
Director
DAWES, Philip John
Appointed Date: 18 May 2009
63 years old
Director
FAIRCLOUGH, David Walter
Appointed Date: 27 January 2009
65 years old
Director
FAIRCLOUGH, Elizabeth Margaret
Appointed Date: 10 October 2014
67 years old

Resigned Directors

Director
FAIRCLOUGH, Elizabeth Margaret
Resigned: 27 January 2009
Appointed Date: 06 June 2002
67 years old

MODBURY PHARMACY LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 30 June 2016
28 Jun 2016
Statement of capital following an allotment of shares on 3 April 2016
  • GBP 110
17 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 110
04 Feb 2016
Total exemption full accounts made up to 30 June 2015
09 Jul 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
...
... and 41 more events
02 Jul 2003
Return made up to 06/06/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
12 Jul 2002
Particulars of mortgage/charge
05 Jul 2002
Particulars of mortgage/charge
25 Jun 2002
Particulars of mortgage/charge
06 Jun 2002
Incorporation

MODBURY PHARMACY LIMITED Charges

1 August 2013
Charge code 0445 5203 0010
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Agent for Each Group Member
Description: Notification of addition to or amendment of charge…
18 July 2011
Legal charge
Delivered: 20 July 2011
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: 140 king street plymouth t/no. DN250022 by way of…
18 July 2011
Legal charge
Delivered: 20 July 2011
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: L/H property k/a pharmacy at tavyside health centre abbey…
18 July 2011
Legal charge
Delivered: 20 July 2011
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: L/H property k/a ground floor 5 broad street modbury shown…
18 July 2011
Debenture
Delivered: 20 July 2011
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
30 November 2004
Mortgage deed
Delivered: 3 December 2004
Status: Satisfied on 11 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 140 king street plymouth t/n DN250022…
5 July 2002
Mortgage
Delivered: 12 July 2002
Status: Satisfied on 11 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 5 broad street modbury devon. Together with all…
28 June 2002
Debenture
Delivered: 5 July 2002
Status: Satisfied on 11 July 2013
Persons entitled: Aah Pharmaceuticals Limited
Description: 5 broad street, modbury, devon. Fixed and floating charges…
20 June 2002
Debenture deed
Delivered: 25 June 2002
Status: Satisfied on 11 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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