BORTH PHARMACY LIMITED
MACHYNLLETH

Hellopages » Powys » Powys » SY20 8AG

Company number 04554603
Status Active
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address BULL HOUSE, 15 PENRALLT STREET, MACHYNLLETH, POWYS, SY20 8AG
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BORTH PHARMACY LIMITED are www.borthpharmacy.co.uk, and www.borth-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Dovey Junction Rail Station is 3.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Borth Pharmacy Limited is a Private Limited Company. The company registration number is 04554603. Borth Pharmacy Limited has been working since 07 October 2002. The present status of the company is Active. The registered address of Borth Pharmacy Limited is Bull House 15 Penrallt Street Machynlleth Powys Sy20 8ag. . JONES, Ian Michael Gary is a Secretary of the company. JONES, Ian Michael Gary is a Director of the company. MOULDER JONES, Catherine Julia Anne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
JONES, Ian Michael Gary
Appointed Date: 07 October 2002
Director
JONES, Ian Michael Gary
Appointed Date: 07 October 2002
57 years old
Director
MOULDER JONES, Catherine Julia Anne
Appointed Date: 07 October 2002
50 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002

Persons With Significant Control

Mr Ian Michael Gary Jones
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Julia Anne Moulder-Jones
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BORTH PHARMACY LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 7 October 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
18 Nov 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
...
... and 28 more events
11 Oct 2002
New secretary appointed;new director appointed
11 Oct 2002
New director appointed
07 Oct 2002
Director resigned
07 Oct 2002
Secretary resigned
07 Oct 2002
Incorporation

BORTH PHARMACY LIMITED Charges

30 November 2002
Debenture
Delivered: 10 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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