MANOR DRUG COMPANY(NOTTINGHAM)LIMITED(THE)
MANCHESTER

Hellopages » Greater Manchester » Salford » M28 3NS

Company number 00923390
Status Active
Incorporation Date 22 November 1967
Company Type Private Limited Company
Address 11 MANCHESTER ROAD, WALKDEN, MANCHESTER, UNITED KINGDOM, M28 3NS
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Current accounting period extended from 31 July 2016 to 30 November 2016; Resolutions RES13 ‐ Approval of documents 12/02/2016 RES13 ‐ Approval of documents 12/02/2016 . The most likely internet sites of MANOR DRUG COMPANY(NOTTINGHAM)LIMITED(THE) are www.manordrug.co.uk, and www.manor-drug.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and twelve months. Manor Drug Company Nottingham Limited The is a Private Limited Company. The company registration number is 00923390. Manor Drug Company Nottingham Limited The has been working since 22 November 1967. The present status of the company is Active. The registered address of Manor Drug Company Nottingham Limited The is 11 Manchester Road Walkden Manchester United Kingdom M28 3ns. . CATTEE, Angela Jane is a Director of the company. CATTEE, Peter is a Director of the company. TIMS, Geoffrey Alan is a Director of the company. Secretary BRITTON, Andrew James has been resigned. Secretary EVANS, Ann has been resigned. Secretary ISAAC, Peter Edward has been resigned. Director BRITTON, Andrew James has been resigned. Director EVANS, Andrew Thomas has been resigned. Director EVANS, Ann has been resigned. Director EVANS, David Richard has been resigned. Director EVANS, Elizabeth Jane has been resigned. Director EVANS, William Richard has been resigned. Director HOYLE, Philip Edwin has been resigned. Director ISAAC, Peter Edward has been resigned. Director MCDONALD, Robert Edward has been resigned. Director MCDUELL, Paul has been resigned. Director MCKENZIE, Ian Clive has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
CATTEE, Angela Jane
Appointed Date: 12 February 2016
72 years old
Director
CATTEE, Peter
Appointed Date: 12 February 2016
73 years old
Director
TIMS, Geoffrey Alan
Appointed Date: 12 February 2016
82 years old

Resigned Directors

Secretary
BRITTON, Andrew James
Resigned: 28 November 2013
Appointed Date: 01 March 1996
Secretary
EVANS, Ann
Resigned: 01 March 1996
Secretary
ISAAC, Peter Edward
Resigned: 12 February 2016
Appointed Date: 28 November 2013
Director
BRITTON, Andrew James
Resigned: 28 November 2013
Appointed Date: 24 April 2003
69 years old
Director
EVANS, Andrew Thomas
Resigned: 12 February 2016
Appointed Date: 24 April 2003
55 years old
Director
EVANS, Ann
Resigned: 12 February 2016
91 years old
Director
EVANS, David Richard
Resigned: 12 February 2016
Appointed Date: 17 January 1996
60 years old
Director
EVANS, Elizabeth Jane
Resigned: 12 February 2016
Appointed Date: 24 April 2003
63 years old
Director
EVANS, William Richard
Resigned: 23 September 2009
94 years old
Director
HOYLE, Philip Edwin
Resigned: 31 October 2011
74 years old
Director
ISAAC, Peter Edward
Resigned: 12 February 2016
Appointed Date: 28 November 2013
48 years old
Director
MCDONALD, Robert Edward
Resigned: 12 February 2016
Appointed Date: 19 November 2010
58 years old
Director
MCDUELL, Paul
Resigned: 04 April 2003
77 years old
Director
MCKENZIE, Ian Clive
Resigned: 12 February 2016
Appointed Date: 19 November 2010
58 years old

Persons With Significant Control

W R Evans Healthcare Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MANOR DRUG COMPANY(NOTTINGHAM)LIMITED(THE) Events

01 Feb 2017
Confirmation statement made on 30 January 2017 with updates
24 Nov 2016
Current accounting period extended from 31 July 2016 to 30 November 2016
08 Mar 2016
Resolutions
  • RES13 ‐ Approval of documents 12/02/2016
  • RES13 ‐ Approval of documents 12/02/2016
07 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 11,000
25 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 102 more events
07 Feb 1988
Return made up to 16/01/88; full list of members
07 Feb 1988
Accounts for a small company made up to 31 July 1987
22 Jun 1987
Full accounts made up to 31 July 1986
09 Mar 1987
Return made up to 17/03/87; full list of members
07 May 1986
Accounting reference date shortened from 31/12 to 31/07

MANOR DRUG COMPANY(NOTTINGHAM)LIMITED(THE) Charges

12 February 2016
Charge code 0092 3390 0005
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
24 September 1998
Debenture
Delivered: 25 September 1998
Status: Satisfied on 17 February 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1994
Legal charge
Delivered: 5 October 1994
Status: Satisfied on 17 February 2016
Persons entitled: Midland Bank PLC
Description: L/H property k/a 12-14 gotham road, east leake…
30 September 1994
Legal charge
Delivered: 5 October 1994
Status: Satisfied on 17 February 2016
Persons entitled: Midland Bank PLC
Description: L/H property k/a 1 milton court, ravenshead…
8 January 1981
Fixed and floating charge
Delivered: 14 January 1981
Status: Satisfied on 13 November 2002
Persons entitled: Midland Bank LTD
Description: Fixed & floating charge undertaking and all property and…

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