BERE PENINSULA PHARMACY LIMITED
CRADLEY HEATH

Hellopages » West Midlands » Sandwell » B64 5HY

Company number 03867611
Status Active
Incorporation Date 28 October 1999
Company Type Private Limited Company
Address OLD BANK BUILDINGS, UPPER HIGH STREET, CRADLEY HEATH, WEST MIDLANDS, B64 5HY
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of BERE PENINSULA PHARMACY LIMITED are www.berepeninsulapharmacy.co.uk, and www.bere-peninsula-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Bere Peninsula Pharmacy Limited is a Private Limited Company. The company registration number is 03867611. Bere Peninsula Pharmacy Limited has been working since 28 October 1999. The present status of the company is Active. The registered address of Bere Peninsula Pharmacy Limited is Old Bank Buildings Upper High Street Cradley Heath West Midlands B64 5hy. . PEACOCK, Margaret Francis is a Secretary of the company. PEACOCK, Ian Russell is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
PEACOCK, Margaret Francis
Appointed Date: 29 October 1999

Director
PEACOCK, Ian Russell
Appointed Date: 29 October 1999
65 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 28 October 1999
Appointed Date: 28 October 1999

Nominee Director
SCOTT, Jacqueline
Resigned: 28 October 1999
Appointed Date: 28 October 1999
74 years old

Persons With Significant Control

Mr Ian Russell Peacock
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Margaret Francis Peacock
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERE PENINSULA PHARMACY LIMITED Events

11 Nov 2016
Confirmation statement made on 28 October 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2

15 Jun 2015
Total exemption small company accounts made up to 31 October 2014
11 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2

...
... and 34 more events
10 Nov 1999
New secretary appointed
10 Nov 1999
Registered office changed on 10/11/99 from: 52 mucklow hill halesowen birmingham B62 8BL
03 Nov 1999
Director resigned
03 Nov 1999
Secretary resigned
28 Oct 1999
Incorporation

BERE PENINSULA PHARMACY LIMITED Charges

12 March 2000
Mortgage debenture
Delivered: 17 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…