ABBEY PHARMACY LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S11 9PS
Company number 05485233
Status Liquidation
Incorporation Date 20 June 2005
Company Type Private Limited Company
Address WILSON FIELD LTD, THE MANOR HOUSE, SHEFFIELD, SOUTH YORKSHIRE, S11 9PS
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from 6 Kirkstead Abbey Mews Thorpe Hesley Rotherham South Yorkshire S61 2UZ to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 20 October 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-03 . The most likely internet sites of ABBEY PHARMACY LIMITED are www.abbeypharmacy.co.uk, and www.abbey-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Abbey Pharmacy Limited is a Private Limited Company. The company registration number is 05485233. Abbey Pharmacy Limited has been working since 20 June 2005. The present status of the company is Liquidation. The registered address of Abbey Pharmacy Limited is Wilson Field Ltd The Manor House Sheffield South Yorkshire S11 9ps. . PORTER, Andrew Michael is a Secretary of the company. PORTER, Andrew Michael is a Director of the company. PORTER, Sally Ann is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
PORTER, Andrew Michael
Appointed Date: 20 June 2005
Director
PORTER, Andrew Michael
Appointed Date: 20 June 2005
53 years old
Director
PORTER, Sally Ann
Appointed Date: 20 June 2005
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 June 2005
Appointed Date: 20 June 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 June 2005
Appointed Date: 20 June 2005

ABBEY PHARMACY LIMITED Events

20 Oct 2016
Registered office address changed from 6 Kirkstead Abbey Mews Thorpe Hesley Rotherham South Yorkshire S61 2UZ to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 20 October 2016
14 Oct 2016
Appointment of a voluntary liquidator
14 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-03
14 Oct 2016
Declaration of solvency
27 Sep 2016
Total exemption small company accounts made up to 30 June 2016
...
... and 38 more events
12 Jul 2005
Accounting reference date shortened from 30/06/06 to 30/04/06
12 Jul 2005
Ad 29/06/05--------- £ si 1000@1=1000 £ ic 1/1001
04 Jul 2005
New director appointed
04 Jul 2005
New secretary appointed;new director appointed
20 Jun 2005
Incorporation

ABBEY PHARMACY LIMITED Charges

27 June 2012
Debenture
Delivered: 10 July 2012
Status: Satisfied on 22 June 2016
Persons entitled: Santander UK PLC as Security Trustee
Description: Fixed charge all right title estate and other interests in…
27 June 2012
Legal charge
Delivered: 10 July 2012
Status: Satisfied on 22 June 2016
Persons entitled: Santander UK PLC as Security Trustee
Description: L/H property known as abbey pharmacy 19-21 howard street…
9 September 2005
Debenture
Delivered: 16 September 2005
Status: Satisfied on 2 June 2016
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceutical Limited
Description: The property being 19/21 howard st rotherham and all…
1 September 2005
Guarantee & debenture
Delivered: 13 September 2005
Status: Satisfied on 27 March 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 2005
Legal charge
Delivered: 7 September 2005
Status: Satisfied on 27 March 2013
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 19-21 howard street, rotherham.

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