LUNTS PHARMACIES LIMITED
J.K. LUNT (OSWESTRY) LIMITED

Hellopages » Shropshire » Shropshire » SY3 7QT
Company number 02910903
Status Active
Incorporation Date 21 March 1994
Company Type Private Limited Company
Address 1,HEREFORD ROAD, SHREWSBURY, SY3 7QT
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of LUNTS PHARMACIES LIMITED are www.luntspharmacies.co.uk, and www.lunts-pharmacies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Lunts Pharmacies Limited is a Private Limited Company. The company registration number is 02910903. Lunts Pharmacies Limited has been working since 21 March 1994. The present status of the company is Active. The registered address of Lunts Pharmacies Limited is 1 Hereford Road Shrewsbury Sy3 7qt. . LUNT, Christine Felicia is a Secretary of the company. LUNT, Christine Felicia is a Director of the company. LUNT, Martin James is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director GENTLE, John has been resigned. Director LUNT, James Kenneth has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
LUNT, Christine Felicia
Appointed Date: 21 March 1994
Director
LUNT, Christine Felicia
Appointed Date: 01 June 2011
65 years old
Director
LUNT, Martin James
Appointed Date: 21 March 1994
68 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 21 March 1994
Appointed Date: 21 March 1994
Director
GENTLE, John
Resigned: 31 May 2011
Appointed Date: 03 October 1994
62 years old
Director
LUNT, James Kenneth
Resigned: 01 March 2016
Appointed Date: 21 March 1994
96 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 21 March 1994
Appointed Date: 21 March 1994

Persons With Significant Control

J K Lunt Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUNTS PHARMACIES LIMITED Events

14 Mar 2017
Confirmation statement made on 9 March 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Satisfaction of charge 1 in full
09 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 5,000
02 Mar 2016
Termination of appointment of James Kenneth Lunt as a director on 1 March 2016
...
... and 64 more events
02 Jun 1994
Director resigned;new director appointed
02 Jun 1994
Director resigned;new director appointed
02 Jun 1994
Secretary resigned;new secretary appointed
02 Jun 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Mar 1994
Incorporation

LUNTS PHARMACIES LIMITED Charges

16 September 1994
Single debenture
Delivered: 29 September 1994
Status: Satisfied on 18 August 2016
Persons entitled: Lloyds Bank PLC,
Description: Fixed and floating charges over the undertaking and all…

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