SUREPHARM SERVICES LIMITED
BURTON ON TRENT

Hellopages » Derbyshire » South Derbyshire » DE15 0YZ

Company number 01654137
Status Active
Incorporation Date 27 July 1982
Company Type Private Limited Company
Address UNIT 2B BRETBY BUSINESS PARK, ASHBY ROAD EAST BRETBY, BURTON ON TRENT, STAFFORDSHIRE, DE15 0YZ
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Full accounts made up to 31 October 2016; Confirmation statement made on 8 October 2016 with updates; Accounts for a medium company made up to 31 October 2015. The most likely internet sites of SUREPHARM SERVICES LIMITED are www.surepharmservices.co.uk, and www.surepharm-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. The distance to to Willington Rail Station is 4.3 miles; to Tutbury & Hatton Rail Station is 6.8 miles; to Peartree Rail Station is 8.3 miles; to Derby Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surepharm Services Limited is a Private Limited Company. The company registration number is 01654137. Surepharm Services Limited has been working since 27 July 1982. The present status of the company is Active. The registered address of Surepharm Services Limited is Unit 2b Bretby Business Park Ashby Road East Bretby Burton On Trent Staffordshire De15 0yz. . AMERICA, Julian is a Director of the company. CORBETT, Andrew is a Director of the company. INGLEY, Andrew David is a Director of the company. RICHARDSON, Julian James Anthony is a Director of the company. Secretary THORNTON, Margaret Rose has been resigned. Director GARDNER, Ian Charles has been resigned. Director THORNTON, Margaret Rose has been resigned. Director THORNTON, Terence William has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Director
AMERICA, Julian
Appointed Date: 10 September 2012
62 years old
Director
CORBETT, Andrew
Appointed Date: 10 September 2012
70 years old
Director
INGLEY, Andrew David
Appointed Date: 10 September 2012
59 years old
Director
RICHARDSON, Julian James Anthony
Appointed Date: 11 July 2011
59 years old

Resigned Directors

Secretary
THORNTON, Margaret Rose
Resigned: 10 September 2012
Director
GARDNER, Ian Charles
Resigned: 14 July 2015
76 years old
Director
THORNTON, Margaret Rose
Resigned: 10 September 2012
89 years old
Director
THORNTON, Terence William
Resigned: 09 February 1998
91 years old

Persons With Significant Control

Centaur Healthcare Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SUREPHARM SERVICES LIMITED Events

09 Feb 2017
Full accounts made up to 31 October 2016
12 Oct 2016
Confirmation statement made on 8 October 2016 with updates
28 Jun 2016
Accounts for a medium company made up to 31 October 2015
08 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 200
05 Aug 2015
Statement of company's objects
...
... and 108 more events
29 Apr 1987
Return made up to 26/03/87; full list of members
25 Mar 1987
Return made up to 31/12/86; full list of members
02 Sep 1986
Return made up to 31/12/85; full list of members
17 Aug 1982
Company name changed\certificate issued on 17/08/82
27 Jul 1982
Incorporation

SUREPHARM SERVICES LIMITED Charges

4 June 2014
Charge code 0165 4137 0015
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
10 September 2012
Debenture
Delivered: 25 September 2012
Status: Satisfied on 8 July 2015
Persons entitled: Ian Gardner (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
10 September 2012
Composite all assets guarantee and indemnity and debenture
Delivered: 13 September 2012
Status: Satisfied on 18 March 2015
Persons entitled: Ge Capital Bank Limited
Description: Fixed and floating charge over the undertaking and all…
10 September 2012
Debenture
Delivered: 11 September 2012
Status: Satisfied on 8 July 2015
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 October 2004
Floating charge
Delivered: 3 November 2004
Status: Satisfied on 6 July 2012
Persons entitled: Mrs Am Gardner, Ian C Gardner & Norwich Union Trustees Limited
Description: Floating charge the undertaking of the company and all its…
17 August 2004
Floating charge
Delivered: 18 August 2004
Status: Satisfied on 6 July 2012
Persons entitled: Ian Charles Gardner and Alison Margaret Gardner and Norwich Union Trustees Limited
Description: By way of floating charge the undertaking of the company…
10 May 2004
Chattel mortgage
Delivered: 12 May 2004
Status: Satisfied on 16 August 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: The charged assets: blister packing line comprising…
18 December 2003
All assets debenture
Delivered: 23 December 2003
Status: Satisfied on 16 August 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
13 August 2003
Floating charge
Delivered: 16 August 2003
Status: Satisfied on 6 July 2012
Persons entitled: Mrs a M Gardner, Ian Charles Gardner and Norwich Union Trustees Limited
Description: Floating charge on the undertaking and all property…
18 November 2002
Floating charge
Delivered: 20 November 2002
Status: Satisfied on 6 July 2012
Persons entitled: Mrs a M Gardner and Ian Charles Gardner and Norwich Union Trustees Limited
Description: The company as beneficial owner hereby charges by way of…
7 November 2001
Floating charge
Delivered: 13 November 2001
Status: Satisfied on 6 July 2012
Persons entitled: Mrs a M Gardner,Ian Charles Gardner and Norwich Union Trustees LTD
Description: Floating charge over. Undertaking and all property and…
20 November 2000
Floating charge
Delivered: 11 December 2000
Status: Satisfied on 6 July 2012
Persons entitled: Mrs a M Gardner,Ian Charles Gardner and Norwich Union Trustees Limited
Description: Floating charge over. Undertaking and all property and…
24 December 1996
Debenture deed
Delivered: 3 January 1997
Status: Satisfied on 16 August 2012
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 1991
Fixed and floating charge
Delivered: 21 August 1991
Status: Satisfied on 26 November 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…
7 March 1991
Fixed and floating charge
Delivered: 14 March 1991
Status: Satisfied on 26 November 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…

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