FERNHURST PHARMACY LIMITED
STAINES-UPON-THAMES

Hellopages » Surrey » Spelthorne » TW18 1PJ

Company number 06256096
Status Active
Incorporation Date 22 May 2007
Company Type Private Limited Company
Address 19 EDINBURGH DRIVE, STAINES-UPON-THAMES, ENGLAND, TW18 1PJ
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from Unit 1a Printing House Lane Hayes Middlesex UB3 1AP to 19 Edinburgh Drive Staines-upon-Thames TW18 1PJ on 21 February 2017; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2 . The most likely internet sites of FERNHURST PHARMACY LIMITED are www.fernhurstpharmacy.co.uk, and www.fernhurst-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Byfleet & New Haw Rail Station is 5.2 miles; to Fulwell Rail Station is 5.8 miles; to Leatherhead Rail Station is 10.8 miles; to Sudbury Hill Harrow Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fernhurst Pharmacy Limited is a Private Limited Company. The company registration number is 06256096. Fernhurst Pharmacy Limited has been working since 22 May 2007. The present status of the company is Active. The registered address of Fernhurst Pharmacy Limited is 19 Edinburgh Drive Staines Upon Thames England Tw18 1pj. . LAU, Sui Nin is a Director of the company. Secretary FYNN, Jennifer Vanessa has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FYNN, Jennifer Vanessa has been resigned. Director FYNN, Timothy Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Director
LAU, Sui Nin
Appointed Date: 20 September 2013
55 years old

Resigned Directors

Secretary
FYNN, Jennifer Vanessa
Resigned: 20 September 2013
Appointed Date: 22 May 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 May 2007
Appointed Date: 22 May 2007
Director
FYNN, Jennifer Vanessa
Resigned: 20 September 2013
Appointed Date: 22 May 2007
58 years old
Director
FYNN, Timothy Michael
Resigned: 20 September 2013
Appointed Date: 22 May 2007
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 May 2007
Appointed Date: 22 May 2007

FERNHURST PHARMACY LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Feb 2017
Registered office address changed from Unit 1a Printing House Lane Hayes Middlesex UB3 1AP to 19 Edinburgh Drive Staines-upon-Thames TW18 1PJ on 21 February 2017
23 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
03 Feb 2016
Satisfaction of charge 4 in full
...
... and 37 more events
04 Jul 2007
Secretary resigned
04 Jul 2007
Director resigned
04 Jul 2007
New director appointed
04 Jul 2007
New secretary appointed;new director appointed
22 May 2007
Incorporation

FERNHURST PHARMACY LIMITED Charges

1 December 2015
Charge code 0625 6096 0006
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: I. A legal mortgage on the properties (if any) specified in…
15 April 2009
Debenture
Delivered: 18 April 2009
Status: Satisfied on 13 March 2014
Persons entitled: Resource Partners Spv Limited
Description: Fixed and floating charge over the undertaking and all…
13 November 2008
Debenture
Delivered: 18 November 2008
Status: Satisfied on 3 February 2016
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceuticals Limited
Description: 42 vann rd fernhurst; fixed and floating charge over the…
2 October 2008
Legal charge
Delivered: 3 October 2008
Status: Satisfied on 13 March 2014
Persons entitled: National Westminster Bank PLC
Description: 42 vann road, fernhurst, haslemere by way of fixed charge…
22 August 2008
Legal charge
Delivered: 23 August 2008
Status: Satisfied on 13 March 2014
Persons entitled: National Westminster Bank PLC
Description: 42 vann road fernhurst haslemere surrey by way of fixed…
21 July 2008
Debenture
Delivered: 23 July 2008
Status: Satisfied on 13 March 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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