MANOR PHARMACY (BROADSTAIRS) LIMITED
WHEATHAMPSTEAD MANOR (BROADSTAIRS) LIMITED

Hellopages » Hertfordshire » St Albans » AL4 8AA

Company number 07112331
Status Active
Incorporation Date 23 December 2009
Company Type Private Limited Company
Address 2 HIGH STREET, WHEATHAMPSTEAD, AL4 8AA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of MANOR PHARMACY (BROADSTAIRS) LIMITED are www.manorpharmacybroadstairs.co.uk, and www.manor-pharmacy-broadstairs.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and twelve months. Manor Pharmacy Broadstairs Limited is a Private Limited Company. The company registration number is 07112331. Manor Pharmacy Broadstairs Limited has been working since 23 December 2009. The present status of the company is Active. The registered address of Manor Pharmacy Broadstairs Limited is 2 High Street Wheathampstead Al4 8aa. The company`s financial liabilities are £51.01k. It is £-31.02k against last year. The cash in hand is £90.33k. It is £-16.26k against last year. And the total assets are £336.08k, which is £-8.24k against last year. PHILLIPS, Graham Stuart is a Director of the company. Director HURWORTH, Aderyn has been resigned. Director PHILLIPS, Kathryn Alison has been resigned. The company operates in "Dispensing chemist in specialised stores".


manor pharmacy (broadstairs) Key Finiance

LIABILITIES £51.01k
-38%
CASH £90.33k
-16%
TOTAL ASSETS £336.08k
-3%
All Financial Figures

Current Directors

Director
PHILLIPS, Graham Stuart
Appointed Date: 23 December 2009
66 years old

Resigned Directors

Director
HURWORTH, Aderyn
Resigned: 23 December 2009
Appointed Date: 23 December 2009
51 years old
Director
PHILLIPS, Kathryn Alison
Resigned: 06 June 2013
Appointed Date: 23 December 2009
64 years old

Persons With Significant Control

Mr Graham Stuart Phillips
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MANOR PHARMACY (BROADSTAIRS) LIMITED Events

14 Feb 2017
Confirmation statement made on 23 December 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 August 2015
13 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
17 May 2015
24 Feb 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
...
... and 22 more events
26 Jan 2010
Director's details changed for Graham Stuart Phillips on 5 January 2010
26 Jan 2010
Director's details changed for Kathryn Alison Phillips on 5 January 2010
26 Jan 2010
Appointment of Graham Stuart Phillips as a director
26 Jan 2010
Appointment of Kathryn Alison Phillips as a director
23 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MANOR PHARMACY (BROADSTAIRS) LIMITED Charges

10 June 2013
Charge code 0711 2331 0005
Delivered: 26 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
10 June 2013
Charge code 0711 2331 0004
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h land k/a 73-75 high street broadstairs t/no…
11 April 2012
Debenture
Delivered: 13 April 2012
Status: Satisfied on 8 July 2013
Persons entitled: Santander UK PLC
Description: Fixed charge all right title estate and other interests in…
1 March 2010
Debenture
Delivered: 5 March 2010
Status: Satisfied on 2 July 2013
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…
1 March 2010
Legal charge
Delivered: 5 March 2010
Status: Satisfied on 2 July 2013
Persons entitled: Alliance & Leicester PLC
Description: 73-75 high street broadstairs kent see image for full…

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