PENYFFORDD PHARMACY LIMITED
ST. HELENS

Hellopages » Merseyside » St. Helens » WA9 4TU

Company number 04329906
Status Active
Incorporation Date 27 November 2001
Company Type Private Limited Company
Address UNIT 18 NEILLS ROAD, BOLD INDUSTRIAL PARK, BOLD, ST. HELENS, MERSEYSIDE, WA9 4TU
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 October 2016; Confirmation statement made on 27 November 2016 with updates; Audit exemption subsidiary accounts made up to 30 June 2015. The most likely internet sites of PENYFFORDD PHARMACY LIMITED are www.penyfforddpharmacy.co.uk, and www.penyffordd-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Penyffordd Pharmacy Limited is a Private Limited Company. The company registration number is 04329906. Penyffordd Pharmacy Limited has been working since 27 November 2001. The present status of the company is Active. The registered address of Penyffordd Pharmacy Limited is Unit 18 Neills Road Bold Industrial Park Bold St Helens Merseyside Wa9 4tu. . MALIK, Zubair Ashraf is a Secretary of the company. MALIK, Zubair Ashraf is a Director of the company. REHMAN, Abrar is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
MALIK, Zubair Ashraf
Appointed Date: 06 December 2001
Director
MALIK, Zubair Ashraf
Appointed Date: 06 December 2001
51 years old
Director
REHMAN, Abrar
Appointed Date: 06 December 2001
52 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 November 2001
Appointed Date: 27 November 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 November 2001
Appointed Date: 27 November 2001

Persons With Significant Control

Imaan Limited
Notified on: 27 November 2016
Nature of control: Ownership of shares – 75% or more

PENYFFORDD PHARMACY LIMITED Events

16 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 October 2016
07 Feb 2017
Confirmation statement made on 27 November 2016 with updates
05 Apr 2016
Audit exemption subsidiary accounts made up to 30 June 2015
05 Apr 2016
Consolidated accounts of parent company for subsidiary company period ending 30/06/15
05 Apr 2016
Audit exemption statement of guarantee by parent company for period ending 30/06/15
...
... and 55 more events
21 Feb 2002
New director appointed
21 Feb 2002
New secretary appointed;new director appointed
29 Nov 2001
Secretary resigned
29 Nov 2001
Director resigned
27 Nov 2001
Incorporation

PENYFFORDD PHARMACY LIMITED Charges

17 March 2009
Debenture
Delivered: 20 March 2009
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited, Barclay Pharmaceuticals Limited
Description: For details of properties charged, please refer to form 395…
10 March 2009
Legal charge
Delivered: 18 March 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 vounog hill penyffordd chester t/no WA421125 by way of…
30 June 2006
Legal charge
Delivered: 8 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 238 whetley lane bradford west yorkshire,. By way of fixed…
30 April 2003
Debenture
Delivered: 9 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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