PHARMAZONE LIMITED
GRAYS

Hellopages » Essex » Thurrock » RM16 2AP

Company number 07150553
Status Active
Incorporation Date 9 February 2010
Company Type Private Limited Company
Address 11 CRAMMAVILL STREET, GRAYS, ESSEX, RM16 2AP
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 February 2017 with updates; Satisfaction of charge 071505530005 in full. The most likely internet sites of PHARMAZONE LIMITED are www.pharmazone.co.uk, and www.pharmazone.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and twelve months. The distance to to Farningham Road Rail Station is 7.8 miles; to Gidea Park Rail Station is 7.9 miles; to Brentwood Rail Station is 8.1 miles; to Billericay Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pharmazone Limited is a Private Limited Company. The company registration number is 07150553. Pharmazone Limited has been working since 09 February 2010. The present status of the company is Active. The registered address of Pharmazone Limited is 11 Crammavill Street Grays Essex Rm16 2ap. The company`s financial liabilities are £295.38k. It is £141.65k against last year. The cash in hand is £177.65k. It is £24.47k against last year. And the total assets are £481.79k, which is £148.42k against last year. ALAM, Shaheryar Ashfaque is a Director of the company. HASSAN, Tauqir is a Director of the company. MUNIR, Muhammad Imran is a Director of the company. SYED, Waseem Ahmed is a Director of the company. Director HASSAN, Tauqir has been resigned. Director MOTALA, Muhammad Irfan has been resigned. Director PATEL, Faizal Ismail has been resigned. The company operates in "Dispensing chemist in specialised stores".


pharmazone Key Finiance

LIABILITIES £295.38k
+92%
CASH £177.65k
+15%
TOTAL ASSETS £481.79k
+44%
All Financial Figures

Current Directors

Director
ALAM, Shaheryar Ashfaque
Appointed Date: 12 May 2014
47 years old

Director
HASSAN, Tauqir
Appointed Date: 09 February 2010
54 years old

Director
MUNIR, Muhammad Imran
Appointed Date: 12 May 2014
50 years old

Director
SYED, Waseem Ahmed
Appointed Date: 12 May 2013
55 years old

Resigned Directors

Director
HASSAN, Tauqir
Resigned: 09 February 2010
Appointed Date: 09 February 2010
54 years old

Director
MOTALA, Muhammad Irfan
Resigned: 01 February 2012
Appointed Date: 09 February 2010
51 years old

Director
PATEL, Faizal Ismail
Resigned: 01 February 2012
Appointed Date: 09 February 2010
44 years old

Persons With Significant Control

Mr Shaheryar Ashfaque Alam
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

Mr Tauqir Hassan
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

Mr Muhammed Imran Munir
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

Mr Waseem Ahmed Syed
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

PHARMAZONE LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Feb 2017
Confirmation statement made on 9 February 2017 with updates
15 Nov 2016
Satisfaction of charge 071505530005 in full
30 Sep 2016
Registration of charge 071505530006, created on 16 September 2016
23 Jun 2016
Registration of charge 071505530004, created on 16 June 2016
...
... and 24 more events
29 Sep 2010
Current accounting period extended from 28 February 2011 to 30 June 2011
01 Sep 2010
Resolutions
  • RES13 ‐ Section 190 29/06/2010

09 Feb 2010
Appointment of Tauqir Hassan as a director
09 Feb 2010
Termination of appointment of Tauqir Hassan as a director
09 Feb 2010
Incorporation

PHARMAZONE LIMITED Charges

16 September 2016
Charge code 0715 0553 0006
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First legal mortgage over 2 & 4 anderson house, rapier…
16 June 2016
Charge code 0715 0553 0005
Delivered: 23 June 2016
Status: Satisfied on 15 November 2016
Persons entitled: Pharmazone Limited
Description: First legal mortgage over all that legal interest in the…
16 June 2016
Charge code 0715 0553 0004
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First legal mortgage over all legal interest in the…
5 August 2015
Charge code 0715 0553 0003
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 221 st albans road watford…
13 March 2014
Charge code 0715 0553 0002
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 crammavill street grays essex t/no EX786184…
5 March 2014
Charge code 0715 0553 0001
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…