CASTLE PHARMACY LIMITED


Company number NI056054
Status Active
Incorporation Date 29 July 2005
Company Type Private Limited Company
Address 16 MOUNT CHARLES, BELFAST, BT7 1NZ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Registration of charge NI0560540003, created on 20 June 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CASTLE PHARMACY LIMITED are www.castlepharmacy.co.uk, and www.castle-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Castle Pharmacy Limited is a Private Limited Company. The company registration number is NI056054. Castle Pharmacy Limited has been working since 29 July 2005. The present status of the company is Active. The registered address of Castle Pharmacy Limited is 16 Mount Charles Belfast Bt7 1nz. . DEARN, Lee Webster is a Secretary of the company. DEARN, Lee Webster is a Director of the company. MCCONVILLE, Stephen David is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
DEARN, Lee Webster
Appointed Date: 29 July 2005
Director
DEARN, Lee Webster
Appointed Date: 29 July 2005
52 years old
Director
MCCONVILLE, Stephen David
Appointed Date: 29 July 2005
48 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 29 July 2005
Appointed Date: 29 July 2005

Persons With Significant Control

Mr Stephen David Mcconville
Notified on: 29 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Webster Dearn
Notified on: 29 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE PHARMACY LIMITED Events

02 Sep 2016
Confirmation statement made on 29 July 2016 with updates
28 Jun 2016
Registration of charge NI0560540003, created on 20 June 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
28 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 28 more events
28 Feb 2006
Particulars of a mortgage charge
17 Sep 2005
Change of dirs/sec
17 Sep 2005
Change of dirs/sec
17 Sep 2005
Change in sit reg add
29 Jul 2005
Incorporation

CASTLE PHARMACY LIMITED Charges

20 June 2016
Charge code NI05 6054 0003
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: First legal charge over 60 edinburgh street, belfast being…
4 April 2008
Debenture
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. Charges by way of fixed charge all…
30 August 2005
Mortgage or charge
Delivered: 28 February 2006
Status: Satisfied on 30 July 2008
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture. Demises assigns unto the…

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