FULLARTON PHARMACY LIMITED


Company number NI049339
Status Active
Incorporation Date 19 January 2004
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 forty-four events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge NI0493390006, created on 29 April 2016. The most likely internet sites of FULLARTON PHARMACY LIMITED are www.fullartonpharmacy.co.uk, and www.fullarton-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Fullarton Pharmacy Limited is a Private Limited Company. The company registration number is NI049339. Fullarton Pharmacy Limited has been working since 19 January 2004. The present status of the company is Active. The registered address of Fullarton Pharmacy Limited is 16 Mount Charles Belfast Bt7 1nz. . FULLARTON- HEALEY, Adam is a Secretary of the company. FULLARTON-HEALEY, Adam James is a Director of the company. FULLARTON-HEALEY, Carole Anne is a Director of the company. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
FULLARTON- HEALEY, Adam
Appointed Date: 19 January 2004

Director
FULLARTON-HEALEY, Adam James
Appointed Date: 19 January 2004
56 years old

Director
FULLARTON-HEALEY, Carole Anne
Appointed Date: 19 January 2004
53 years old

Resigned Directors

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 19 January 2004
Appointed Date: 19 January 2004

Persons With Significant Control

Mr Adam Fullarton-Healey
Notified on: 8 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Carole Fullarton-Healey
Notified on: 8 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FULLARTON PHARMACY LIMITED Events

30 Jan 2017
Confirmation statement made on 8 January 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 30 April 2016
05 May 2016
Registration of charge NI0493390006, created on 29 April 2016
04 Mar 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2

30 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 34 more events
11 Mar 2004
Change in sit reg add
19 Jan 2004
Pars re dirs/sit reg off
19 Jan 2004
Decln complnce reg new co
19 Jan 2004
Articles
19 Jan 2004
Memorandum

FULLARTON PHARMACY LIMITED Charges

29 April 2016
Charge code NI04 9339 0006
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
14 May 2008
Mortgage or charge
Delivered: 16 May 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies security assignment of pharmacy licence. The…
14 May 2008
Debenture
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. The company (to the intent…
28 July 2004
Mortgage or charge
Delivered: 12 August 2004
Status: Satisfied on 22 January 2014
Persons entitled: Aah Pharmaceuticals Farillon Limited
Description: All monies debenture property known as 209 shankill road…
2 June 2004
Mortgage or charge
Delivered: 7 June 2004
Status: Satisfied on 22 January 2014
Persons entitled: Bank Scotland (Ire)
Description: All monies mortgage and charge land and premises known as…
1 April 2004
Mortgage or charge
Delivered: 15 April 2004
Status: Satisfied on 22 January 2014
Persons entitled: Canada House, 65-68 Bank of Scotland Dublin 2
Description: Floating charge all monies. By way of floating charge all…