WARNER CHILCOTT UK LIMITED
LARNE


Company number NI023272
Status Active
Incorporation Date 14 November 1989
Company Type Private Limited Company
Address OLD BELFAST ROAD, MILLBROOK, LARNE, NORTHERN IRELAND, NORTHERN IRELAND, BT40 2SH
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Compulsory strike-off action has been suspended. The most likely internet sites of WARNER CHILCOTT UK LIMITED are www.warnerchilcottuk.co.uk, and www.warner-chilcott-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Warner Chilcott Uk Limited is a Private Limited Company. The company registration number is NI023272. Warner Chilcott Uk Limited has been working since 14 November 1989. The present status of the company is Active. The registered address of Warner Chilcott Uk Limited is Old Belfast Road Millbrook Larne Northern Ireland Northern Ireland Bt40 2sh. . MCILROY, James William is a Director of the company. MULDOON, Brendan Christopher Oliver is a Director of the company. WILLIAMS, Robert is a Director of the company. Secretary ELLIOTT, Geoffrey has been resigned. Secretary WHITFORD, Robert has been resigned. Director BOISSONNEAULT, Roger has been resigned. Director COULTER, Cathy has been resigned. Director ELLIOTT, Geoffrey has been resigned. Director GILLIGAN, Claire, Dr has been resigned. Director HEALEY, Peter David has been resigned. Director KING, John A has been resigned. Director MCCLAY, Allen James, Dr has been resigned. Director WHITFORD, Robert has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Director
MCILROY, James William
Appointed Date: 08 April 2016
55 years old
Director
MULDOON, Brendan Christopher Oliver
Appointed Date: 08 April 2016
49 years old
Director
WILLIAMS, Robert
Appointed Date: 02 August 2016
58 years old

Resigned Directors

Secretary
ELLIOTT, Geoffrey
Resigned: 05 January 2005
Appointed Date: 14 November 1989
Secretary
WHITFORD, Robert
Resigned: 08 April 2016
Appointed Date: 02 February 2005
Director
BOISSONNEAULT, Roger
Resigned: 30 September 2011
Appointed Date: 09 January 2007
77 years old
Director
COULTER, Cathy
Resigned: 01 November 2013
Appointed Date: 20 January 2011
59 years old
Director
ELLIOTT, Geoffrey
Resigned: 05 January 2005
Appointed Date: 30 September 2001
73 years old
Director
GILLIGAN, Claire, Dr
Resigned: 08 April 2016
Appointed Date: 02 February 2005
63 years old
Director
HEALEY, Peter David
Resigned: 21 October 2010
Appointed Date: 30 March 2010
58 years old
Director
KING, John A
Resigned: 05 January 2005
Appointed Date: 14 November 1989
76 years old
Director
MCCLAY, Allen James, Dr
Resigned: 04 October 2001
Appointed Date: 14 November 1989
93 years old
Director
WHITFORD, Robert
Resigned: 08 April 2016
Appointed Date: 05 January 2005
57 years old

WARNER CHILCOTT UK LIMITED Events

13 Feb 2017
Full accounts made up to 31 December 2015
04 Feb 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
Compulsory strike-off action has been suspended
06 Dec 2016
First Gazette notice for compulsory strike-off
17 Aug 2016
Appointment of Mr Robert Williams as a director on 2 August 2016
...
... and 118 more events
15 Feb 1990
Notice of ARD
14 Nov 1989
Decln complnce reg new co
14 Nov 1989
Memorandum
14 Nov 1989
Articles
14 Nov 1989
Pars re dirs/sit reg off

WARNER CHILCOTT UK LIMITED Charges

20 August 2012
Second ranking share pledge agreement
Delivered: 4 September 2012
Status: Satisfied on 7 August 2014
Persons entitled: Bank of America.N.A.
Description: Existing shares means the shares in the capital of the…
17 March 2011
Share pledge agreement
Delivered: 30 March 2011
Status: Satisfied on 7 August 2014
Persons entitled: Bank of America, N.A.
Description: The pledgor pledged the shares and any and all ancillary…
17 March 2011
Debenture
Delivered: 25 March 2011
Status: Satisfied on 7 August 2014
Persons entitled: Bank of America, N.A.
Description: Fixed and floating charge over the undertaking and all…
20 August 2010
Debenture
Delivered: 2 September 2010
Status: Satisfied on 28 March 2011
Persons entitled: Credit Suisse Ag, Cayman Islands Branch
Description: 1.1 granted and demised to the administrative agent so much…
30 October 2009
Security over shares
Delivered: 18 November 2009
Status: Satisfied on 28 March 2011
Persons entitled: Credit Suisse, Cayman Islands Branch
Description: 1. covenant and charge. By clause 2.2 of the deed the…
30 October 2009
Debenture
Delivered: 17 November 2009
Status: Satisfied on 28 March 2011
Persons entitled: Credit Suisse, Cayman Islands Branch
Description: 1 mortgages, fixed charges, assignments and floating…
22 April 2005
Mortgage or charge
Delivered: 22 April 2005
Status: Satisfied on 28 October 2009
Persons entitled: Credit Suisse First Boston
Description: All monies legal charge. Milbrook industrial estate, old…
18 January 2005
Debenture
Delivered: 25 January 2005
Status: Satisfied on 28 October 2009
Persons entitled: Credit Suisse First Boston
Description: All monies debenture. Folios 28181,28182 and 28409 co…

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