PEARN'S PHARMACIES LIMITED
SOUTH GLAMORGAN

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 1YD

Company number 02453256
Status Active
Incorporation Date 18 December 1989
Company Type Private Limited Company
Address 36 WINDSOR ROAD, PENARTH, SOUTH GLAMORGAN, CF64 1YD
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 31 May 2016; Satisfaction of charge 21 in full. The most likely internet sites of PEARN'S PHARMACIES LIMITED are www.pearnspharmacies.co.uk, and www.pearn-s-pharmacies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Cardiff Queen Street Rail Station is 3 miles; to Cathays Rail Station is 3.4 miles; to Barry Docks Rail Station is 4.5 miles; to Barry Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearn S Pharmacies Limited is a Private Limited Company. The company registration number is 02453256. Pearn S Pharmacies Limited has been working since 18 December 1989. The present status of the company is Active. The registered address of Pearn S Pharmacies Limited is 36 Windsor Road Penarth South Glamorgan Cf64 1yd. . PEARN, David Henry is a Secretary of the company. PEARN, David Henry is a Director of the company. PEARN, Jodie is a Director of the company. PEARN, Malcolm Gwynne is a Director of the company. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
PEARN, David Henry
Director
PEARN, David Henry

60 years old
Director
PEARN, Jodie
Appointed Date: 06 November 2014
51 years old
Director
PEARN, Malcolm Gwynne

88 years old

Persons With Significant Control

Mr David Henry Pearn
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PEARN'S PHARMACIES LIMITED Events

20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
18 Oct 2016
Full accounts made up to 31 May 2016
05 Jul 2016
Satisfaction of charge 21 in full
05 Jul 2016
Satisfaction of charge 37 in full
05 Jul 2016
Satisfaction of charge 19 in full
...
... and 115 more events
08 Jun 1990
Particulars of mortgage/charge
05 Jun 1990
Particulars of mortgage/charge
19 Feb 1990
Accounting reference date notified as 31/12
21 Dec 1989
Secretary resigned
18 Dec 1989
Incorporation

PEARN'S PHARMACIES LIMITED Charges

17 March 2011
Legal charge
Delivered: 18 March 2011
Status: Satisfied on 5 July 2016
Persons entitled: National Westminster Bank PLC
Description: 102/104 john street porthcawl t/no CYM480507 by way of…
17 March 2011
Legal charge
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 5 chestnut way gurnos merthyr tydfil t/no CYM507724 by…
8 December 2008
Legal charge
Delivered: 11 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 central buildings oakdale t/no WA142473 by way of fixed…
31 March 2008
Legal charge
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 23A mill road ely cardiff; by way of fixed charge, the…
11 May 2007
Legal charge
Delivered: 14 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 36 windsor road penarth vale of glamorgan. By way of fixed…
26 January 2007
Legal charge
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Pharmacy wedal road cardiff. By way of fixed charge the…
1 December 2006
Legal charge
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 wilson road ely cardiff. By way of fixed charge the…
28 October 2005
Legal charge
Delivered: 9 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 45 tweedsmuir road tremorfa. By way of fixed charge the…
1 July 2003
Legal charge
Delivered: 12 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Cwmfelin pharmacy 298 carmarthen road waun wen swansea. By…
4 April 2003
Legal charge
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that l/h land and buildings k/a 4 & 5 victoria terrace…
2 April 2003
Legal charge
Delivered: 7 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that leasehold land and buildings known as 51 gaer road…
28 February 2003
Legal charge
Delivered: 19 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 76 commercial road taibach port…
28 February 2003
Legal charge
Delivered: 19 March 2003
Status: Satisfied on 4 December 2008
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 5 central buildings oakdale. By…
28 February 2003
Legal charge
Delivered: 19 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 40 and 40A caerau lane ely…
28 February 2003
Legal charge
Delivered: 19 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 12 newton road mumbles. By way of…
28 February 2003
Legal charge
Delivered: 19 March 2003
Status: Satisfied on 5 July 2016
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 102-104 john street porthcawl. By…
24 January 2000
Legal mortgage
Delivered: 9 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 30 victoria street dowlais merthyr tydfil…
24 January 2000
Legal mortgage
Delivered: 26 January 2000
Status: Satisfied on 5 July 2016
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a 149 crwys road cardiff. And the…
24 January 2000
Legal mortgage
Delivered: 26 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a 135 commercial street pontymister…
24 January 2000
Legal mortgage
Delivered: 26 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a danescourt pharmacy 2 rachel close…
24 January 2000
Legal mortgage
Delivered: 26 January 2000
Status: Satisfied on 19 July 2001
Persons entitled: National Westminster Bank PLC
Description: L/H 21 high street newbridge county borough of caerphilly…
24 January 2000
Mortgage debenture
Delivered: 26 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
24 January 2000
Legal mortgage
Delivered: 26 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 5 chestnut way guernos estate merthyr tydfil. And the…
24 January 2000
Legal mortgage
Delivered: 26 January 2000
Status: Satisfied on 19 July 2001
Persons entitled: National Westminster Bank PLC
Description: L/H 47 gaer road newport. And the proceeds of sale thereof…
24 January 2000
Legal mortgage
Delivered: 26 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 36 windsor road penarth. And the…
2 June 1999
Mortgage
Delivered: 5 June 1999
Status: Satisfied on 28 July 2000
Persons entitled: Lloyds Bank PLC
Description: 135 commercial street pontymister risca. Together with all…
30 November 1998
Mortgage deed
Delivered: 18 December 1998
Status: Satisfied on 28 July 2000
Persons entitled: Lloyds Bank PLC
Description: L/Hold property - 36 windsor rd,penarth,south glamorgan…
7 July 1998
Mortgage deed
Delivered: 11 July 1998
Status: Satisfied on 28 July 2000
Persons entitled: Lloyds Bank PLC
Description: 47 gaer road newport. Together with all buildings and…
26 June 1998
Mortgage deed
Delivered: 3 July 1998
Status: Satisfied on 28 July 2000
Persons entitled: Lloyds Bank PLC
Description: 30 victoria st. Dowlais gwent. Together with all buildings…
3 November 1997
Mortgage
Delivered: 4 November 1997
Status: Satisfied on 28 July 2000
Persons entitled: Lloyds Bank PLC
Description: Leasehold property k/a 47 gaer road newport. Together with…
6 November 1995
Mortgage
Delivered: 8 November 1995
Status: Satisfied on 28 July 2000
Persons entitled: Lloyds Bank PLC
Description: L/Hold property- 149 crwys rd,cardiff,south glamorgan with…
1 June 1994
Legal mortgage
Delivered: 2 June 1994
Status: Satisfied on 28 July 2000
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 21 high street newbridge gwent and all…
3 December 1990
Mortgage
Delivered: 7 December 1990
Status: Satisfied on 28 July 2000
Persons entitled: Lloyds Bank PLC
Description: 5, chestnut way, gurnos estate, merthyr tydfil mid…
3 December 1990
Mortgage
Delivered: 7 December 1990
Status: Satisfied on 28 July 2000
Persons entitled: Lloyds Bank PLC
Description: 4, ganolfan north street dowlais merthyr tydfil mid…
25 May 1990
Debenture
Delivered: 8 June 1990
Status: Satisfied on 28 July 2000
Persons entitled: Lloyds Bank PLC
Description: Danescourt pharmacy 2 rachel close danescourt way llandaff…
25 May 1990
Mortgage
Delivered: 5 June 1990
Status: Satisfied on 28 July 2000
Persons entitled: Lloyds Bank PLC
Description: 2 rachel close danescourt way, llandaff cardiff. Floating…

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