FARNSFIELD PHARMACY LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5YA
Company number 04625063
Status Active
Incorporation Date 24 December 2002
Company Type Private Limited Company
Address TAYLOR GROUP HOUSE, WEDGNOCK LANE, WARWICK, WARWICKSHIRE, CV34 5YA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Accounts for a small company made up to 31 March 2015. The most likely internet sites of FARNSFIELD PHARMACY LIMITED are www.farnsfieldpharmacy.co.uk, and www.farnsfield-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Warwick Rail Station is 0.9 miles; to Tile Hill Rail Station is 6.9 miles; to Berkswell Rail Station is 7.2 miles; to Coventry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farnsfield Pharmacy Limited is a Private Limited Company. The company registration number is 04625063. Farnsfield Pharmacy Limited has been working since 24 December 2002. The present status of the company is Active. The registered address of Farnsfield Pharmacy Limited is Taylor Group House Wedgnock Lane Warwick Warwickshire Cv34 5ya. . TAYLOR, Christopher John is a Secretary of the company. TAYLOR, Michael James is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary MCLARTY, Iain has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director MCLARTY, Iain has been resigned. Director SZCZEPANIAK, Nigel has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
TAYLOR, Christopher John
Appointed Date: 01 June 2011
Director
TAYLOR, Michael James
Appointed Date: 01 June 2011
68 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 24 December 2002
Appointed Date: 24 December 2002
Secretary
MCLARTY, Iain
Resigned: 01 June 2011
Appointed Date: 24 December 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 24 December 2002
Appointed Date: 24 December 2002
Director
MCLARTY, Iain
Resigned: 01 June 2011
Appointed Date: 21 April 2010
70 years old
Director
SZCZEPANIAK, Nigel
Resigned: 01 June 2011
Appointed Date: 24 December 2002
62 years old

Persons With Significant Control

Mr Michael James Taylor
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Taylor
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FARNSFIELD PHARMACY LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
20 Dec 2016
Accounts for a small company made up to 31 March 2016
03 Jan 2016
Accounts for a small company made up to 31 March 2015
23 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
09 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 44 more events
26 Jan 2003
Director resigned
26 Jan 2003
Secretary resigned
26 Jan 2003
New director appointed
26 Jan 2003
New secretary appointed
24 Dec 2002
Incorporation

FARNSFIELD PHARMACY LIMITED Charges

30 March 2009
Debenture
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: Resource Partners Spv Limited
Description: Fixed and floating charge over the undertaking and all…
24 March 2009
Mortgage deed
Delivered: 2 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property farnsfield pharmacy station lane farnsfield…
27 January 2009
Debenture
Delivered: 3 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 January 2003
Debenture
Delivered: 4 February 2003
Status: Satisfied on 22 April 2009
Persons entitled: Aah Pharmaceuticals Limited, Barclay Pharmaceuticals Limited and Farillon Limited
Description: Fixed and floating charges over the undertaking and all…
26 January 2003
Debenture
Delivered: 3 February 2003
Status: Satisfied on 4 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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