Company number 04254198
Status Active
Incorporation Date 17 July 2001
Company Type Private Limited Company
Address 108 MARKET STREET, HINDLEY, WIGAN, LANCASHIRE, WN2 3AY
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
GBP 2,001
. The most likely internet sites of FULTON'S PHARMACY LIMITED are www.fultonspharmacy.co.uk, and www.fulton-s-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Fulton S Pharmacy Limited is a Private Limited Company.
The company registration number is 04254198. Fulton S Pharmacy Limited has been working since 17 July 2001.
The present status of the company is Active. The registered address of Fulton S Pharmacy Limited is 108 Market Street Hindley Wigan Lancashire Wn2 3ay. . FULTON, Mary Elaine is a Secretary of the company. FULTON, John Philip is a Director of the company. FULTON, Mary Elaine is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 July 2001
Appointed Date: 17 July 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 July 2001
Appointed Date: 17 July 2001
Persons With Significant Control
Mr John Philip Fulton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
FULTON'S PHARMACY LIMITED Events
28 Jul 2016
Confirmation statement made on 17 July 2016 with updates
12 Jun 2016
Total exemption small company accounts made up to 31 January 2016
12 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
15 Jul 2015
Total exemption small company accounts made up to 31 January 2015
15 Jul 2015
Registration of charge 042541980004, created on 8 July 2015
...
... and 46 more events
06 Aug 2001
Secretary resigned
06 Aug 2001
Director resigned
06 Aug 2001
New director appointed
06 Aug 2001
New secretary appointed
17 Jul 2001
Incorporation
8 July 2015
Charge code 0425 4198 0004
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
17 December 2003
Assignment of life policy
Delivered: 3 January 2004
Status: Satisfied
on 6 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: P/No 1282362 on the life of john fulton and all monies…
17 December 2003
Legal charge
Delivered: 3 January 2004
Status: Satisfied
on 17 July 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 108 market street hindley wigan greater…
17 December 2003
Debenture
Delivered: 3 January 2004
Status: Satisfied
on 6 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…