C P PHARMACEUTICALS LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 9UF

Company number 00482106
Status Active
Incorporation Date 13 May 1950
Company Type Private Limited Company
Address ASH ROAD (NORTH), WREXHAM INDUSTRIAL ESTATE, WREXHAM, CLWYD, LL13 9UF
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Director's details changed for Mr Sirjiwan Singh on 24 April 2017; Full accounts made up to 31 March 2016. The most likely internet sites of C P PHARMACEUTICALS LIMITED are www.cppharmaceuticals.co.uk, and www.c-p-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and nine months. The distance to to Cefn-y-Bedd Rail Station is 5.5 miles; to Caergwrle Rail Station is 6 miles; to Ruabon Rail Station is 6.4 miles; to Chester Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C P Pharmaceuticals Limited is a Private Limited Company. The company registration number is 00482106. C P Pharmaceuticals Limited has been working since 13 May 1950. The present status of the company is Active. The registered address of C P Pharmaceuticals Limited is Ash Road North Wrexham Industrial Estate Wrexham Clwyd Ll13 9uf. . HIGGINS, James Patrick is a Secretary of the company. SINGH, Sirjiwan is a Director of the company. WYNNE, Neil is a Director of the company. Secretary BENNETT, David Andrew Lawton has been resigned. Secretary COVENEY, Andrew Hilbre has been resigned. Secretary RAJAN, Vaidyanathan has been resigned. Secretary SINGH, Sirjiwan has been resigned. Director BARROW, James has been resigned. Director BOWSER, David Ronald Brand has been resigned. Director COVENEY, Andrew Hilbre has been resigned. Director GANDHI, Rajiv has been resigned. Director GREENHALGH, Peter Mervyn has been resigned. Director GULATI, Sanjeev has been resigned. Director HIGGINSON, Brian Richard, Dr has been resigned. Director KHORAKIWALA, Habil has been resigned. Director KHORAKIWALA, Murtaza, Dr has been resigned. Director KUMAR, Lalit has been resigned. Director LARGE, Roger Anthony has been resigned. Director LATTER, Victoria Susan has been resigned. Director LOVE, Stuart Brown has been resigned. Director NIGHTINGALE, John has been resigned. Director PHILIPSON, Brian Rowland has been resigned. Director RAJAN, Vaidyanathan has been resigned. Director REYNOLDS, Sally has been resigned. Director SAVAGE, Charles Albert has been resigned. Director TEMPEST, Brian, Dr has been resigned. Director WALKER, David Stephen has been resigned. Director WALKER, Robert Arthur has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Secretary
HIGGINS, James Patrick
Appointed Date: 14 February 2007
Director
SINGH, Sirjiwan
Appointed Date: 27 November 2003
68 years old
Director
WYNNE, Neil
Appointed Date: 31 March 2014
67 years old

Resigned Directors

Secretary
BENNETT, David Andrew Lawton
Resigned: 12 August 1993
Appointed Date: 19 August 1991
Secretary
COVENEY, Andrew Hilbre
Resigned: 08 July 2003
Appointed Date: 12 August 1993
Secretary
RAJAN, Vaidyanathan
Resigned: 05 December 2003
Appointed Date: 08 July 2003
Secretary
SINGH, Sirjiwan
Resigned: 14 February 2007
Appointed Date: 05 December 2003
Director
BARROW, James
Resigned: 01 January 1998
Appointed Date: 12 August 1993
93 years old
Director
BOWSER, David Ronald Brand
Resigned: 08 July 2003
Appointed Date: 12 August 1993
83 years old
Director
COVENEY, Andrew Hilbre
Resigned: 08 July 2003
Appointed Date: 12 August 1993
59 years old
Director
GANDHI, Rajiv
Resigned: 31 March 2010
Appointed Date: 22 November 2006
70 years old
Director
GREENHALGH, Peter Mervyn
Resigned: 12 August 1993
79 years old
Director
GULATI, Sanjeev
Resigned: 31 March 2014
Appointed Date: 01 August 2012
67 years old
Director
HIGGINSON, Brian Richard, Dr
Resigned: 24 June 1993
81 years old
Director
KHORAKIWALA, Habil
Resigned: 01 August 2012
Appointed Date: 08 July 2003
83 years old
Director
KHORAKIWALA, Murtaza, Dr
Resigned: 01 August 2012
Appointed Date: 31 March 2010
53 years old
Director
KUMAR, Lalit
Resigned: 22 November 2006
Appointed Date: 08 July 2003
69 years old
Director
LARGE, Roger Anthony
Resigned: 08 July 2003
Appointed Date: 10 September 1998
76 years old
Director
LATTER, Victoria Susan
Resigned: 31 December 1999
Appointed Date: 14 October 1998
80 years old
Director
LOVE, Stuart Brown
Resigned: 12 August 1993
Appointed Date: 12 August 1993
73 years old
Director
NIGHTINGALE, John
Resigned: 08 July 2003
Appointed Date: 10 September 1998
80 years old
Director
PHILIPSON, Brian Rowland
Resigned: 31 August 1999
Appointed Date: 16 February 1994
89 years old
Director
RAJAN, Vaidyanathan
Resigned: 05 December 2003
Appointed Date: 08 July 2003
81 years old
Director
REYNOLDS, Sally
Resigned: 12 August 1993
Appointed Date: 12 August 1993
67 years old
Director
SAVAGE, Charles Albert
Resigned: 08 July 2003
Appointed Date: 12 August 1993
87 years old
Director
TEMPEST, Brian, Dr
Resigned: 12 August 1993
78 years old
Director
WALKER, David Stephen
Resigned: 12 August 1993
65 years old
Director
WALKER, Robert Arthur
Resigned: 08 July 2003
Appointed Date: 11 September 1998
73 years old

C P PHARMACEUTICALS LIMITED Events

11 May 2017
Confirmation statement made on 29 April 2017 with updates
24 Apr 2017
Director's details changed for Mr Sirjiwan Singh on 24 April 2017
11 Dec 2016
Full accounts made up to 31 March 2016
01 Jul 2016
Registration of charge 004821060015, created on 27 June 2016
26 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2,432,549
...
... and 169 more events
04 Mar 1988
Secretary resigned;new secretary appointed
10 Jul 1987
Return made up to 30/03/87; full list of members
19 May 1987
Full accounts made up to 31 December 1986
06 Feb 1987
Return made up to 27/10/86; full list of members
22 Oct 1986
Full accounts made up to 31 December 1985

C P PHARMACEUTICALS LIMITED Charges

27 June 2016
Charge code 0048 2106 0015
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Madison Pacific Trust Limited
Description: First legal mortgage over all land which includes land with…
8 September 2015
Charge code 0048 2106 0014
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
16 March 2012
All assets debenture
Delivered: 24 March 2012
Status: Satisfied on 13 January 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 March 2012
Debenture
Delivered: 24 March 2012
Status: Satisfied on 13 January 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 March 2012
Legal charge
Delivered: 24 March 2012
Status: Satisfied on 13 January 2016
Persons entitled: National Westminster Bank PLC
Description: Land and premises at ridley wood road, north wrexham…
16 March 2012
Legal charge
Delivered: 24 March 2012
Status: Satisfied on 13 January 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Land and premises at ridley wood road, north wrexham…
21 August 2006
Legal mortgage
Delivered: 24 August 2006
Status: Satisfied on 23 March 2012
Persons entitled: Hsbc Bank PLC
Description: The f/h property being land s/side bryn lane land e/side…
28 December 2005
Fixed charge on book and other debts
Delivered: 30 December 2005
Status: Satisfied on 23 March 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed charge on all book debts and other debts now and from…
24 February 2004
Debenture
Delivered: 4 March 2004
Status: Satisfied on 23 March 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 1999
All assets debenture deed dated 25TH august 1999
Delivered: 14 September 1999
Status: Satisfied on 13 November 2004
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 April 1999
Book debts debenture
Delivered: 15 April 1999
Status: Satisfied on 13 November 2004
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed charge all book debts ad other debts floating charge…
2 February 1998
Legal charge
Delivered: 19 October 2000
Status: Satisfied on 13 November 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold land on the south side of ridley wood road wrexham…
23 September 1997
Charge over agreement
Delivered: 8 October 1997
Status: Satisfied on 13 November 2004
Persons entitled: Lloyds Bank PLC
Description: All right title and interest under the agreement dated 19TH…
13 August 1993
Debenture
Delivered: 19 October 2000
Status: Satisfied on 13 November 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property lying to the east side of redwillow road…
13 August 1993
Single debenture
Delivered: 24 August 1993
Status: Satisfied on 13 November 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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