GARETH JAMES PHARMACY LIMITED
Vue d'ensemble
| Nom de la société | GARETH JAMES PHARMACY LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03375701 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe GARETH JAMES PHARMACY LIMITED ?
| Adresse du siège social | Sandbrook Park, Sandbrook Way Rochdale OL11 1RY Lancashire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de GARETH JAMES PHARMACY LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 10 janv. 2009 |
Quels sont les derniers dépôts pour GARETH JAMES PHARMACY LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Modification des coordonnées de l'administrateur Mr Anthony John Smith le 31 juil. 2010 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mr John Branson Nuttall le 31 juil. 2010 | 2 pages | CH01 | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Déclaration annuelle jusqu'au 20 mai 2010 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Cessation de la nomination de Peter Batty en tant que directeur | 1 pages | TM01 | ||||||||||
Nomination de Mrs Caroline Jane Sellers en tant que secrétaire | 1 pages | AP03 | ||||||||||
Cessation de la nomination de Katherine Eldridge en tant que secrétaire | 1 pages | TM02 | ||||||||||
Comptes annuels établis au 10 janv. 2009 | 20 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Comptes annuels établis au 12 janv. 2008 | 20 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Comptes annuels établis au 31 juil. 2007 | 23 pages | AA | ||||||||||
legacy | 6 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Qui sont les dirigeants de GARETH JAMES PHARMACY LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| SELLERS, Caroline Jane | Secrétaire | Sandbrook Park, Sandbrook Way Rochdale OL11 1RY Lancashire | 150066860001 | |||||||
| NUTTALL, John Branson | Administrateur | 13 Green Villa Park SK9 6EJ Wilmslow Cheshire | United Kingdom | British | 44967060002 | |||||
| SMITH, Anthony John | Administrateur | Three Mile Lane ST5 5HW Whitmore Hillside Lodge Staffordshire | England | British | 137558680001 | |||||
| ELDRIDGE, Katherine Elizabeth | Secrétaire | 5 Stanley Avenue Hazel Grove SK7 4ED Stockport | British | 110230860001 | ||||||
| HARRISON, Irene Lesley | Secrétaire désigné | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| JAMES, Susan Laura | Secrétaire | The Old Vicarage Vicarage Drive Pontardawe SA8 4PB Swansea | British | 53038800002 | ||||||
| MATHIAS, Clive Stanley | Secrétaire | 1 The Mews St Nicholas Road CF62 6QX Barry Vale Of Glamorgan | British | 90539780002 | ||||||
| SELLERS, Caroline Jane | Secrétaire | 1 Gale Close Littleborough OL15 9EJ Rochdale Lancashire | British | 45801060004 | ||||||
| BATTY, Peter David | Administrateur | Church Hill Ingham LN1 2YE Lincoln 2 Lincolnshire United Kingdom | England | British | 140380300001 | |||||
| BRAITHWAITE, Neil | Administrateur | 74 Stockton Lane YO31 1BN York | England | British | 87486660004 | |||||
| BROCKLEHURST, Jonathan David | Administrateur | Larch House 29 Keele Road ST5 2JT Newcastle Under Lyme Staffordshire | British | 49108820004 | ||||||
| DUGGAN, Rachel | Administrateur | 18 Mentone Road Heaton Moor SK4 4HF Stockport Cheshire | England | British | 122443900001 | |||||
| FARQUHAR, Gordon Hillocks | Administrateur | 3 Apsley Grove Dorridge B93 8QP Solihull | United Kingdom | British | 125645380001 | |||||
| JAMES, Gareth Lloyd | Administrateur | The Old Vicarage Vicarage Drive Pontardawe SA8 4PB Swansea | Wales | British | 58499330001 | |||||
| JAMES, Susan Laura | Administrateur | The Old Vicarage Vicarage Drive Pontardawe SA8 4PB Swansea | Wales | British | 53038800002 | |||||
| JONES, Ailsa Michelle | Administrateur | 16 Northways CF36 5LB Porthcawl Mid Glamorgan | British | 116649550001 | ||||||
| WANLISS, Mike | Administrateur | 2 Ridgeview Off Scott Close LE16 7GJ Market Harborough Leicestershire | British | 120288660001 | ||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Administrateur désigné | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 | |||||||
| FARMERS FABRICATIONS LIMITED | Administrateur | Eos House Weston Square CF63 2YF Barry South Glamorgan | 44551190001 |
GARETH JAMES PHARMACY LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 30 juin 2006 Livré le 01 juil. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 15 août 2005 Livré le 30 août 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/a the pharmacy llanybydder dyfed. Fixed and floating charge over undertaking property and assets. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignment of keyman life policy intination dated 17/03/04 and | Créé le 11 mars 2004 Livré le 18 mars 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Company: scottish provident, policy number: 12184958, date: 16/04/2003, sum: £1,300,000, life assured: gareth lloyd james/susan laura james together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder. | ||||
Personnes ayant droit
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Transactions
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| Assignment of keyman life policy intimation dated 17/03/04 and | Créé le 11 mars 2004 Livré le 18 mars 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Company: scottish provident, policy number: 12182633, sum: £2800000, life assured: gareth lloyd james/susan laura james together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 10 juin 2003 Livré le 13 juin 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 10 juin 2003 Livré le 13 juin 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Peglers building, 1-5 pontardulais road, gorseinon, swansea t/n CYM39275. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 10 juin 2003 Livré le 13 juin 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 2 alexandra road, gorseinon t/n WA930290. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 10 juin 2003 Livré le 13 juin 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 47/49 charles street, milford haven t/n CYM15196. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 01 mai 2002 Livré le 11 mai 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions L/H property the new pharmacy gowerton surgery mill street gowerton swansea. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 06 juin 2001 Livré le 09 juin 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H peglers building 1-5 pontardulais road gorseinon swansea and all rights attached or appurtenant to it and all buildings fixtures fititngs plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 08 nov. 2000 Livré le 25 nov. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The property 2 alexandra road gorseinon swansea 150-152 station road llanelli 33 terrace road aberystwyth fixed and floating charges over the undertaking and all property. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 12 oct. 2000 Livré le 14 oct. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions F/H property k/a 47/49 charles street milford haven pembrokshire fixed charge all plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 09 nov. 1999 Livré le 18 nov. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H 33 terrace road aberystwyth any goodwill of any business. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 09 nov. 1999 Livré le 18 nov. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H 2 alexandra road gorseinon swansea any goodwill of any business. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 09 nov. 1999 Livré le 18 nov. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H 150/152 station road llanelli any goodwill of any business. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 14 oct. 1999 Livré le 26 oct. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 20 nov. 1998 Livré le 04 déc. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage deed | Créé le 01 juin 1998 Livré le 04 juin 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/Hold property being 33 terrace rd,aberystwyth. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 12 mars 1998 Livré le 18 mars 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 27 juin 1997 Livré le 18 juil. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions By way of first floating charge all its undertaking and property both present and future including its uncalled capital. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0