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THE CO-OPERATIVE PHARMACY NATIONAL DISTRIBUTION CENTRE LIMITED

Learn more about THE CO-OPERATIVE PHARMACY NATIONAL DISTRIBUTION CENTRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 ANGEL SQUARE, MANCHESTER, UNITED KINGDOM, M60 0AG

THE CO-OPERATIVE PHARMACY NATIONAL DISTRIBUTION CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 01050265
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.17
last member list: 2012.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46460 - Wholesale of pharmaceutical goods

Previous names:

Accounts:

account ref date: 04.01
next due date: 2014.10.04
overdue: NO
last made update: 2013.01.05
account category: FULL
documents available: 1

Returns:

next due date: 2014.01.18
overdue: NO
last made update: 2012.12.21
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 05/01/13
Form type: AA
Date: 2013.08.29
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21/12/12 FULL LIST
Form type: AR01
Date: 2012.12.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.12.27
Form type: LATEST SOC
Document description: 27/12/12 STATEMENT OF CAPITAL;GBP 694319
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REGISTERED OFFICE CHANGED ON 03/12/2012 FROM, 1 ANGEL SQUARE, MANCHESTER, M60 0AG, UNITED KINGDOM
Form type: AD01
Date: 2012.12.03
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REGISTERED OFFICE CHANGED ON 03/12/2012 FROM, THE CO-OPERATIVE PHARMACY SANDBROOK PARK, SANDBROOK WAY, ROCHDALE, LANCASHIRE, OL11 1RY, UNITED KINGDOM
Form type: AD01
Date: 2012.12.03
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COMPANY NAME CHANGED SANTS PHARMACEUTICAL DISTRIBUTORS LIMITED, CERTIFICATE ISSUED ON 22/11/12
Form type: CERTNM
Date: 2012.11.22
Child documents:
Document type: ANNOTATION
Date: 2012.11.22
Form type: RES15
Document description: CHANGE OF NAME 05/11/2012
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REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
Form type: NM06
Date: 2012.11.16
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.11.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.30
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COMPANY NAME CHANGED THE CO-OPERATIVE PHARMACY NATIONAL DISTRIBUTION CENTRE LIMITED, CERTIFICATE ISSUED ON 27/07/12
Form type: CERTNM
Date: 2012.07.27
Child documents:
Document type: ANNOTATION
Date: 2012.07.27
Form type: RES15
Document description: CHANGE OF NAME 29/06/2012
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REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
Form type: NM06
Date: 2012.07.27
£2.19
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.07.27
£2.19
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CORPORATE DIRECTOR APPOINTED CWS (NO.1) LIMITED
Form type: AP02
Date: 2012.06.29
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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FULL ACCOUNTS MADE UP TO 01/01/11
Form type: AA
Date: 2011.08.02
£2.19
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21/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SMITH / 31/07/2010
Form type: CH01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRANSON NUTTALL / 31/07/2010
Form type: CH01
Date: 2010.08.20
£2.19
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FULL ACCOUNTS MADE UP TO 02/01/10
Form type: AA
Date: 2010.07.13
£2.19
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SECRETARY APPOINTED MRS CAROLINE JANE SELLERS
Form type: AP03
Date: 2010.04.19
£2.19
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APPOINTMENT TERMINATED, DIRECTOR PETER BATTY
Form type: TM01
Date: 2010.04.19
£2.19
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APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE
Form type: TM02
Date: 2010.03.26
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21/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
£2.19
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CURRSHO FROM 11/01/2010 TO 04/01/2010
Form type: AA01
Date: 2009.12.14
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DIRECTOR APPOINTED MR PETER DAVID BATTY
Form type: 288a
Date: 2009.09.29
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APPOINTMENT TERMINATED DIRECTOR GORDON FARQUHAR
Form type: 288b
Date: 2009.09.29
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COMPANY NAME CHANGED SANTS PHARMACEUTICAL DISTRIBUTORS LIMITED, CERTIFICATE ISSUED ON 20/07/09
Form type: CERTNM
Date: 2009.07.14
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FULL ACCOUNTS MADE UP TO 10/01/09
Form type: AA
Date: 2009.07.09
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DIRECTOR APPOINTED ANTHONY JOHN SMITH
Form type: 288a
Date: 2009.04.09
£2.19
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APPOINTMENT TERMINATED DIRECTOR JONATHAN BROCKLEHURST
Form type: 288b
Date: 2009.04.02
£2.19
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
£2.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.30
£2.19
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FULL ACCOUNTS MADE UP TO 12/01/08
Form type: AA
Date: 2008.11.12
£2.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.09.19
£2.19
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REGISTERED OFFICE CHANGED ON 20/08/2008 FROM, WOOD HOUSE, ETRURIA ROAD HANLEY, STOKE ON TRENT, ST1 5NW
Form type: 287
Date: 2008.08.20
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.11
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ACC. REF. DATE SHORTENED FROM 24/01/08 TO 11/01/08
Form type: 225
Date: 2008.01.08
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
£2.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.27
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.04
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.21
£2.19
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FULL ACCOUNTS MADE UP TO 27/01/07
Form type: AA
Date: 2007.10.03
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.07
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.07
£2.19
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
£2.19
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FULL ACCOUNTS MADE UP TO 28/01/06
Form type: AA
Date: 2006.08.22
£2.19
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.19
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FULL ACCOUNTS MADE UP TO 22/01/05
Form type: AA
Date: 2005.11.30
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.01
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.01
£2.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.12.24
£2.19
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.09
£2.19
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FULL ACCOUNTS MADE UP TO 24/01/04
Form type: AA
Date: 2004.11.29
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.11
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.06
£2.19
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.19
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FULL ACCOUNTS MADE UP TO 25/01/03
Form type: AA
Date: 2003.11.28

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Company directors and board members:

CAROLINE JANE SELLERS (current)
Secretary, 2010.03.26
1 ANGEL SQUARE , MANCHESTER
M60 0AG
CWS (NO.1) LIMITED (current)
Director, 2012.06.28
NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
JOHN BRANSON NUTTALL (current)
Director, GENERAL MANAGER HEALTH CARE GR, 2005.01.17
13 GREEN VILLA PARK , WILMSLOW
SK9 6EJ, CHESHIRE
ANTHONY JOHN SMITH (current)
Director, FINANCE DIRECTOR - HEALTHCARE, 2009.03.10
HILLSIDE LODGE THREE MILE LANE , WHITMORE
ST5 5HW, STAFFORDSHIRE
JONATHAN DAVID BROCKLEHURST (resigned)
Secretary, ACCOUNTANT, 1996.06.17 - 2007.12.14
LARCH HOUSE 29 KEELE ROAD , NEWCASTLE UNDER LYME
ST5 2JT, STAFFORDSHIRE
KATHERINE ELIZABETH ELDRIDGE (resigned)
Secretary, SECRETARIAL ADMINISTRATOR, 2007.12.14 - 2010.03.26
5 STANLEY AVENUE HAZEL GROVE , STOCKPORT
SK7 4ED
GEORGE EDWIN WILLIAMS (resigned)
Secretary, 1991.12.21 - 1996.06.14
6 MASON DRIVE BIDDULPH , STOKE ON TRENT
ST8 6SP, STAFFORDSHIRE
CHRIS BARTON (resigned)
Director, OPERATIONS DIRECTOR, 2001.05.21 - 2003.06.26
70 BELGRAVE AVENUE , CONGLETON
CW12 1HT, CHESHIRE
PETER DAVID BATTY (resigned)
Director, HEAD OF LOGISTICS, 2009.07.24 - 2010.03.31
2 CHURCH HILL INGHAM , LINCOLN
LN1 2YE, LINCOLNSHIRE
MARTIN DUDLEY BEAUMONT (resigned)
Director, CHIEF EXECUTIVE, 1997.07.11 - 2002.09.07
HAND GREEN HOUSE HAND GREEN , TARPORLEY
CW6 9SN, CHESHIRE
JONATHAN DAVID BROCKLEHURST (resigned)
Director, ACCOUNTANT, 1998.09.16 - 2009.03.10
LARCH HOUSE 29 KEELE ROAD , NEWCASTLE UNDER LYME
ST5 2JT, STAFFORDSHIRE
GERALD BROOKS (resigned)
Director, MANAGING DIRECTOR, 1991.12.21 - 1998.03.27
RANGERS LODGE HAWKSTONE PARK , MARCHAMLEY
SY4 5LE, SHREWSBURY
ROGER GRAHAM BROWN (resigned)
Director, COMPANY DIRECTOR, 2001.08.16 - 2003.04.11
4 SOUTH DOWNS , KNUTSFORD
WA16 8ND, CHESHIRE
LINDSEY FAIRBROTHER (resigned)
Director, PHARMACIST, 2005.01.17 - 2007.12.07
8 BASFORD BRIDGE COTTAGES , CHEDDLETON
ST13 7EG, STAFFORDSHIRE
GORDON HILLOCKS FARQUHAR (resigned)
Director, HEAD OF COMMERCIAL, 2007.10.25 - 2009.07.24
3 APSLEY GROVE DORRIDGE , SOLIHULL
B93 8QP
JENNIFER MARSHA GOLDSTRAW (resigned)
Director, ADMINISTRATION, 1998.09.16 - 2000.05.12
8 LADYGATES BETLEY , CREWE
CW3 9AN, CHESHIRE
JENNIFER MARSHA GOLDSTRAW (resigned)
Director, ADMINSTRATION DIRECTOR, 1991.12.21 - 1997.07.11
8 LADYGATES BETLEY , CREWE
CW3 9AN, CHESHIRE
JOHN HERBERT HINE (resigned)
Director, OPERATIONS & SALES, 1998.09.16 - 2001.07.27
43 FERNWOOD , STAFFORD
ST16 1NN
JOHN HERBERT HINE (resigned)
Director, SALES & OPERATIONS DIRECTOR, 1991.12.21 - 1997.07.11
43 FERNWOOD , STAFFORD
ST16 1NN
PHILIP ROBERT JONES (resigned)
Director, SECRETARY, 1997.07.11 - 2007.10.25
10 CROWHURST DRIVE WHITLEY , WIGAN
WN1 2QH, LANCASHIRE
PHILIP ANTHONY KEW (resigned)
Director, DEPUTY CHIEF EXECUTIVE, 1997.07.11 - 2002.09.06
31 MAYPOLE GARDENS WISTOWGATE , CAWOOD
YO8 3TG, NORTH YORKSHIRE
PETER VINCENT MARKS (resigned)
Director, CHIEF EXECUTIVE, 2002.09.08 - 2007.11.19
THE OLD BARN LOW HOUSE FARM OTLEY ROAD ELDWICK , BINGLEY
BD16 3AZ, WEST YORKSHIRE
DAVID JAMES PICKING (resigned)
Director, INFORMATION TECHNOLOGY, 2001.08.16 - 2004.10.28
25 HILLSIDE CLOSE , MOW COP
ST7 4PQ, STAFFORDSHIRE
STEPHEN DAVID SMITH (resigned)
Director, MANAGING DIRECTOR, 1998.02.20 - 2003.02.14
31 PETWORTH ROAD NORTH FINCHLEY , LONDON
N12 9HE
CHRISTOPHER HOWARD GOULD THOMPSON (resigned)
Director, GENERAL MANAGER, 2001.08.16 - 2004.07.30
1 NORFOLK ROAD , HARROGATE
HG2 8DA, NORTH YORKSHIRE
IAN WALKER (resigned)
Director, LOGISTICS DIRECTOR, 1999.09.20 - 2001.05.29
120 GREENBARN WAY BLACKROD , BOLTON
BL6 5TE, LANCASHIRE
ANDREW RALPH WARDLE (resigned)
Director, 2002.02.07 - 2003.03.31
CHECKLEY BANK FARM HOUSE CHECKLEY , TEAN
ST10 4NF, STAFFORDSHIRE
GEORGE EDWIN WILLIAMS (resigned)
Director, ACCOUNTANT, 1992.01.09 - 1996.06.14
6 MASON DRIVE BIDDULPH , STOKE ON TRENT
ST8 6SP, STAFFORDSHIRE

Companies near to THE CO-OPERATIVE PHARMACY NATIONAL DISTRIBUTION CENTRE ltd.

Information about the Private Limited Company THE CO-OPERATIVE PHARMACY NATIONAL DISTRIBUTION CENTRE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data