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PEEL STREET PHARMACY LIMITED

Learn more about PEEL STREET PHARMACY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SAPPHIRE COURT, PARADISE WAY, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX

PEEL STREET PHARMACY LIMITED on the map

Company type: Private Limited Company
Company number: 00960921
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.26
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company PEEL STREET PHARMACY LIMITED is a Private Limited Company, registration number 00960921, established in United Kingdom on the 26. August 1969. The company is now active. The company has been in business for 47 years and 3 months. The company is based on SAPPHIRE COURT, PARADISE WAY, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX. Business of the company PEEL STREET PHARMACY LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15" from the 2015.12.30. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.01. We do not have any information about the company PEEL STREET PHARMACY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.30
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 174000
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CURREXT FROM 31/12/2014 TO 31/03/2015
Form type: AA01
Date: 2014.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.19
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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DIRECTOR APPOINTED MRS WENDY MARGARET HALL
Form type: AP01
Date: 2014.01.13
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD
Form type: TM01
Date: 2014.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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DIRECTOR APPOINTED MR THORSTEN BEER
Form type: AP01
Date: 2012.09.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS
Form type: TM01
Date: 2012.09.12
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG
Form type: AP03
Date: 2012.08.06
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APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY
Form type: TM02
Date: 2012.07.30
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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DIRECTOR APPOINTED MR WILLIAM SHEPHERD
Form type: AP01
Date: 2011.09.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON
Form type: TM01
Date: 2011.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.24
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009
Form type: CH03
Date: 2009.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008
Form type: 288c
Date: 2008.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008
Form type: 288c
Date: 2008.04.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.30
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.06
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.29
Child documents:
Document type: ANNOTATION
Date: 2002.10.29
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.09

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Company directors and board members:

NICHOLA LOUISE LEGG (current)
Secretary, 2012.07.25
SAPPHIRE COURT PARADISE WAY , WALSGRAVE TRIANGLE
CV2 2TX, COVENTRY
THORSTEN BEER (current)
Director, CFO, 2012.09.03
SAPPHIRE COURT PARADISE WAY , WALSGRAVE TRIANGLE
CV2 2TX, COVENTRY
WENDY MARGARET HALL (current)
Director, SOLICITOR, 2014.01.01
SAPPHIRE COURT PARADISE WAY , WALSGRAVE TRIANGLE
CV2 2TX, COVENTRY
JEFFREY BLACK (resigned)
Secretary, 1991.09.17 - 1999.02.05
32 SIMISTER LANE PRESTWICH , MANCHESTER
M25 2RS, LANCASHIRE
JENNIFER ANNE BRIERLEY (resigned)
Secretary, 2007.08.02 - 2012.07.25
SAPPHIRE COURT SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
JOHN RICHARD BRIDGE DAVIES (resigned)
Secretary, CHARTERED SECRETARY, 1999.02.05 - 2000.12.31
AMBERLEY 5 PRIMROSE HILL WASTE LANE , KELSALL
CW6 0PE, CHESHIRE
PETER SMERDON (resigned)
Secretary, 2000.12.31 - 2007.08.02
40 STONETON CRESCENT BALSALL COMMON , COVENTRY
CV7 7QG, WARWICKSHIRE
JEFFREY BLACK (resigned)
Director, PHARMACIST, 1991.09.17 - 1999.02.05
32 SIMISTER LANE PRESTWICH , MANCHESTER
M25 2RS, LANCASHIRE
JOHN HOOD (resigned)
Director, FINANCE DIRECTOR, 1999.02.05 - 2007.03.31
27 MEDINA HOUSE, DIGLIS DOCK ROAD , WORCESTER
WR5 3DD
GRAHAM ANTHONY KERSHAW (resigned)
Director, 1999.05.04 - 2002.03.31
SELSLEY HOUSE WESTHORPE , SIBBERTOFT
LE16 9UL, LEICESTERSHIRE
GERHARD VIKTOR MISCHKE (resigned)
Director, CHIEF FINANCE OFFICER, 1999.05.04 - 2000.08.31
WHITEHILL FARMHOUSE ALDERMINSTER , STRATFORD UPON AVON
CV37 8BW, WARWICKSHIRE
RONALD ARMIN MITTERMEIER (resigned)
Director, FINANCE DIRECTOR, 2000.09.01 - 2000.12.01
501 MILLENNIUM APARTMENTS NEWHALL STREET , BIRMINGHAM
B3 1BA, WEST MIDLANDS
NICHOLAS BRADLEY MORTIMER (resigned)
Director, PHARMACIST, 1999.02.05 - 2007.08.02
110 SORREL DRIVE KINGSBURY , TAMWORTH
B78 2PJ, STAFFORDSHIRE
ALAN CHRISTOPHER SANDERS (resigned)
Director, RETAIL DIRECTOR, 1999.02.05 - 2001.01.02
THE PUMP HOUSE, 47 MAIN STREET KILBY , WIGSTON
LE18 3TD, LEICESTERSHIRE
ULF MARKUS SCHNEIDER (resigned)
Director, GROUP FINANCE DIRECTOR, 2000.12.01 - 2001.10.31
FLAT 3 BURLINGTON HOUSE 3 BERTIE TERRACE , LEAMINGTON SPA
CV32 5BL, WARWICKSHIRE
WILLIAM SHEPHERD (resigned)
Director, SOLICITOR, 2011.08.01 - 2013.12.31
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
PETER SMERDON (resigned)
Director, COMPANY SECRETARY, 2007.08.02 - 2011.08.01
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
JOHN MERVYN TROUGHTON (resigned)
Director, 1999.02.05 - 1999.09.20
FROLIC HOUSE WOODLANDS COURT WATFORD VILLAGE , NORTHAMPTON
NN6 7XW, NORTHAMPTONSHIRE
MICHAEL ASHLEY WARD (resigned)
Director, COMPANY DIRECTOR, 2002.04.08 - 2003.12.31
FLAT 603 SHAD THAMES , LONDON
SE1 2YL
ANDREW JOHN WILLETTS (resigned)
Director, CHARTERED ACCOUNTANT, 2007.04.01 - 2012.09.03
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
BARRIE ZEMMEL (resigned)
Director, PHARMACIST, 1991.09.17 - 1999.02.05
1 RINGLEY CHASE , WHITEFIELD
M45 7UA, MANCHESTER

Companies near to PEEL STREET PHARMACY ltd.

Information about the Private Limited Company PEEL STREET PHARMACY 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: 2016.06.28. Reload the data