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NUMARK PHARMACISTS LIMITED

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

Company details

NUMARK HOUSE, 5/6 FAIRWAY COURT AMBER CLOSE,, TAMWORTH BUSINESS PARK,, TAMWORTH, STAFFORDSHIRE., B77 4RP

NUMARK PHARMACISTS LIMITED on the map

Company type: Private Limited Company
Company number: 01063285
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.28
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.10.04
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
Form type: AA
Date: 2016.06.17
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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.05.29
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.09.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT HUDSON / 22/11/2013
Form type: CH01
Date: 2013.11.28
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.22
£2.95
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN SMITH / 04/10/2013
Form type: CH01
Date: 2013.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WILLIAM MARKS / 04/10/2013
Form type: CH01
Date: 2013.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT HUDSON / 04/10/2013
Form type: CH01
Date: 2013.10.14
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN WILLIAM MARKS / 04/10/2013
Form type: CH03
Date: 2013.10.14
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.02.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID COLE
Form type: TM01
Date: 2012.02.09
£2.95
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
£2.95
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DIRECTOR APPOINTED MR PAUL JONATHAN SMITH
Form type: AP01
Date: 2011.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.05.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.12
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.06
£2.95
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WILLIAM MARKS / 15/10/2009
Form type: CH01
Date: 2009.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.09.27
£2.95
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
£2.95
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S366A DISP HOLDING AGM 20/12/06
Form type: ELRES
Date: 2007.01.06
Child documents:
Document type: ANNOTATION
Date: 2007.01.06
Form type: ELRES
Document description: S386 DISP APP AUDS 20/12/06
Document type: ANNOTATION
Date: 2007.01.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/12/06
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06
Form type: 225
Date: 2006.08.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.09
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.11
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
Child documents:
Document type: ANNOTATION
Date: 2002.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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COMPANY NAME CHANGED, INDEPENDENT CHEMISTS MARKETING L, IMITED, CERTIFICATE ISSUED ON 18/07/01
Form type: CERTNM
Date: 2001.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
Child documents:
Document type: ANNOTATION
Date: 1999.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.09
£2.95
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ADOPT MEM AND ARTS 15/04/99
Form type: WRES01
Date: 1999.05.06
£2.95
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S369(4) SHT NOTICE MEET 15/04/99
Form type: (W)ELRES
Date: 1999.05.06
£2.95
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S386 DIS APP AUDS 15/04/99
Form type: (W)ELRES
Date: 1999.05.06
Child documents:
Document type: ANNOTATION
Date: 1999.05.06
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 15/04/99
Document type: ANNOTATION
Date: 1999.05.06
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 15/04/99
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.05.06
£2.95
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S80A AUTH TO ALLOT SEC 15/04/99
Form type: (W)ELRES
Date: 1999.05.06

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Company directors and board members:

STEPHEN JOHN WILLIAM MARKS (current)
Secretary, DIRECTOR, 2000.09.21
NUMARK HOUSE 5/6 FAIRWAY COURT AMBER CLOSE, , TAMWORTH BUSINESS PARK,
B77 4RP, TAMWORTH, STAFFORDSHIRE.
KEVIN ROBERT HUDSON (current)
Director, 2006.01.30
NUMARK HOUSE 5/6 FAIRWAY COURT AMBER CLOSE, , TAMWORTH BUSINESS PARK,
B77 4RP, TAMWORTH, STAFFORDSHIRE.
STEPHEN JOHN WILLIAM MARKS (current)
Director, 2000.09.21
NUMARK HOUSE 5/6 FAIRWAY COURT AMBER CLOSE, , TAMWORTH BUSINESS PARK,
B77 4RP, TAMWORTH, STAFFORDSHIRE.
PAUL JONATHAN SMITH (current)
Director, 2011.06.01
NUMARK HOUSE 5/6 FAIRWAY COURT AMBER CLOSE, , TAMWORTH BUSINESS PARK,
B77 4RP, TAMWORTH, STAFFORDSHIRE.
BERNARD VICTOR MILLER (resigned)
Secretary, 1991.10.04 - 2000.09.21
11 GRANDBOROUGH DRIVE , SOLIHULL
B91 3TS, WEST MIDLANDS
JOHN BASELEY (resigned)
Director, 1991.10.04 - 1991.11.19
ROSSLYN HOUSE 13 ROSSLYN ROAD , BILLERICAY
CM12 9JN, ESSEX
DAVID WILLIAM PRENTICE BROWN (resigned)
Director, 2005.04.28 - 2006.01.31
FORGE HOUSE LICHFIELD ROAD , KINGS BROMLEY
DE13 7JE, STAFFORDSHIRE
EDWIN HUGH BUTLER (resigned)
Director, 1991.10.04 - 1991.11.27
COURTYARD HOUSE 10 MAIN STREET FRISBY ON THE WREAKE , MELTON MOWBRAY
LE14 2NJ, LEICESTERSHIRE
DAVID ROWLAND COLE (resigned)
Director, 2006.01.30 - 2012.01.31
BENTLEYS FARM WOODHOUSE LANE , MARCHWIEL
LL13 0ST, CLWYD
ANTONY JOHN GARLICK (resigned)
Director, 1991.10.04 - 1995.02.20
1 MALVERN ROAD , BRADFORD
BD9 6AR, WEST YORKSHIRE
DOUGLAS GILMOUR LOW (resigned)
Director, CHAIRMAN, 1991.10.04 - 1992.12.11
20 CRAIGMILLAR AVENUE MILNGAVIE , GLASGOW
G62 8AX, LANARKSHIRE
STEWART MACPHERSON (resigned)
Director, PHARMACIST, 1993.01.26 - 1993.12.03
4 FARM PARK LENZIE KIRKINTILLOCH , GLASGOW
G66 5QL
BERNARD VICTOR MILLER (resigned)
Director, 1991.10.04 - 2000.09.21
11 GRANDBOROUGH DRIVE , SOLIHULL
B91 3TS, WEST MIDLANDS
TERENCE JOHN NORRIS (resigned)
Director, MANAGING DIRECTOR, 1991.10.04 - 2001.12.31
CORNERWAYS ROMAN ROAD LITTLE ASTON , SUTTON COLDFIELD
B74 3AA, WEST MIDLANDS
STEPHEN COCHRANE SIMMS (resigned)
Director, 1992.12.07 - 1998.10.01
41 HILLHEAD ROAD DUNDONALD , BELFAST
BT16 1XD, COUNTY ANTRIM
DAVID ANDREW WOOD (resigned)
Director, 1991.10.04 - 2006.01.30
COBWEB BARN INGLEBY LANE , TICKNALL
DE73 7JQ, DERBYSHIRE
RICHARD KENNETH WOOD (resigned)
Director, CHIEF EXECUTIVE, 1991.11.28 - 1994.07.07
39 ASTRA COURT HYTHE MARINA , SOUTHAMPTON
SO45 6DZ, HAMPSHIRE
CHARLES EDWARD WRAGG (resigned)
Director, 1991.10.04 - 1992.12.01
43 ALLERTON DRIVE NETHER POPPLETON , YORK
YO2 6NL, NORTH YORKSHIRE
ALEXANDER STUART YOUNG (resigned)
Director, 1991.10.04 - 1999.05.16
PISTYLL HOUSE FARM COX LANE MARFORD , WREXHAM
LL12 8YS, NORTH WALES

Companies near to NUMARK PHARMACISTS ltd.

Information about the Private Limited Company NUMARK PHARMACISTS 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: 2016.07.22. Reload the data