Based in Bolton, M & A Pharmachem Ltd was established in 1977, it's status is listed as "Active". We do not know the number of employees at this organisation. The companies directors are listed as Armstrong-entwistle, Carol Anne, Gatenby, Michael, Miller, Benjamin Lawrence, Young, David Richard, Armstrong, Elsie Maureen, Fairbrother, Lee, Armstrong, Francis Joseph, Charleston, George, Gatenby, Michael, Pessagno, Gerard Michael Dominic, Riding, Philip Alan, Shreeve, John Daniel.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARMSTRONG-ENTWISTLE, Carol Anne | 06 May 2019 | - | 1 |
GATENBY, Michael | 20 July 2001 | - | 1 |
MILLER, Benjamin Lawrence | 06 May 2019 | - | 1 |
YOUNG, David Richard | 06 May 2019 | - | 1 |
ARMSTRONG, Francis Joseph | N/A | 22 November 2013 | 1 |
CHARLESTON, George | 30 June 2000 | 01 January 2014 | 1 |
GATENBY, Michael | 30 June 2000 | 06 October 2000 | 1 |
PESSAGNO, Gerard Michael Dominic | 31 October 2013 | 20 April 2020 | 1 |
RIDING, Philip Alan | 01 February 2003 | 07 March 2007 | 1 |
SHREEVE, John Daniel | 06 May 2019 | 14 April 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARMSTRONG, Elsie Maureen | N/A | 25 July 2018 | 1 |
FAIRBROTHER, Lee | 25 July 2018 | 01 April 2020 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 August 2020 | |
CS01 - N/A | 14 May 2020 | |
MR01 - N/A | 28 April 2020 | |
MR01 - N/A | 28 April 2020 | |
AP01 - Appointment of director | 24 April 2020 | |
SH01 - Return of Allotment of shares | 24 April 2020 | |
MR04 - N/A | 24 April 2020 | |
MR04 - N/A | 24 April 2020 | |
TM01 - Termination of appointment of director | 20 April 2020 | |
TM02 - Termination of appointment of secretary | 20 April 2020 | |
TM01 - Termination of appointment of director | 20 April 2020 | |
MR04 - N/A | 08 January 2020 | |
MR04 - N/A | 08 January 2020 | |
MR04 - N/A | 08 January 2020 | |
MR04 - N/A | 08 January 2020 | |
MR01 - N/A | 07 January 2020 | |
AA01 - Change of accounting reference date | 28 October 2019 | |
AP01 - Appointment of director | 09 May 2019 | |
AP01 - Appointment of director | 09 May 2019 | |
AP01 - Appointment of director | 09 May 2019 | |
AP01 - Appointment of director | 09 May 2019 | |
CS01 - N/A | 08 May 2019 | |
AA - Annual Accounts | 31 October 2018 | |
MR01 - N/A | 12 September 2018 | |
MR01 - N/A | 10 September 2018 | |
TM02 - Termination of appointment of secretary | 25 July 2018 | |
AP03 - Appointment of secretary | 25 July 2018 | |
CS01 - N/A | 04 May 2018 | |
MR01 - N/A | 26 February 2018 | |
AA - Annual Accounts | 09 January 2018 | |
PSC02 - N/A | 06 October 2017 | |
PSC07 - N/A | 06 October 2017 | |
MR01 - N/A | 09 June 2017 | |
CS01 - N/A | 03 May 2017 | |
CS01 - N/A | 01 December 2016 | |
AA - Annual Accounts | 02 November 2016 | |
MR01 - N/A | 27 June 2016 | |
AR01 - Annual Return | 31 December 2015 | |
CH01 - Change of particulars for director | 31 December 2015 | |
CH03 - Change of particulars for secretary | 31 December 2015 | |
RESOLUTIONS - N/A | 03 September 2015 | |
AA - Annual Accounts | 17 May 2015 | |
MR04 - N/A | 11 April 2015 | |
AR01 - Annual Return | 02 December 2014 | |
AA - Annual Accounts | 22 October 2014 | |
RESOLUTIONS - N/A | 19 March 2014 | |
AUD - Auditor's letter of resignation | 17 January 2014 | |
AR01 - Annual Return | 14 January 2014 | |
AP01 - Appointment of director | 09 January 2014 | |
TM01 - Termination of appointment of director | 09 January 2014 | |
TM01 - Termination of appointment of director | 12 December 2013 | |
AD01 - Change of registered office address | 12 December 2013 | |
RESOLUTIONS - N/A | 11 November 2013 | |
AA - Annual Accounts | 24 October 2013 | |
AR01 - Annual Return | 11 February 2013 | |
AA - Annual Accounts | 23 October 2012 | |
AR01 - Annual Return | 03 February 2012 | |
AA - Annual Accounts | 19 October 2011 | |
AR01 - Annual Return | 15 February 2011 | |
AA - Annual Accounts | 25 October 2010 | |
AR01 - Annual Return | 16 February 2010 | |
CH01 - Change of particulars for director | 16 February 2010 | |
CH01 - Change of particulars for director | 16 February 2010 | |
AA - Annual Accounts | 10 October 2009 | |
395 - Particulars of a mortgage or charge | 15 July 2009 | |
363a - Annual Return | 10 December 2008 | |
AA - Annual Accounts | 30 October 2008 | |
363a - Annual Return | 16 January 2008 | |
AA - Annual Accounts | 15 November 2007 | |
288b - Notice of resignation of directors or secretaries | 17 May 2007 | |
363a - Annual Return | 08 February 2007 | |
AA - Annual Accounts | 17 November 2006 | |
363a - Annual Return | 22 February 2006 | |
AA - Annual Accounts | 03 October 2005 | |
363s - Annual Return | 21 December 2004 | |
AA - Annual Accounts | 08 September 2004 | |
363s - Annual Return | 15 January 2004 | |
AA - Annual Accounts | 12 September 2003 | |
288a - Notice of appointment of directors or secretaries | 21 February 2003 | |
363s - Annual Return | 31 December 2002 | |
AA - Annual Accounts | 08 July 2002 | |
363s - Annual Return | 03 December 2001 | |
288a - Notice of appointment of directors or secretaries | 28 July 2001 | |
AA - Annual Accounts | 10 May 2001 | |
363s - Annual Return | 09 January 2001 | |
288a - Notice of appointment of directors or secretaries | 19 July 2000 | |
288a - Notice of appointment of directors or secretaries | 19 July 2000 | |
AA - Annual Accounts | 07 July 2000 | |
363s - Annual Return | 21 January 2000 | |
363s - Annual Return | 05 June 1999 | |
AA - Annual Accounts | 26 May 1999 | |
AA - Annual Accounts | 09 September 1998 | |
363s - Annual Return | 21 January 1998 | |
AA - Annual Accounts | 18 June 1997 | |
363s - Annual Return | 03 December 1996 | |
AA - Annual Accounts | 16 September 1996 | |
363s - Annual Return | 18 December 1995 | |
AA - Annual Accounts | 22 May 1995 | |
PRE95M - N/A | 01 January 1995 | |
363s - Annual Return | 28 November 1994 | |
AA - Annual Accounts | 28 September 1994 | |
363s - Annual Return | 06 January 1994 | |
363a - Annual Return | 10 November 1993 | |
AA - Annual Accounts | 17 August 1993 | |
AA - Annual Accounts | 07 November 1992 | |
363a - Annual Return | 02 February 1992 | |
AA - Annual Accounts | 20 September 1991 | |
363a - Annual Return | 04 March 1991 | |
288 - N/A | 23 August 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 1990 | |
395 - Particulars of a mortgage or charge | 20 March 1990 | |
288 - N/A | 23 January 1990 | |
AA - Annual Accounts | 23 January 1990 | |
363 - Annual Return | 23 January 1990 | |
363 - Annual Return | 11 July 1988 | |
288 - N/A | 27 June 1988 | |
AA - Annual Accounts | 27 June 1988 | |
AA - Annual Accounts | 12 August 1987 | |
363 - Annual Return | 12 August 1987 | |
AA - Annual Accounts | 26 November 1986 | |
363 - Annual Return | 26 November 1986 | |
MISC - Miscellaneous document | 01 February 1977 | |
NEWINC - New incorporation documents | 01 February 1977 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 April 2020 | Outstanding |
N/A |
A registered charge | 16 April 2020 | Outstanding |
N/A |
A registered charge | 20 December 2019 | Outstanding |
N/A |
A registered charge | 04 September 2018 | Fully Satisfied |
N/A |
A registered charge | 04 September 2018 | Fully Satisfied |
N/A |
A registered charge | 20 February 2018 | Fully Satisfied |
N/A |
A registered charge | 08 June 2017 | Fully Satisfied |
N/A |
A registered charge | 14 June 2016 | Fully Satisfied |
N/A |
Guarantee & debenture | 08 July 2009 | Fully Satisfied |
N/A |
Mortgage debenture | 14 March 1990 | Fully Satisfied |
N/A |
Single debenture | 23 February 1981 | Fully Satisfied |
N/A |