HANNA BROTHERS LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 9LL

Company number 05902822
Status Active
Incorporation Date 10 August 2006
Company Type Private Limited Company
Address LOBLEY HILL PHARMACY, 72 MALVERN GARDENS, GATESHEAD, TYNE AND WEAR, NE11 9LL
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 August 2016 with updates; Registration of charge 059028220002, created on 2 September 2016. The most likely internet sites of HANNA BROTHERS LIMITED are www.hannabrothers.co.uk, and www.hanna-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Newcastle Rail Station is 2.1 miles; to Blaydon Rail Station is 3.4 miles; to Chester-le-Street Rail Station is 6.4 miles; to Cramlington Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hanna Brothers Limited is a Private Limited Company. The company registration number is 05902822. Hanna Brothers Limited has been working since 10 August 2006. The present status of the company is Active. The registered address of Hanna Brothers Limited is Lobley Hill Pharmacy 72 Malvern Gardens Gateshead Tyne and Wear Ne11 9ll. . HANNA, Jill is a Secretary of the company. HANNA, Sami Maurice is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
HANNA, Jill
Appointed Date: 04 September 2006
Director
HANNA, Sami Maurice
Appointed Date: 04 September 2006
49 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 04 September 2006
Appointed Date: 10 August 2006
Director
CREDITREFORM LIMITED
Resigned: 04 September 2006
Appointed Date: 10 August 2006

Persons With Significant Control

Mr Sami Maurice Hanna
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jill Hanna
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HANNA BROTHERS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Sep 2016
Confirmation statement made on 10 August 2016 with updates
02 Sep 2016
Registration of charge 059028220002, created on 2 September 2016
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 100
...
... and 22 more events
12 Sep 2006
New secretary appointed
12 Sep 2006
Registered office changed on 12/09/06 from: 4 park road, moseley birmingham west midlands B13 8AB
04 Sep 2006
Director resigned
04 Sep 2006
Secretary resigned
10 Aug 2006
Incorporation

HANNA BROTHERS LIMITED Charges

2 September 2016
Charge code 0590 2822 0002
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: I. A legal mortgage on the properties (if any) specified in…
31 October 2006
Debenture
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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