HAYDON BRIDGE PHARMACY LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 2RL

Company number 06405061
Status Active
Incorporation Date 22 October 2007
Company Type Private Limited Company
Address 25 GROSVENOR ROAD, JESMOND, NEWCASTLE UPON TYNE, NE2 2RL
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Resolutions RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of HAYDON BRIDGE PHARMACY LIMITED are www.haydonbridgepharmacy.co.uk, and www.haydon-bridge-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Haydon Bridge Pharmacy Limited is a Private Limited Company. The company registration number is 06405061. Haydon Bridge Pharmacy Limited has been working since 22 October 2007. The present status of the company is Active. The registered address of Haydon Bridge Pharmacy Limited is 25 Grosvenor Road Jesmond Newcastle Upon Tyne Ne2 2rl. . MCCULLOUGH, Thomas William is a Secretary of the company. MCCULLOUGH, Amanda Jayne is a Director of the company. MCCULLOUGH, Thomas William is a Director of the company. Secretary WARD, Andrew James has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director WARD, Andrew James has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
MCCULLOUGH, Thomas William
Appointed Date: 23 September 2015
Director
MCCULLOUGH, Amanda Jayne
Appointed Date: 01 July 2008
45 years old
Director
MCCULLOUGH, Thomas William
Appointed Date: 22 October 2007
46 years old

Resigned Directors

Secretary
WARD, Andrew James
Resigned: 23 September 2015
Appointed Date: 22 October 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 October 2007
Appointed Date: 22 October 2007
Director
WARD, Andrew James
Resigned: 25 August 2014
Appointed Date: 22 October 2007
45 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 October 2007
Appointed Date: 22 October 2007

Persons With Significant Control

Mr Thomas William Mccullough
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

HAYDON BRIDGE PHARMACY LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 September 2016
15 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2016
Change of share class name or designation
03 Oct 2016
Confirmation statement made on 22 September 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 43 more events
29 Nov 2007
Director resigned
29 Nov 2007
Secretary resigned
29 Nov 2007
New secretary appointed;new director appointed
29 Nov 2007
New director appointed
22 Oct 2007
Incorporation

HAYDON BRIDGE PHARMACY LIMITED Charges

7 September 2011
Legal and general charge
Delivered: 21 September 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H land at 5 church street, haydon bridge t/no ND78954 and…
1 October 2008
Legal charge
Delivered: 3 October 2008
Status: Satisfied on 9 September 2011
Persons entitled: National Westminster Bank PLC
Description: 5 church street, haydon bridge, northumberland by way of…
17 June 2008
Debenture
Delivered: 21 June 2008
Status: Satisfied on 9 September 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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