Company number 02382955
Status Active
Incorporation Date 12 May 1989
Company Type Private Limited Company
Address 32 WANSBECK ROAD SOUTH, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3HQ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Register(s) moved to registered inspection location Maritime House Harbour Walk the Marina Hartlepool TS24 0UX; Register(s) moved to registered office address 32 Wansbeck Road South Gosforth Newcastle upon Tyne NE3 3HQ. The most likely internet sites of J. & J. WHITTAKER (CHEMIST) LIMITED are www.jjwhittakerchemist.co.uk, and www.j-j-whittaker-chemist.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. J J Whittaker Chemist Limited is a Private Limited Company.
The company registration number is 02382955. J J Whittaker Chemist Limited has been working since 12 May 1989.
The present status of the company is Active. The registered address of J J Whittaker Chemist Limited is 32 Wansbeck Road South Gosforth Newcastle Upon Tyne Ne3 3hq. . MAINI, Sunil is a Secretary of the company. MAINI, Sunil is a Director of the company. PATEL, Bhavna is a Director of the company. Secretary CARIS, Peter Lloyd, Company Secretary has been resigned. Secretary WHITTAKER, Mary Julie has been resigned. Director WHITTAKER, David John has been resigned. Director WHITTAKER, Mary Julie has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Horsley Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
J. & J. WHITTAKER (CHEMIST) LIMITED Events
09 Aug 2016
Confirmation statement made on 3 August 2016 with updates
09 Aug 2016
Register(s) moved to registered inspection location Maritime House Harbour Walk the Marina Hartlepool TS24 0UX
09 Aug 2016
Register(s) moved to registered office address 32 Wansbeck Road South Gosforth Newcastle upon Tyne NE3 3HQ
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
...
... and 85 more events
13 Jul 1989
Resolutions
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ORES10 ‐
Ordinary resolution of allotment of securities
13 Jul 1989
Resolutions
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ORES04 ‐
Ordinary resolution of increasing authorised share capital
13 Jul 1989
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
13 Jul 1989
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
12 May 1989
Incorporation
31 October 2006
Guarantee & debenture
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1996
Legal mortgage
Delivered: 2 January 1997
Status: Satisfied
on 19 September 2006
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 38 astley road seaton delaval whitley bay…
17 October 1989
Legal mortgage
Delivered: 27 October 1989
Status: Satisfied
on 19 September 2006
Persons entitled: National Westminster Bank PLC
Description: 32 wansbeck road south gosforth newcastle upon tyne title…
17 October 1989
Mortgage debenture
Delivered: 27 October 1989
Status: Satisfied
on 19 September 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…