Company number 08333598
Status Active
Incorporation Date 17 December 2012
Company Type Private Limited Company
Address 26 SANDRINGHAM AVENUE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8JX
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Mayfield Medical Centre 10 Park Road Jarrow Tyne and Wear NE32 5JH England to 26 Sandringham Avenue Newcastle upon Tyne NE12 8JX on 8 April 2016. The most likely internet sites of J. DINNING (JARROW) LIMITED are www.jdinningjarrow.co.uk, and www.j-dinning-jarrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Cramlington Rail Station is 5.2 miles; to Dunston Rail Station is 5.2 miles; to Metrocentre Rail Station is 5.4 miles; to Blaydon Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Dinning Jarrow Limited is a Private Limited Company.
The company registration number is 08333598. J Dinning Jarrow Limited has been working since 17 December 2012.
The present status of the company is Active. The registered address of J Dinning Jarrow Limited is 26 Sandringham Avenue Newcastle Upon Tyne England Ne12 8jx. . MAYES, Gillian is a Director of the company. Director COWIE, Julie has been resigned. Director COWIE, William Stewart has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Director
COWIE, Julie
Resigned: 26 February 2016
Appointed Date: 01 May 2013
64 years old
Director
KAHAN, Barbara
Resigned: 17 December 2012
Appointed Date: 17 December 2012
94 years old
Persons With Significant Control
Ms Gillian Mayes
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
J. DINNING (JARROW) LIMITED Events
19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 30 June 2016
08 Apr 2016
Registered office address changed from Mayfield Medical Centre 10 Park Road Jarrow Tyne and Wear NE32 5JH England to 26 Sandringham Avenue Newcastle upon Tyne NE12 8JX on 8 April 2016
14 Mar 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
09 Mar 2016
Registration of charge 083335980003, created on 23 February 2016
...
... and 14 more events
11 Jul 2013
Statement of capital following an allotment of shares on 3 July 2013
28 May 2013
Appointment of Mrs Julie Cowie as a director
08 Jan 2013
Appointment of William Stewart Cowie as a director
21 Dec 2012
Termination of appointment of Barbara Kahan as a director
17 Dec 2012
Incorporation
26 February 2016
Charge code 0833 3598 0002
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The leasehold property known as dispensary and chemists…
26 February 2016
Charge code 0833 3598 0001
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 February 2016
Charge code 0833 3598 0003
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…