SS HEALTHFOODS LIMITED
WHITLEY BAY

Hellopages » Tyne and Wear » North Tyneside » NE26 2TA

Company number 06331200
Status Active
Incorporation Date 1 August 2007
Company Type Private Limited Company
Address 172 WHITLEY ROAD, WHITLEY BAY, TYNE AND WEAR, NE26 2TA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 3 . The most likely internet sites of SS HEALTHFOODS LIMITED are www.sshealthfoods.co.uk, and www.ss-healthfoods.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and five months. The distance to to East Boldon Rail Station is 6.7 miles; to Heworth Rail Station is 7.7 miles; to Seaburn Rail Station is 8.1 miles; to Sunderland Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ss Healthfoods Limited is a Private Limited Company. The company registration number is 06331200. Ss Healthfoods Limited has been working since 01 August 2007. The present status of the company is Active. The registered address of Ss Healthfoods Limited is 172 Whitley Road Whitley Bay Tyne and Wear Ne26 2ta. The company`s financial liabilities are £69.17k. It is £-101.44k against last year. And the total assets are £423.56k, which is £35.78k against last year. CALLAN, John is a Secretary of the company. CALLAN, Veneta Dobrinova is a Director of the company. MANCHEVA, Diana Borisova is a Director of the company. Secretary CALLAN, Veneta Dobrinova has been resigned. Director MANCHEV, Dobrin Valev has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


ss healthfoods Key Finiance

LIABILITIES £69.17k
-60%
CASH n/a
TOTAL ASSETS £423.56k
+9%
All Financial Figures

Current Directors

Secretary
CALLAN, John
Appointed Date: 08 January 2008

Director
CALLAN, Veneta Dobrinova
Appointed Date: 01 August 2007
49 years old

Director
MANCHEVA, Diana Borisova
Appointed Date: 01 August 2007
67 years old

Resigned Directors

Secretary
CALLAN, Veneta Dobrinova
Resigned: 08 January 2008
Appointed Date: 01 August 2007

Director
MANCHEV, Dobrin Valev
Resigned: 06 October 2013
Appointed Date: 01 August 2007
71 years old

Persons With Significant Control

Mrs Veneta Dobrinova Callan
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Diana Borisova Mancheva
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SS HEALTHFOODS LIMITED Events

01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
25 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 3

28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
03 Sep 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 3

...
... and 20 more events
30 Jan 2008
Particulars of mortgage/charge
08 Jan 2008
New secretary appointed
08 Jan 2008
Secretary resigned
12 Sep 2007
Accounting reference date shortened from 31/08/08 to 31/07/08
01 Aug 2007
Incorporation

SS HEALTHFOODS LIMITED Charges

29 January 2008
Mortgage
Delivered: 30 January 2008
Status: Satisfied on 7 July 2014
Persons entitled: Norwich and Peterborough Building Society
Description: F/H 227-233 whitley road high street whitley bay.