CHOYSEZ
BEDLINGTON

Hellopages » Northumberland » Northumberland » NE22 7DQ

Company number 04286804
Status Active
Incorporation Date 13 September 2001
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 2 GOOCH AVENUE, BARRINGTON INDUSTRIAL ESTATE, BEDLINGTON, NE22 7DQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of CHOYSEZ are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Morpeth Rail Station is 3.8 miles; to Cramlington Rail Station is 4 miles; to Widdrington Rail Station is 6.7 miles; to Newcastle Airport Metro is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Choysez is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04286804. Choysez has been working since 13 September 2001. The present status of the company is Active. The registered address of Choysez is 2 Gooch Avenue Barrington Industrial Estate Bedlington Ne22 7dq. . SEWELL, Margaret is a Director of the company. SHANNON, Graham is a Director of the company. Secretary BALL, Margaret has been resigned. Secretary LEE, Gerald Wilfred has been resigned. Secretary MCCLENN, Shirley has been resigned. Secretary SEWELL, Margaret has been resigned. Director BALL, Margaret has been resigned. Director LEE, Gerald Wilfred has been resigned. Director MASON, Margaret Mary has been resigned. Director READMAN, Guy has been resigned. The company operates in "Other human health activities".


Current Directors

Director
SEWELL, Margaret
Appointed Date: 13 September 2001
79 years old
Director
SHANNON, Graham
Appointed Date: 19 July 2007
60 years old

Resigned Directors

Secretary
BALL, Margaret
Resigned: 26 January 2012
Appointed Date: 18 April 2007
Secretary
LEE, Gerald Wilfred
Resigned: 26 November 2002
Appointed Date: 07 October 2002
Secretary
MCCLENN, Shirley
Resigned: 10 May 2002
Appointed Date: 13 September 2001
Secretary
SEWELL, Margaret
Resigned: 18 April 2007
Appointed Date: 26 November 2002
Director
BALL, Margaret
Resigned: 26 January 2012
Appointed Date: 18 April 2007
81 years old
Director
LEE, Gerald Wilfred
Resigned: 20 June 2006
Appointed Date: 13 September 2001
80 years old
Director
MASON, Margaret Mary
Resigned: 21 January 2002
Appointed Date: 13 September 2001
72 years old
Director
READMAN, Guy
Resigned: 15 August 2014
Appointed Date: 26 November 2002
86 years old

Persons With Significant Control

Mrs Margaret Sewell
Notified on: 1 September 2016
79 years old
Nature of control: Has significant influence or control
Mr Graham Shannon
Notified on: 1 September 2016
60 years old
Nature of control: Has significant influence or control

CHOYSEZ Events

19 Dec 2016
Total exemption full accounts made up to 31 August 2016
19 Sep 2016
Confirmation statement made on 13 September 2016 with updates
14 Dec 2015
Total exemption full accounts made up to 31 August 2015
14 Sep 2015
Annual return made up to 13 September 2015 no member list
21 Oct 2014
Total exemption full accounts made up to 31 August 2014
...
... and 46 more events
16 Oct 2002
New secretary appointed
11 Oct 2002
Secretary resigned
12 Aug 2002
Accounting reference date shortened from 30/09/02 to 31/03/02
11 Feb 2002
Director resigned
13 Sep 2001
Incorporation

CHOYSEZ Charges

7 June 2007
Debenture
Delivered: 9 June 2007
Status: Satisfied on 19 December 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 May 2007
Legal charge
Delivered: 22 May 2007
Status: Satisfied on 19 December 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a land on the north side of gooch avenue…

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