AVENUE PHARMACY (SUNDERLAND) LIMITED
TYNE AND WEAR

Hellopages » Tyne and Wear » South Tyneside » SR6 7JW

Company number 04490888
Status Active
Incorporation Date 22 July 2002
Company Type Private Limited Company
Address 5 ORCHARD GARDENS, SUNDERLAND, TYNE AND WEAR, SR6 7JW
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AVENUE PHARMACY (SUNDERLAND) LIMITED are www.avenuepharmacysunderland.co.uk, and www.avenue-pharmacy-sunderland.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-three years and five months. Avenue Pharmacy Sunderland Limited is a Private Limited Company. The company registration number is 04490888. Avenue Pharmacy Sunderland Limited has been working since 22 July 2002. The present status of the company is Active. The registered address of Avenue Pharmacy Sunderland Limited is 5 Orchard Gardens Sunderland Tyne and Wear Sr6 7jw. The company`s financial liabilities are £857.56k. It is £293.61k against last year. The cash in hand is £274.32k. It is £-132.41k against last year. And the total assets are £1495.46k, which is £294.04k against last year. BURNS, Doreen is a Secretary of the company. BURNS, James Robert is a Director of the company. BURNS, Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


avenue pharmacy (sunderland) Key Finiance

LIABILITIES £857.56k
+52%
CASH £274.32k
-33%
TOTAL ASSETS £1495.46k
+24%
All Financial Figures

Current Directors

Secretary
BURNS, Doreen
Appointed Date: 22 July 2002
Director
BURNS, James Robert
Appointed Date: 06 June 2008
43 years old
Director
BURNS, Robert
Appointed Date: 22 July 2002
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 July 2002
Appointed Date: 22 July 2002

Persons With Significant Control

Mr Robert Burns
Notified on: 1 July 2016
73 years old
Nature of control: Right to appoint and remove directors

AVENUE PHARMACY (SUNDERLAND) LIMITED Events

02 May 2017
Total exemption small company accounts made up to 31 July 2016
27 Jul 2016
Confirmation statement made on 14 July 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 22 July 2015
24 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 09/03/2016.
...
... and 30 more events
29 Sep 2003
Return made up to 22/07/03; full list of members
18 Sep 2003
Ad 07/07/03--------- £ si 99@1=99 £ ic 1/100
26 Nov 2002
Particulars of mortgage/charge
22 Jul 2002
Secretary resigned
22 Jul 2002
Incorporation

AVENUE PHARMACY (SUNDERLAND) LIMITED Charges

27 June 2012
Legal charge
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 and 7 north guards whitburn sunderland t/no's TY298763…
21 June 2012
Legal charge
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 53 and 54 lower dundar street, sunderland t/no's TY331311…
14 November 2002
Debenture
Delivered: 26 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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