Company number 09592900
Status Active
Incorporation Date 15 May 2015
Company Type Private Limited Company
Address THE MARINE, 230 OCEAN ROAD, SOUTH SHIELDS, TYNE AND WEAR, NE33 2JQ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
GBP 2
. The most likely internet sites of CIVILIZED POISON LIMITED are www.civilizedpoison.co.uk, and www.civilized-poison.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to East Boldon Rail Station is 3.7 miles; to Seaburn Rail Station is 5.1 miles; to Heworth Rail Station is 6.2 miles; to Sunderland Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Civilized Poison Limited is a Private Limited Company.
The company registration number is 09592900. Civilized Poison Limited has been working since 15 May 2015.
The present status of the company is Active. The registered address of Civilized Poison Limited is The Marine 230 Ocean Road South Shields Tyne and Wear Ne33 2jq. . CHANDLER, Alexander James is a Director of the company. OLIPHANT, Stephanie Ruth is a Director of the company. The company operates in "Public houses and bars".
Current Directors
Persons With Significant Control
Alexander James Chandler
Notified on: 16 May 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephanie Ruth Oliphant
Notified on: 16 May 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CIVILIZED POISON LIMITED Events
19 May 2017
Confirmation statement made on 15 May 2017 with updates
13 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Jul 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
12 Oct 2015
Registered office address changed from 120 Queens Road Whitley Bay Tyne & Wear NE26 3AU United Kingdom to The Marine 230 Ocean Road South Shields Tyne and Wear NE33 2JQ on 12 October 2015
29 Sep 2015
Registration of charge 095929000003, created on 22 September 2015
18 Aug 2015
Registration of charge 095929000001, created on 11 August 2015
18 Aug 2015
Registration of charge 095929000002, created on 11 August 2015
15 May 2015
Incorporation
Statement of capital on 2015-05-15
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
22 September 2015
Charge code 0959 2900 0003
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land being the marine hotel 230 ocean road south…
11 August 2015
Charge code 0959 2900 0002
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
11 August 2015
Charge code 0959 2900 0001
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…