Company number 03093792
Status Active
Incorporation Date 22 August 1995
Company Type Private Limited Company
Address SAVILLE CHAMBERS, 4 SAVILLE STREET, SOUTH SHIELDS, TYNE & WEAR, NE33 2PR
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Audited abridged accounts made up to 31 January 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of GILL & SCHOFIELD PHARMACEUTICAL CHEMISTS LIMITED are www.gillschofieldpharmaceuticalchemists.co.uk, and www.gill-schofield-pharmaceutical-chemists.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Seaburn Rail Station is 5 miles; to Heworth Rail Station is 5.9 miles; to Sunderland Rail Station is 6.6 miles; to Chester-le-Street Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gill Schofield Pharmaceutical Chemists Limited is a Private Limited Company.
The company registration number is 03093792. Gill Schofield Pharmaceutical Chemists Limited has been working since 22 August 1995.
The present status of the company is Active. The registered address of Gill Schofield Pharmaceutical Chemists Limited is Saville Chambers 4 Saville Street South Shields Tyne Wear Ne33 2pr. . SCHOFIELD, Joseph Anthony is a Secretary of the company. GILL, Steven Edward is a Director of the company. SCHOFIELD, Joseph Anthony is a Director of the company. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director UK INCORPORATIONS LTD has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 01 October 1995
Appointed Date: 22 August 1995
Director
UK INCORPORATIONS LTD
Resigned: 01 October 1995
Appointed Date: 22 August 1995
79 years old
Persons With Significant Control
Angela Teresa Gill
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Steven Edward Gill
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Anthony Schofield
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GILL & SCHOFIELD PHARMACEUTICAL CHEMISTS LIMITED Events
08 Nov 2016
Audited abridged accounts made up to 31 January 2016
14 Sep 2016
Confirmation statement made on 21 July 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
21 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
30 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 49 more events
06 Dec 1995
New secretary appointed;new director appointed
06 Dec 1995
Secretary resigned
06 Dec 1995
Director resigned
02 Nov 1995
Company name changed rayleigh 6 LTD\certificate issued on 03/11/95
22 Aug 1995
Incorporation
2 June 2014
Charge code 0309 3792 0006
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The l/h property k/a 16 station road percy main north…
29 February 2012
Mortgage
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 33-35 heaton road heaton…
23 April 2001
Mortgage
Delivered: 28 April 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a or being the pharmacy st anthony's road…
23 April 2001
Mortgage
Delivered: 28 April 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 95 wenlock road/1BINCHESTER street south…
17 April 2000
Mortgage deed
Delivered: 20 April 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The leasehold property known as 33/35 heaton road and…
2 January 1996
Mortgage debenture
Delivered: 19 January 1996
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: L/H premises adjoining st. Anthony's health centre st…