SELECT PRIME SITES UK LTD
TYNE AND WEAR GILLS GOLDEN FISH & CHIPS LIMITED

Hellopages » Tyne and Wear » South Tyneside » NE34 7LZ

Company number 04999944
Status Active
Incorporation Date 19 December 2003
Company Type Private Limited Company
Address 359 PRINCE EDWARD ROAD, SOUTH SHIELDS, TYNE AND WEAR, NE34 7LZ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 300 . The most likely internet sites of SELECT PRIME SITES UK LTD are www.selectprimesitesuk.co.uk, and www.select-prime-sites-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Seaburn Rail Station is 3.1 miles; to Sunderland Rail Station is 4.7 miles; to Heworth Rail Station is 6 miles; to Seaham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Select Prime Sites Uk Ltd is a Private Limited Company. The company registration number is 04999944. Select Prime Sites Uk Ltd has been working since 19 December 2003. The present status of the company is Active. The registered address of Select Prime Sites Uk Ltd is 359 Prince Edward Road South Shields Tyne and Wear Ne34 7lz. . GILL, Herydal Singh is a Secretary of the company. GILL, Herydal Singh is a Director of the company. GILL, Jasvir Singh is a Director of the company. GILL, Kulwant Kaur is a Director of the company. GILL, Sukhpreet is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Director GILL, Jasvir Singh has been resigned. Director GILL, Sukhpreet has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
GILL, Herydal Singh
Appointed Date: 19 December 2003
Director
GILL, Herydal Singh
Appointed Date: 19 December 2003
61 years old
Director
GILL, Jasvir Singh
Appointed Date: 14 February 2010
38 years old
Director
GILL, Kulwant Kaur
Appointed Date: 19 December 2003
63 years old
Director
GILL, Sukhpreet
Appointed Date: 19 December 2014
37 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 19 December 2003
Appointed Date: 19 December 2003
Director
GILL, Jasvir Singh
Resigned: 31 March 2005
Appointed Date: 19 December 2003
38 years old
Director
GILL, Sukhpreet
Resigned: 19 December 2014
Appointed Date: 14 February 2010
37 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 19 December 2003
Appointed Date: 19 December 2003
71 years old

Persons With Significant Control

Mr Herdyal Singh Gill
Notified on: 19 December 2016
61 years old
Nature of control: Has significant influence or control

SELECT PRIME SITES UK LTD Events

28 Dec 2016
Confirmation statement made on 19 December 2016 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 300
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 300
...
... and 47 more events
30 Dec 2003
New director appointed
30 Dec 2003
New director appointed
30 Dec 2003
New secretary appointed
30 Dec 2003
Registered office changed on 30/12/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
19 Dec 2003
Incorporation

SELECT PRIME SITES UK LTD Charges

31 March 2010
Mortgage
Delivered: 20 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at grove hill methodist church, marton road…
26 February 2010
Debenture
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 November 2009
Debenture
Delivered: 30 November 2009
Status: Outstanding
Persons entitled: Alliance and Leicester PLC
Description: Units 1 2 and 3 anchor road longton stoke on trent.

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