DUNELM OPTICAL HOLDINGS LIMITED
SPENNYMOOR

Hellopages » County Durham » County Durham » DL16 6YP
Company number 09052368
Status Active
Incorporation Date 22 May 2014
Company Type Private Limited Company
Address 9 ENTERPRISE WAY, GREEN LANE INDUSTRIAL ESTATE, SPENNYMOOR, COUNTY DURHAM, DL16 6YP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Mrs Rebecca Graham as a secretary on 1 January 2017; Termination of appointment of Graham Maitland as a secretary on 31 December 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 25,000 . The most likely internet sites of DUNELM OPTICAL HOLDINGS LIMITED are www.dunelmopticalholdings.co.uk, and www.dunelm-optical-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Bishop Auckland Rail Station is 5.3 miles; to Shildon Rail Station is 6.1 miles; to Heighington Rail Station is 7.7 miles; to Chester-le-Street Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dunelm Optical Holdings Limited is a Private Limited Company. The company registration number is 09052368. Dunelm Optical Holdings Limited has been working since 22 May 2014. The present status of the company is Active. The registered address of Dunelm Optical Holdings Limited is 9 Enterprise Way Green Lane Industrial Estate Spennymoor County Durham Dl16 6yp. . GRAHAM, Rebecca is a Secretary of the company. BEAUMONT, Angela Gillian is a Director of the company. BEAUMONT, Peter Julian Tinker is a Director of the company. Secretary MAITLAND, Graham has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GRAHAM, Rebecca
Appointed Date: 01 January 2017

Director
BEAUMONT, Angela Gillian
Appointed Date: 31 December 2014
74 years old

Director
BEAUMONT, Peter Julian Tinker
Appointed Date: 22 May 2014
76 years old

Resigned Directors

Secretary
MAITLAND, Graham
Resigned: 31 December 2016
Appointed Date: 22 May 2014

DUNELM OPTICAL HOLDINGS LIMITED Events

13 Jan 2017
Appointment of Mrs Rebecca Graham as a secretary on 1 January 2017
13 Jan 2017
Termination of appointment of Graham Maitland as a secretary on 31 December 2016
08 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 25,000

04 Feb 2016
Group of companies' accounts made up to 31 August 2015
29 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1

...
... and 2 more events
18 Sep 2014
Registration of charge 090523680002, created on 17 September 2014
17 Sep 2014
Statement of capital following an allotment of shares on 12 August 2014
  • GBP 25,000.00

02 Sep 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights

14 Aug 2014
Registration of charge 090523680001, created on 12 August 2014
22 May 2014
Incorporation
Statement of capital on 2014-05-22
  • GBP 1

DUNELM OPTICAL HOLDINGS LIMITED Charges

17 September 2014
Charge code 0905 2368 0002
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Diane Patricia Beaumont Anthony Cameron Beaumont
Description: Contains fixed charge…
12 August 2014
Charge code 0905 2368 0001
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…