7 VISION LIMITED
BRIDLINGTON

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO16 4LZ

Company number 07183776
Status Active
Incorporation Date 10 March 2010
Company Type Private Limited Company
Address MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST YORKSHIRE, YO16 4LZ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 March 2017 with updates; Director's details changed for Thomas William Ulliott on 1 February 2017. The most likely internet sites of 7 VISION LIMITED are www.7vision.co.uk, and www.7-vision.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifteen years and eleven months. The distance to to Bempton Rail Station is 3.1 miles; to Hunmanby Rail Station is 7.7 miles; to Filey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.7 Vision Limited is a Private Limited Company. The company registration number is 07183776. 7 Vision Limited has been working since 10 March 2010. The present status of the company is Active. The registered address of 7 Vision Limited is Medina House 2 Station Avenue Bridlington East Yorkshire Yo16 4lz. The company`s financial liabilities are £172.34k. It is £41.97k against last year. The cash in hand is £12.28k. It is £-26.49k against last year. And the total assets are £735.55k, which is £-43.03k against last year. DYL, Malcolm is a Secretary of the company. DYL, Malcolm is a Director of the company. ULLIOTT, Thomas William is a Director of the company. Director CLEGG, Lindsay has been resigned. Director LONSDALE, Graham has been resigned. Director PAUL, Lindsay has been resigned. The company operates in "Wholesale of clothing and footwear".


7 vision Key Finiance

LIABILITIES £172.34k
+32%
CASH £12.28k
-69%
TOTAL ASSETS £735.55k
-6%
All Financial Figures

Current Directors

Secretary
DYL, Malcolm
Appointed Date: 10 March 2010

Director
DYL, Malcolm
Appointed Date: 10 March 2010
65 years old

Director
ULLIOTT, Thomas William
Appointed Date: 10 March 2010
75 years old

Resigned Directors

Director
CLEGG, Lindsay
Resigned: 29 August 2014
Appointed Date: 10 March 2010
49 years old

Director
LONSDALE, Graham
Resigned: 30 September 2011
Appointed Date: 06 April 2010
58 years old

Director
PAUL, Lindsay
Resigned: 05 April 2010
Appointed Date: 05 April 2010
49 years old

Persons With Significant Control

Mr Malcolm Dyl
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas William Ulliott
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

7 VISION LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
01 Feb 2017
Director's details changed for Thomas William Ulliott on 1 February 2017
14 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 10,000

21 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 42 more events
10 Aug 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

09 Jun 2010
Particulars of a mortgage or charge / charge no: 1
17 May 2010
Statement of capital following an allotment of shares on 10 March 2010
  • GBP 1,020

30 Mar 2010
Statement of capital following an allotment of shares on 10 March 2010
  • GBP 100.00

10 Mar 2010
Incorporation

7 VISION LIMITED Charges

7 May 2013
Charge code 0718 3776 0004
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
21 September 2011
All assets debenture
Delivered: 24 September 2011
Status: Satisfied on 19 June 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 September 2011
All assets debenture
Delivered: 24 September 2011
Status: Satisfied on 15 May 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 June 2010
Debenture
Delivered: 9 June 2010
Status: Satisfied on 8 June 2012
Persons entitled: Absolute Invoice Finance a Division Bank PLC
Description: Fixed and floating charge over the undertaking and all…