THE GLASSES FACTORY (NORTH EAST) LIMITED
BLAYDON

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Company number 07276137
Status Voluntary Arrangement
Incorporation Date 7 June 2010
Company Type Private Limited Company
Address UNIT 37 UPPER PRECINCT, WESLEY COURT, BLAYDON, TYNE AND WEAR, NE21 5BT
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 February 2017 with updates; Notice to Registrar of companies voluntary arrangement taking effect. The most likely internet sites of THE GLASSES FACTORY (NORTH EAST) LIMITED are www.theglassesfactorynortheast.co.uk, and www.the-glasses-factory-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Dunston Rail Station is 2.9 miles; to Newcastle Rail Station is 3.7 miles; to Wylam Rail Station is 4.2 miles; to Chester-le-Street Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Glasses Factory North East Limited is a Private Limited Company. The company registration number is 07276137. The Glasses Factory North East Limited has been working since 07 June 2010. The present status of the company is Voluntary Arrangement. The registered address of The Glasses Factory North East Limited is Unit 37 Upper Precinct Wesley Court Blaydon Tyne and Wear Ne21 5bt. The company`s financial liabilities are £145.92k. It is £15.43k against last year. The cash in hand is £13.35k. It is £-71.13k against last year. And the total assets are £195.97k, which is £-245.49k against last year. AZIZ, Bilal is a Director of the company. Director AZIZ, Usman Ali has been resigned. Director BLAIN FBDO, Sean has been resigned. Director ISLAM, Nazrul has been resigned. The company operates in "Specialists medical practice activities".


the glasses factory (north east) Key Finiance

LIABILITIES £145.92k
+11%
CASH £13.35k
-85%
TOTAL ASSETS £195.97k
-56%
All Financial Figures

Current Directors

Director
AZIZ, Bilal
Appointed Date: 07 June 2010
38 years old

Resigned Directors

Director
AZIZ, Usman Ali
Resigned: 26 July 2010
Appointed Date: 07 June 2010
40 years old
Director
BLAIN FBDO, Sean
Resigned: 26 July 2010
Appointed Date: 07 June 2010
56 years old
Director
ISLAM, Nazrul
Resigned: 26 July 2010
Appointed Date: 07 June 2010
41 years old

Persons With Significant Control

Mr Usman Ali Aziz
Notified on: 15 February 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE GLASSES FACTORY (NORTH EAST) LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
03 Feb 2017
Notice to Registrar of companies voluntary arrangement taking effect
04 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
14 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
...
... and 14 more events
11 Aug 2010
Termination of appointment of Usman Aziz as a director
11 Aug 2010
Termination of appointment of Nazrul Islam as a director
11 Aug 2010
Termination of appointment of Sean Blain as a director
20 Jul 2010
Particulars of a mortgage or charge / charge no: 1
07 Jun 2010
Incorporation

THE GLASSES FACTORY (NORTH EAST) LIMITED Charges

14 July 2014
Charge code 0727 6137 0004
Delivered: 28 July 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
8 February 2013
Legal charge
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H premises k/a 25 middle street, consett, county durham…
16 November 2012
Debenture
Delivered: 22 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 July 2010
Rent deposit deed
Delivered: 20 July 2010
Status: Outstanding
Persons entitled: Metrocentre (Nominee No.1) Limited and Metrocentre (Nominee No.2) Limited
Description: All the monies standing in the account.

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