THE SPECTACLE FACTORY LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 9SY

Company number 03175425
Status Active
Incorporation Date 20 March 1996
Company Type Private Limited Company
Address FLANNAGANS ACCOUNTANTS, 7 BANKSIDE, THE WATERMARK, GATESHEAD, ENGLAND, NE11 9SY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registration of charge 031754250002, created on 25 August 2016. The most likely internet sites of THE SPECTACLE FACTORY LIMITED are www.thespectaclefactory.co.uk, and www.the-spectacle-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Blaydon Rail Station is 1.7 miles; to Newcastle Rail Station is 2.2 miles; to Wylam Rail Station is 5.7 miles; to Chester-le-Street Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Spectacle Factory Limited is a Private Limited Company. The company registration number is 03175425. The Spectacle Factory Limited has been working since 20 March 1996. The present status of the company is Active. The registered address of The Spectacle Factory Limited is Flannagans Accountants 7 Bankside The Watermark Gateshead England Ne11 9sy. . MIDDLETON, Marie is a Secretary of the company. SANDS, Amanda Jane is a Director of the company. Secretary SANDS, David Dean, Dr has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HUGHES, Andrew has been resigned. Director MIDDLETON, John Alexander has been resigned. Director SANDS, David Dean, Dr has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MIDDLETON, Marie
Appointed Date: 01 January 1997

Director
SANDS, Amanda Jane
Appointed Date: 20 March 1996
60 years old

Resigned Directors

Secretary
SANDS, David Dean, Dr
Resigned: 01 January 1997
Appointed Date: 20 March 1996

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 March 1996
Appointed Date: 20 March 1996

Director
HUGHES, Andrew
Resigned: 01 January 2003
Appointed Date: 01 February 1997
54 years old

Director
MIDDLETON, John Alexander
Resigned: 31 March 2015
Appointed Date: 01 February 1997
87 years old

Director
SANDS, David Dean, Dr
Resigned: 22 July 1998
Appointed Date: 01 January 1997
73 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 March 1996
Appointed Date: 20 March 1996

Persons With Significant Control

Mrs Amanda Jane Sands
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE SPECTACLE FACTORY LIMITED Events

24 Mar 2017
Confirmation statement made on 9 March 2017 with updates
22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Sep 2016
Registration of charge 031754250002, created on 25 August 2016
19 Aug 2016
Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside the Watermark Gateshead NE11 9SY on 19 August 2016
17 Aug 2016
Registration of charge 031754250001, created on 16 August 2016
...
... and 57 more events
15 Apr 1996
New secretary appointed
15 Apr 1996
New director appointed
15 Apr 1996
Secretary resigned
15 Apr 1996
Director resigned
20 Mar 1996
Incorporation

THE SPECTACLE FACTORY LIMITED Charges

25 August 2016
Charge code 0317 5425 0002
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit b dwhurst row bamber bridge preston.
16 August 2016
Charge code 0317 5425 0001
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…