D. AVEYARD OPTICIANS LIMITED

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Company number 04971506
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address 257 BEESTON ROAD, LEEDS, LS11 7LR
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians, 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Statement of capital following an allotment of shares on 21 October 2016 GBP 100 ; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of D. AVEYARD OPTICIANS LIMITED are www.daveyardopticians.co.uk, and www.d-aveyard-opticians.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Wakefield Westgate Rail Station is 6.9 miles; to Wakefield Kirkgate Rail Station is 7.3 miles; to Ravensthorpe Rail Station is 7.9 miles; to Sandal & Agbrigg Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Aveyard Opticians Limited is a Private Limited Company. The company registration number is 04971506. D Aveyard Opticians Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of D Aveyard Opticians Limited is 257 Beeston Road Leeds Ls11 7lr. The company`s financial liabilities are £37.3k. It is £23.86k against last year. And the total assets are £104.43k, which is £-8.12k against last year. AVEYARD, Melissa is a Secretary of the company. AVEYARD, Darren Paul is a Director of the company. AVEYARD, Melissa is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Retail sale by opticians".


d. aveyard opticians Key Finiance

LIABILITIES £37.3k
+177%
CASH n/a
TOTAL ASSETS £104.43k
-8%
All Financial Figures

Current Directors

Secretary
AVEYARD, Melissa
Appointed Date: 20 November 2003

Director
AVEYARD, Darren Paul
Appointed Date: 20 November 2003
78 years old

Director
AVEYARD, Melissa
Appointed Date: 20 November 2003
52 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003

Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003

Persons With Significant Control

Mr Darren Paul Aveyard
Notified on: 14 October 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Melissa Aveyard
Notified on: 14 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D. AVEYARD OPTICIANS LIMITED Events

28 Dec 2016
Confirmation statement made on 20 November 2016 with updates
26 Oct 2016
Statement of capital following an allotment of shares on 21 October 2016
  • GBP 100

21 Mar 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Registration of charge 049715060003, created on 29 January 2016
19 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 100

...
... and 28 more events
23 Dec 2003
New director appointed
23 Dec 2003
New secretary appointed;new director appointed
02 Dec 2003
Secretary resigned
02 Dec 2003
Director resigned
20 Nov 2003
Incorporation

D. AVEYARD OPTICIANS LIMITED Charges

29 January 2016
Charge code 0497 1506 0003
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 170 huddersfield road mirfield west yorkshire t/n WYK31070…
28 April 2010
Legal charge
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 170 huddersfield road mirfield west yorkshire any other…
24 March 2010
Debenture
Delivered: 30 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…