GREY ST. OPTICIAN LTD
NEWCASTLE UPON TYNE TONI & GUY OPTICIANS (NEWCASTLE-UPON-TYNE) LIMITED TONI & GUY OPTICAL (NEWCASTLE-UPON-TYNE) LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 6EG

Company number 06146987
Status Active
Incorporation Date 8 March 2007
Company Type Private Limited Company
Address 103 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of GREY ST. OPTICIAN LTD are www.greystoptician.co.uk, and www.grey-st-optician.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Grey St Optician Ltd is a Private Limited Company. The company registration number is 06146987. Grey St Optician Ltd has been working since 08 March 2007. The present status of the company is Active. The registered address of Grey St Optician Ltd is 103 Grey Street Newcastle Upon Tyne Ne1 6eg. The company`s financial liabilities are £66.95k. It is £19.68k against last year. The cash in hand is £46.52k. It is £8.27k against last year. And the total assets are £125.16k, which is £5.72k against last year. RAYNER, Nicholas Anthony is a Director of the company. Secretary JOHNSON, James David has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


grey st. optician Key Finiance

LIABILITIES £66.95k
+41%
CASH £46.52k
+21%
TOTAL ASSETS £125.16k
+4%
All Financial Figures

Current Directors

Director
RAYNER, Nicholas Anthony
Appointed Date: 31 May 2007
46 years old

Resigned Directors

Secretary
JOHNSON, James David
Resigned: 20 March 2010
Appointed Date: 31 May 2007

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 08 March 2007
Appointed Date: 08 March 2007

Nominee Director
OCS DIRECTORS LIMITED
Resigned: 08 March 2007
Appointed Date: 08 March 2007

Persons With Significant Control

Mr Nicholas Anthony Rayner
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREY ST. OPTICIAN LTD Events

22 Mar 2017
Confirmation statement made on 8 March 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100

28 May 2015
Total exemption small company accounts made up to 31 August 2014
15 May 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100

...
... and 37 more events
20 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution

20 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution

20 Mar 2007
Director resigned
20 Mar 2007
Secretary resigned
08 Mar 2007
Incorporation

GREY ST. OPTICIAN LTD Charges

31 August 2007
Legal charge
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a 103 gray street newcastle upon tyne. By…
20 July 2007
Debenture
Delivered: 7 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…