ADVANCED VISION @ TYNEMOUTH LIMITED
WHITLEY BAY

Hellopages » Tyne and Wear » North Tyneside » NE25 9XL

Company number 07538542
Status Active
Incorporation Date 22 February 2011
Company Type Private Limited Company
Address 4 RED HOUSE DRIVE, RED HOUSE FARM, WHITLEY BAY, TYNE & WEAR, NE25 9XL
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1 . The most likely internet sites of ADVANCED VISION @ TYNEMOUTH LIMITED are www.advancedvisiontynemouth.co.uk, and www.advanced-vision-tynemouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Brockley Whins Rail Station is 6.2 miles; to Newcastle Rail Station is 7.7 miles; to Seaburn Rail Station is 9 miles; to Sunderland Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Vision Tynemouth Limited is a Private Limited Company. The company registration number is 07538542. Advanced Vision Tynemouth Limited has been working since 22 February 2011. The present status of the company is Active. The registered address of Advanced Vision Tynemouth Limited is 4 Red House Drive Red House Farm Whitley Bay Tyne Wear Ne25 9xl. . DALTON, Christine is a Secretary of the company. DALTON, Alan is a Director of the company. The company operates in "Retail sale by opticians".


Current Directors

Secretary
DALTON, Christine
Appointed Date: 22 February 2011

Director
DALTON, Alan
Appointed Date: 22 February 2011
70 years old

Persons With Significant Control

Mr Alan Dalton
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ADVANCED VISION @ TYNEMOUTH LIMITED Events

27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
25 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1

30 Jul 2015
Total exemption small company accounts made up to 31 January 2015
26 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1

...
... and 5 more events
01 May 2012
Particulars of a mortgage or charge / charge no: 2
12 Mar 2012
Annual return made up to 22 February 2012 with full list of shareholders
17 May 2011
Current accounting period shortened from 28 February 2012 to 31 January 2012
02 Apr 2011
Particulars of a mortgage or charge / charge no: 1
22 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ADVANCED VISION @ TYNEMOUTH LIMITED Charges

27 April 2012
Mortgage deed
Delivered: 1 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Leasehold property known as 7 percy park road tynemouth…
31 March 2011
Debenture
Delivered: 2 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…