HB OPTICIANS LTD
NEWCASTLE UPON TYNE

Hellopages » Northumberland » Northumberland » NE20 9PW

Company number 05565070
Status Active
Incorporation Date 15 September 2005
Company Type Private Limited Company
Address 29 BROADWAY, PONTELAND, NEWCASTLE UPON TYNE, NE20 9PW
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Previous accounting period extended from 30 September 2016 to 31 October 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HB OPTICIANS LTD are www.hbopticians.co.uk, and www.hb-opticians.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Blaydon Rail Station is 5.3 miles; to Prudhoe Rail Station is 6.3 miles; to Newcastle Rail Station is 7.5 miles; to Dunston Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hb Opticians Ltd is a Private Limited Company. The company registration number is 05565070. Hb Opticians Ltd has been working since 15 September 2005. The present status of the company is Active. The registered address of Hb Opticians Ltd is 29 Broadway Ponteland Newcastle Upon Tyne Ne20 9pw. The company`s financial liabilities are £10.47k. It is £2.75k against last year. The cash in hand is £19.78k. It is £9.02k against last year. And the total assets are £21.15k, which is £4.54k against last year. BOUGH, Hazel is a Director of the company. Secretary TATE, Susan Jennifer has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale by opticians".


hb opticians Key Finiance

LIABILITIES £10.47k
+35%
CASH £19.78k
+83%
TOTAL ASSETS £21.15k
+27%
All Financial Figures

Current Directors

Director
BOUGH, Hazel
Appointed Date: 20 September 2005
46 years old

Resigned Directors

Secretary
TATE, Susan Jennifer
Resigned: 15 September 2011
Appointed Date: 20 September 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 September 2005
Appointed Date: 15 September 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 September 2005
Appointed Date: 15 September 2005

Persons With Significant Control

Miss Hazel Bough
Notified on: 14 July 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Michelle Elaine Latham
Notified on: 14 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HB OPTICIANS LTD Events

18 Jan 2017
Previous accounting period extended from 30 September 2016 to 31 October 2016
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100

18 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 27 more events
01 Nov 2005
New director appointed
01 Nov 2005
New secretary appointed
16 Sep 2005
Secretary resigned
16 Sep 2005
Director resigned
15 Sep 2005
Incorporation