THOMPSON OPTICIANS LIMITED
ALNWICK

Hellopages » Northumberland » Northumberland » NE66 1JU

Company number 02112298
Status Active
Incorporation Date 19 March 1987
Company Type Private Limited Company
Address 6 CLAYPORT STREET, ALNWICK, NORTHUMBERLAND, NE66 1JU
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of THOMPSON OPTICIANS LIMITED are www.thompsonopticians.co.uk, and www.thompson-opticians.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Acklington Rail Station is 7.6 miles; to Chathill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thompson Opticians Limited is a Private Limited Company. The company registration number is 02112298. Thompson Opticians Limited has been working since 19 March 1987. The present status of the company is Active. The registered address of Thompson Opticians Limited is 6 Clayport Street Alnwick Northumberland Ne66 1ju. . TURNBULL, Mark Ross is a Secretary of the company. THOMPSON, Kevin John is a Director of the company. Secretary THOMPSON, Bertha has been resigned. Secretary THOMPSON, Bertha has been resigned. Secretary TURNBULL, Mark Ross has been resigned. Director THOMPSON, Kenneth has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
TURNBULL, Mark Ross
Appointed Date: 15 March 2007
Director
THOMPSON, Kevin John

64 years old

Resigned Directors

Secretary
THOMPSON, Bertha
Resigned: 15 March 2007
Appointed Date: 28 February 2005
Secretary
THOMPSON, Bertha
Resigned: 09 April 2002
Secretary
TURNBULL, Mark Ross
Resigned: 28 February 2005
Appointed Date: 09 April 2002
Director
THOMPSON, Kenneth
Resigned: 18 February 2010
Appointed Date: 30 November 1996
97 years old

Persons With Significant Control

Mr Kevin John Thompson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

THOMPSON OPTICIANS LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
12 Sep 2016
Confirmation statement made on 30 August 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 May 2015
24 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,000
02 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 81 more events
10 Sep 1987
Registered office changed on 10/09/87 from: 2 baches street london N1 6EE
10 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Aug 1987
Company name changed\certificate issued on 12/08/87
12 Aug 1987
Company name changed detourgeneral LIMITED\certificate issued on 13/08/87
19 Mar 1987
Certificate of Incorporation

THOMPSON OPTICIANS LIMITED Charges

20 March 2001
Debenture
Delivered: 4 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 April 1998
Legal charge
Delivered: 27 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 333/335 welbeck road walker newcastle upon tyne tyne & wear…
14 September 1995
Legal charge
Delivered: 22 September 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 23 norton road stockton on tees cleveland t/n CE13979.
14 September 1995
Legal charge
Delivered: 22 September 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 19 & 21 norton road stockton on tees cleveland t/n CE49627.
1 September 1994
Legal charge,
Delivered: 20 September 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC,
Description: Shop dwellinghouse and premises situate and being known as…
15 August 1994
Legal charge
Delivered: 26 August 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 78 and 80 tynemouth road howdon wallsend tyne and wear…
15 August 1994
Legal charge
Delivered: 26 August 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 33 and 35 high street east wallsend tyne and wear…
22 September 1993
Legal charge
Delivered: 9 October 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 67 main street seahouses northumberland.
29 June 1992
Legal charge
Delivered: 1 July 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 6 clayport street alnwick northumberland.

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