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DUNELM OPTICAL CO. LIMITED

Learn more about DUNELM OPTICAL CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 ENTERPRISE WAY, GREEN LANE INDSUTRIAL ESTATE, SPENNYMOOR, COUNTY DURHAM, DL16 6YP

DUNELM OPTICAL CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01123043
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.17
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2016.01.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.02.19
BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2011.09.14
BARCLAYS BANK PLC
- Outstanding on 2014.08.14
ANTHONY CAMERON BEAUMONT
- Outstanding on 2014.09.18

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.02.04
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03/01/16 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 50000
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.01.19
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.01.19
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ADOPT ARTICLES 31/12/2014
Form type: RES01
Date: 2015.01.19
Child documents:
Document type: ANNOTATION
Date: 2015.01.19
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.01.03
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BEAUMONT
Form type: TM01
Date: 2014.11.14
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APPOINTMENT TERMINATED, DIRECTOR DIANE BEAUMONT
Form type: TM01
Date: 2014.11.14
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REGISTRATION OF A CHARGE / CHARGE CODE 011230430012
Form type: MR01
Date: 2014.09.18
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REGISTRATION OF A CHARGE / CHARGE CODE 011230430011
Form type: MR01
Date: 2014.08.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.07.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.07.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.07.16
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.01.15
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2013.12.23
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.07.15
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.07.15
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.07.15
Child documents:
Document type: ANNOTATION
Date: 2013.07.15
Form type: RES01
Document description: ADOPT ARTICLES 26/06/2013
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.04.22
£2.95
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.04.20
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.09.14
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.01.07
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.01.05
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.01.05
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JULIAN TINKER BEAUMONT / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CAMERON BEAUMONT / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE PATRICIA BEAUMONT / 04/01/2010
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA GILLIAN BEAUMONT / 04/01/2010
Form type: CH01
Date: 2010.01.04
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2008.12.23
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.01.15
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.20
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.02.07
£2.95
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.03.14
£2.95
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RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.24

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Company directors and board members:

GRAHAM MAITLAND (current)
Secretary, 1995.09.08
59 MONKS WOOD , NORTH SHIELDS
NE30 2UD, TYNE & WEAR
ANGELA GILLIAN BEAUMONT (current)
Director, COMPANY DIRECTOR, 1992.01.03
THE CLOSE SCARSDALE RIDGE BARDSEY , LEEDS
LS17 9BP, WEST YORKSHIRE
PETER JULIAN TINKER BEAUMONT (current)
Director, MANUFACTURING OPTICIAN, 1992.01.03
THE CLOSE SCARSDALE RIDGE BARDSEY , LEEDS
LS17 9BP, WEST YORKSHIRE
DIANE PATRICIA BEAUMONT (resigned)
Secretary, 1992.01.03 - 1995.09.08
REDHILL WOOD NEVILLES CROSS , DURHAM
DH1 4DY, CO DURHAM
ANTHONY CAMERON BEAUMONT (resigned)
Director, MANUFACTURING OPTICIAN, 1992.01.03 - 2014.08.12
RED HILL WOOD PERCY LANE , NEVILLES CROSS
DH1 4HE, DURHAM
DIANE PATRICIA BEAUMONT (resigned)
Director, COMPANY DIRECTOR, 1992.01.03 - 2014.08.12
RED HILL WOOD PERCY LANE NEVILLES CROSS , DURHAM
DH1 4HE, CO DURHAM

Companies near to DUNELM OPTICAL CO. ltd.

Information about the Private Limited Company DUNELM OPTICAL CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data