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ABBEY CENTRE VISIONPLUS LIMITED

Learn more about ABBEY CENTRE VISIONPLUS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 64, THE ABBEY CENTRE, NEWTOWNABBEY, BT37 9UJ

ABBEY CENTRE VISIONPLUS LIMITED on the map

Company type: Private Limited Company
Company number: NI046672
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.05.28
last member list: 2016.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company ABBEY CENTRE VISIONPLUS LIMITED is a Private Limited Company, registration number NI046672, established in United Kingdom on the 28. May 2003. The company is now active. The company has been in business for 13 years and 9 months. The company is based on UNIT 64, THE ABBEY CENTRE, NEWTOWNABBEY, BT37 9UJ. Business of the company ABBEY CENTRE VISIONPLUS LIMITED by SIC and NACE code is "47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)". There are 43 company documents available. The most recent document is "28/05/16 FULL LIST" from the 2016.05.31. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2016.05.28. We do not have any information about the company ABBEY CENTRE VISIONPLUS LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2017.03.25. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.06.11
overdue: NO
last made update: 2016.05.28
documents available: 1

List of company documents:

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28/05/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 120
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
Form type: AA
Date: 2016.04.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.09
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.01
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2014.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.06.04
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL
Form type: AP01
Date: 2013.01.24
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.24
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010
Form type: CH01
Date: 2010.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN CATHERINE MCGOLDRICK / 09/06/2010
Form type: CH01
Date: 2010.06.14
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.18
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31/08/08 ANNUAL ACCTS
Form type: AC(NI)
Date: 2009.07.02
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28/05/09 ANNUAL RETURN FORM
Form type: 371A(NI)
Date: 2009.07.02
£2.95
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2009.05.06
£2.95
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28/05/08 ANNUAL RETURN FORM
Form type: 371A(NI)
Date: 2008.06.20
£2.95
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31/08/07 ANNUAL ACCTS
Form type: AC(NI)
Date: 2008.06.12
£2.95
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31/08/06 ANNUAL ACCTS
Form type: AC(NI)
Date: 2007.06.15
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28/05/07 ANNUAL RETURN FORM
Form type: 371A(NI)
Date: 2007.06.07
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31/08/05 ANNUAL ACCTS
Form type: AC(NI)
Date: 2006.07.18
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28/05/06 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2006.06.20
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28/05/05 ANNUAL RETURN FORM
Form type: 371A(NI)
Date: 2005.06.16
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AUDITOR RESIGNATION
Form type: AURES(NI)
Date: 2005.06.15
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31/08/04 ANNUAL ACCTS
Form type: AC(NI)
Date: 2005.04.02
Order cannot be placed (digitalisation not planned)
28/05/04 ANNUAL RETURN FORM
Form type: 371A(NI)
Date: 2004.06.24
Order cannot be placed (digitalisation not planned)
CHANGE OF ARD
Form type: 233(NI)
Date: 2003.11.12
Order cannot be placed (digitalisation not planned)
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2003.08.21
Order cannot be placed (digitalisation not planned)
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2003.08.21
Order cannot be placed (digitalisation not planned)
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2003.08.11
Order cannot be placed (digitalisation not planned)
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2003.08.11
Order cannot be placed (digitalisation not planned)
RETURN OF ALLOT OF SHARES
Form type: G98-2(NI)
Date: 2003.08.11
Order cannot be placed (digitalisation not planned)
RETURN OF ALLOT OF SHARES
Form type: G98-2(NI)
Date: 2003.08.11
Order cannot be placed (digitalisation not planned)
PARS RE DIRS/SIT REG OFF
Form type: G21(NI)
Date: 2003.05.28
Order cannot be placed (digitalisation not planned)
DECLN COMPLNCE REG NEW CO
Form type: G23(NI)
Date: 2003.05.28
Order cannot be placed (digitalisation not planned)
ARTICLES
Form type: ARTS(NI)
Date: 2003.05.28
Order cannot be placed (digitalisation not planned)
MEMORANDUM
Form type: MEM(NI)
Date: 2003.05.28

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Company directors and board members:

SPECSAVERS OPTICAL GROUP LIMITED (current)
Secretary, 2003.05.28
LA VILLIAZE ST ANDREWS , GUERNSEY
GY6 8YP
PAUL FRANCIS CARROLL (current)
Director, OPTICIAN, 2013.01.24
LA VILLIAZE ST ANDREWS , GUERNSEY
GY6 8YP
JAMES ANTHONY MCGINN (current)
Director, OPTICIAN, 2003.07.14
CHESTNUT HILL 640 SHORE ROAD , JORDANSTOWN
BT37 0PR, COUNTY ANTRIM, NORTHERN IRELAND
SIOBHAN CATHERINE MCGOLDRICK (current)
Director, RETAILER, 2003.07.14
8 HOLLYBROOK CRESCENT , NEWTOWNABBEY
BT36 4ZW, CO. ANTRIM
(NORTHERN IRELAND)
MARY LESLEY PERKINS (current)
Director, WHOLESALE, 2003.07.14
LA VILLIAZE ST. ANDREW , GUERNSEY
GY6 8YP
CHANNEL ISLANDS
SPECSAVERS OPTICAL GROUP LIMITED (current)
Director, 2003.05.28
LA VILLIAZE ST. ANDREW , GUERNSEY
GY6 8YP
CHANNEL ISLANDS
NEIL DAVID CAVE (resigned)
Director, CO SECRETARIAT MANAGER, 2003.05.28 - 2003.07.14
LES BEAUCAMPS ROAD CASTEL , GUERNSEY
GY5 7DS

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Information about the Private Limited Company ABBEY CENTRE VISIONPLUS 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: 2016.08.10. Reload the data