BIRMINGHAM OPTICAL GROUP LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B12 9BL

Company number 01038848
Status Active
Incorporation Date 19 January 1972
Company Type Private Limited Company
Address 583 MOSELEY ROAD, BIRMINGHAM, WEST MIDLANDS, B12 9BL
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Registration of charge 010388480009, created on 18 April 2017; Registration of charge 010388480008, created on 25 November 2016; Termination of appointment of Neil Townsend as a director on 31 October 2016. The most likely internet sites of BIRMINGHAM OPTICAL GROUP LIMITED are www.birminghamopticalgroup.co.uk, and www.birmingham-optical-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. Birmingham Optical Group Limited is a Private Limited Company. The company registration number is 01038848. Birmingham Optical Group Limited has been working since 19 January 1972. The present status of the company is Active. The registered address of Birmingham Optical Group Limited is 583 Moseley Road Birmingham West Midlands B12 9bl. . DANSON, Amanda Joyce is a Director of the company. FEWKES, Arran Peter is a Director of the company. FLEMING, Steve is a Director of the company. VICARY, Gary Kevin is a Director of the company. Secretary JONES, Stuart William has been resigned. Secretary VICARY, Gary Kevin has been resigned. Director COLEHAM, Wayne Nigel has been resigned. Director COOPER, Arthur John has been resigned. Director COOPER, Arthur John has been resigned. Director COWAN, Peter Lawrence has been resigned. Director HIGHAM, Maria Gabrielle has been resigned. Director JONES, Stuart William has been resigned. Director NIGHTINGALE, Bernard has been resigned. Director NIGHTINGALE, Charles has been resigned. Director PALIN, Nicholas John has been resigned. Director TAYLOR, Desmond Francis has been resigned. Director TOWNSEND, Neil has been resigned. Director TYLER, Christopher has been resigned. Director TYLER, Christopher has been resigned. Director VICARY, Gary Kevin has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
DANSON, Amanda Joyce
Appointed Date: 03 February 2016
62 years old
Director
FEWKES, Arran Peter
Appointed Date: 01 September 2016
53 years old
Director
FLEMING, Steve
Appointed Date: 01 September 2016
63 years old
Director
VICARY, Gary Kevin
Appointed Date: 12 January 2016
65 years old

Resigned Directors

Secretary
JONES, Stuart William
Resigned: 31 October 2012
Appointed Date: 05 November 1999
Secretary
VICARY, Gary Kevin
Resigned: 05 November 1999
Director
COLEHAM, Wayne Nigel
Resigned: 03 August 1995
73 years old
Director
COOPER, Arthur John
Resigned: 08 February 2005
Appointed Date: 05 November 1999
80 years old
Director
COOPER, Arthur John
Resigned: 03 August 1995
80 years old
Director
COWAN, Peter Lawrence
Resigned: 05 November 1999
81 years old
Director
HIGHAM, Maria Gabrielle
Resigned: 01 April 1997
60 years old
Director
JONES, Stuart William
Resigned: 31 October 2012
Appointed Date: 14 August 2006
62 years old
Director
NIGHTINGALE, Bernard
Resigned: 31 October 1993
94 years old
Director
NIGHTINGALE, Charles
Resigned: 03 August 1995
66 years old
Director
PALIN, Nicholas John
Resigned: 03 August 1995
Appointed Date: 26 October 1992
69 years old
Director
TAYLOR, Desmond Francis
Resigned: 31 October 1994
Appointed Date: 21 February 1994
73 years old
Director
TOWNSEND, Neil
Resigned: 31 October 2016
Appointed Date: 14 August 2006
47 years old
Director
TYLER, Christopher
Resigned: 12 January 2016
Appointed Date: 05 November 1999
63 years old
Director
TYLER, Christopher
Resigned: 03 August 1995
Appointed Date: 01 January 1994
63 years old
Director
VICARY, Gary Kevin
Resigned: 14 August 2006
65 years old

Persons With Significant Control

Seckloe 302 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIRMINGHAM OPTICAL GROUP LIMITED Events

21 Apr 2017
Registration of charge 010388480009, created on 18 April 2017
25 Nov 2016
Registration of charge 010388480008, created on 25 November 2016
01 Nov 2016
Termination of appointment of Neil Townsend as a director on 31 October 2016
25 Oct 2016
Full accounts made up to 31 October 2015
23 Sep 2016
Confirmation statement made on 11 September 2016 with updates
...
... and 155 more events
11 Aug 1987
Declaration of satisfaction of mortgage/charge
11 Aug 1987
Declaration of satisfaction of mortgage/charge
24 Nov 1986
Accounts for a small company made up to 31 December 1985
24 Nov 1986
Return made up to 25/08/86; full list of members
19 Jan 1972
Certificate of incorporation

BIRMINGHAM OPTICAL GROUP LIMITED Charges

18 April 2017
Charge code 0103 8848 0009
Delivered: 21 April 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
25 November 2016
Charge code 0103 8848 0008
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
27 July 2016
Charge code 0103 8848 0007
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
12 January 2016
Charge code 0103 8848 0006
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
15 August 2006
Debenture
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
21 December 1998
Composite guarantee and debenture
Delivered: 23 December 1998
Status: Satisfied on 16 August 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 August 1995
Debenture
Delivered: 12 August 1995
Status: Satisfied on 19 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 March 1995
Mortgage debenture
Delivered: 31 March 1995
Status: Satisfied on 12 April 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 January 1981
Legal charge
Delivered: 9 February 1981
Status: Satisfied on 3 July 1995
Persons entitled: Barclays Bank PLC
Description: F/H 538/540, waseley road, waseley, west midlands title no…

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