BRITTAIN OPTICIANS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B17 9NR

Company number 04665227
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address 97 HIGH STREET, HARBORNE, BIRMINGHAM, WEST MIDLANDS, B17 9NR
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 77 . The most likely internet sites of BRITTAIN OPTICIANS LIMITED are www.brittainopticians.co.uk, and www.brittain-opticians.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Brittain Opticians Limited is a Private Limited Company. The company registration number is 04665227. Brittain Opticians Limited has been working since 13 February 2003. The present status of the company is Active. The registered address of Brittain Opticians Limited is 97 High Street Harborne Birmingham West Midlands B17 9nr. The company`s financial liabilities are £106.99k. It is £34.16k against last year. The cash in hand is £0.11k. It is £-40.09k against last year. And the total assets are £72.44k, which is £-21.57k against last year. ROSE, Matthew Philip Eric is a Secretary of the company. ROSE, Matthew Philip Eric is a Director of the company. Secretary RAINES, Anne Caroline has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RAINES, Alan Maurice has been resigned. Director RAINES, Anne Caroline has been resigned. Director VIRDI-SMITH, Phillip Adrian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale by opticians".


brittain opticians Key Finiance

LIABILITIES £106.99k
+46%
CASH £0.11k
-100%
TOTAL ASSETS £72.44k
-23%
All Financial Figures

Current Directors

Secretary
ROSE, Matthew Philip Eric
Appointed Date: 05 March 2008
Director
ROSE, Matthew Philip Eric
Appointed Date: 05 March 2008
45 years old

Resigned Directors

Secretary
RAINES, Anne Caroline
Resigned: 05 March 2008
Appointed Date: 13 February 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003
Director
RAINES, Alan Maurice
Resigned: 05 March 2008
Appointed Date: 13 February 2003
78 years old
Director
RAINES, Anne Caroline
Resigned: 05 March 2003
Appointed Date: 13 February 2003
73 years old
Director
VIRDI-SMITH, Phillip Adrian
Resigned: 15 October 2015
Appointed Date: 05 March 2008
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003

Persons With Significant Control

Mr Matthew Philip Eric Rose
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

BRITTAIN OPTICIANS LIMITED Events

15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 77
07 Dec 2015
Cancellation of shares. Statement of capital on 15 October 2015
  • GBP 77
24 Nov 2015
Purchase of own shares.
...
... and 40 more events
12 Mar 2003
Secretary resigned
12 Mar 2003
Director resigned
12 Mar 2003
New secretary appointed;new director appointed
12 Mar 2003
New director appointed
13 Feb 2003
Incorporation

BRITTAIN OPTICIANS LIMITED Charges

15 October 2015
Charge code 0466 5227 0002
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 97 high street harborne birmingham…
6 March 2008
Debenture
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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