OWL OPTICAL LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 1PH

Company number 00946246
Status Active
Incorporation Date 20 January 1969
Company Type Private Limited Company
Address SCRIVENS HOUSE 60 ISLINGTON ROW MIDDLEWAY, EDGBASTON, BIRMINGHAM, ENGLAND, B15 1PH
Home Country United Kingdom
Nature of Business 47741 - Retail sale of hearing aids, 47782 - Retail sale by opticians, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 25 October 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 300 ; Register inspection address has been changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD United Kingdom to 124 Finchley Road London NW3 5JS. The most likely internet sites of OWL OPTICAL LIMITED are www.owloptical.co.uk, and www.owl-optical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and twelve months. Owl Optical Limited is a Private Limited Company. The company registration number is 00946246. Owl Optical Limited has been working since 20 January 1969. The present status of the company is Active. The registered address of Owl Optical Limited is Scrivens House 60 Islington Row Middleway Edgbaston Birmingham England B15 1ph. . GEORGEVIC, Nicholas James is a Secretary of the company. GEORGEVIC, Mark Andrew is a Director of the company. GEORGEVIC, Nicholas James is a Director of the company. Secretary HARRISON, David Christopher has been resigned. Director ARCH, Robert George Roy has been resigned. Director CARTER, Edward George has been resigned. Director HARRISON, David Christopher has been resigned. Director HARRISON, David Christopher has been resigned. Director HARRISON, Simon Charles has been resigned. The company operates in "Retail sale of hearing aids".


Current Directors

Secretary
GEORGEVIC, Nicholas James
Appointed Date: 30 June 2015
Director
GEORGEVIC, Mark Andrew
Appointed Date: 30 June 2015
64 years old
Director
GEORGEVIC, Nicholas James
Appointed Date: 30 June 2015
60 years old

Resigned Directors

Secretary
HARRISON, David Christopher
Resigned: 30 June 2015
Director
ARCH, Robert George Roy
Resigned: 26 December 1997
112 years old
Director
CARTER, Edward George
Resigned: 30 August 2012
Appointed Date: 02 January 1996
78 years old
Director
HARRISON, David Christopher
Resigned: 30 June 2015
Appointed Date: 08 March 1998
74 years old
Director
HARRISON, David Christopher
Resigned: 20 December 1997
74 years old
Director
HARRISON, Simon Charles
Resigned: 30 June 2015
74 years old

OWL OPTICAL LIMITED Events

18 Jul 2016
Full accounts made up to 25 October 2015
04 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 300
04 Jul 2016
Register inspection address has been changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD United Kingdom to 124 Finchley Road London NW3 5JS
10 May 2016
Previous accounting period shortened from 30 June 2016 to 31 October 2015
07 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 100 more events
30 Jul 1987
Full accounts made up to 31 December 1986
30 Jul 1987
Return made up to 09/06/87; full list of members
13 Jan 1987
Group of companies' accounts made up to 31 December 1985
16 Jun 1986
Return made up to 16/05/86; full list of members
15 Mar 1978
Memorandum and Articles of Association

OWL OPTICAL LIMITED Charges

10 March 2008
Deed of charge over credit balances
Delivered: 15 March 2008
Status: Satisfied on 14 July 2015
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
31 December 1996
Guarantee & debenture
Delivered: 14 January 1997
Status: Satisfied on 14 July 2015
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
19 February 1992
Debenture
Delivered: 26 February 1992
Status: Satisfied on 14 July 2015
Persons entitled: Barclays Bank PLC
Description: (See doc 395 reference M477C for full details).. Fixed and…
29 August 1989
Floating charge
Delivered: 7 September 1989
Status: Satisfied on 14 July 2015
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
24 May 1985
Legal charge
Delivered: 5 June 1985
Status: Satisfied on 14 July 2015
Persons entitled: Barclays Bank PLC
Description: 33, 35 and 37 high street royston hertfordshire.
24 May 1985
Legal charge
Delivered: 5 June 1985
Status: Satisfied on 14 July 2015
Persons entitled: Barclays Bank PLC
Description: 66 morrab road penzance, cornwall.
2 October 1984
Legal charge
Delivered: 4 October 1984
Status: Satisfied on 26 March 1997
Persons entitled: Midland Bank Trust Company Limited.
Description: L/H 20 durrels house warwick gardens. London . title no ngl…
31 March 1978
Legal charge
Delivered: 13 April 1978
Status: Satisfied on 14 July 2015
Persons entitled: Barclays Bank PLC
Description: L/H 24 and 26, blackburn street, radclife, greater…
7 October 1976
Legal charge
Delivered: 12 October 1976
Status: Satisfied on 14 July 2015
Persons entitled: Barclays Bank PLC
Description: 94, newgate street bishop auckland county durham.

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