OPTIC-KLEER LIMITED
BOSTON

Hellopages » Lincolnshire » Boston » PE21 6NA

Company number 04918542
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address THE OLD VICARAGE, CHURCH CLOSE, BOSTON, LINCOLNSHIRE, PE21 6NA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 . The most likely internet sites of OPTIC-KLEER LIMITED are www.optickleer.co.uk, and www.optic-kleer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Hubberts Bridge Rail Station is 3.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optic Kleer Limited is a Private Limited Company. The company registration number is 04918542. Optic Kleer Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Optic Kleer Limited is The Old Vicarage Church Close Boston Lincolnshire Pe21 6na. The company`s financial liabilities are £55.56k. It is £-35.35k against last year. The cash in hand is £114.91k. It is £42.93k against last year. And the total assets are £165.62k, which is £-27.01k against last year. OVERTON, David John is a Director of the company. OVERTON, Sarah Frances is a Director of the company. Secretary HOWE, Diane Elizabeth has been resigned. Secretary HOWE, Diane Elizabeth has been resigned. Secretary LUIGS, Mel has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director HALL, Donovan has been resigned. Director HOWE, Diane Elizabeth has been resigned. Director HOWE, Eric John has been resigned. Director JONES, David has been resigned. Director JONES, Jayson has been resigned. Director KELSEY, Allan has been resigned. Director LUIGS, Mel has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


optic-kleer Key Finiance

LIABILITIES £55.56k
-39%
CASH £114.91k
+59%
TOTAL ASSETS £165.62k
-15%
All Financial Figures

Current Directors

Director
OVERTON, David John
Appointed Date: 01 August 2013
55 years old
Director
OVERTON, Sarah Frances
Appointed Date: 01 March 2014
57 years old

Resigned Directors

Secretary
HOWE, Diane Elizabeth
Resigned: 01 March 2014
Appointed Date: 01 September 2008
Secretary
HOWE, Diane Elizabeth
Resigned: 10 November 2006
Appointed Date: 01 October 2003
Secretary
LUIGS, Mel
Resigned: 01 September 2008
Appointed Date: 10 November 2006
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003
Director
HALL, Donovan
Resigned: 01 September 2008
Appointed Date: 10 November 2006
70 years old
Director
HOWE, Diane Elizabeth
Resigned: 01 March 2014
Appointed Date: 10 November 2006
60 years old
Director
HOWE, Eric John
Resigned: 01 March 2014
Appointed Date: 01 October 2003
64 years old
Director
JONES, David
Resigned: 01 December 2009
Appointed Date: 10 November 2006
84 years old
Director
JONES, Jayson
Resigned: 01 December 2009
Appointed Date: 01 September 2008
55 years old
Director
KELSEY, Allan
Resigned: 01 December 2009
Appointed Date: 01 September 2008
57 years old
Director
LUIGS, Mel
Resigned: 01 September 2008
Appointed Date: 10 November 2006
72 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003

Persons With Significant Control

Vampo (Holdings) Ltd
Notified on: 19 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Overton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Frances Overton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIC-KLEER LIMITED Events

29 Mar 2017
Confirmation statement made on 17 March 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 October 2015
20 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
13 Jul 2015
Total exemption small company accounts made up to 31 October 2014
07 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
...
... and 56 more events
27 Oct 2003
New secretary appointed
27 Oct 2003
New director appointed
22 Oct 2003
Director resigned
22 Oct 2003
Secretary resigned
01 Oct 2003
Incorporation

OPTIC-KLEER LIMITED Charges

4 April 2014
Charge code 0491 8542 0002
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
21 June 2004
Debenture
Delivered: 23 June 2004
Status: Satisfied on 16 May 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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