FERNANDES OPTOMETRISTS (NAILSEA) LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS6 5BP
Company number 06046519
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address 6 WINDSOR ROAD, ST ANDREWS, BRISTOL, BS6 5BP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of FERNANDES OPTOMETRISTS (NAILSEA) LIMITED are www.fernandesoptometristsnailsea.co.uk, and www.fernandes-optometrists-nailsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Fernandes Optometrists Nailsea Limited is a Private Limited Company. The company registration number is 06046519. Fernandes Optometrists Nailsea Limited has been working since 09 January 2007. The present status of the company is Active. The registered address of Fernandes Optometrists Nailsea Limited is 6 Windsor Road St Andrews Bristol Bs6 5bp. . FERNANDES, Lynne Elizabeth is a Secretary of the company. FERNANDES, Gerrard Mark Joseph is a Director of the company. FERNANDES, Lynne Elizabeth is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
FERNANDES, Lynne Elizabeth
Appointed Date: 09 January 2007

Director
FERNANDES, Gerrard Mark Joseph
Appointed Date: 09 January 2007
56 years old

Director
FERNANDES, Lynne Elizabeth
Appointed Date: 09 January 2007
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 January 2007
Appointed Date: 09 January 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 January 2007
Appointed Date: 09 January 2007

Persons With Significant Control

Mr Gerard Mark Joseph Fernandes
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lynne Elizabeth Fernandes
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FERNANDES OPTOMETRISTS (NAILSEA) LIMITED Events

18 Jan 2017
Confirmation statement made on 9 January 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100

11 Aug 2015
Particulars of variation of rights attached to shares
11 Aug 2015
Change of share class name or designation
...
... and 24 more events
25 Jan 2007
Secretary resigned
25 Jan 2007
Director resigned
25 Jan 2007
New secretary appointed;new director appointed
25 Jan 2007
New director appointed
09 Jan 2007
Incorporation

FERNANDES OPTOMETRISTS (NAILSEA) LIMITED Charges

26 February 2007
Legal charge
Delivered: 12 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 4 ivy court 63 high street nailsea bristol,. By way of…
30 January 2007
Debenture
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…