R.F. SPOONER (OPTICIANS) LIMITED
BRISTOL

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Company number 01075017
Status Active
Incorporation Date 3 October 1972
Company Type Private Limited Company
Address 2 CHESTERFIELD BUILDINGS, WESTBOURNE PLACE CLIFTON, BRISTOL, BS8 1RU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Appointment of Mrs Helen Spooner as a director on 6 April 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of R.F. SPOONER (OPTICIANS) LIMITED are www.rfspooneropticians.co.uk, and www.r-f-spooner-opticians.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and twelve months. R F Spooner Opticians Limited is a Private Limited Company. The company registration number is 01075017. R F Spooner Opticians Limited has been working since 03 October 1972. The present status of the company is Active. The registered address of R F Spooner Opticians Limited is 2 Chesterfield Buildings Westbourne Place Clifton Bristol Bs8 1ru. . SPOONER, Helen is a Secretary of the company. SPOONER, Helen is a Director of the company. SPOONER, Roger Frank is a Director of the company. Secretary SPOONER, Timothy Charles has been resigned. Secretary SPOONER, Verity Frances has been resigned. Director SPOONER, Verity Frances has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SPOONER, Helen
Appointed Date: 22 November 2005
Director
SPOONER, Helen
Appointed Date: 06 April 2016
71 years old
Director
SPOONER, Roger Frank

79 years old

Resigned Directors

Secretary
SPOONER, Timothy Charles
Resigned: 22 November 2005
Appointed Date: 25 October 1999
Secretary
SPOONER, Verity Frances
Resigned: 25 October 1999
Director
SPOONER, Verity Frances
Resigned: 25 October 1999
79 years old

Persons With Significant Control

Mr Roger Frank Spooner
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mrs Helen Spooner
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

R.F. SPOONER (OPTICIANS) LIMITED Events

18 Jul 2016
Confirmation statement made on 3 July 2016 with updates
13 Jun 2016
Appointment of Mrs Helen Spooner as a director on 6 April 2016
03 Jun 2016
Total exemption small company accounts made up to 29 February 2016
21 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 75
21 Jul 2015
Director's details changed for Mr Roger Frank Spooner on 3 July 2015
...
... and 74 more events
14 Aug 1987
Full accounts made up to 28 February 1987
14 Aug 1987
Return made up to 24/06/87; full list of members
21 Oct 1986
Return made up to 16/06/86; full list of members
06 Aug 1986
Full accounts made up to 28 February 1986
03 Oct 1972
Incorporation

R.F. SPOONER (OPTICIANS) LIMITED Charges

25 October 1990
Mortgage debenture
Delivered: 29 October 1990
Status: Satisfied on 10 March 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 November 1989
Legal mortgage
Delivered: 5 December 1989
Status: Satisfied on 10 March 2011
Persons entitled: National Westminster Bank PLC
Description: 122 church road, redfield, bristol. Title no bl 7725 and/or…
8 January 1985
Legal charge
Delivered: 8 January 1985
Status: Satisfied on 1 February 1990
Persons entitled: William & Glyns Bank PLC
Description: F/H land & buildings k/a 122 church road, redfield, avon…

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