COLLETT OPTICIANS LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR6 0JP

Company number 03560935
Status Active
Incorporation Date 8 May 1998
Company Type Private Limited Company
Address BRITANNIA HOUSE, ROBERTS MEWS, ORPINGTON, KENT, BR6 0JP
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Termination of appointment of Paul Libaert as a director on 11 May 2017; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 25,000 . The most likely internet sites of COLLETT OPTICIANS LIMITED are www.collettopticians.co.uk, and www.collett-opticians.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Collett Opticians Limited is a Private Limited Company. The company registration number is 03560935. Collett Opticians Limited has been working since 08 May 1998. The present status of the company is Active. The registered address of Collett Opticians Limited is Britannia House Roberts Mews Orpington Kent Br6 0jp. . COLLETT, Colin is a Director of the company. WATSON, Simon John is a Director of the company. Secretary COLLETT, Allison Lorraine has been resigned. Director COLLETT, Jim has been resigned. Director COLLETT, Michael Edmund has been resigned. Director DENNY, Pauline Theresa has been resigned. Director LIBAERT, Paul has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
COLLETT, Colin
Appointed Date: 08 May 1998
64 years old
Director
WATSON, Simon John
Appointed Date: 06 April 2014
56 years old

Resigned Directors

Secretary
COLLETT, Allison Lorraine
Resigned: 08 May 2013
Appointed Date: 08 May 1998
Director
COLLETT, Jim
Resigned: 29 February 2012
Appointed Date: 07 July 1998
94 years old
Director
COLLETT, Michael Edmund
Resigned: 29 February 2012
Appointed Date: 07 July 1998
91 years old
Director
DENNY, Pauline Theresa
Resigned: 14 May 1998
Appointed Date: 08 May 1998
62 years old
Director
LIBAERT, Paul
Resigned: 11 May 2017
Appointed Date: 28 June 2006
76 years old

Persons With Significant Control

Mr Colin Collett
Notified on: 8 May 2017
64 years old
Nature of control: Ownership of shares – 75% or more

COLLETT OPTICIANS LIMITED Events

23 May 2017
Confirmation statement made on 8 May 2017 with updates
23 May 2017
Termination of appointment of Paul Libaert as a director on 11 May 2017
08 Jul 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 25,000
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
31 May 2016
Director's details changed for Colin Collett on 31 May 2015
...
... and 51 more events
28 Jul 1998
Ad 07/07/98--------- £ si 24999@1=24999 £ ic 1/25000
14 Jul 1998
New director appointed
14 Jul 1998
Accounting reference date shortened from 31/05/99 to 30/09/98
30 May 1998
Director resigned
08 May 1998
Incorporation

COLLETT OPTICIANS LIMITED Charges

31 July 1998
Mortgage debenture
Delivered: 6 August 1998
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: .. fixed and floating charges over the undertaking and all…
31 July 1998
Charge over deposits
Delivered: 6 August 1998
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: First fixed charge over any sums deposited or to be…

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