CAERPHILLY OPTICIANS LIMITED

Hellopages » Caerphilly » Caerphilly » CF83 1JN

Company number 05901392
Status Active
Incorporation Date 9 August 2006
Company Type Private Limited Company
Address 2 CARDIFF ROAD, CAERPHILLY, CF83 1JN
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CAERPHILLY OPTICIANS LIMITED are www.caerphillyopticians.co.uk, and www.caerphilly-opticians.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Cardiff Queen Street Rail Station is 6.7 miles; to Cardiff Central Rail Station is 7 miles; to Grangetown (Cardiff) Rail Station is 7.5 miles; to Bargoed Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caerphilly Opticians Limited is a Private Limited Company. The company registration number is 05901392. Caerphilly Opticians Limited has been working since 09 August 2006. The present status of the company is Active. The registered address of Caerphilly Opticians Limited is 2 Cardiff Road Caerphilly Cf83 1jn. . STEVENS, Alison is a Secretary of the company. STEVENS, Alison is a Director of the company. STEVENS, Andrew John is a Director of the company. Secretary STEVENS, Andrew John has been resigned. Director HANSFORD, Lynn Susan has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
STEVENS, Alison
Appointed Date: 01 June 2014

Director
STEVENS, Alison
Appointed Date: 01 January 2011
46 years old

Director
STEVENS, Andrew John
Appointed Date: 09 August 2006
58 years old

Resigned Directors

Secretary
STEVENS, Andrew John
Resigned: 01 June 2014
Appointed Date: 09 August 2006

Director
HANSFORD, Lynn Susan
Resigned: 01 January 2011
Appointed Date: 09 August 2006
73 years old

Persons With Significant Control

Mr Andrew John Stevens
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Alison Stevens
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAERPHILLY OPTICIANS LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100

02 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 22 more events
03 Jul 2008
Total exemption small company accounts made up to 31 December 2007
04 Jan 2008
Accounting reference date extended from 31/08/07 to 31/12/07
10 Sep 2007
Return made up to 09/08/07; full list of members
  • 363(288) ‐ Director's particulars changed

12 Apr 2007
Particulars of mortgage/charge
09 Aug 2006
Incorporation

CAERPHILLY OPTICIANS LIMITED Charges

5 April 2007
Debenture
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…