BALLY SUNGLASS & OPTICAL COMPANY LIMITED

Hellopages » Greater London » Camden » WC1X 0HH

Company number 01368178
Status Active
Incorporation Date 12 May 1978
Company Type Private Limited Company
Address 51 CALTHORPE STREET, LONDON, WC1X 0HH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Previous accounting period shortened from 31 May 2016 to 30 May 2016; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Tracy June Sedino as a director on 1 July 2016. The most likely internet sites of BALLY SUNGLASS & OPTICAL COMPANY LIMITED are www.ballysunglassopticalcompany.co.uk, and www.bally-sunglass-optical-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bally Sunglass Optical Company Limited is a Private Limited Company. The company registration number is 01368178. Bally Sunglass Optical Company Limited has been working since 12 May 1978. The present status of the company is Active. The registered address of Bally Sunglass Optical Company Limited is 51 Calthorpe Street London Wc1x 0hh. . JABLON, Linda is a Secretary of the company. JABLON, Simon Alexander is a Director of the company. Director JABLON, Julian has been resigned. Director JABLON, Linda has been resigned. Director SEDINO, Tracy June has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary

Director
JABLON, Simon Alexander
Appointed Date: 13 March 1999
47 years old

Resigned Directors

Director
JABLON, Julian
Resigned: 13 March 1999
93 years old

Director
JABLON, Linda
Resigned: 10 April 2004
80 years old

Director
SEDINO, Tracy June
Resigned: 01 July 2016
Appointed Date: 06 August 2008
45 years old

Persons With Significant Control

Mr Simon Alexander Jablon
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

BALLY SUNGLASS & OPTICAL COMPANY LIMITED Events

27 Feb 2017
Previous accounting period shortened from 31 May 2016 to 30 May 2016
26 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Jul 2016
Termination of appointment of Tracy June Sedino as a director on 1 July 2016
08 Mar 2016
Full accounts made up to 31 May 2015
29 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100

...
... and 84 more events
18 Apr 1988
Accounts made up to 11 May 1987

18 Apr 1988
Return made up to 31/12/87; full list of members

12 May 1987
Accounts for a dormant company made up to 11 May 1986

12 May 1987
Return made up to 31/12/86; full list of members

12 May 1978
Incorporation

BALLY SUNGLASS & OPTICAL COMPANY LIMITED Charges

14 July 2015
Charge code 0136 8178 0006
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 11 marlin park central way feltham…
5 June 2014
Charge code 0136 8178 0005
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
31 March 2014
Charge code 0136 8178 0003
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
25 March 2014
Charge code 0136 8178 0004
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None…
25 March 2014
Charge code 0136 8178 0002
Delivered: 29 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
21 December 2009
Debenture
Delivered: 31 December 2009
Status: Satisfied on 6 February 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…