THE OPTICAL PARTNERSHIP (PROPERTIES) LIMITED
ROAD CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS11 1DB

Company number 02800129
Status Active
Incorporation Date 16 March 1993
Company Type Private Limited Company
Address EYECARE HOUSE, HOLLIES COURT 5 HOLLIES PARK, ROAD CANNOCK, STAFFORDSHIRE, WS11 1DB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of THE OPTICAL PARTNERSHIP (PROPERTIES) LIMITED are www.theopticalpartnershipproperties.co.uk, and www.the-optical-partnership-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Bloxwich North Rail Station is 4.4 miles; to Bloxwich Rail Station is 5 miles; to Rugeley Trent Valley Rail Station is 6.8 miles; to Coseley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Optical Partnership Properties Limited is a Private Limited Company. The company registration number is 02800129. The Optical Partnership Properties Limited has been working since 16 March 1993. The present status of the company is Active. The registered address of The Optical Partnership Properties Limited is Eyecare House Hollies Court 5 Hollies Park Road Cannock Staffordshire Ws11 1db. . MASON, Roderick Leonard is a Secretary of the company. ATKINSON, Nigel Edward is a Director of the company. MASON, Roderick Leonard is a Director of the company. Secretary GREATRIX, Jenny has been resigned. Director GOLESTANI, Kian has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MASON, Roderick Leonard
Appointed Date: 16 June 1993

Director
ATKINSON, Nigel Edward
Appointed Date: 16 June 1993
68 years old

Director
MASON, Roderick Leonard
Appointed Date: 16 June 1993
69 years old

Resigned Directors

Secretary
GREATRIX, Jenny
Resigned: 16 June 1993
Appointed Date: 16 March 1993

Director
GOLESTANI, Kian
Resigned: 16 June 1993
Appointed Date: 16 March 1993
62 years old

Persons With Significant Control

4 Sight Eyecare Centres Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE OPTICAL PARTNERSHIP (PROPERTIES) LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
05 Jan 2017
Accounts for a dormant company made up to 30 April 2016
22 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100

07 Jan 2016
Accounts for a dormant company made up to 30 April 2015
16 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100

...
... and 52 more events
22 Jun 1993
Ad 16/06/93--------- £ si 98@1=98 £ ic 2/100

22 Jun 1993
Registered office changed on 22/06/93 from: 16 bore st lichfield staffordshire WS13 6LL

22 Jun 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

22 Jun 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

16 Mar 1993
Incorporation

THE OPTICAL PARTNERSHIP (PROPERTIES) LIMITED Charges

23 August 1993
Fixed and floating charge
Delivered: 25 August 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 1993
02
Delivered: 19 August 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 36 douglas road halesowen west midlands & land to the south…