CHALMERS & SON (OPTICIANS) LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 3RQ
Company number 01740797
Status Active
Incorporation Date 20 July 1983
Company Type Private Limited Company
Address 36 ALBANY ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 3RQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Director's details changed for Mr Ian Michael Chalmers on 22 March 2017; Termination of appointment of Barbara Jean Chalmers as a director on 22 March 2017. The most likely internet sites of CHALMERS & SON (OPTICIANS) LTD are www.chalmerssonopticians.co.uk, and www.chalmers-son-opticians.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-two years and seven months. The distance to to Cardiff Queen Street Rail Station is 0.8 miles; to Cardiff Central Rail Station is 1.3 miles; to Barry Docks Rail Station is 7.4 miles; to Barry Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chalmers Son Opticians Ltd is a Private Limited Company. The company registration number is 01740797. Chalmers Son Opticians Ltd has been working since 20 July 1983. The present status of the company is Active. The registered address of Chalmers Son Opticians Ltd is 36 Albany Road Cardiff South Glamorgan Cf24 3rq. The company`s financial liabilities are £314.86k. It is £24.35k against last year. And the total assets are £532.45k, which is £29.65k against last year. CHALMERS, Ian Michael is a Director of the company. Secretary CHALMERS, Barbara Jean has been resigned. Director CHALMERS, Barbara Jean has been resigned. Director CHALMERS, Oswald Keith has been resigned. The company operates in "Other human health activities".


chalmers & son (opticians) Key Finiance

LIABILITIES £314.86k
+8%
CASH n/a
TOTAL ASSETS £532.45k
+5%
All Financial Figures

Current Directors

Director
CHALMERS, Ian Michael

67 years old

Resigned Directors

Secretary
CHALMERS, Barbara Jean
Resigned: 22 March 2017
Director
CHALMERS, Barbara Jean
Resigned: 22 March 2017
95 years old
Director
CHALMERS, Oswald Keith
Resigned: 14 July 2015
98 years old

Persons With Significant Control

Mr Ian Michael Chalmers
Notified on: 31 December 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CHALMERS & SON (OPTICIANS) LTD Events

25 Mar 2017
Compulsory strike-off action has been discontinued
22 Mar 2017
Director's details changed for Mr Ian Michael Chalmers on 22 March 2017
22 Mar 2017
Termination of appointment of Barbara Jean Chalmers as a director on 22 March 2017
22 Mar 2017
Termination of appointment of Barbara Jean Chalmers as a secretary on 22 March 2017
22 Mar 2017
Confirmation statement made on 31 December 2016 with updates
...
... and 71 more events
11 Mar 1988
Accounts for a small company made up to 31 March 1987
11 Mar 1988
Return made up to 31/12/87; full list of members
29 Jun 1987
Accounts for a small company made up to 31 March 1986
25 Jun 1987
Accounts made up to 31 March 1985
10 Jun 1987
Return made up to 31/12/86; full list of members

CHALMERS & SON (OPTICIANS) LTD Charges

24 May 2001
Legal mortgage
Delivered: 6 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 34 albany road roath cardiff. And the proceeds of sale…
11 June 1992
Legal mortgage
Delivered: 26 June 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold property--36 albany rd,cardiff and the proceeds of…
26 February 1990
Mortgage debenture
Delivered: 1 March 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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