CONTACT LENS PRECISION LABORATORIES LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » LU7 4RW

Company number 00920009
Status Active
Incorporation Date 26 October 1967
Company Type Private Limited Company
Address DOLPHIN HOUSE COMMERCE WAY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4RW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Director's details changed for Mr Mark Diskin on 18 March 2017; Accounts for a small company made up to 30 September 2016. The most likely internet sites of CONTACT LENS PRECISION LABORATORIES LIMITED are www.contactlensprecisionlaboratories.co.uk, and www.contact-lens-precision-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and one months. Contact Lens Precision Laboratories Limited is a Private Limited Company. The company registration number is 00920009. Contact Lens Precision Laboratories Limited has been working since 26 October 1967. The present status of the company is Active. The registered address of Contact Lens Precision Laboratories Limited is Dolphin House Commerce Way Leighton Buzzard Bedfordshire Lu7 4rw. . CLAMP, John Haldyn is a Secretary of the company. JOHNSON, Susan is a Secretary of the company. ANGELL, Diane Sandra is a Director of the company. CLAMP, Elizabeth Anne is a Director of the company. CLAMP, John Haldyn is a Director of the company. DISKIN, Mark is a Director of the company. JOHNSON, Susan is a Director of the company. LOMAS, Jonathan Keith is a Director of the company. Secretary CLAMP, Elizabeth Anne has been resigned. Secretary CLAMP, John Haldyn has been resigned. Secretary LEDGER, Curtis Lee has been resigned. Director BEALE, David Michael has been resigned. Director CLAMP, Elizabeth Anne has been resigned. Director CLAMP, Geoffrey Haldyn has been resigned. Director DISKIN, Mark has been resigned. Director DISKIN, Sybil has been resigned. Director HARPER, David Martin has been resigned. Director MANICK, Ian Lawrence has been resigned. Director NEWELL, Richard Gordon, Dr has been resigned. Director WRAY, Colin Malcolm has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CLAMP, John Haldyn
Appointed Date: 02 January 2008
Secretary
JOHNSON, Susan
Appointed Date: 23 July 2015
Director
ANGELL, Diane Sandra
Appointed Date: 09 February 2012
72 years old
Director
CLAMP, Elizabeth Anne
Appointed Date: 10 March 2016
87 years old
Director
CLAMP, John Haldyn
Appointed Date: 03 December 1996
55 years old
Director
DISKIN, Mark
Appointed Date: 15 May 2015
84 years old
Director
JOHNSON, Susan
Appointed Date: 23 July 2015
56 years old
Director
LOMAS, Jonathan Keith
Appointed Date: 31 December 1996
55 years old

Resigned Directors

Secretary
CLAMP, Elizabeth Anne
Resigned: 02 March 1998
Secretary
CLAMP, John Haldyn
Resigned: 02 April 2007
Appointed Date: 02 March 1998
Secretary
LEDGER, Curtis Lee
Resigned: 31 December 2007
Appointed Date: 02 April 2007
Director
BEALE, David Michael
Resigned: 18 September 1998
74 years old
Director
CLAMP, Elizabeth Anne
Resigned: 10 April 2002
87 years old
Director
CLAMP, Geoffrey Haldyn
Resigned: 10 March 2016
92 years old
Director
DISKIN, Mark
Resigned: 30 September 2011
Appointed Date: 19 July 2000
84 years old
Director
DISKIN, Sybil
Resigned: 11 November 2015
Appointed Date: 20 November 2012
82 years old
Director
HARPER, David Martin
Resigned: 24 May 2011
Appointed Date: 03 February 2002
78 years old
Director
MANICK, Ian Lawrence
Resigned: 19 November 2001
82 years old
Director
NEWELL, Richard Gordon, Dr
Resigned: 11 November 2015
Appointed Date: 12 July 2006
83 years old
Director
WRAY, Colin Malcolm
Resigned: 31 December 1997
Appointed Date: 22 October 1994
68 years old

Persons With Significant Control

Mr Jonathan Keith Lomas
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Haldyn Clamp
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTACT LENS PRECISION LABORATORIES LIMITED Events

22 Mar 2017
Confirmation statement made on 17 March 2017 with updates
22 Mar 2017
Director's details changed for Mr Mark Diskin on 18 March 2017
24 Feb 2017
Accounts for a small company made up to 30 September 2016
04 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2016
Accounts for a small company made up to 30 September 2015
...
... and 117 more events
27 Nov 1986
Accounts for a small company made up to 31 October 1985
02 Jun 1986
Accounts for a small company made up to 31 October 1983
22 Apr 1986
Return made up to 31/12/85; full list of members
02 Nov 1979
Particulars of mortgage/charge
26 Oct 1967
Incorporation

CONTACT LENS PRECISION LABORATORIES LIMITED Charges

25 August 2011
Legal mortgage
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 1 (aka dolphin house) commerce way leighton buzzrd…
22 August 2011
Debenture
Delivered: 26 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 January 2005
Legal charge
Delivered: 27 January 2005
Status: Satisfied on 30 November 2011
Persons entitled: National Westminster Bank PLC
Description: Unit 1 commerce way leighton buzzard t/n BD192174. By way…
25 October 1979
Mortgage debenture
Delivered: 2 November 1979
Status: Satisfied on 30 November 2011
Persons entitled: National Westminster Bank Limited
Description: Fixed and floating charge on undertaking and all property…

Similar Companies

CONTACT LEGAL LIMITED CONTACT LENS DIRECT LTD CONTACT LENSES (MANUFACTURING) LIMITED CONTACT LENSES DIRECT LIMITED CONTACT LENSES EXPRESS LTD CONTACT LENSES LIMITED CONTACT LINK LIMITED