GLASS & GLASS OPTOMETRISTS LTD
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 2PY

Company number 05278831
Status Active
Incorporation Date 5 November 2004
Company Type Private Limited Company
Address . ALAN CULVER OPTICIANS, 3 HIGH STREET, LOUGHBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE11 2PY
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from Alan Culver Opticians 3 High Street Loughborough Leicestershire LE11 2PY to . Alan Culver Opticians 3 High Street Loughborough Leicestershire LE11 2PY on 7 November 2016. The most likely internet sites of GLASS & GLASS OPTOMETRISTS LTD are www.glassglassoptometrists.co.uk, and www.glass-glass-optometrists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Sileby Rail Station is 4.8 miles; to East Midlands Parkway Rail Station is 6.8 miles; to Syston Rail Station is 7.4 miles; to Leicester Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glass Glass Optometrists Ltd is a Private Limited Company. The company registration number is 05278831. Glass Glass Optometrists Ltd has been working since 05 November 2004. The present status of the company is Active. The registered address of Glass Glass Optometrists Ltd is Alan Culver Opticians 3 High Street Loughborough Leicestershire United Kingdom Le11 2py. . GLASS, Douglas James is a Secretary of the company. GLASS, Douglas James is a Director of the company. GLASS, Natalie Ann is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
GLASS, Douglas James
Appointed Date: 05 November 2004
Director
GLASS, Douglas James
Appointed Date: 05 November 2004
54 years old
Director
GLASS, Natalie Ann
Appointed Date: 05 November 2004
58 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 05 November 2004
Appointed Date: 05 November 2004
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 05 November 2004
Appointed Date: 05 November 2004

Persons With Significant Control

Douglas James Glass
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Natalie Ann Glass
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLASS & GLASS OPTOMETRISTS LTD Events

28 Nov 2016
Confirmation statement made on 5 November 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Nov 2016
Registered office address changed from Alan Culver Opticians 3 High Street Loughborough Leicestershire LE11 2PY to . Alan Culver Opticians 3 High Street Loughborough Leicestershire LE11 2PY on 7 November 2016
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
27 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 29 more events
23 Nov 2004
New secretary appointed
08 Nov 2004
Registered office changed on 08/11/04 from: 25 hill road, theydon bois epping essex CM16 7LX
05 Nov 2004
Secretary resigned
05 Nov 2004
Director resigned
05 Nov 2004
Incorporation

GLASS & GLASS OPTOMETRISTS LTD Charges

24 March 2005
Debenture
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 2005
Legal charge
Delivered: 16 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor 3 high street loughborough leics.
2 March 2005
Legal charge
Delivered: 8 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor 25 high street, long eaton, derbyshire.

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