LEICESTER OPTICAL LIMITED
LEICESTER

Hellopages » Leicestershire » Charnwood » LE7 7PJ

Company number 03743506
Status Active
Incorporation Date 30 March 1999
Company Type Private Limited Company
Address UNIT 3,VICTORIA MILLS FOWKE STREET, ROTHLEY, LEICESTER, ENGLAND, LE7 7PJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registered office address changed from Regent House 80 Regent Road Leicester LE1 7NH to Unit 3,Victoria Mills Fowke Street Rothley Leicester LE7 7PJ on 7 November 2016; Termination of appointment of Manuel Joseph Angiolini as a director on 15 April 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of LEICESTER OPTICAL LIMITED are www.leicesteroptical.co.uk, and www.leicester-optical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Leicester Optical Limited is a Private Limited Company. The company registration number is 03743506. Leicester Optical Limited has been working since 30 March 1999. The present status of the company is Active. The registered address of Leicester Optical Limited is Unit 3 Victoria Mills Fowke Street Rothley Leicester England Le7 7pj. . SMITH, James is a Secretary of the company. DEEGAN, Brian Francis is a Director of the company. KEILY, Michael is a Director of the company. SMITH, James Michael is a Director of the company. SMITH, Peter James is a Director of the company. Secretary KEILY, Teresa Lorraine has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ANGIOLINI, Manuel Joseph has been resigned. Director DODMAN, Richard Paul has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KEILY, Teresa Lorraine has been resigned. Director KIRKLEY, Michael has been resigned. Director MARCELLESI, Doris has been resigned. Director NUSSBAUMER, Steven Daryle has been resigned. Director PINNOCK, Lee Coulther has been resigned. Director PRECIOUS, Timothy James has been resigned. Director TERSIGNI, Marcello, M has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SMITH, James
Appointed Date: 15 October 2010
Director
DEEGAN, Brian Francis
Appointed Date: 01 January 2016
67 years old
Director
KEILY, Michael
Appointed Date: 30 March 1999
63 years old
Director
SMITH, James Michael
Appointed Date: 05 March 2012
56 years old
Director
SMITH, Peter James
Appointed Date: 24 July 2013
64 years old

Resigned Directors

Secretary
KEILY, Teresa Lorraine
Resigned: 15 October 2010
Appointed Date: 30 March 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 30 March 1999
Appointed Date: 30 March 1999
Director
ANGIOLINI, Manuel Joseph
Resigned: 15 April 2016
Appointed Date: 16 July 2014
53 years old
Director
DODMAN, Richard Paul
Resigned: 15 October 2010
Appointed Date: 08 March 2005
68 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 30 March 1999
Appointed Date: 30 March 1999
Director
KEILY, Teresa Lorraine
Resigned: 15 October 2010
Appointed Date: 30 March 1999
54 years old
Director
KIRKLEY, Michael
Resigned: 06 March 2012
Appointed Date: 15 October 2010
70 years old
Director
MARCELLESI, Doris
Resigned: 25 June 2014
Appointed Date: 05 March 2012
55 years old
Director
NUSSBAUMER, Steven Daryle
Resigned: 24 July 2013
Appointed Date: 05 March 2012
55 years old
Director
PINNOCK, Lee Coulther
Resigned: 29 October 2004
Appointed Date: 30 March 1999
61 years old
Director
PRECIOUS, Timothy James
Resigned: 31 December 2015
Appointed Date: 05 March 2012
53 years old
Director
TERSIGNI, Marcello, M
Resigned: 06 March 2012
Appointed Date: 15 October 2010
66 years old

LEICESTER OPTICAL LIMITED Events

07 Nov 2016
Registered office address changed from Regent House 80 Regent Road Leicester LE1 7NH to Unit 3,Victoria Mills Fowke Street Rothley Leicester LE7 7PJ on 7 November 2016
23 May 2016
Termination of appointment of Manuel Joseph Angiolini as a director on 15 April 2016
17 May 2016
Accounts for a small company made up to 31 December 2015
21 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 200
01 Feb 2016
Appointment of Brian Francis Deegan as a director on 1 January 2016
...
... and 69 more events
19 Apr 1999
Secretary resigned
19 Apr 1999
Director resigned
19 Apr 1999
New director appointed
19 Apr 1999
New secretary appointed
30 Mar 1999
Incorporation

LEICESTER OPTICAL LIMITED Charges

6 September 1999
Debenture
Delivered: 13 September 1999
Status: Satisfied on 13 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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