CARLETON OPTICAL EQUIPMENT LTD
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 2BD

Company number 02869066
Status Active
Incorporation Date 4 November 1993
Company Type Private Limited Company
Address PATTISSON HOUSE, ADDISON ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 2BD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CARLETON OPTICAL EQUIPMENT LTD are www.carletonopticalequipment.co.uk, and www.carleton-optical-equipment.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-two years and one months. Carleton Optical Equipment Ltd is a Private Limited Company. The company registration number is 02869066. Carleton Optical Equipment Ltd has been working since 04 November 1993. The present status of the company is Active. The registered address of Carleton Optical Equipment Ltd is Pattisson House Addison Road Chesham Buckinghamshire Hp5 2bd. The company`s financial liabilities are £719.47k. It is £-92.22k against last year. The cash in hand is £331.66k. It is £-41.7k against last year. And the total assets are £1317.28k, which is £-57.15k against last year. WEVILL, Richard is a Secretary of the company. FITRZYK, Nicholas George is a Director of the company. Secretary BEAVIS, Alan has been resigned. Secretary BRYANT, Peter George Marchant has been resigned. Secretary CREAN, Elizabeth has been resigned. Secretary DEAL, Alan Robert has been resigned. Secretary LAWRENCE, Philomena Mary has been resigned. Secretary WEBB, Jeremy Denis has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRYANT, Peter George Marchant has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TAIT, Graham has been resigned. The company operates in "Non-specialised wholesale trade".


carleton optical equipment Key Finiance

LIABILITIES £719.47k
-12%
CASH £331.66k
-12%
TOTAL ASSETS £1317.28k
-5%
All Financial Figures

Current Directors

Secretary
WEVILL, Richard
Appointed Date: 22 January 2014
Director
FITRZYK, Nicholas George
Appointed Date: 05 January 1994
68 years old

Resigned Directors

Secretary
BEAVIS, Alan
Resigned: 05 April 2000
Appointed Date: 18 February 1997
Secretary
BRYANT, Peter George Marchant
Resigned: 18 August 1994
Appointed Date: 05 January 1994
Secretary
CREAN, Elizabeth
Resigned: 26 July 2000
Appointed Date: 05 April 2000
Secretary
DEAL, Alan Robert
Resigned: 01 March 1995
Appointed Date: 18 August 1994
Secretary
LAWRENCE, Philomena Mary
Resigned: 22 January 2014
Appointed Date: 26 July 2000
Secretary
WEBB, Jeremy Denis
Resigned: 18 February 1997
Appointed Date: 01 March 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 January 1994
Appointed Date: 04 November 1993
Director
BRYANT, Peter George Marchant
Resigned: 18 August 1994
Appointed Date: 05 January 1994
87 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 January 1994
Appointed Date: 04 November 1993
Director
TAIT, Graham
Resigned: 18 February 1997
Appointed Date: 31 October 1994
67 years old

Persons With Significant Control

Mr Nicholas George Fitrzyk
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CARLETON OPTICAL EQUIPMENT LTD Events

30 Apr 2017
Total exemption small company accounts made up to 31 July 2016
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Mar 2016
Purchase of own shares.
02 Feb 2016
Compulsory strike-off action has been discontinued
...
... and 84 more events
21 Jan 1994
Secretary resigned;director resigned
21 Jan 1994
Accounting reference date notified as 31/07
14 Jan 1994
New director appointed
14 Jan 1994
Registered office changed on 14/01/94 from: 84 temple chambers temple avenue london EC4Y 0HO
04 Nov 1993
Incorporation

CARLETON OPTICAL EQUIPMENT LTD Charges

17 October 2001
Book debts debenture deed
Delivered: 24 October 2001
Status: Satisfied on 1 February 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: First fixed charge on all book and other debts ith all…
4 April 1997
Debenture deed
Delivered: 12 April 1997
Status: Satisfied on 1 February 2016
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
31 March 1994
Guarantee and debenture
Delivered: 19 April 1994
Status: Satisfied on 12 April 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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