CHESHAM EYE OPTIONS LIMITED
BUCKS

Hellopages » Buckinghamshire » Chiltern » HP5 1BG

Company number 05315260
Status Active
Incorporation Date 16 December 2004
Company Type Private Limited Company
Address 9 HIGH STREET, CHESHAM, BUCKS, HP5 1BG
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Audited abridged accounts made up to 31 March 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-20 GBP 100 . The most likely internet sites of CHESHAM EYE OPTIONS LIMITED are www.cheshameyeoptions.co.uk, and www.chesham-eye-options.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Chesham Eye Options Limited is a Private Limited Company. The company registration number is 05315260. Chesham Eye Options Limited has been working since 16 December 2004. The present status of the company is Active. The registered address of Chesham Eye Options Limited is 9 High Street Chesham Bucks Hp5 1bg. . THAKER, Hemanshu is a Secretary of the company. THAKER, Heena is a Director of the company. Secretary GANDHI, Bharat has been resigned. Secretary THAKER, Heena has been resigned. Director GANDHI, Bharat has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
THAKER, Hemanshu
Appointed Date: 01 September 2015
Director
THAKER, Heena
Appointed Date: 16 December 2004
57 years old

Resigned Directors

Secretary
GANDHI, Bharat
Resigned: 16 January 2011
Appointed Date: 16 December 2004
Secretary
THAKER, Heena
Resigned: 01 September 2015
Appointed Date: 16 January 2011
Director
GANDHI, Bharat
Resigned: 16 January 2011
Appointed Date: 16 December 2004
63 years old

Persons With Significant Control

Mrs Heena Thaker Bsc Hons Mcoptom
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CHESHAM EYE OPTIONS LIMITED Events

19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
01 Dec 2016
Audited abridged accounts made up to 31 March 2016
20 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 100
08 Oct 2015
Statement of capital following an allotment of shares on 1 September 2015
  • GBP 100
08 Oct 2015
Appointment of Mr Hemanshu Thaker as a secretary on 1 September 2015
...
... and 30 more events
09 Jan 2006
Return made up to 16/12/05; full list of members
28 Oct 2005
Accounting reference date extended from 31/12/05 to 31/03/06
12 Apr 2005
Particulars of mortgage/charge
13 Jan 2005
Ad 16/12/04--------- £ si 1@1=1 £ ic 1/2
16 Dec 2004
Incorporation

CHESHAM EYE OPTIONS LIMITED Charges

5 September 2014
Charge code 0531 5260 0003
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 October 2006
Debenture
Delivered: 9 November 2006
Status: Satisfied on 10 October 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 2005
Debenture
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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