PREMIERE OPTICAL SERVICES CO. LIMITED
COLCHESTER BERRYMAN TRADING LIMITED

Hellopages » Essex » Colchester » CO3 3LX

Company number 05638383
Status Active
Incorporation Date 28 November 2005
Company Type Private Limited Company
Address WARDEN HOUSE, 37 MANOR ROAD, COLCHESTER, ESSEX, CO3 3LX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 29 November 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1 . The most likely internet sites of PREMIERE OPTICAL SERVICES CO. LIMITED are www.premiereopticalservicesco.co.uk, and www.premiere-optical-services-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Premiere Optical Services Co Limited is a Private Limited Company. The company registration number is 05638383. Premiere Optical Services Co Limited has been working since 28 November 2005. The present status of the company is Active. The registered address of Premiere Optical Services Co Limited is Warden House 37 Manor Road Colchester Essex Co3 3lx. . BERRYMAN, Dawn Elizabeth Belshaw is a Secretary of the company. BERRYMAN, Dawn Elizabeth Belshaw is a Director of the company. BERRYMAN, Juliette is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BERRYMAN, James Alan has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BERRYMAN, Dawn Elizabeth Belshaw
Appointed Date: 28 November 2005
Director
BERRYMAN, Dawn Elizabeth Belshaw
Appointed Date: 22 July 2013
69 years old
Director
BERRYMAN, Juliette
Appointed Date: 23 July 2013
41 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 November 2005
Appointed Date: 28 November 2005
Director
BERRYMAN, James Alan
Resigned: 28 July 2013
Appointed Date: 28 November 2005
77 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 November 2005
Appointed Date: 28 November 2005

Persons With Significant Control

Mrs Dawn Elizabeth Belshaw Berryman
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors
Miss Juliette Berryman
Notified on: 6 April 2016
41 years old
Nature of control: Right to appoint and remove directors
Premiere Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PREMIERE OPTICAL SERVICES CO. LIMITED Events

13 Dec 2016
Confirmation statement made on 28 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 29 November 2015
23 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
23 Dec 2015
Director's details changed for Miss Juliette Berryman on 1 June 2015
23 Dec 2015
Director's details changed for Mrs Dawn Elizabeth Belshaw Berryman on 1 June 2015
...
... and 32 more events
28 Dec 2005
Director resigned
28 Dec 2005
Secretary resigned
23 Dec 2005
Registered office changed on 23/12/05 from: 16 churchill way cardiff south glamorgan CF10 2DX
08 Dec 2005
Company name changed berryman trading LIMITED\certificate issued on 08/12/05
28 Nov 2005
Incorporation

PREMIERE OPTICAL SERVICES CO. LIMITED Charges

13 April 2006
Legal charge
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a premiere house, 5 telford way, severalls…
13 April 2006
Legal charge
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1-5 tacket street, ipswich, suffolk.
12 April 2006
Guarantee & debenture
Delivered: 25 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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