PREMIERE OPTICAL SERVICES (PROPERTIES) LIMITED
COLCHESTER PREMIERE OPTICAL SERVICES CO. LIMITED

Hellopages » Essex » Colchester » CO3 3LX

Company number 01298668
Status Active
Incorporation Date 15 February 1977
Company Type Private Limited Company
Address WARDEN HOUSE, 37 MANOR ROAD, COLCHESTER, ESSEX, CO3 3LX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 29 November 2015; Registration of charge 012986680008, created on 17 June 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 99 . The most likely internet sites of PREMIERE OPTICAL SERVICES (PROPERTIES) LIMITED are www.premiereopticalservicesproperties.co.uk, and www.premiere-optical-services-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and nine months. Premiere Optical Services Properties Limited is a Private Limited Company. The company registration number is 01298668. Premiere Optical Services Properties Limited has been working since 15 February 1977. The present status of the company is Active. The registered address of Premiere Optical Services Properties 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. Secretary BERRYMAN, James Alan has been resigned. Secretary BERRYMAN, Kenneth Norman has been resigned. Secretary BERRYMAN, Sarah Constance has been resigned. Director BERRYMAN, James Alan has been resigned. Director BERRYMAN, Kenneth Norman has been resigned. Director BERRYMAN, Martin Paul has been resigned. Director BERRYMAN, Neil Douglas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BERRYMAN, Dawn Elizabeth Belshaw
Appointed Date: 11 July 2005
Director
BERRYMAN, Dawn Elizabeth Belshaw
Appointed Date: 11 July 2005
69 years old
Director
BERRYMAN, Juliette
Appointed Date: 23 July 2013
41 years old

Resigned Directors

Secretary
BERRYMAN, James Alan
Resigned: 04 April 1998
Secretary
BERRYMAN, Kenneth Norman
Resigned: 08 September 1999
Appointed Date: 04 April 1998
Secretary
BERRYMAN, Sarah Constance
Resigned: 11 July 2005
Appointed Date: 20 December 1999
Director
BERRYMAN, James Alan
Resigned: 28 July 2013
77 years old
Director
BERRYMAN, Kenneth Norman
Resigned: 08 September 1999
Appointed Date: 04 April 1998
105 years old
Director
BERRYMAN, Martin Paul
Resigned: 02 December 2005
74 years old
Director
BERRYMAN, Neil Douglas
Resigned: 30 May 1997
78 years old

PREMIERE OPTICAL SERVICES (PROPERTIES) LIMITED Events

25 Aug 2016
Total exemption small company accounts made up to 29 November 2015
05 Jul 2016
Registration of charge 012986680008, created on 17 June 2016
11 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 99
05 Apr 2016
Director's details changed for Miss Juliette Berryman on 1 June 2015
05 Apr 2016
Director's details changed for Mrs Dawn Elizabeth Belshaw Berryman on 2 June 2015
...
... and 87 more events
24 May 1988
Return made up to 05/05/88; no change of members
28 May 1987
Accounts for a small company made up to 31 May 1986
28 May 1987
Return made up to 29/04/87; no change of members
16 Jun 1986
Return made up to 22/05/86; full list of members
27 May 1986
Accounts for a small company made up to 31 May 1985

PREMIERE OPTICAL SERVICES (PROPERTIES) LIMITED Charges

17 June 2016
Charge code 0129 8668 0008
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Premiere house telford way severalls industrial park…
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…
22 October 1992
Mortgage
Delivered: 23 October 1992
Status: Satisfied on 5 October 2001
Persons entitled: Lloyds Bank PLC
Description: 104 oxford road,clacton-on-sea,essex.together with the…
14 October 1991
Floating charge
Delivered: 18 October 1991
Status: Satisfied on 12 December 2007
Persons entitled: Bnp Mortgages Limited
Description: By way of floating charge all property, assets and…
14 October 1991
Legal charge
Delivered: 18 October 1991
Status: Satisfied on 12 December 2007
Persons entitled: Bnp Mortgages Limited
Description: F/H property known as 1, 3 and 5 tackett st, ipswich…
14 October 1991
Legal charge
Delivered: 18 October 1991
Status: Satisfied on 12 December 2007
Persons entitled: Bnp Mortgages Limited
Description: F/H property known as ital house, telford way severalls…
19 September 1984
Legal charge
Delivered: 19 September 1984
Status: Satisfied on 12 December 2007
Persons entitled: Lloyds Bank PLC
Description: F/H 1/5 tacket st ipswich.
6 August 1984
Debenture
Delivered: 14 August 1984
Status: Satisfied on 30 November 1991
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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