BANNISTER OPTICIANS LIMITED
FOWEY

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Company number 04713379
Status Active
Incorporation Date 27 March 2003
Company Type Private Limited Company
Address 7 SAFFRON CLOSE, FOWEY, ENGLAND, PL23 1EU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Director's details changed for Mrs Valerie Gina Bannister on 27 April 2017; Director's details changed for Mr Austen Bannister on 27 April 2017; Registered office address changed from 17 st. Johns Way, Knowle Solihull West Midlands B93 0LE to 7 Saffron Close Fowey PL23 1EU on 27 April 2017. The most likely internet sites of BANNISTER OPTICIANS LIMITED are www.bannisteropticians.co.uk, and www.bannister-opticians.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Lostwithiel Rail Station is 5.1 miles; to Luxulyan Rail Station is 6.1 miles; to Bodmin Parkway Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bannister Opticians Limited is a Private Limited Company. The company registration number is 04713379. Bannister Opticians Limited has been working since 27 March 2003. The present status of the company is Active. The registered address of Bannister Opticians Limited is 7 Saffron Close Fowey England Pl23 1eu. The company`s financial liabilities are £48.62k. It is £16.41k against last year. The cash in hand is £40.43k. It is £6.84k against last year. And the total assets are £77.45k, which is £9.48k against last year. BANNISTER, Valerie Gina is a Secretary of the company. BANNISTER, Austen is a Director of the company. BANNISTER, Valerie Gina is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other human health activities".


bannister opticians Key Finiance

LIABILITIES £48.62k
+50%
CASH £40.43k
+20%
TOTAL ASSETS £77.45k
+13%
All Financial Figures

Current Directors

Secretary
BANNISTER, Valerie Gina
Appointed Date: 27 March 2003

Director
BANNISTER, Austen
Appointed Date: 27 March 2003
73 years old

Director
BANNISTER, Valerie Gina
Appointed Date: 01 September 2014
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003

Persons With Significant Control

Mr Austen Bannister
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Valerie Gina Bannister
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANNISTER OPTICIANS LIMITED Events

27 Apr 2017
Director's details changed for Mrs Valerie Gina Bannister on 27 April 2017
27 Apr 2017
Director's details changed for Mr Austen Bannister on 27 April 2017
27 Apr 2017
Registered office address changed from 17 st. Johns Way, Knowle Solihull West Midlands B93 0LE to 7 Saffron Close Fowey PL23 1EU on 27 April 2017
03 Apr 2017
Confirmation statement made on 27 March 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 26 more events
21 Jan 2005
Total exemption small company accounts made up to 31 March 2004
20 Apr 2004
Return made up to 27/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed

16 Aug 2003
Ad 27/03/03--------- £ si 99@1=99 £ ic 1/100
27 Mar 2003
Secretary resigned
27 Mar 2003
Incorporation