Company number 01184069
Status Active
Incorporation Date 13 September 1974
Company Type Private Limited Company
Address 6 CASTLE STREET, CIRENCESTER, GLOS, GL7 1QA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Resolutions
RES13 ‐
22/07/2016
; Appointment of Mr Mark Hudson as a secretary on 23 July 2016. The most likely internet sites of R.J. HOLMES OPTICIANS LIMITED are www.rjholmesopticians.co.uk, and www.r-j-holmes-opticians.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and three months. R J Holmes Opticians Limited is a Private Limited Company.
The company registration number is 01184069. R J Holmes Opticians Limited has been working since 13 September 1974.
The present status of the company is Active. The registered address of R J Holmes Opticians Limited is 6 Castle Street Cirencester Glos Gl7 1qa. . HUDSON, Mark is a Secretary of the company. BARNES, Nicholas Frederick is a Director of the company. Secretary HALL, Sarah Lesley has been resigned. Secretary HOLMES, Patricia Lesley has been resigned. Secretary MANTEL, Ralph has been resigned. Director HALL, Sarah Lesley has been resigned. Director HOLMES, Patricia Lesley has been resigned. Director HOLMES, Robert John has been resigned. Director HUDSON, Mark has been resigned. Director MANTEL, Ralph has been resigned. Director MUDDYMAN, Andrew Martin has been resigned. Director MUDDYMAN, William Francis has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Director
HUDSON, Mark
Resigned: 20 March 2013
Appointed Date: 10 January 1997
62 years old
Persons With Significant Control
Bespoke Eyecare Holdings Limited
Notified on: 22 July 2016
Nature of control: Ownership of shares – 75% or more
R.J. HOLMES OPTICIANS LIMITED Events
17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Aug 2016
Appointment of Mr Mark Hudson as a secretary on 23 July 2016
03 Aug 2016
Statement of company's objects
03 Aug 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 125 more events
22 May 1986
Secretary resigned;new secretary appointed;new director appointed
22 May 1986
Secretary resigned;new secretary appointed;new director appointed
26 Sep 1980
Memorandum and Articles of Association
26 Sep 1980
Alter mem and arts
13 Sep 1974
Certificate of incorporation
22 July 2016
Charge code 0118 4069 0006
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 July 2016
Charge code 0118 4069 0005
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 castle street cirencester gloucestershire…
22 July 2016
Charge code 0118 4069 0004
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H unit B5 tewkesbury way west swindon district centre…
26 September 1985
Legal charge
Delivered: 10 October 1985
Status: Satisfied
on 7 January 2016
Persons entitled: Lloyds Bank PLC
Description: 6 castle street cirencester.
23 January 1985
Legal mortgage
Delivered: 31 January 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: L/H unit B5, phase ii west swindon estate wiltshire.
16 August 1983
Debenture
Delivered: 19 August 1983
Status: Satisfied
on 27 March 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…