RAWLING & SONS (OPTICIANS) LIMITED
SURREY

Hellopages » Greater London » Croydon » CR8 2LP

Company number 02862381
Status Active
Incorporation Date 14 October 1993
Company Type Private Limited Company
Address 946 BRIGHTON ROAD, PURLEY, SURREY, CR8 2LP
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Registration of charge 028623810004, created on 10 November 2016; Confirmation statement made on 14 October 2016 with updates; Statement of capital following an allotment of shares on 30 September 2016 GBP 13,472 . The most likely internet sites of RAWLING & SONS (OPTICIANS) LIMITED are www.rawlingsonsopticians.co.uk, and www.rawling-sons-opticians.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Rawling Sons Opticians Limited is a Private Limited Company. The company registration number is 02862381. Rawling Sons Opticians Limited has been working since 14 October 1993. The present status of the company is Active. The registered address of Rawling Sons Opticians Limited is 946 Brighton Road Purley Surrey Cr8 2lp. . BARKER, David John is a Director of the company. LEY SMITH, Rachael Louise is a Director of the company. RAWLING, Richard John is a Director of the company. SHIPWAY, Claire Sarah Ellen is a Director of the company. SHORT, Helen Ann is a Director of the company. Secretary HARRIS, Barry Rickard has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director DAVIDSON, Derek Ray has been resigned. Director DAVIDSON, Sylvia Jean has been resigned. Director FAHY, Peter Joseph has been resigned. Director FLETCHER, Sarah Jane has been resigned. Director FRAMP, Barry Andrew has been resigned. Director GREGORY, Paul Alan has been resigned. Director GUNNS, Trevor Lionel has been resigned. Director HARRIS, Barry Rickard has been resigned. Director MEYLER, John Gerard has been resigned. Director RAWLING, John Anthony has been resigned. Director RAWLING, Rosalind Celia has been resigned. Director READ, Kathleen Sheila has been resigned. Director SMITH, Kathryn Muir has been resigned. Director STEEL, Alan has been resigned. Director TURNER, John Frederick has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Director
BARKER, David John
Appointed Date: 21 July 1998
57 years old
Director
LEY SMITH, Rachael Louise
Appointed Date: 01 July 2006
57 years old
Director
RAWLING, Richard John
Appointed Date: 10 March 1998
54 years old
Director
SHIPWAY, Claire Sarah Ellen
Appointed Date: 01 January 2006
65 years old
Director
SHORT, Helen Ann
Appointed Date: 01 January 1996
66 years old

Resigned Directors

Secretary
HARRIS, Barry Rickard
Resigned: 31 December 2014
Appointed Date: 20 December 1993
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 03 December 1993
Appointed Date: 14 October 1993
Director
DAVIDSON, Derek Ray
Resigned: 31 December 1999
Appointed Date: 20 December 1993
86 years old
Director
DAVIDSON, Sylvia Jean
Resigned: 31 December 1995
Appointed Date: 01 January 1994
94 years old
Director
FAHY, Peter Joseph
Resigned: 24 March 2005
Appointed Date: 06 August 1998
70 years old
Director
FLETCHER, Sarah Jane
Resigned: 30 June 2005
Appointed Date: 01 January 2003
61 years old
Director
FRAMP, Barry Andrew
Resigned: 31 December 2004
Appointed Date: 01 January 1994
71 years old
Director
GREGORY, Paul Alan
Resigned: 31 December 2005
Appointed Date: 01 January 1994
80 years old
Director
GUNNS, Trevor Lionel
Resigned: 31 December 2001
Appointed Date: 01 January 1994
82 years old
Director
HARRIS, Barry Rickard
Resigned: 31 December 2014
Appointed Date: 01 January 1994
77 years old
Director
MEYLER, John Gerard
Resigned: 23 March 1996
Appointed Date: 01 January 1994
60 years old
Director
RAWLING, John Anthony
Resigned: 30 June 1999
Appointed Date: 20 December 1993
88 years old
Director
RAWLING, Rosalind Celia
Resigned: 30 June 1999
Appointed Date: 01 January 1994
82 years old
Director
READ, Kathleen Sheila
Resigned: 31 December 2014
Appointed Date: 01 January 2004
72 years old
Director
SMITH, Kathryn Muir
Resigned: 19 February 1998
Appointed Date: 01 January 1994
66 years old
Director
STEEL, Alan
Resigned: 31 December 2011
Appointed Date: 01 January 1994
70 years old
Director
TURNER, John Frederick
Resigned: 16 July 2005
Appointed Date: 01 January 1994
80 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 03 December 1993
Appointed Date: 14 October 1993

RAWLING & SONS (OPTICIANS) LIMITED Events

15 Nov 2016
Registration of charge 028623810004, created on 10 November 2016
07 Nov 2016
Confirmation statement made on 14 October 2016 with updates
21 Oct 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 13,472
18 Jul 2016
Accounts for a small company made up to 31 December 2015
10 Jun 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 13,454
...
... and 124 more events
14 Dec 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Dec 1993
Registered office changed on 14/12/93 from: crown house 2 crown dale london SE19 3NQ
14 Dec 1993
Secretary resigned
14 Dec 1993
Director resigned
14 Oct 1993
Incorporation

RAWLING & SONS (OPTICIANS) LIMITED Charges

10 November 2016
Charge code 0286 2381 0004
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Emma Jane Michele Fizia as Personal Representive of Douglas Michael Rawling Judy Elizabeth Gibbs Raling Derek Ray Davidson Brain Haworth Rawling
Description: 946 brighton road purley surrey title no SGL246205.
16 May 1997
Mortgage deed
Delivered: 17 May 1997
Status: Satisfied on 4 August 2007
Persons entitled: Lloyds Bank PLC
Description: The leasehold property known as or being 946 brighton road…
16 May 1997
Mortgage deed
Delivered: 17 May 1997
Status: Satisfied on 4 August 2007
Persons entitled: Lloyds Bank PLC
Description: The leasehold property known as or being 61 high street…
16 June 1994
Single debenture
Delivered: 23 June 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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