J.J.J. OPTICAL LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL2 1RJ

Company number 03599887
Status Active
Incorporation Date 17 July 1998
Company Type Private Limited Company
Address MIDWAY FARM SADBERGE ROAD, MIDDLETON ST. GEORGE, DARLINGTON, COUNTY DURHAM, DL2 1RJ
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of J.J.J. OPTICAL LIMITED are www.jjjoptical.co.uk, and www.j-j-j-optical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. J J J Optical Limited is a Private Limited Company. The company registration number is 03599887. J J J Optical Limited has been working since 17 July 1998. The present status of the company is Active. The registered address of J J J Optical Limited is Midway Farm Sadberge Road Middleton St George Darlington County Durham Dl2 1rj. . METCALFE, Walter is a Secretary of the company. HARGREAVES, Alison Margaret is a Director of the company. METCALFE, Walter is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
METCALFE, Walter
Appointed Date: 20 July 1998

Director
HARGREAVES, Alison Margaret
Appointed Date: 20 July 1998
65 years old

Director
METCALFE, Walter
Appointed Date: 11 February 1999
80 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 July 1998
Appointed Date: 17 July 1998

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 July 1998
Appointed Date: 17 July 1998

Persons With Significant Control

Mrs Alison Margaret Hargreaves
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

J.J.J. OPTICAL LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 17 July 2016 with updates
29 Sep 2015
Total exemption full accounts made up to 31 December 2014
28 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100

24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 44 more events
08 Dec 1998
New director appointed
08 Dec 1998
New secretary appointed
26 Jul 1998
Director resigned
26 Jul 1998
Secretary resigned
17 Jul 1998
Incorporation

J.J.J. OPTICAL LIMITED Charges

31 August 2007
Legal charge
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Darlington Building Society
Description: The property k/a 65 oxford road, thornaby together with all…
9 June 2006
Legal mortgage
Delivered: 14 June 2006
Status: Outstanding
Persons entitled: Darlington Building Society
Description: The property k/a 5 redcar road. Marske by the sea redcar…
3 July 2000
Debenture
Delivered: 5 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
3 July 2000
Legal mortgage
Delivered: 5 July 2000
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 107 high street shelton. With the benefit of all rights…
22 February 1999
Legal mortgage
Delivered: 4 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 5 redcar rd,marske by the sea. With the benefit of all…