MCSHAW OPTICIANS LIMITED
SIDMOUTH SHAW OPTICIANS LIMITED

Hellopages » Devon » East Devon » EX10 8LB
Company number 03408109
Status Active
Incorporation Date 24 July 1997
Company Type Private Limited Company
Address 123 HIGH STREET, SIDMOUTH, DEVON, EX10 8LB
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians, 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 July 2016 with updates; Appointment of Miss Victoria Vernon as a secretary on 24 November 2015. The most likely internet sites of MCSHAW OPTICIANS LIMITED are www.mcshawopticians.co.uk, and www.mcshaw-opticians.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Whimple Rail Station is 7.8 miles; to Honiton Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcshaw Opticians Limited is a Private Limited Company. The company registration number is 03408109. Mcshaw Opticians Limited has been working since 24 July 1997. The present status of the company is Active. The registered address of Mcshaw Opticians Limited is 123 High Street Sidmouth Devon Ex10 8lb. . VERNON, Victoria is a Secretary of the company. MCSHAW, Frederick Chester is a Director of the company. Secretary MCSHAW, Susan has been resigned. Secretary ARM SECRETARIES LIMITED has been resigned. Director MILNE, Alan Robert has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
VERNON, Victoria
Appointed Date: 24 November 2015
Director
MCSHAW, Frederick Chester
Appointed Date: 24 July 1997
66 years old

Resigned Directors

Secretary
MCSHAW, Susan
Resigned: 24 November 2015
Appointed Date: 24 July 1997
Secretary
ARM SECRETARIES LIMITED
Resigned: 24 July 1997
Appointed Date: 24 July 1997
Director
MILNE, Alan Robert
Resigned: 24 July 1997
Appointed Date: 24 July 1997
84 years old

Persons With Significant Control

Mr Frederick Chester Mcshaw
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Mcshaw
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCSHAW OPTICIANS LIMITED Events

11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 24 July 2016 with updates
24 May 2016
Appointment of Miss Victoria Vernon as a secretary on 24 November 2015
24 May 2016
Termination of appointment of Susan Mcshaw as a secretary on 24 November 2015
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 56 more events
04 Aug 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Aug 1999
Accounts for a dormant company made up to 31 July 1998
22 Dec 1998
Return made up to 24/07/98; full list of members
27 Nov 1997
Company name changed shaw opticians LIMITED\certificate issued on 28/11/97
24 Jul 1997
Incorporation

MCSHAW OPTICIANS LIMITED Charges

1 May 2012
Debenture deed
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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